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ELITE ENGINEERING LIMITED

Learn more about ELITE ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 DAVIS WAY, FAREHAM, HAMPSHIRE, PO14 1JF

ELITE ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00834906
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.01.20
last member list: 2015.06.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28490 - Manufacture of other machine tools

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.14
overdue: NO
last made update: 2015.06.16
documents available: 1

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.12
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16/06/15 FULL LIST
Form type: AR01
Date: 2015.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.16
Form type: LATEST SOC
Document description: 16/06/15 STATEMENT OF CAPITAL;GBP 10500
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.06
£2.95
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16/06/14 FULL LIST
Form type: AR01
Date: 2014.07.11
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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16/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE ALEXANDRA PENDRY / 01/01/2013
Form type: CH01
Date: 2013.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER PENDRY / 01/01/2013
Form type: CH01
Date: 2013.06.17
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SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE ALEXANDRA PENDRY / 01/01/2013
Form type: CH03
Date: 2013.06.17
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
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16/06/12 FULL LIST
Form type: AR01
Date: 2012.06.18
£2.95
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.05
£2.95
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16/06/11 FULL LIST
Form type: AR01
Date: 2011.06.16
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.03.01
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16/06/10 FULL LIST
Form type: AR01
Date: 2010.06.18
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL D MARTIN / 01/02/2010
Form type: CH01
Date: 2010.02.18
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RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.06
£2.95
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RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
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RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.04
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RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.07
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.08.27
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RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
Child documents:
Document type: ANNOTATION
Date: 2004.07.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.10.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.05
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RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.05
Child documents:
Document type: ANNOTATION
Date: 2003.09.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
Child documents:
Document type: ANNOTATION
Date: 2002.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.04
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RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
Child documents:
Document type: ANNOTATION
Date: 2001.06.27
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.23
£2.95
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REGISTERED OFFICE CHANGED ON 14/06/00 FROM:, 5 NEWGATE LANE INDUSTRIAL ESTATE, FAREHAM, HAMPSHIRE, PO14 1BP
Form type: 287
Date: 2000.06.14
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FULL GROUP ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.30
£2.95
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RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.24
Child documents:
Document type: ANNOTATION
Date: 1999.06.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.02
Child documents:
Document type: ANNOTATION
Date: 1998.07.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/07/98
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REGISTERED OFFICE CHANGED ON 17/06/98 FROM:, BROCKHURST INDUSTRIAL ESTATE, GOSPORT, HAMPS, PO12 4DF
Form type: 287
Date: 1998.06.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.01
£2.95
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ALTER MEM AND ARTS 23/06/97
Form type: WRES01
Date: 1997.06.30
£2.95
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RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.23
£2.95
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GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.17
£2.95
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RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.03
Child documents:
Document type: ANNOTATION
Date: 1996.07.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

MICHELLE ALEXANDRA PENDRY (current)
Secretary, 2002.03.01
1 DAVIS WAY FAREHAM , HAMPSHIRE
PO14 1JF
DANIEL D MARTIN (current)
Director, 1996.02.20
1 DAVIS WAY FAREHAM , HAMPSHIRE
PO14 1JF
JOHN ALEXANDER PENDRY (current)
Director, ENGINEER, 1991.07.02
1 DAVIS WAY FAREHAM , HAMPSHIRE
PO14 1JF
MICHELLE ALEXANDRA PENDRY (current)
Director, 2002.08.23
1 DAVIS WAY FAREHAM , HAMPSHIRE
PO14 1JF
CHRISTOPHER JOHN DURANT (resigned)
Secretary, 1993.05.25 - 2000.08.04
5A CUCKOO LANE STUBBINGTON , FAREHAM
PO14 3PJ, HAMPSHIRE
DAVID LESLIE LIND (resigned)
Secretary, ACCOUNTANT, 2000.09.01 - 2002.03.01
80 FLANSHAM LANE , BOGNOR REGIS
PO22 6AH, WEST SUSSEX
JOHN ALEXANDER PENDRY (resigned)
Secretary, 1993.01.04 - 1993.05.25
THE GLEBE 6 BLACKBROOK HOUSE DRIVE , FAREHAM
PO14 1NX, HAMPSHIRE
MICHELLE ALEXANDRA PENDRY (resigned)
Secretary, 2000.08.04 - 2000.09.02
25 FEN AVENUE , FAREHAM
PO16 0TD, HAMPSHIRE
EDWARD CHARLES RUSH (resigned)
Secretary, 1991.07.02 - 1992.12.31
NETTLEMERSH LOCKERLEY GREEN LOCKERLEY , ROMSEY
SO51 0JN, HAMPSHIRE
CHRISTOPHER JOHN DURANT (resigned)
Director, 1996.02.20 - 2000.08.04
5A CUCKOO LANE STUBBINGTON , FAREHAM
PO14 3PJ, HAMPSHIRE
THOMAS ERNEST GILBERT (resigned)
Director, ENGINEER, 1991.07.02 - 2004.12.24
44 LOCKSHEATH PARK ROAD LOCKS HEATH , SOUTHAMPTON
SO31 6NS, HAMPSHIRE
ROSEMARY ETHEL RUSSELL (resigned)
Director, 1994.11.16 - 1996.02.20
44 CLIFF ROAD HILL HEAD , FAREHAM
PO14 3JT, HAMPSHIRE
WALTER ALAN RUSSELL (resigned)
Director, ENGINEER, 1991.07.02 - 1994.03.13
44 CLIFF ROAD HILL HEAD , FAREHAM
PO14 3JT, HAMPSHIRE
Date 2013.08.31
Fixed Assets £ 578,950
Tangible Fixed Assets £ 563,985
Current Assets £ 347,080
Tangible Fixed Assets Depreciation £ 354,020
Debtors £ 202,166
Shareholder Funds £ 821,003
Profit Loss Account Reserve £ 547,476
Revaluation Reserve £ 263,027
Called Up Share Capital £ 10,500
Net Assets Liabilities Including Pension Asset Liability £ 821,003
Total Assets Less Current Liabilities £ 832,614
Net Current Assets Liabilities £ 253,664
Creditors Due Within One Year £ 93,416
Cash Bank In Hand £ 18,392
Stocks Inventory £ 126,522
Share Capital Allotted Called Up Paid £ 10,500
Number Shares Allotted £ 10,500
Tangible Fixed Assets Cost Or Valuation £ 910,225
Tangible Fixed Assets Depreciation Charged In Period £ 7,780
Investments Fixed Assets £ 14,965
Creditors Due After One Year £ 11,611

Companies near to ELITE ENGINEERING ltd.

Information about the Private Limited Company ELITE ENGINEERING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data