Elitas Construction Ltd. Head office in Romford. Check Director.

Elitas Construction Ltd, Romford

Elitas Construction Ltd is a private limited company. Once, it was named Hiq Timber World Ltd (it was changed on 2011-09-14). Situated at 20 Elizabeth Close, Romford RM7 8NX, the above-mentioned 13 years old enterprise was incorporated on 2010-08-16 and is classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
1 director can be found in this business: Deividas B. (appointed on 16 August 2010).

About
Name: Elitas Construction Ltd
Number: 07346694
Incorporation date: 2010-08-16
End of financial year: 31 March


Address:	20 Elizabeth Close Romford RM7 8NX
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Reda B.

6 April 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Deividas B.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	14,401	6,498	36,394	11,397	2,682	15,960	27,070	27,955	24,311	61,590	63,582	77,038	71,639
Fixed Assets	-	-	3,670	2,936	2,349	1,879	2,384	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	33,369	7,562	22,775	23,982	52,427	-	-	-	-	-	-
Shareholder Funds	-	-	33,369	12,723	22,775	23,982	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	3,670	-	-	-	-	-	-	-	-	-	-

The deadline for Elitas Construction Ltd confirmation statement filing is 2024-07-28. The latest one was submitted on 2023-07-14. The target date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Reda B. who has 1/2 or less of shares, 1/2 or less of voting rights. Deividas B. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 18th, December 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 18th, December 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates July 14, 2023 filed on: 14th, July 2023 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control April 6, 2022 filed on: 14th, July 2023 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control April 6, 2022 filed on: 14th, July 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates April 30, 2023 filed on: 9th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 14th, October 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates April 30, 2022 filed on: 11th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 23rd, July 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates April 30, 2021 filed on: 30th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 21st, December 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates May 1, 2020 filed on: 1st, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 9th, December 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates May 1, 2019 filed on: 7th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 21st, November 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates May 1, 2018 filed on: 16th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 28th, October 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates May 1, 2017 filed on: 4th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2016 filed on: 26th, October 2016 \| accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on August 31, 2015 filed on: 31st, May 2016 \| accounts	Free Download (1 page)
AR01	Annual return made up to May 1, 2016 with full list of members filed on: 11th, May 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on May 11, 2016: 1000.00 GBP capital
AA01	Current accounting reference period shortened from August 31, 2016 to March 31, 2016 filed on: 10th, March 2016 \| accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on August 31, 2014 filed on: 19th, May 2015 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: April 1, 2015 filed on: 18th, May 2015 \| officers	Free Download (1 page)
CH01	On April 1, 2015 director's details were changed filed on: 18th, May 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to May 1, 2015 with full list of members filed on: 18th, May 2015 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from Unit 3-28 75 Whitechapel Road London E1 1DU to 20 Elizabeth Close Romford RM7 8NX on February 4, 2015 filed on: 4th, February 2015 \| address	Free Download (1 page)
CH01	On September 1, 2012 director's details were changed filed on: 27th, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to August 16, 2014 with full list of members filed on: 27th, September 2014 \| annual return	Free Download (4 pages)
CH01	On September 1, 2012 director's details were changed filed on: 27th, September 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 30th, May 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to August 16, 2013 with full list of members filed on: 27th, September 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 31st, May 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to August 16, 2012 with full list of members filed on: 10th, September 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 16th, May 2012 \| accounts	Free Download (4 pages)
CERTNM	Company name changed hiq timber world LTDcertificate issued on 14/09/11 filed on: 14th, September 2011 \| change of name	Free Download (3 pages)
RES15	Resolution on September 13, 2011 to change company name change of name
NM01	Resolution to change company's name change of name
AR01	Annual return made up to August 16, 2011 with full list of members filed on: 8th, September 2011 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on April 11, 2011. Old Address: 106 Covelees Wall London E6 6WF England filed on: 11th, April 2011 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, August 2010 \| incorporation	Free Download (23 pages)

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