Elite Door & Window Operating Equipment Limited. Head office in Shenfield. Check Director.

Elite Door & Window Operating Equipment Limited, Shenfield

Elite Door & Window Operating Equipment Limited is a private limited company. Situated at 2Nd Floor Hunter House, Hutton Road, Shenfield CM15 8NL, the aforementioned 19 years old business was incorporated on 2004-05-24 and is officially categorised as "repair of other equipment" (SIC: 33190).
1 director can be found in this company: Benjamin M. (appointed on 24 May 2004).

About
Name: Elite Door & Window Operating Equipment Limited
Number: 05135305
Incorporation date: 2004-05-24
End of financial year: 31 August


Address:	2nd Floor Hunter House Hutton Road Shenfield CM15 8NL
SIC code:	33190 - Repair of other equipment

Company staff

People with significant control

Benjamin M.

1 August 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31
Current Assets	206,655	162,554	168,758	183,613	266,977	253,305	625,682
Fixed Assets	12,637	39,417	45,591	55,848	71,451	76,833	-
Shareholder Funds	95,219	89,708	94,152	106,851	104,528	121,503	-
Tangible Fixed Assets	12,637	39,417	45,591	55,848	71,451	76,833	-
Total Assets Less Current Liabilities	95,219	89,708	94,152	106,851	104,528	121,503	-

The due date for Elite Door & Window Operating Equipment Limited confirmation statement filing is 2024-07-31. The last confirmation statement was submitted on 2023-07-17. The due date for a subsequent accounts filing is 31 May 2024. Last accounts filing was sent for the time period up to 31 August 2022.

1 person of significant control is reported in the official register, an only individual Benjamin M. who has over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 31st, May 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 31st, May 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 31st, May 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 30th, May 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 29th, May 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 31st, May 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 30th, May 2018 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 30th, May 2017 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 31st, May 2016 \| accounts	Free Download (3 pages)
AD01	New registered office address C/O Westbury 2nd Floor Hunter House Hutton Road Shenfield Essex CM15 8NL. Change occurred on Wednesday 2nd September 2015. Company's previous address: 18 st. Thomas Road Brentwood Essex CM14 4DB. filed on: 2nd, September 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 20th August 2015 filed on: 24th, August 2015 \| annual return	Free Download (4 pages)
SH01	200.00 GBP is the capital in company's statement on Monday 24th August 2015 capital
SH01	200.00 GBP is the capital in company's statement on Thursday 20th August 2015 filed on: 22nd, August 2015 \| capital	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Sunday 24th May 2015 filed on: 22nd, August 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 24th May 2015 filed on: 29th, June 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 29th, May 2015 \| accounts	Free Download (3 pages)
CH01	On Thursday 1st May 2014 director's details were changed filed on: 10th, June 2014 \| officers	Free Download (2 pages)
CH03	On Thursday 1st May 2014 secretary's details were changed filed on: 10th, June 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 24th May 2014 filed on: 10th, June 2014 \| annual return	Free Download (5 pages)
SH01	101.00 GBP is the capital in company's statement on Tuesday 10th June 2014 capital
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 29th, May 2014 \| accounts	Free Download (3 pages)
AD01	Change of registered office on Friday 15th November 2013 from Unit 5 Bolding Hatch Business Centre Bishops Stortford Road Roxwell Chelmsford Essex CM1 4LF filed on: 15th, November 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 24th May 2013 filed on: 13th, June 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 31st, May 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th May 2012 filed on: 23rd, July 2012 \| annual return	Free Download (5 pages)
AD01	Change of registered office on Monday 16th July 2012 from 1 Manor Place Albert Road Braintree Essex CM7 3JE filed on: 16th, July 2012 \| address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 7th, June 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 24th May 2011 filed on: 24th, June 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 1st, November 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 24th May 2010 filed on: 4th, June 2010 \| annual return	Free Download (4 pages)
CH01	On Monday 24th May 2010 director's details were changed filed on: 4th, June 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 16th, November 2009 \| accounts	Free Download (8 pages)
363a	Period up to Tuesday 14th July 2009 - Annual return with full member list filed on: 14th, July 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 21st, December 2008 \| accounts	Free Download (8 pages)
363s	Period up to Thursday 19th June 2008 - Annual return with full member list filed on: 19th, June 2008 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 18th, February 2008 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 18th, February 2008 \| accounts	Free Download (8 pages)
363s	Period up to Friday 15th June 2007 - Annual return with full member list filed on: 15th, June 2007 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 15th June 2007 (Director's particulars changed) annual return
363s	Period up to Friday 15th June 2007 - Annual return with full member list filed on: 15th, June 2007 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 27th, October 2006 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 27th, October 2006 \| accounts	Free Download (8 pages)
288b	On Friday 7th July 2006 Director resigned filed on: 7th, July 2006 \| officers	Free Download (1 page)
288b	On Friday 7th July 2006 Director resigned filed on: 7th, July 2006 \| officers	Free Download (1 page)
288b	On Friday 7th July 2006 Director resigned filed on: 7th, July 2006 \| officers	Free Download (1 page)
288b	On Friday 7th July 2006 Director resigned filed on: 7th, July 2006 \| officers	Free Download (1 page)
363s	Period up to Friday 9th June 2006 - Annual return with full member list filed on: 9th, June 2006 \| annual return	Free Download (7 pages)
363s	Period up to Friday 9th June 2006 - Annual return with full member list filed on: 9th, June 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 31st, October 2005 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 31st, October 2005 \| accounts	Free Download (8 pages)
363s	Period up to Thursday 2nd June 2005 - Annual return with full member list filed on: 2nd, June 2005 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 2nd June 2005 - Annual return with full member list filed on: 2nd, June 2005 \| annual return	Free Download (7 pages)
288a	On Monday 13th September 2004 New director appointed filed on: 13th, September 2004 \| officers	Free Download (2 pages)
288a	On Monday 13th September 2004 New director appointed filed on: 13th, September 2004 \| officers	Free Download (2 pages)
288a	On Wednesday 9th June 2004 New director appointed filed on: 9th, June 2004 \| officers	Free Download (2 pages)
288a	On Wednesday 9th June 2004 New director appointed filed on: 9th, June 2004 \| officers	Free Download (2 pages)
288a	On Wednesday 9th June 2004 New director appointed filed on: 9th, June 2004 \| officers	Free Download (2 pages)
288a	On Wednesday 9th June 2004 New secretary appointed filed on: 9th, June 2004 \| officers	Free Download (2 pages)
288a	On Wednesday 9th June 2004 New director appointed filed on: 9th, June 2004 \| officers	Free Download (2 pages)
288a	On Wednesday 9th June 2004 New secretary appointed filed on: 9th, June 2004 \| officers	Free Download (2 pages)
88(2)R	Alloted 100 shares from Monday 24th May 2004 to Tuesday 1st June 2004. Value of each share 1 £, total number of shares: 101. filed on: 9th, June 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares from Monday 24th May 2004 to Tuesday 1st June 2004. Value of each share 1 £, total number of shares: 101. filed on: 9th, June 2004 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/05/05 to 31/08/05 filed on: 9th, June 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/05 to 31/08/05 filed on: 9th, June 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 09/06/04 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 9th, June 2004 \| address	Free Download (1 page)
287	Registered office changed on 09/06/04 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 9th, June 2004 \| address	Free Download (1 page)
288b	On Thursday 3rd June 2004 Secretary resigned filed on: 3rd, June 2004 \| officers	Free Download (1 page)
288b	On Thursday 3rd June 2004 Director resigned filed on: 3rd, June 2004 \| officers	Free Download (1 page)
288b	On Thursday 3rd June 2004 Director resigned filed on: 3rd, June 2004 \| officers	Free Download (1 page)
288b	On Thursday 3rd June 2004 Secretary resigned filed on: 3rd, June 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 24th, May 2004 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 24th, May 2004 \| incorporation	Free Download (17 pages)

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