Elite Material Solutions Limited. Head office in Histon. Check Director.

Elite Material Solutions Limited, Histon

Elite Material Solutions Limited is a private limited company. Situated at First Floor Victory House, Vision Park, Chivers Way, Histon CB24 9ZR, the above-mentioned 21 years old firm was incorporated on 2002-05-29 and is categorised as "other engineering activities" (SIC: 71129).
3 directors can be found in this firm: Dale G. (appointed on 02 January 2003), Lynn H. (appointed on 29 May 2002), Peter E. (appointed on 29 May 2002). Among the secretaries (1 in total), we can name: Lynn H. (appointed on 29 May 2002).

About
Name: Elite Material Solutions Limited
Number: 04450164
Incorporation date: 2002-05-29
End of financial year: 28 November


Address:	First Floor Victory House, Vision Park Chivers Way Histon CB24 9ZR
SIC code:	71129 - Other engineering activities

Company staff

People with significant control

Dale G.

29 May 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-11-28	2019-11-28	2020-11-28	2021-11-28	2022-11-28	2023-11-28
Current Assets	419,003	477,759	536,816	573,166	569,374	638,872
Total Assets Less Current Liabilities	391,304	431,743	484,837	522,895	526,248	540,601

The due date for Elite Material Solutions Limited confirmation statement filing is 2024-06-12. The latest one was submitted on 2023-05-29. The deadline for a subsequent accounts filing is 28 August 2024. Most current accounts filing was sent for the time period up until 28 November 2022.

1 person of significant control is reported in the Companies House, a solitary individual Dale G. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Monday 28th November 2022 filed on: 16th, February 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Monday 28th November 2022 filed on: 16th, February 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 28th November 2021 filed on: 25th, February 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 28th November 2020 filed on: 25th, March 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th November 2019 filed on: 6th, April 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th November 2018 filed on: 12th, March 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th November 2017 filed on: 5th, March 2018 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Monday 28th November 2016 filed on: 22nd, February 2017 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 29th May 2016 with full list of members filed on: 3rd, June 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th November 2015 filed on: 14th, April 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 29th May 2015 with full list of members filed on: 11th, June 2015 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 11th June 2015 capital
AA	Data of total exemption small company accounts made up to Friday 28th November 2014 filed on: 1st, April 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 29th May 2014 with full list of members filed on: 10th, June 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th November 2013 filed on: 28th, April 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 29th May 2013 with full list of members filed on: 6th, June 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th November 2012 filed on: 16th, May 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 29th May 2012 with full list of members filed on: 8th, June 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 28th November 2011 filed on: 14th, March 2012 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th November 2010 filed on: 7th, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 29th May 2011 with full list of members filed on: 7th, June 2011 \| annual return	Free Download (6 pages)
AR01	Annual return made up to Saturday 29th May 2010 with full list of members filed on: 25th, June 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th November 2009 filed on: 23rd, March 2010 \| accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 11th June 2009 filed on: 11th, June 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 28th November 2008 filed on: 17th, March 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 17th June 2008 filed on: 17th, June 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th November 2007 filed on: 7th, April 2008 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th November 2006 filed on: 20th, September 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th November 2006 filed on: 20th, September 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 12th June 2007 filed on: 12th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 12th June 2007 filed on: 12th, June 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 28th November 2005 filed on: 4th, October 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 28th November 2005 filed on: 4th, October 2006 \| accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 13th June 2006 filed on: 13th, June 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 13th June 2006 filed on: 13th, June 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th November 2004 filed on: 30th, September 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th November 2004 filed on: 30th, September 2005 \| accounts	Free Download (7 pages)
363s	Annual return made up to Monday 4th July 2005 filed on: 4th, July 2005 \| annual return	Free Download (3 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return made up to Monday 4th July 2005 filed on: 4th, July 2005 \| annual return	Free Download (3 pages)
363s	Annual return made up to Tuesday 22nd June 2004 filed on: 22nd, June 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 22nd June 2004 filed on: 22nd, June 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 28th November 2003 filed on: 12th, May 2004 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 28th November 2003 filed on: 12th, May 2004 \| accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 28/11/03 filed on: 24th, March 2004 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 28/11/03 filed on: 24th, March 2004 \| accounts	Free Download (1 page)
363a	Annual return made up to Friday 20th June 2003 filed on: 20th, June 2003 \| annual return	Free Download (6 pages)
363a	Annual return made up to Friday 20th June 2003 filed on: 20th, June 2003 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/03 to 28/11/03 filed on: 9th, June 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/03 to 28/11/03 filed on: 9th, June 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Wednesday 29th May 2002. Value of each share 1 £, total number of shares: 100. filed on: 5th, August 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wednesday 29th May 2002. Value of each share 1 £, total number of shares: 100. filed on: 5th, August 2002 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 29th, May 2002 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 29th, May 2002 \| incorporation	Free Download (15 pages)

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