Elite Milking Systems Limited. Head office in Stoke-on-trent. Check Director.

Elite Milking Systems Limited, Stoke-on-trent

Elite Milking Systems Limited is a private limited company. Located at Alwoodley Edge Lane, Endon, Stoke-On-Trent ST9 9DG, the aforementioned 17 years old business was incorporated on 2006-11-14 and is classified as "repair of machinery" (SIC code: 33120).
1 director can be found in this enterprise: Simon B. (appointed on 14 November 2006). Moving to the secretaries (1 in total), we can name: Nicola B. (appointed on 11 March 2020).

About
Name: Elite Milking Systems Limited
Number: 05997445
Incorporation date: 2006-11-14
End of financial year: 28 December


Address:	Alwoodley Edge Lane Endon Stoke-on-trent ST9 9DG
SIC code:	33120 - Repair of machinery

Company staff

People with significant control

Simon B.

6 April 2016

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

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-30	2016-12-30	2017-12-28	2018-12-28	2019-12-28	2020-12-28	2021-12-28	2022-12-28
Current Assets	320,678	794,671	478,740	399,929	555,406	572,725	623,949	622,327	728,065	738,715	673,137
Total Assets Less Current Liabilities	10,432	278,661	264,860	309,932	328,321	316,646	345,263	349,867	394,257	370,753	343,781
Number Shares Allotted	-	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	1,431	18,099	22,978	34,151	-	-	-	-	-	-	-
Tangible Fixed Assets	48,496	61,659	66,365	81,179	-	-	-	-	-	-	-

The date for Elite Milking Systems Limited confirmation statement filing is 2023-11-28. The latest confirmation statement was sent on 2022-11-14. The date for a subsequent accounts filing is 28 September 2024. Most recent accounts filing was sent for the time up to 28 December 2022.

1 person of significant control is reported in the official register, an only person Simon B. 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 data made up to 2022-12-28 filed on: 28th, September 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-28 filed on: 28th, September 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-12-28 filed on: 28th, September 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-12-28 filed on: 27th, September 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-12-28 filed on: 21st, December 2020 \| accounts	Free Download (9 pages)
AP03	Appointment (date: 2020-03-11) of a secretary filed on: 11th, March 2020 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2020-03-11 filed on: 11th, March 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-12-28 filed on: 27th, September 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-12-28 filed on: 12th, December 2018 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from 2017-12-29 to 2017-12-28 filed on: 28th, September 2018 \| accounts	Free Download (1 page)
MR04	Satisfaction of charge 1 in full filed on: 16th, August 2018 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-12-30 filed on: 22nd, December 2017 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from 2016-12-30 to 2016-12-29 filed on: 29th, September 2017 \| accounts	Free Download (1 page)
CH03	On 2016-04-08 secretary's details were changed filed on: 24th, November 2016 \| officers	Free Download (1 page)
CH01	On 2016-04-08 director's details were changed filed on: 24th, November 2016 \| officers	Free Download (2 pages)
CH01	On 2016-04-08 director's details were changed filed on: 24th, November 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-30 filed on: 17th, October 2016 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from 2015-12-31 to 2015-12-30 filed on: 29th, September 2016 \| accounts	Free Download (1 page)
AD01	New registered office address Alwoodley Edge Lane Endon Stoke-on-Trent ST9 9DG. Change occurred on 2016-09-28. Company's previous address: Upper Clough Clay Lake Endon Stoke on Trent Staffordshire ST9 9DE. filed on: 28th, September 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-11-14 filed on: 14th, December 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-12-14: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, September 2015 \| accounts	Free Download (8 pages)
MR01	Registration of charge 059974450002, created on 2015-09-23 filed on: 25th, September 2015 \| mortgage	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-14 filed on: 8th, December 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, September 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-14 filed on: 6th, December 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-12-06: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 2nd, October 2013 \| accounts	Free Download (5 pages)
MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 filed on: 29th, January 2013 \| mortgage	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-14 filed on: 4th, December 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 1st, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-14 filed on: 15th, November 2011 \| annual return	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 2nd, July 2011 \| mortgage	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 6th, May 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-14 filed on: 7th, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 30th, November 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-14 filed on: 9th, January 2010 \| annual return	Free Download (4 pages)
CH01	On 2009-11-01 director's details were changed filed on: 9th, January 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 30th, October 2009 \| accounts	Free Download (5 pages)
363a	Period up to 2009-02-18 - Annual return with full member list filed on: 18th, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 14th, October 2008 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/11/2007 to 31/12/2007 filed on: 9th, September 2008 \| accounts	Free Download (1 page)
363s	Period up to 2008-03-01 - Annual return with full member list filed on: 1st, March 2008 \| annual return	Free Download (6 pages)
288b	On 2006-11-23 Secretary resigned filed on: 23rd, November 2006 \| officers	Free Download (1 page)
288a	On 2006-11-23 New director appointed filed on: 23rd, November 2006 \| officers	Free Download (2 pages)
288b	On 2006-11-23 Director resigned filed on: 23rd, November 2006 \| officers	Free Download (1 page)
288b	On 2006-11-23 Secretary resigned filed on: 23rd, November 2006 \| officers	Free Download (1 page)
288a	On 2006-11-23 New director appointed filed on: 23rd, November 2006 \| officers	Free Download (2 pages)
288b	On 2006-11-23 Director resigned filed on: 23rd, November 2006 \| officers	Free Download (1 page)
288a	On 2006-11-23 New secretary appointed filed on: 23rd, November 2006 \| officers	Free Download (2 pages)
288a	On 2006-11-23 New secretary appointed filed on: 23rd, November 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 23/11/06 from: 31 corsham street london N1 6DR filed on: 23rd, November 2006 \| address	Free Download (1 page)
287	Registered office changed on 23/11/06 from: 31 corsham street london N1 6DR filed on: 23rd, November 2006 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, November 2006 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 14th, November 2006 \| incorporation	Free Download (17 pages)

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