ELITE ENGINEERING (DERBY) LIMITED
ELITE ENGINEERING (DERBY) LIMITED is an active private limited company, incorporated on 21 March 1983. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Ashbourne Road, Derby. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. ELITE ENGINEERING (DERBY) LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 01707997 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/03/1983 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | OAKHURST HOUSE |
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Address Line 2 | 57 ASHBOURNE ROAD |
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Post Town | DERBY |
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County | DERBYSHIRE |
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Country | ENGLAND |
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Postcode | DE22 3FS |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/01/2025 |
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Last Made Up Date | 31/12/2023 |
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Return
Next Due Date | 28/01/2017 |
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Last Made Up Date | 31/12/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
ELITE ENGINEERING (DERBY) LIMITED
Directors
(The company's officers)
MRS KATHLEEN ANN WESTON
(~73 year old British national)
OAKHURST HOUSE 57 ASHBOURNE ROAD, DERBY, DERBYSHIRE, DE22 3FS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/12/1990
MR WILLIAM ROY WESTON
(~76 year old British national)
OAKHURST HOUSE 57 ASHBOURNE ROAD, DERBY, DERBYSHIRE, DE22 3FS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/12/1990
MRS KATHLEEN ANN WESTON
(~73 year old British national)
OAKHURST HOUSE 57 ASHBOURNE ROAD, DERBY, DERBYSHIRE, DE22 3FS, ENGLAND
- Current Secretary
- Usually resident in ENGLAND
Appointed on 31/12/1990
Shareholders
(Persons of Significant Control)
Mrs Kathleen Ann Weston
(~73 year old British national)
Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire, DE22 3FS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr William Roy Weston
(~76 year old British national)
Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire, DE22 3FS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ELITE ENGINEERING (DERBY) LIMITED: Maps
Maps show the location of the postcode of the registered office, DE22 3FS.
Map of ELITE ENGINEERING (DERBY) LIMITED at local scale
Map of ELITE ENGINEERING (DERBY) LIMITED at district scale
More Companies in DE22 3FS
Other companies with registered offices in DE22 3FS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)