Company NameElite Marketing Limited
Company StatusActive
Company Number00141686
CategoryPrivate Limited Company
Incorporation Date27 September 1915(105 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Roger Eric Johnson
Date of BirthMarch 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 1992(77 years, 2 months after company formation)
Appointment Duration27 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHighcroft
243 Westella Road
Westella
East Yorkshire
HU10 7SD
Director NameMr Andrew Leslie Marr
Date of BirthFebruary 1942 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 1992(77 years, 2 months after company formation)
Appointment Duration27 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address62 North Bar Without
Beverley
East Yorkshire
HU17 7AB
Director NameMr Andrew William Regan
Date of BirthJanuary 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2000(84 years, 3 months after company formation)
Appointment Duration20 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLivingstone Rd
Hessle
East Yorkshire
HU13 0EE
Secretary NameMr Paul Morgan Farrar
StatusCurrent
Appointed25 November 2014(99 years, 2 months after company formation)
Appointment Duration5 years, 10 months
RoleCompany Director
Correspondence AddressLivingstone Rd
Hessle
East Yorkshire
HU13 0EE
Director NameStuart McCrossan
Date of BirthMarch 1947 (Born 73 years ago)
NationalityScottish
StatusResigned
Appointed10 November 1992(77 years, 2 months after company formation)
Appointment Duration4 years, 6 months (resigned 31 May 1997)
RoleCompany Director
Correspondence Address9 Adel Mead
Leeds
LS16 8LB
Director NameArthur Michael Smith
Date of BirthFebruary 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1992(77 years, 2 months after company formation)
Appointment Duration7 years, 1 month (resigned 31 December 1999)
RoleCompany Director
Correspondence AddressTall Trees York Road
Bishop Burton
Beverley
North Humberside
HU17 8QF
Director NameKeith Turner
Date of BirthNovember 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1992(77 years, 2 months after company formation)
Appointment Duration3 years, 6 months (resigned 14 May 1996)
RoleCompany Director
Correspondence Address11 Hobgate
Acomb Road
York
North Yorkshire
YO2 4HE
Secretary NameMr Fred William Lindstrom
NationalityBritish
StatusResigned
Appointed10 November 1992(77 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 29 July 1994)
RoleCompany Director
Correspondence Address11 Newsham Garth
Hull
North Humberside
HU4 7NB
Secretary NameMr Christopher Brian Burt
NationalityBritish
StatusResigned
Appointed29 July 1994(78 years, 10 months after company formation)
Appointment Duration20 years, 4 months (resigned 25 November 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Badgers Wood
Cottingham
East Yorkshire
HU16 5ST
Director NameMrs Else Lica Marr
Date of BirthJanuary 1943 (Born 77 years ago)
NationalityDanish
StatusResigned
Appointed13 November 1995(80 years, 2 months after company formation)
Appointment Duration11 years, 11 months (resigned 12 October 2007)
RoleCompany Director
Correspondence AddressAsh Close 62 North Bar Without
Beverley
East Yorkshire
HU17 7AB
Director NameColin Murray Hunter
Date of BirthJuly 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1995(80 years, 2 months after company formation)
Appointment Duration9 years, 11 months (resigned 31 October 2005)
RoleCompany Director
Correspondence Address5 Margaret Road
Harrogate
North Yorkshire
HG2 0JZ
Director NameMr David John Marsh
Date of BirthMarch 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1995(80 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 April 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOrchard House Main Street
Wheldrake
York
N Yorks
YO4 6AB

Contact

Websitemarsea.co.uk
Email address[email protected]
Telephone01482 642302
Telephone regionHull

Location

Registered AddressLivingstone Rd
Hessle
East Yorkshire
HU13 0EE
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
ParishHessle
WardHessle
Built Up AreaKingston upon Hull
Address Matches2 other UK companies use this postal address

Shareholders

5k at £1Andrew Marr International LTD
99.98%
Ordinary
1 at £1Mr Andrew Leslie Marr
0.02%
Ordinary

Accounts

Latest Accounts31 March 2019 (1 year, 6 months ago)
Next Accounts Due31 March 2021 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return10 November 2019 (10 months, 3 weeks ago)
Next Return Due22 December 2020 (2 months, 3 weeks from now)

Charges

22 September 1991Delivered on: 24 April 1991
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

27 November 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
17 November 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
1 December 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
10 November 2016Confirmation statement made on 10 November 2016 with updates (6 pages)
30 December 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
12 November 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 5,000
(5 pages)
12 December 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
25 November 2014Appointment of Mr Paul Morgan Farrar as a secretary on 25 November 2014 (2 pages)
25 November 2014Termination of appointment of Christopher Brian Burt as a secretary on 25 November 2014 (1 page)
13 November 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 5,000

Statement of capital on 2014-11-13
  • GBP 5,000
(6 pages)
12 December 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
20 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 5,000
(6 pages)
10 December 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
28 November 2012Annual return made up to 10 November 2012 with a full list of shareholders (6 pages)
2 December 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
23 November 2011Annual return made up to 10 November 2011 with a full list of shareholders (6 pages)
22 November 2010Annual return made up to 10 November 2010 with a full list of shareholders (6 pages)
10 November 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
22 January 2010Director's details changed for Andrew William Regan on 21 January 2010 (2 pages)
24 November 2009Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
23 October 2009Accounts for a dormant company made up to 31 March 2009 (3 pages)
17 November 2008Return made up to 10/11/08; full list of members (4 pages)
2 October 2008Accounts for a dormant company made up to 31 March 2008 (3 pages)
29 November 2007Return made up to 10/11/07; no change of members (7 pages)
19 October 2007Director resigned (1 page)
19 October 2007Full accounts made up to 31 March 2007 (11 pages)
15 December 2006Return made up to 10/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
14 November 2006Full accounts made up to 31 March 2006 (11 pages)
11 January 2006Full accounts made up to 31 March 2005 (9 pages)
21 December 2005Return made up to 10/11/05; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
17 December 2004Return made up to 10/11/04; full list of members (8 pages)
23 September 2004Full accounts made up to 31 March 2004 (9 pages)
26 January 2004Full accounts made up to 31 March 2003 (9 pages)
16 December 2003Return made up to 10/11/03; full list of members (8 pages)
10 March 2003Auditor's resignation (3 pages)
23 January 2003Full accounts made up to 31 March 2002 (9 pages)
19 December 2002Return made up to 10/11/02; full list of members
  • 363(287) ‐ Registered office changed on 19/12/02
  • 363(288) ‐ Director's particulars changed
(8 pages)
17 January 2002Full accounts made up to 31 March 2001 (9 pages)
20 December 2001Return made up to 10/11/01; full list of members (7 pages)
24 November 2000Return made up to 10/11/00; full list of members (7 pages)
21 November 2000Full accounts made up to 31 March 2000 (9 pages)
1 March 2000Director resigned (1 page)
23 February 2000New director appointed (3 pages)
21 December 1999Full accounts made up to 31 March 1999 (13 pages)
10 December 1999Return made up to 10/11/99; full list of members (7 pages)
14 December 1998Return made up to 10/11/98; full list of members (12 pages)
11 September 1998Accounts for a small company made up to 31 March 1998 (5 pages)
26 July 1998Auditor's resignation (1 page)
15 June 1998Company name changed the food design company LIMITED\certificate issued on 16/06/98 (2 pages)
23 December 1997Accounts for a small company made up to 31 March 1997 (5 pages)
3 December 1997Return made up to 10/11/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
(10 pages)
16 May 1997Company name changed stanleys confectionery LIMITED\certificate issued on 16/05/97 (2 pages)
7 May 1997Director resigned (1 page)
31 December 1996Full accounts made up to 31 March 1996 (12 pages)
15 December 1996Return made up to 10/11/96; no change of members (10 pages)
20 June 1996Director resigned (1 page)
15 December 1995New director appointed (2 pages)
15 December 1995New director appointed (2 pages)
12 December 1995Full accounts made up to 31 March 1995 (13 pages)
4 December 1995Return made up to 10/11/95; full list of members (14 pages)
28 November 1995New director appointed (2 pages)