Elite Plumbing & Heating Supplies Limited

Company Name	Elite Plumbing & Heating Supplies Limited
Director	Rishi Abrol
Company Status	Active
Company Number	03292574
Category	Private Limited Company
Incorporation Date	16 December 1996(27 years, 4 months ago)
Previous Name	Nordicvalley Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Director Name	Mr Rishi Abrol
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	17 March 2004(7 years, 3 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Fernhill Jew Lane Oxenhope West Yorkshire BD22 9HS

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	16 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mr Madan Mohan Abrol
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1997(1 month after company formation)
Appointment Duration	20 years, 8 months (resigned 30 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Fernhill Oxenhope Keighley West Yorkshire BD22 9HS

Secretary Name	Mr Glenn John Wrighton
Nationality	British
Status	Resigned
Appointed	21 January 1997(1 month after company formation)
Appointment Duration	14 years, 10 months (resigned 01 December 2011)
Role	Accountant
Correspondence Address	28 Devonshire Street Keighley West Yorkshire BD21 2AU

Director Name	Mr Rohit Abrol
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2004(7 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Fernhill Jew Lane Oxenhope West Yorkshire BD22 9HS

Contact

Website	www.home-radiators.com
Telephone	01257 469002
Telephone region	Coppull

Location

Registered Address	C/O Apr Accountancy Services Shan House 80-86 North Street Keighley West Yorkshire BD21 3AF
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Keighley
Ward	Keighley Central
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

5 at £1	Madan Mohan Abrol 25.00% Ordinary
5 at £1	Meena Abrol 25.00% Ordinary
5 at £1	Rishi Abrol 25.00% Ordinary
5 at £1	Rohit Abrol 25.00% Ordinary

Financials

Year	2014
Net Worth	£160,387
Cash	£31,428
Current Liabilities	£207,499

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	15 December 2023 (4 months, 2 weeks ago)
Next Return Due	29 December 2024 (8 months from now)

Charges

19 July 2011	Delivered on: 27 July 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

19 July 2011

Delivered on: 27 July 2011
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

18 December 2023	Confirmation statement made on 15 December 2023 with no updates (3 pages)
23 August 2023	Change of details for Mr Rishi Abrol as a person with significant control on 6 April 2022 (2 pages)
29 June 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
19 December 2022	Confirmation statement made on 15 December 2022 with updates (4 pages)
4 July 2022	Registered office address changed from Elite Buildings Off Haincliffe Road Keighley West Yorkshire BD21 5BU to C/O Apr Accountancy Services Shan House 80-86 North Street Keighley West Yorkshire BD21 3AF on 4 July 2022 (1 page)
29 June 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
23 December 2021	Confirmation statement made on 15 December 2021 with updates (4 pages)
11 June 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
4 January 2021	Confirmation statement made on 15 December 2020 with updates (4 pages)
29 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
18 December 2019	Confirmation statement made on 15 December 2019 with updates (4 pages)
21 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
20 May 2019	Director's details changed for Mr Rishi Abrol on 10 May 2019 (2 pages)
17 December 2018	Confirmation statement made on 15 December 2018 with updates (4 pages)
20 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
18 June 2018	Statement of capital following an allotment of shares on 5 April 2018 GBP 100 (3 pages)
15 December 2017	Confirmation statement made on 15 December 2017 with updates (4 pages)
15 December 2017	Confirmation statement made on 15 December 2017 with updates (4 pages)
4 October 2017	Termination of appointment of Madan Mohan Abrol as a director on 30 September 2017 (1 page)
4 October 2017	Termination of appointment of Madan Mohan Abrol as a director on 30 September 2017 (1 page)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
23 December 2016	Confirmation statement made on 16 December 2016 with updates (6 pages)
23 December 2016	Confirmation statement made on 16 December 2016 with updates (6 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
19 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-19 GBP 20 (4 pages)
19 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-19 GBP 20 (4 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
16 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 20 (4 pages)
16 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 20 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
31 March 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
29 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 16 (4 pages)
29 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 16 (4 pages)
27 November 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 31/10/2012 (6 pages)
27 November 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 31/10/2012 (6 pages)
31 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
31 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
22 November 2012	Statement of capital following an allotment of shares on 31 October 2012 GBP 16 ANNOTATION A second filed SH01 was registered on 27/11/2013 (5 pages)
22 November 2012	Statement of capital following an allotment of shares on 31 October 2012 GBP 16 ANNOTATION A second filed SH01 was registered on 27/11/2013 (5 pages)
14 November 2012	Termination of appointment of Rohit Abrol as a director (1 page)
14 November 2012	Termination of appointment of Rohit Abrol as a director (1 page)
13 November 2012	Total exemption small company accounts made up to 30 September 2012 (5 pages)
13 November 2012	Total exemption small company accounts made up to 30 September 2012 (5 pages)
8 March 2012	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
8 March 2012	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
7 March 2012	Termination of appointment of Glenn Wrighton as a secretary (1 page)
7 March 2012	Registered office address changed from C/O G J Wrighton Elite Buildings Off Haincliffe Road Keighley West Yorkshire BD21 5BU England on 7 March 2012 (1 page)
7 March 2012	Termination of appointment of Glenn Wrighton as a secretary (1 page)
7 March 2012	Registered office address changed from C/O G J Wrighton Elite Buildings Off Haincliffe Road Keighley West Yorkshire BD21 5BU England on 7 March 2012 (1 page)
7 March 2012	Registered office address changed from C/O G J Wrighton Elite Buildings Off Haincliffe Road Keighley West Yorkshire BD21 5BU England on 7 March 2012 (1 page)
1 December 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
1 December 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
27 July 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
27 July 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
6 June 2011	Registered office address changed from 28 Devonshire Street Keighley BD21 2AU on 6 June 2011 (1 page)
6 June 2011	Registered office address changed from 28 Devonshire Street Keighley BD21 2AU on 6 June 2011 (1 page)
6 June 2011	Registered office address changed from 28 Devonshire Street Keighley BD21 2AU on 6 June 2011 (1 page)
8 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
8 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
23 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (6 pages)
23 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (6 pages)
8 April 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
8 April 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
17 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Mr Rohit Abrol on 16 December 2009 (2 pages)
17 December 2009	Director's details changed for Mr Rohit Abrol on 16 December 2009 (2 pages)
17 December 2009	Director's details changed for Rishi Abrol on 16 December 2009 (2 pages)
17 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Rishi Abrol on 16 December 2009 (2 pages)
7 January 2009	Amended accounts made up to 30 September 2008 (8 pages)
7 January 2009	Amended accounts made up to 30 September 2008 (8 pages)
17 December 2008	Return made up to 16/12/08; full list of members (4 pages)
17 December 2008	Return made up to 16/12/08; full list of members (4 pages)
20 November 2008	Total exemption small company accounts made up to 30 September 2008 (5 pages)
20 November 2008	Total exemption small company accounts made up to 30 September 2008 (5 pages)
11 January 2008	Return made up to 16/12/07; full list of members (3 pages)
11 January 2008	Return made up to 16/12/07; full list of members (3 pages)
30 November 2007	Total exemption small company accounts made up to 30 September 2007 (10 pages)
30 November 2007	Total exemption small company accounts made up to 30 September 2007 (10 pages)
4 January 2007	Return made up to 16/12/06; full list of members (3 pages)
4 January 2007	Return made up to 16/12/06; full list of members (3 pages)
11 December 2006	Total exemption small company accounts made up to 30 September 2006 (5 pages)
11 December 2006	Total exemption small company accounts made up to 30 September 2006 (5 pages)
9 January 2006	Return made up to 16/12/05; full list of members (8 pages)
9 January 2006	Return made up to 16/12/05; full list of members (8 pages)
6 December 2005	Total exemption small company accounts made up to 30 September 2005 (5 pages)
6 December 2005	Total exemption small company accounts made up to 30 September 2005 (5 pages)
29 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
29 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
14 April 2005	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
14 April 2005	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
4 January 2005	Return made up to 16/12/04; full list of members (8 pages)
4 January 2005	Return made up to 16/12/04; full list of members (8 pages)
22 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
22 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
3 April 2004	Ad 17/03/04--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
3 April 2004	Ad 17/03/04--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
26 March 2004	New director appointed (2 pages)
26 March 2004	New director appointed (2 pages)
26 March 2004	New director appointed (2 pages)
26 March 2004	New director appointed (2 pages)
24 March 2004	Company name changed nordicvalley LIMITED\certificate issued on 24/03/04 (2 pages)
24 March 2004	Company name changed nordicvalley LIMITED\certificate issued on 24/03/04 (2 pages)
12 February 2004	Return made up to 16/12/03; full list of members (6 pages)
12 February 2004	Return made up to 16/12/03; full list of members (6 pages)
7 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
7 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
11 March 2003	Return made up to 16/12/02; full list of members (6 pages)
11 March 2003	Return made up to 16/12/02; full list of members (6 pages)
2 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
2 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
28 January 2002	Return made up to 16/12/01; full list of members (6 pages)
28 January 2002	Return made up to 16/12/01; full list of members (6 pages)
12 April 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
12 April 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
3 January 2001	Return made up to 16/12/00; full list of members (6 pages)
3 January 2001	Return made up to 16/12/00; full list of members (6 pages)
9 February 2000	Accounts for a dormant company made up to 31 December 1998 (1 page)
9 February 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
9 February 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
9 February 2000	Accounts for a dormant company made up to 31 December 1998 (1 page)
24 December 1999	Return made up to 16/12/99; full list of members (6 pages)
24 December 1999	Return made up to 16/12/99; full list of members (6 pages)
15 December 1998	Return made up to 16/12/98; no change of members (4 pages)
15 December 1998	Return made up to 16/12/98; no change of members (4 pages)
19 March 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
19 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 March 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
19 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 January 1998	Return made up to 16/12/97; full list of members (6 pages)
21 January 1998	Return made up to 16/12/97; full list of members (6 pages)
28 February 1997	Director resigned (1 page)
28 February 1997	Registered office changed on 28/02/97 from: 28 devonshire street keighley west yorkshire BD21 2AU (1 page)
28 February 1997	Registered office changed on 28/02/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
28 February 1997	Registered office changed on 28/02/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
28 February 1997	New director appointed (2 pages)
28 February 1997	Secretary resigned (1 page)
28 February 1997	Secretary resigned (1 page)
28 February 1997	Director resigned (1 page)
28 February 1997	New secretary appointed (2 pages)
28 February 1997	Registered office changed on 28/02/97 from: 28 devonshire street keighley west yorkshire BD21 2AU (1 page)
28 February 1997	New director appointed (2 pages)
28 February 1997	New secretary appointed (2 pages)
16 December 1996	Incorporation (18 pages)
16 December 1996	Incorporation (18 pages)