Elitebliss Limited

Company Name	Elitebliss Limited
Director	Madan Mohan Abrol
Company Status	Active
Company Number	03296151
Category	Private Limited Company
Incorporation Date	24 December 1996(27 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Madan Mohan Abrol
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 January 1997(4 weeks after company formation)
Appointment Duration	27 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fernhill Oxenhope Keighley West Yorkshire BD22 9HS

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 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	24 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Naresh Abrol
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1997(4 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 01 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Limes Delahayes Road Hale Cheshire WA15 8DS

Director Name	Mr Ram Abrol
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1997(4 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 01 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Wellbeck House Keighley Road Cowling West Yorkshire BD22 0AB

Secretary Name	Mr Glenn John Wrighton
Nationality	British
Status	Resigned
Appointed	21 January 1997(4 weeks after company formation)
Appointment Duration	14 years, 11 months (resigned 30 December 2011)
Role	Company Director
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	01 December 2002(5 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Fernhill Jew Lane Oxenhope West Yorkshire BD22 9HS

Director Name	Mr Rohit Abrol
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2016(19 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 17 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Elite Buildings Off Haincliffe Road Keighley West Yorkshire BD21 5BU

Contact

Telephone	01535 691056
Telephone region	Keighley

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

3 at £1	Madan Mohan Abrol 60.00% Ordinary
2 at £1	Meena Abrol 40.00% Ordinary

Financials

Year	2014
Net Worth	£1,628,748
Current Liabilities	£915,957

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (9 months from now)

Charges

31 March 2017	Delivered on: 21 July 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 21 highfield industrial estate chorley. Outstanding
12 April 2016	Delivered on: 13 April 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 82 market street, chorley, lancashire PR7 2SQ. Outstanding
12 April 2016	Delivered on: 13 April 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 99 market street, chorley, lancashire PR7 2SQ. 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
27 January 2006	Delivered on: 31 January 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of f/h property k/a gingerbread mills, haincliffe road, ingrow, keighley, west yorkshire. Outstanding
25 July 2001	Delivered on: 1 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H and l/h premises at starkie street keighley west yorkshire t/nos: WYK246089 WYK23677 WYK442482 WYK672168. Outstanding
14 February 2000	Delivered on: 23 February 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property to the west of starkie street keighley west yorkshire part t/n WYK491247. Outstanding
14 April 1998	Delivered on: 21 April 1998 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Account number 69847911. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding
6 April 1998	Delivered on: 17 April 1998 Persons entitled: Barclays Bank 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. See the mortgage charge document for full details. Outstanding

Filing History

15 January 2024	Confirmation statement made on 9 January 2024 with no updates (3 pages)
12 June 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
9 January 2023	Confirmation statement made on 9 January 2023 with updates (3 pages)
22 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
4 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 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)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
30 June 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
14 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
2 September 2020	Satisfaction of charge 032961510009 in full (1 page)
1 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
20 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
1 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
19 September 2018	Termination of appointment of Rohit Abrol as a director on 17 September 2018 (1 page)
4 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
25 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
25 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
21 July 2017	Registration of a charge with Charles court order to extend. Charge code 032961510009, created on 31 March 2017 (14 pages)
21 July 2017	Registration of a charge with Charles court order to extend. Charge code 032961510009, created on 31 March 2017 (14 pages)
6 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
9 March 2017	Satisfaction of charge 032961510007 in full (1 page)
9 March 2017	Satisfaction of charge 032961510008 in full (1 page)
9 March 2017	Satisfaction of charge 032961510007 in full (1 page)
9 March 2017	Satisfaction of charge 032961510008 in full (1 page)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
11 August 2016	Satisfaction of charge 3 in full (1 page)
11 August 2016	Satisfaction of charge 4 in full (1 page)
11 August 2016	Satisfaction of charge 4 in full (1 page)
11 August 2016	Satisfaction of charge 2 in full (2 pages)
11 August 2016	Satisfaction of charge 2 in full (2 pages)
11 August 2016	Satisfaction of charge 3 in full (1 page)
20 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
20 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
13 April 2016	Registration of charge 032961510008, created on 12 April 2016 (10 pages)
13 April 2016	Registration of charge 032961510007, created on 12 April 2016 (10 pages)
13 April 2016	Registration of charge 032961510008, created on 12 April 2016 (10 pages)
13 April 2016	Registration of charge 032961510007, created on 12 April 2016 (10 pages)
15 February 2016	Appointment of Mr Rohit Abrol as a director on 15 February 2016 (2 pages)
15 February 2016	Appointment of Mr Rohit Abrol as a director on 15 February 2016 (2 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
3 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 5 (3 pages)
3 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 5 (3 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
4 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 5 (3 pages)
4 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 5 (3 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
3 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (3 pages)
3 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (3 pages)
3 November 2012	Compulsory strike-off action has been discontinued (1 page)
3 November 2012	Compulsory strike-off action has been discontinued (1 page)
2 November 2012	Registered office address changed from C/O G J Wrighton Elite Buildings Off Haincliffe Road Keighley West Yorkshire BD21 5BU England on 2 November 2012 (1 page)
2 November 2012	Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
2 November 2012	Registered office address changed from C/O G J Wrighton Elite Buildings Off Haincliffe Road Keighley West Yorkshire BD21 5BU England on 2 November 2012 (1 page)
2 November 2012	Registered office address changed from C/O G J Wrighton Elite Buildings Off Haincliffe Road Keighley West Yorkshire BD21 5BU England on 2 November 2012 (1 page)
2 November 2012	Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
30 October 2012	First Gazette notice for compulsory strike-off (1 page)
30 October 2012	First Gazette notice for compulsory strike-off (1 page)
27 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 February 2012	Termination of appointment of Glenn Wrighton as a secretary (1 page)
20 February 2012	Termination of appointment of Glenn Wrighton as a secretary (1 page)
27 July 2011	Particulars of a mortgage or charge / charge no: 6 (10 pages)
27 July 2011	Particulars of a mortgage or charge / charge no: 6 (10 pages)
1 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
1 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
6 June 2011	Registered office address changed from 28 Devonshire Street Keighley West Yorkshire BD21 2AU on 6 June 2011 (1 page)
6 June 2011	Registered office address changed from 28 Devonshire Street Keighley West Yorkshire BD21 2AU on 6 June 2011 (1 page)
6 June 2011	Registered office address changed from 28 Devonshire Street Keighley West Yorkshire BD21 2AU on 6 June 2011 (1 page)
3 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
7 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
8 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 July 2009	Return made up to 30/06/09; full list of members (4 pages)
6 July 2009	Return made up to 30/06/09; full list of members (4 pages)
4 July 2009	Director's change of particulars / madan abrol / 21/01/1997 (1 page)
4 July 2009	Director's change of particulars / madan abrol / 21/01/1997 (1 page)
11 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
11 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 January 2009	Return made up to 24/12/08; full list of members (4 pages)
6 January 2009	Return made up to 24/12/08; full list of members (4 pages)
11 February 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
11 February 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
11 January 2008	Return made up to 24/12/07; full list of members (3 pages)
11 January 2008	Return made up to 24/12/07; full list of members (3 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
12 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
12 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 January 2007	Return made up to 24/12/06; full list of members (3 pages)
3 January 2007	Return made up to 24/12/06; full list of members (3 pages)
4 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
31 January 2006	Particulars of mortgage/charge (3 pages)
31 January 2006	Particulars of mortgage/charge (3 pages)
9 January 2006	Return made up to 24/12/05; full list of members (8 pages)
9 January 2006	Return made up to 24/12/05; full list of members (8 pages)
16 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
16 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 January 2005	Return made up to 24/12/04; full list of members (7 pages)
4 January 2005	Return made up to 24/12/04; full list of members (7 pages)
26 March 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
26 March 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
12 February 2004	Return made up to 24/12/03; full list of members (7 pages)
12 February 2004	Return made up to 24/12/03; full list of members (7 pages)
21 March 2003	Return made up to 24/12/02; full list of members (7 pages)
21 March 2003	Return made up to 24/12/02; full list of members (7 pages)
13 March 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
13 March 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
6 January 2003	New director appointed (2 pages)
6 January 2003	New director appointed (2 pages)
28 January 2002	Return made up to 24/12/01; full list of members (7 pages)
28 January 2002	Return made up to 24/12/01; full list of members (7 pages)
25 January 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
25 January 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
1 August 2001	Particulars of mortgage/charge (3 pages)
1 August 2001	Particulars of mortgage/charge (3 pages)
15 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
15 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
3 January 2001	Return made up to 24/12/00; full list of members (7 pages)
3 January 2001	Return made up to 24/12/00; full list of members (7 pages)
18 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
18 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
23 February 2000	Particulars of mortgage/charge (3 pages)
23 February 2000	Particulars of mortgage/charge (3 pages)
15 December 1999	Director resigned (1 page)
15 December 1999	Director resigned (1 page)
15 December 1999	Return made up to 24/12/99; full list of members (8 pages)
15 December 1999	Director resigned (1 page)
15 December 1999	Return made up to 24/12/99; full list of members (8 pages)
15 December 1999	Director resigned (1 page)
8 December 1999	Director resigned (1 page)
8 December 1999	Ad 01/04/99--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	Director resigned (1 page)
8 December 1999	Director resigned (1 page)
8 December 1999	Ad 01/04/99--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
14 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
14 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
15 December 1998	Return made up to 24/12/98; no change of members (4 pages)
15 December 1998	Return made up to 24/12/98; no change of members (4 pages)
24 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
24 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
21 April 1998	Particulars of mortgage/charge (4 pages)
21 April 1998	Particulars of mortgage/charge (4 pages)
17 April 1998	Particulars of mortgage/charge (3 pages)
17 April 1998	Particulars of mortgage/charge (3 pages)
21 January 1998	Return made up to 24/12/97; full list of members (6 pages)
21 January 1998	Return made up to 24/12/97; full list of members (6 pages)
30 September 1997	Registered office changed on 30/09/97 from: 28 devonshire street keighley BD21 2AU (1 page)
30 September 1997	Ad 21/01/97--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
30 September 1997	New secretary appointed (2 pages)
30 September 1997	Registered office changed on 30/09/97 from: 28 devonshire street keighley BD21 2AU (1 page)
30 September 1997	New secretary appointed (2 pages)
30 September 1997	Ad 21/01/97--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
4 March 1997	New director appointed (2 pages)
4 March 1997	New director appointed (2 pages)
4 March 1997	New director appointed (2 pages)
4 March 1997	New director appointed (2 pages)
4 March 1997	New director appointed (2 pages)
4 March 1997	New director appointed (2 pages)
28 February 1997	Director resigned (1 page)
28 February 1997	Secretary resigned (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	Secretary resigned (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	Director resigned (1 page)
24 December 1996	Incorporation (18 pages)
24 December 1996	Incorporation (18 pages)

Elitebliss Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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