| Company Name | Elite Cleaning Services (Yorkshire) Ltd |
|---|---|
| Directors | Paul Kenneth Wardell and Jennifer Wardell |
| Company Status | Active |
| Company Number | 04892300 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2003(20 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Paul Kenneth Wardell |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2003(2 weeks, 3 days after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Industrial Cleaner |
| Country of Residence | England |
| Correspondence Address | Brook House Church Lane Garforth Leeds LS25 1HB |
| Director Name | Mrs Jennifer Wardell |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2023(20 years, 2 months after company formation) |
| Appointment Duration | 4 months, 4 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brook House Church Lane Garforth Leeds LS25 1HB |
| Director Name | Mr Dennis Wardell |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2003(2 weeks, 3 days after company formation) |
| Appointment Duration | 17 years, 9 months (resigned 01 July 2021) |
| Role | Industrial Cleaner |
| Country of Residence | England |
| Correspondence Address | 109 Westfield Lane Kippax Leeds West Yorkshire LS25 7JA |
| Director Name | Mrs Cherrill Wardell |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2003(2 weeks, 3 days after company formation) |
| Appointment Duration | 18 years, 6 months (resigned 06 April 2022) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Brook House Church Lane Garforth Leeds LS25 1HB |
| Secretary Name | Mr Dennis Wardell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2003(2 weeks, 3 days after company formation) |
| Appointment Duration | 18 years, 6 months (resigned 06 April 2022) |
| Role | Industrial Cleaner |
| Country of Residence | England |
| Correspondence Address | Brook House Church Lane Garforth Leeds LS25 1HB |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Brook House Church Lane Garforth Leeds LS25 1HB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Ward | Garforth and Swillington |
| Built Up Area | Garforth |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 35 at £1 | Cherrill Wardell 35.00% Ordinary |
|---|---|
| 35 at £1 | Dennis Wardell 35.00% Ordinary |
| 30 at £1 | Paul Wardell 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,215 |
| Cash | £8,958 |
| Current Liabilities | £25,872 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 7 February 2025 (9 months, 2 weeks from now) |
Filing History
| 8 December 2023 | Total exemption full accounts made up to 31 March 2023 (15 pages) |
|---|---|
| 11 September 2023 | Confirmation statement made on 9 September 2023 with updates (4 pages) |
| 2 August 2023 | Termination of appointment of Dennis Wardell as a secretary on 6 April 2022 (1 page) |
| 2 August 2023 | Director's details changed for Mr Paul Kenneth Wardell on 21 July 2023 (2 pages) |
| 2 August 2023 | Change of details for Mr Paul Wardell as a person with significant control on 6 April 2022 (2 pages) |
| 2 August 2023 | Termination of appointment of Cherrill Wardell as a director on 6 April 2022 (1 page) |
| 2 August 2023 | Cessation of Cherrill Wardell as a person with significant control on 6 April 2022 (1 page) |
| 28 July 2023 | Registered office address changed from 109 Westfield Lane Kippax Leeds West Yorkshire LS25 7JA to Brook House Church Lane Garforth Leeds LS25 1HB on 28 July 2023 (1 page) |
| 28 November 2022 | Total exemption full accounts made up to 31 March 2022 (14 pages) |
| 12 September 2022 | Confirmation statement made on 9 September 2022 with no updates (3 pages) |
| 24 June 2022 | Cessation of Dennis Wardell as a person with significant control on 1 July 2021 (1 page) |
| 24 June 2022 | Termination of appointment of Dennis Wardell as a director on 1 July 2021 (1 page) |
| 13 September 2021 | Confirmation statement made on 9 September 2021 with no updates (3 pages) |
| 9 September 2021 | Total exemption full accounts made up to 31 March 2021 (14 pages) |
| 22 September 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
| 8 September 2020 | Total exemption full accounts made up to 31 March 2020 (14 pages) |
| 17 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
| 2 July 2019 | Total exemption full accounts made up to 31 March 2019 (13 pages) |
| 11 September 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
| 11 July 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 22 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 22 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 12 September 2016 | Director's details changed for Paul Kenneth Wardell on 12 September 2016 (2 pages) |
| 12 September 2016 | Confirmation statement made on 9 September 2016 with updates (8 pages) |
| 12 September 2016 | Director's details changed for Cherrill Wardell on 12 September 2016 (2 pages) |
| 12 September 2016 | Director's details changed for Dennis Wardell on 12 September 2016 (2 pages) |
| 12 September 2016 | Secretary's details changed for Dennis Wardell on 12 September 2016 (1 page) |
| 12 September 2016 | Secretary's details changed for Dennis Wardell on 12 September 2016 (1 page) |
| 12 September 2016 | Director's details changed for Dennis Wardell on 12 September 2016 (2 pages) |
| 12 September 2016 | Director's details changed for Paul Kenneth Wardell on 12 September 2016 (2 pages) |
| 12 September 2016 | Confirmation statement made on 9 September 2016 with updates (8 pages) |
| 12 September 2016 | Director's details changed for Cherrill Wardell on 12 September 2016 (2 pages) |
| 25 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 25 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 4 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 4 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 1 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 26 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-26
|
| 26 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-26
|
| 26 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-26
|
| 28 May 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 9 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 21 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 21 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 10 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (6 pages) |
| 10 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (6 pages) |
| 10 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (6 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (6 pages) |
| 20 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (6 pages) |
| 20 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (6 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 15 October 2010 | Director's details changed for Cherrill Wardell on 9 September 2010 (2 pages) |
| 15 October 2010 | Director's details changed for Paul Wardell on 9 September 2010 (2 pages) |
| 15 October 2010 | Director's details changed for Dennis Wardell on 9 September 2010 (2 pages) |
| 15 October 2010 | Director's details changed for Dennis Wardell on 9 September 2010 (2 pages) |
| 15 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (6 pages) |
| 15 October 2010 | Director's details changed for Dennis Wardell on 9 September 2010 (2 pages) |
| 15 October 2010 | Director's details changed for Paul Wardell on 9 September 2010 (2 pages) |
| 15 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (6 pages) |
| 15 October 2010 | Director's details changed for Cherrill Wardell on 9 September 2010 (2 pages) |
| 15 October 2010 | Director's details changed for Paul Wardell on 9 September 2010 (2 pages) |
| 15 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (6 pages) |
| 15 October 2010 | Director's details changed for Cherrill Wardell on 9 September 2010 (2 pages) |
| 9 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 9 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 12 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (4 pages) |
| 12 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (4 pages) |
| 12 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (4 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 3 November 2008 | Return made up to 09/09/08; full list of members (4 pages) |
| 3 November 2008 | Return made up to 09/09/08; full list of members (4 pages) |
| 21 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 21 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 14 February 2008 | Ad 01/01/08--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 February 2008 | Ad 01/01/08--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 25 October 2007 | Return made up to 09/09/07; full list of members (3 pages) |
| 25 October 2007 | Return made up to 09/09/07; full list of members (3 pages) |
| 10 October 2006 | Return made up to 09/09/06; full list of members (3 pages) |
| 10 October 2006 | Return made up to 09/09/06; full list of members (3 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 26 September 2005 | Return made up to 09/09/05; full list of members (3 pages) |
| 26 September 2005 | Return made up to 09/09/05; full list of members (3 pages) |
| 10 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 10 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 28 September 2004 | Return made up to 09/09/04; full list of members (7 pages) |
| 28 September 2004 | Return made up to 09/09/04; full list of members (7 pages) |
| 6 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 6 October 2003 | Registered office changed on 06/10/03 from: 8 ninelands view garforth leeds LS25 1NU (1 page) |
| 6 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 6 October 2003 | Ad 26/09/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 October 2003 | New director appointed (2 pages) |
| 6 October 2003 | New director appointed (2 pages) |
| 6 October 2003 | Ad 26/09/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 October 2003 | New director appointed (2 pages) |
| 6 October 2003 | Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page) |
| 6 October 2003 | Registered office changed on 06/10/03 from: 8 ninelands view garforth leeds LS25 1NU (1 page) |
| 6 October 2003 | New director appointed (2 pages) |
| 6 October 2003 | Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page) |
| 11 September 2003 | Secretary resigned (1 page) |
| 11 September 2003 | Secretary resigned (1 page) |
| 11 September 2003 | Director resigned (1 page) |
| 11 September 2003 | Director resigned (1 page) |
| 9 September 2003 | Incorporation (9 pages) |
| 9 September 2003 | Incorporation (9 pages) |