| Company Name | Elite Accident Repair Centre Limited |
|---|---|
| Directors | Gareth Leslie Rayner and Elizabeth Marie Rayner |
| Company Status | Active |
| Company Number | 06979518 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2009(14 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Gareth Leslie Rayner |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3 Wensleydale Mills Bradford Road Batley WF17 8NN |
| Director Name | Mrs Elizabeth Marie Rayner |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2018(9 years, 1 month after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3 Wensleydale Mills Bradford Road Batley West Yorkshire WF17 8NN |
| Director Name | Ms Elizabeth Ann Davies |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
| Director Name | Mr Stuart John Forrest |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3 Wensleydale Mills Bradford Road Batley WF17 8NN |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2009(same day as company formation) |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
Contact
| Telephone | 01924 443071 |
|---|---|
| Telephone region | Wakefield |
Location
| Registered Address | Unit 3 Wensleydale Mills Bradford Road Batley WF17 8NN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Batley West |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Gareth Rayner 50.00% Ordinary |
|---|---|
| 1 at £1 | Stuart Forrest 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £925 |
| Cash | £6,929 |
| Current Liabilities | £15,762 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 4 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 18 August 2024 (3 months, 2 weeks from now) |
Filing History
| 4 August 2023 | Confirmation statement made on 4 August 2023 with no updates (3 pages) |
|---|---|
| 31 July 2023 | Micro company accounts made up to 31 October 2022 (5 pages) |
| 16 August 2022 | Confirmation statement made on 4 August 2022 with no updates (3 pages) |
| 25 April 2022 | Micro company accounts made up to 31 October 2021 (5 pages) |
| 1 October 2021 | Confirmation statement made on 4 August 2021 with updates (4 pages) |
| 7 April 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
| 15 August 2020 | Confirmation statement made on 4 August 2020 with updates (4 pages) |
| 15 August 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 4 August 2020 | Director's details changed for Mrs Elizabeth Marie Rayner on 3 August 2020 (2 pages) |
| 4 August 2020 | Change of details for Mr Gareth Leslie Rayner as a person with significant control on 3 August 2020 (2 pages) |
| 4 August 2020 | Director's details changed for Mr Gareth Leslie Rayner on 3 August 2020 (2 pages) |
| 4 August 2020 | Change of details for Mrs Elizabeth Marie Rayner as a person with significant control on 3 August 2020 (2 pages) |
| 12 August 2019 | Confirmation statement made on 4 August 2019 with updates (5 pages) |
| 11 July 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 28 January 2019 | Appointment of Mrs Elizabeth Marie Rayner as a director on 18 September 2018 (2 pages) |
| 28 January 2019 | Change of details for Mr Gareth Leslie Rayner as a person with significant control on 18 September 2018 (2 pages) |
| 28 January 2019 | Notification of Elizabeth Marie Rayner as a person with significant control on 18 September 2018 (2 pages) |
| 18 September 2018 | Confirmation statement made on 4 August 2018 with no updates (3 pages) |
| 31 July 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 6 October 2017 | Confirmation statement made on 4 August 2017 with updates (4 pages) |
| 6 October 2017 | Confirmation statement made on 4 August 2017 with updates (4 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 5 October 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
| 5 October 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 30 September 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 8 May 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 8 May 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 2 October 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Termination of appointment of Stuart John Forrest as a director on 30 September 2014 (1 page) |
| 2 October 2014 | Termination of appointment of Stuart John Forrest as a director on 30 September 2014 (1 page) |
| 2 October 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 17 October 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 31 January 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 25 September 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (3 pages) |
| 25 September 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (3 pages) |
| 25 September 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (3 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 5 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (3 pages) |
| 5 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (3 pages) |
| 5 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (3 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 22 September 2010 | Director's details changed for Mr Stuart John Forrest on 1 August 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Mr Stuart John Forrest on 1 August 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Mr Stuart John Forrest on 1 August 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Mr Gareth Leslie Rayner on 1 August 2010 (2 pages) |
| 22 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Director's details changed for Mr Gareth Leslie Rayner on 1 August 2010 (2 pages) |
| 22 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Director's details changed for Mr Gareth Leslie Rayner on 1 August 2010 (2 pages) |
| 19 October 2009 | Current accounting period extended from 31 August 2010 to 31 October 2010 (1 page) |
| 19 October 2009 | Current accounting period extended from 31 August 2010 to 31 October 2010 (1 page) |
| 10 September 2009 | Director appointed mr stuart john forrest (1 page) |
| 10 September 2009 | Director appointed mr stuart john forrest (1 page) |
| 10 September 2009 | Director appointed mr gareth leslie rayner (1 page) |
| 10 September 2009 | Director appointed mr gareth leslie rayner (1 page) |
| 4 August 2009 | Incorporation (13 pages) |
| 4 August 2009 | Appointment terminated director elizabeth davies (1 page) |
| 4 August 2009 | Appointment terminated secretary theydon secretaries LIMITED (1 page) |
| 4 August 2009 | Appointment terminated director elizabeth davies (1 page) |
| 4 August 2009 | Appointment terminated secretary theydon secretaries LIMITED (1 page) |
| 4 August 2009 | Incorporation (13 pages) |