Elite Services Group Ltd

Company Name	Elite Services Group Ltd
Company Status	Active
Company Number	09507288
Category	Private Limited Company
Incorporation Date	24 March 2015(9 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Ben Robert Clark
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	24 March 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7f Capital Park Annie Reed Road Beverley HU17 0LF

Director Name	Mr James William Clark
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	24 March 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7f Capital Park Annie Reed Road Beverley HU17 0LF

Director Name	Mr Thomas William Foster
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	05 April 2016(1 year after company formation)
Appointment Duration	8 years
Role	Plumber
Country of Residence	England
Correspondence Address	Unit 7f Capital Park Annie Reed Road Beverley HU17 0LF

Director Name	Mr James David Procter
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 April 2018(3 years after company formation)
Appointment Duration	6 years, 1 month
Role	Business Development Manager
Country of Residence	England
Correspondence Address	Unit 7f Capital Park Annie Reed Road Beverley HU17 0LF

Director Name	Mr Andreas Lambrou
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2016(1 year, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3c Newlands Science Park, Inglemire Lane Hull HU6 7TQ

Contact

Website	elitesg.co.uk

Location

Registered Address	Unit 7f Capital Park Annie Reed Road Beverley HU17 0LF
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Beverley
Ward	Minster and Woodmansey
Built Up Area	Beverley

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 March 2024 (1 month, 1 week ago)
Next Return Due	5 April 2025 (11 months, 1 week from now)

Filing History

22 March 2024	Confirmation statement made on 22 March 2024 with updates (6 pages)
21 September 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
24 March 2023	Confirmation statement made on 24 March 2023 with updates (6 pages)
23 March 2023	Director's details changed for Mr James David Procter on 23 March 2023 (2 pages)
16 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
30 March 2022	Confirmation statement made on 24 March 2022 with updates (6 pages)
21 January 2022	Director's details changed for Mr Thomas William Foster on 21 January 2022 (2 pages)
18 August 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
30 March 2021	Confirmation statement made on 24 March 2021 with updates (6 pages)
25 March 2021	Director's details changed for Mr James William Clark on 24 March 2021 (2 pages)
25 March 2021	Change of details for Mr James William Clark as a person with significant control on 24 March 2021 (2 pages)
9 March 2021	Change of details for Mr James Clark as a person with significant control on 9 March 2021 (2 pages)
9 March 2021	Change of details for Mr Ben Clark as a person with significant control on 9 March 2021 (2 pages)
24 November 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
27 March 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
11 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
9 September 2019	Registered office address changed from Unit 3C Newlands Science Park, Inglemire Lane Hull HU6 7TQ England to 58-60 Beck Bank Cottingham HU16 4LH on 9 September 2019 (1 page)
9 September 2019	Registered office address changed from , Unit 3C Newlands Science Park, Inglemire Lane, Hull, HU6 7TQ, England to 58-60 Beck Bank Cottingham HU16 4LH on 9 September 2019 (1 page)
29 March 2019	Confirmation statement made on 24 March 2019 with updates (6 pages)
25 March 2019	Director's details changed for Mr Ben Robert Clark on 4 January 2019 (2 pages)
8 January 2019	Change of details for Mr Ben Clark as a person with significant control on 4 January 2019 (2 pages)
8 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
25 June 2018	Statement of capital following an allotment of shares on 1 April 2018 GBP 2,300 (4 pages)
23 April 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
4 April 2018	Appointment of Mr James David Procter as a director on 1 April 2018 (2 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
7 December 2017	Termination of appointment of Andreas Lambrou as a director on 6 December 2017 (1 page)
27 March 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
27 March 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
13 March 2017	Registered office address changed from , 3C Newlands Science Park, Inglemire Lane, Hull, HU6 7TQ, England to 58-60 Beck Bank Cottingham HU16 4LH on 13 March 2017 (1 page)
13 March 2017	Registered office address changed from 3C Newlands Science Park, Inglemire Lane Hull HU6 7TQ England to Unit 3C Newlands Science Park, Inglemire Lane Hull HU6 7TQ on 13 March 2017 (1 page)
13 March 2017	Registered office address changed from 3C Newlands Science Park, Inglemire Lane Hull HU6 7TQ England to Unit 3C Newlands Science Park, Inglemire Lane Hull HU6 7TQ on 13 March 2017 (1 page)
29 December 2016	Statement of capital following an allotment of shares on 1 September 2016 GBP 2,300 (5 pages)
29 December 2016	Statement of capital following an allotment of shares on 1 September 2016 GBP 2,300 (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
10 November 2016	Registered office address changed from West 1 West Dock Street Hull HU3 4HH England to 3C Newlands Science Park, Inglemire Lane Hull HU6 7TQ on 10 November 2016 (1 page)
10 November 2016	Registered office address changed from West 1 West Dock Street Hull HU3 4HH England to 3C Newlands Science Park, Inglemire Lane Hull HU6 7TQ on 10 November 2016 (1 page)
10 November 2016	Registered office address changed from , West 1 West Dock Street, Hull, HU3 4HH, England to 58-60 Beck Bank Cottingham HU16 4LH on 10 November 2016 (1 page)
22 September 2016	Appointment of Mr Andreas Lambrou as a director on 9 September 2016 (2 pages)
22 September 2016	Appointment of Mr Andreas Lambrou as a director on 9 September 2016 (2 pages)
24 May 2016	Registered office address changed from , 79 Strathmore Avenue, Hull, HU6 7HN, England to 58-60 Beck Bank Cottingham HU16 4LH on 24 May 2016 (1 page)
24 May 2016	Registered office address changed from 79 Strathmore Avenue Hull HU6 7HN England to West 1 West Dock Street Hull HU3 4HH on 24 May 2016 (1 page)
24 May 2016	Registered office address changed from 79 Strathmore Avenue Hull HU6 7HN England to West 1 West Dock Street Hull HU3 4HH on 24 May 2016 (1 page)
8 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1,000 (3 pages)
8 April 2016	Appointment of Mr Thomas William Foster as a director on 5 April 2016 (2 pages)
8 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1,000 (3 pages)
8 April 2016	Appointment of Mr Thomas William Foster as a director on 5 April 2016 (2 pages)
24 March 2015	Incorporation Statement of capital on 2015-03-24 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (7 pages)
24 March 2015	Incorporation Statement of capital on 2015-03-24 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Elite Services Group Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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