Elite Boards Limited

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Elite Boards Limited

06514781•Private Limited With Share Capital

6 Abbots Quay, Monks Ferry, Birkenhead, CH415LH
01782657749

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Incorporated

26/02/2008

Company Age

18 years

Directors

3

Employees

3

SIC Code

16210

Risk

low risk

Company Overview

Registration, classification & business activity

Elite Boards Limited (06514781) is a private limited with share capital incorporated on 26/02/2008 (18 years old) and registered in birkenhead, CH415LH. The company operates under SIC code 16210 - manufacture of veneer sheets and wood-based panels.

Elite boards limited is a building materials company based out of stoke-on-trent, united kingdom.

Private Limited With Share Capital
SIC: 16210
Micro
Incorporated 26/02/2008
CH415LH
3 employees

Financial Overview

Total Assets

£23.7K

Liabilities

£783.8K

Net Assets

£-760.1K

Cash

£0

Key Metrics

3

Employees

3

Directors

5

Shareholders

Board of Directors

2
J
joanne louise gibson
director
R
robert ernest andrew stone
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

71
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:05-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2015
Resolution
Category:Resolution
Date:17-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2015
Capital Allotment Shares
Category:Capital
Date:06-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-09-2012
Resolution
Category:Resolution
Date:26-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2012
Capital Allotment Shares
Category:Capital
Date:07-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2011
Capital Name Of Class Of Shares
Category:Capital
Date:08-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2010
Legacy
Category:Mortgage
Date:27-03-2009
Legacy
Category:Annual Return
Date:25-03-2009
Legacy
Category:Officers
Date:10-10-2008
Legacy
Category:Capital
Date:10-10-2008
Legacy
Category:Mortgage
Date:06-08-2008
Legacy
Category:Accounts
Date:09-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2008
Legacy
Category:Accounts
Date:03-06-2008
Legacy
Category:Officers
Date:01-04-2008
Legacy
Category:Officers
Date:01-04-2008
Legacy
Category:Officers
Date:01-04-2008
Legacy
Category:Capital
Date:31-03-2008
Legacy
Category:Officers
Date:03-03-2008
Legacy
Category:Officers
Date:03-03-2008
Incorporation Company
Category:Incorporation
Date:26-02-2008

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date29/09/2026
Filing Date25/09/2025
Latest Accounts29/12/2024

Trading Addresses

68 Argyle Street, Birkenhead, Merseyside, CH416AF
6 Abbots Quay, Monks Ferry, Birkenhead, Wirral Ch41 5Lh, CH415LHRegistered

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Contact

01782657749
6 Abbots Quay, Monks Ferry, Birkenhead, CH415LH