Elitestone Limited

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elitestone limited
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Elitestone Limited

01684004•Private Limited With Share Capital

C/O Bevan Buckland Llp, Ground Floor Cardigan House, Swansea, SA79LA

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Incorporated

03/12/1982

Company Age

43 years

Directors

1

Employees

1

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Elitestone Limited (01684004) is a private limited with share capital incorporated on 03/12/1982 (43 years old) and registered in swansea, SA79LA. The company operates under SIC code 41100 - development of building projects.

Elitestone limited is a construction company based out of c/o bevan & buckland langdon house langdon road, sa1 swansea waterfront, united kingdom.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 03/12/1982
SA79LA
1 employees

Financial Overview

Total Assets

£1.67M

Liabilities

£609.3K

Net Assets

£1.07M

Est. Turnover

£289.2K

AI Estimated
Unreported
Cash

£83.5K

Key Metrics

1

Employees

1

Directors

3

Shareholders

Board of Directors

1
L
lowri sian jones
director

Charges

9

Registered

4

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:03-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:13-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:18-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2009
Legacy
Category:Annual Return
Date:26-03-2009
Legacy
Category:Annual Return
Date:26-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:28-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2006
Legacy
Category:Annual Return
Date:03-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2005
Legacy
Category:Annual Return
Date:20-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2004
Legacy
Category:Annual Return
Date:13-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2003
Legacy
Category:Annual Return
Date:27-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2002
Legacy
Category:Annual Return
Date:25-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2001
Legacy
Category:Annual Return
Date:28-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2000
Legacy
Category:Annual Return
Date:22-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-1999
Legacy
Category:Annual Return
Date:25-03-1999
Legacy
Category:Officers
Date:23-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-1998
Legacy
Category:Annual Return
Date:06-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-1997
Legacy
Category:Annual Return
Date:09-04-1997
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-1996
Legacy
Category:Annual Return
Date:28-04-1996
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-1995
Legacy
Category:Annual Return
Date:28-04-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1994
Legacy
Category:Annual Return
Date:12-04-1994
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1993
Legacy
Category:Annual Return
Date:16-06-1993
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-1992
Legacy
Category:Annual Return
Date:17-07-1992

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date12/06/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Bevan Buckland Llp, Ground Floor Cardigan House, Swansea, Sa7 9La, SA79LARegistered

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Contact

C/O Bevan Buckland Llp, Ground Floor Cardigan House, Swansea, SA79LA