ELITE WHEELS & TYRES LIMITED - BERKSHIRE
| Company Profile | Company Filings |
Overview
ELITE WHEELS & TYRES LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
ELITE WHEELS & TYRES LIMITED was incorporated 26 years ago on 11/06/1998 and has the registered number: 03579893. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ELITE WHEELS & TYRES LIMITED was incorporated 26 years ago on 11/06/1998 and has the registered number: 03579893. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ELITE WHEELS & TYRES LIMITED - BERKSHIRE
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3A BRIDGEWATER CLOSE
BERKSHIRE
RG30 1JT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/06/2023 | 10/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LOUIS WILLIAM COOK | Jan 1989 | British | Director | 2023-07-10 | CURRENT |
| KARYN COOK | Jul 1959 | British | Director | 1998-09-11 | CURRENT |
| MR CHARLIE ANDREW COOK | May 1987 | British | Director | 2023-07-10 | CURRENT |
| ANDREW WILLIAM COOK | Nov 1955 | British | Director | 1998-09-11 | CURRENT |
| KARYN COOK | Jul 1959 | British | Secretary | 1998-09-11 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-06-11 UNTIL 1998-09-11 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-06-11 UNTIL 1998-09-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Cook | 2023-06-01 | 11/1955 | Reading Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Karyn Cook | 2023-06-01 | 7/1959 | Reading Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Elite Wheels & Tyres Limited - Accounts to registrar (filleted) - small 23.1.5 | 2023-06-03 | 31-03-2023 | £143,430 Cash £284,480 equity |
| Elite Wheels & Tyres Limited - Accounts to registrar (filleted) - small 18.2 | 2022-11-04 | 31-03-2022 | £233,481 Cash £283,181 equity |
| Elite Wheels & Tyres Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-23 | 31-03-2021 | £288,511 Cash £337,160 equity |
| Elite Wheels & Tyres Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-15 | 31-03-2020 | £120,525 Cash £143,137 equity |