ELITE ELECTRICAL CONTRACTING LIMITED - SUTTON
| Company Profile | Company Filings |
Overview
ELITE ELECTRICAL CONTRACTING LIMITED is a Private Limited Company from SUTTON and has the status: Active.
ELITE ELECTRICAL CONTRACTING LIMITED was incorporated 25 years ago on 16/06/1999 and has the registered number: 03790772. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
ELITE ELECTRICAL CONTRACTING LIMITED was incorporated 25 years ago on 16/06/1999 and has the registered number: 03790772. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
ELITE ELECTRICAL CONTRACTING LIMITED - SUTTON
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
30 UPPER MULGRAVE ROAD
SUTTON
SURREY
SM2 7BD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/05/2023 | 02/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GREGG RICHARD BARNES | Sep 1972 | British | Director | 2005-09-01 | CURRENT |
| MR ALAN SMITH | Secretary | 2021-05-12 | CURRENT | ||
| PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 1999-06-16 UNTIL 1999-06-16 | RESIGNED | ||
| MR MICHAEL JOHN GRIGG | Apr 1966 | British | Director | 1999-06-16 UNTIL 2001-01-29 | RESIGNED |
| MR MICHAEL JOHN GRIGG | Apr 1966 | British | Director | 2001-01-29 UNTIL 2021-03-10 | RESIGNED |
| MR MARK BAKER | Jan 1967 | British | Secretary | 1999-06-16 UNTIL 2021-05-12 | RESIGNED |
| PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 1999-06-16 UNTIL 1999-06-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael John Grigg | 2016-04-06 - 2021-03-10 | 4/1966 | Sutton Surrey | Ownership of shares 25 to 50 percent |
| Mr Gregg Richard Barnes | 2016-04-06 | 9/1972 | Sutton Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Elite Electrical Contracting Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-24 | 31-08-2023 | £3,838,779 Cash £4,140,025 equity |
| Elite Electrical Contracting Limited - Accounts to registrar (filleted) - small 22.3 | 2023-01-11 | 31-08-2022 | £2,745,667 Cash £3,048,076 equity |
| Elite Electrical Contracting Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-16 | 31-08-2021 | £3,325,712 Cash £1,811,429 equity |
| ELITE_ELECTRICAL_CONTRACT - Accounts | 2021-01-07 | 31-08-2020 | £2,886,534 Cash £2,896,299 equity |
| ELITE_ELECTRICAL_CONTRACT - Accounts | 2020-04-08 | 31-08-2019 | £1,758,920 Cash £2,027,052 equity |
| ELITE_ELECTRICAL_CONTRACT - Accounts | 2019-02-09 | 31-08-2018 | £1,412,184 Cash £2,020,514 equity |