ELATE CONSTRUCTION LIMITED
Active - Accounts Filed
General Information
NAME
ELATE CONSTRUCTION LIMITED
COMPANY NUMBER
06724260
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
15/10/2008
(16 years and 2 months old)
WEBSITE
www.elateconstruction.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/01/2010
10/02/2010
ELATE CONSTRUCTION AND DEVELOPMENTS LIMITED
View all previous names
FLINTSHIRE
CH7 1JW
Telephone: 01244893111
TPS: No
Brynford House
Brynford Street
Holywell
Clwyd
CH8 7RD
Telephone: 893111
Crossing House
Bromfield Lane
MOLD
CH7 1JW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELATE CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELATE CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELATE CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2018 - Present (6 years and 11 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/10/2008 - 15/10/2008 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Director: 15/10/2008 - 04/01/2010 (1 years and 2 months) Secretary: 15/10/2008 - 18/05/2020 (11 years and 7 months) Born in May 1968 |
Resigned | Director&Secretary |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 04/08/2023 | New Company Secretary Lowri Antrobus (931196502) Appointed |
| 04/08/2023 | New Board Member Chester John Ward (931196514) Appointed |
| 14/04/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 30/11/2021 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 19/11/2020 | Steve Martin Speed (914822097) has left the board |
| 13/10/2020 | New Confirmation Statement filed |
| 12/06/2020 | New Accounts filed |
| 22/05/2020 | Antony John Bennett (908302177) has left the board |
| 19/10/2019 | New Confirmation Statement filed |
| 22/03/2019 | New Accounts filed |
| 24/10/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 15/03/2018 | New Board Member Paul Frank Trickett (921852925) Appointed |
| 15/01/2018 | Tudor Jones (914805285) has left the board |
| 02/11/2017 | New Confirmation Statement filed |
| 29/03/2017 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 09/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 08/11/2014 | New Annual Return filed |
| 20/12/2013 | New Accounts filed |
| 09/11/2013 | New Annual Return filed |
| 04/12/2012 | New Annual Return filed |
| 30/11/2012 | New Accounts filed |
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