ELITEHELP LIMITED
FLINTSHIRE

Hellopages » Flintshire » Flintshire » CH7 6GJ

Company number 04101974
Status Active
Incorporation Date 3 November 2000
Company Type Private Limited Company
Address 30 GARDD EITHIN, NORTHOP HALL, FLINTSHIRE, CH7 6GJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100 . The most likely internet sites of ELITEHELP LIMITED are www.elitehelp.co.uk, and www.elitehelp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Elitehelp Limited is a Private Limited Company. The company registration number is 04101974. Elitehelp Limited has been working since 03 November 2000. The present status of the company is Active. The registered address of Elitehelp Limited is 30 Gardd Eithin Northop Hall Flintshire Ch7 6gj. The company`s financial liabilities are £87.55k. It is £25.36k against last year. The cash in hand is £5.46k. It is £-5.11k against last year. And the total assets are £26.78k, which is £-9.05k against last year. JENKINS, Jacqueline Naomi is a Secretary of the company. JENKINS, Craig Evan is a Director of the company. JENKINS, Gary is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary GEAR, Jessica Mary has been resigned. Secretary JENKINS, Gary has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director JENKINS, Jacqueline Naomi has been resigned. The company operates in "Information technology consultancy activities".


elitehelp Key Finiance

LIABILITIES £87.55k
+40%
CASH £5.46k
-49%
TOTAL ASSETS £26.78k
-26%
All Financial Figures

Current Directors

Secretary
JENKINS, Jacqueline Naomi
Appointed Date: 02 February 2009
Director
JENKINS, Craig Evan
Appointed Date: 01 January 2013
35 years old
Director
JENKINS, Gary
Appointed Date: 02 February 2009
72 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 27 November 2000
Appointed Date: 03 November 2000
Secretary
GEAR, Jessica Mary
Resigned: 02 September 2005
Appointed Date: 27 November 2000
Secretary
JENKINS, Gary
Resigned: 02 February 2009
Appointed Date: 02 September 2005
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 27 November 2000
Appointed Date: 03 November 2000
Director
JENKINS, Jacqueline Naomi
Resigned: 02 February 2009
Appointed Date: 27 November 2000
62 years old

Persons With Significant Control

Mrs Jacqueline Naomi Jenkins
Notified on: 3 November 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ELITEHELP LIMITED Events

13 Dec 2016
Confirmation statement made on 3 November 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 30 November 2014
11 Dec 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
...
... and 39 more events
30 Nov 2000
Director resigned
30 Nov 2000
New secretary appointed
30 Nov 2000
New director appointed
30 Nov 2000
Registered office changed on 30/11/00 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
03 Nov 2000
Incorporation

ELITEHELP LIMITED Charges

18 April 2006
Debenture
Delivered: 4 May 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
22 December 2004
Debenture
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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