ELEGANCE 2003 LIMITED
LEEDS

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Company number 04666417
Status Active
Incorporation Date 13 February 2003
Company Type Private Limited Company
Address MICHAEL HOLMES PARTNERSHIP LTD, 67 PARK ROAD GUISLEY, LEEDS, WEST YORKSHIRE, LS20 8EN
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1 . The most likely internet sites of ELEGANCE 2003 LIMITED are www.elegance2003.co.uk, and www.elegance-2003.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Bingley Rail Station is 4.9 miles; to Bradford Forster Square Rail Station is 5.1 miles; to Crossflatts Rail Station is 5.1 miles; to Bradford Interchange Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elegance 2003 Limited is a Private Limited Company. The company registration number is 04666417. Elegance 2003 Limited has been working since 13 February 2003. The present status of the company is Active. The registered address of Elegance 2003 Limited is Michael Holmes Partnership Ltd 67 Park Road Guisley Leeds West Yorkshire Ls20 8en. The company`s financial liabilities are £71.01k. It is £8.09k against last year. The cash in hand is £77.52k. It is £-0.6k against last year. And the total assets are £83.01k, which is £-7.1k against last year. WOOF, Hilary is a Secretary of the company. WOOF, Rodger is a Director of the company. Secretary BAKER ACCOUNTANCY ASSOCIATES LIMITED has been resigned. Director CHURCHILL, Roger has been resigned. Director CHURCHILL, Susan has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


elegance 2003 Key Finiance

LIABILITIES £71.01k
+12%
CASH £77.52k
-1%
TOTAL ASSETS £83.01k
-8%
All Financial Figures

Current Directors

Secretary
WOOF, Hilary
Appointed Date: 20 June 2005

Director
WOOF, Rodger
Appointed Date: 10 June 2005
79 years old

Resigned Directors

Secretary
BAKER ACCOUNTANCY ASSOCIATES LIMITED
Resigned: 01 June 2005
Appointed Date: 13 February 2003

Director
CHURCHILL, Roger
Resigned: 20 June 2005
Appointed Date: 13 February 2003
81 years old

Director
CHURCHILL, Susan
Resigned: 01 June 2005
Appointed Date: 26 March 2003
73 years old

Persons With Significant Control

Mr Rodger Woof
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

ELEGANCE 2003 LIMITED Events

20 Feb 2017
Confirmation statement made on 13 February 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 28 February 2016
02 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1

15 Nov 2015
Total exemption small company accounts made up to 28 February 2015
17 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1

...
... and 28 more events
17 Feb 2005
Return made up to 13/02/05; full list of members
14 Feb 2005
Total exemption small company accounts made up to 29 February 2004
17 Feb 2004
Return made up to 13/02/04; full list of members
14 Jun 2003
New director appointed
13 Feb 2003
Incorporation