ELITE AUDIO LIMITED
MORLEY

Hellopages » West Yorkshire » Leeds » LS27 9LR
Company number 04887207
Status Active
Incorporation Date 4 September 2003
Company Type Private Limited Company
Address UNIT 1, HIGHCLIFFE INDUSTRIAL, ESTATE, BRUNTCLIFFE LANE, MORLEY, WEST YORKSHIRE, LS27 9LR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Director's details changed for Martin Wood on 10 July 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ELITE AUDIO LIMITED are www.eliteaudio.co.uk, and www.elite-audio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Bradford Interchange Rail Station is 6.3 miles; to Bradford Forster Square Rail Station is 6.6 miles; to Sandal & Agbrigg Rail Station is 8 miles; to Menston Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elite Audio Limited is a Private Limited Company. The company registration number is 04887207. Elite Audio Limited has been working since 04 September 2003. The present status of the company is Active. The registered address of Elite Audio Limited is Unit 1 Highcliffe Industrial Estate Bruntcliffe Lane Morley West Yorkshire Ls27 9lr. The company`s financial liabilities are £37.28k. It is £-10.71k against last year. The cash in hand is £30.56k. It is £17.9k against last year. And the total assets are £76.44k, which is £-16.32k against last year. TOMLIN, Peter Jeffrey is a Secretary of the company. TOMLIN, Lynn is a Director of the company. TOMLIN, Peter Jeffrey is a Director of the company. WOOD, Martin is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


elite audio Key Finiance

LIABILITIES £37.28k
-23%
CASH £30.56k
+141%
TOTAL ASSETS £76.44k
-18%
All Financial Figures

Current Directors

Secretary
TOMLIN, Peter Jeffrey
Appointed Date: 04 September 2003
Director
TOMLIN, Lynn
Appointed Date: 04 September 2003
71 years old
Director
TOMLIN, Peter Jeffrey
Appointed Date: 04 September 2003
67 years old
Director
WOOD, Martin
Appointed Date: 01 October 2004
57 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 04 September 2003
Appointed Date: 04 September 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 04 September 2003
Appointed Date: 04 September 2003

Persons With Significant Control

Mr Martin Wood
Notified on: 1 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Jeffrey Tomlin
Notified on: 1 September 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELITE AUDIO LIMITED Events

06 Sep 2016
Confirmation statement made on 4 September 2016 with updates
06 Sep 2016
Director's details changed for Martin Wood on 10 July 2016
01 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
06 Oct 2015
Director's details changed for Martin Wood on 10 October 2014
...
... and 43 more events
11 Sep 2003
Registered office changed on 11/09/03 from: 12 york place leeds west yorkshire LS1 2DS
11 Sep 2003
New director appointed
11 Sep 2003
Secretary resigned
11 Sep 2003
Director resigned
04 Sep 2003
Incorporation

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