ELITE ELECTRONICS.CO.UK LIMITED
TORRINGTON

Hellopages » Devon » Torridge » EX38 8HN
Company number 04214395
Status Active
Incorporation Date 10 May 2001
Company Type Private Limited Company
Address BERRYS, CHARTERED ACCOUNTANTS, 12 HIGH STREET, TORRINGTON, DEVON, ENGLAND, EX38 8HN
Home Country United Kingdom
Nature of Business 47429 - Retail sale of telecommunications equipment other than mobile telephones
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O Berrys, Chartered Accountants Castle Hill South Street Torrington Devon EX38 8AA England to C/O Berrys, Chartered Accountants 12 High Street Torrington Devon EX38 8HN on 29 November 2016; Registered office address changed from North Barn Sheepwash Beaworthy Devon EX21 5PN England to C/O Berrys, Chartered Accountants Castle Hill South Street Torrington Devon EX38 8AA on 20 July 2016. The most likely internet sites of ELITE ELECTRONICS.CO.UK LIMITED are www.eliteelectronicscouk.co.uk, and www.elite-electronics-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Barnstaple Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elite Electronics Co Uk Limited is a Private Limited Company. The company registration number is 04214395. Elite Electronics Co Uk Limited has been working since 10 May 2001. The present status of the company is Active. The registered address of Elite Electronics Co Uk Limited is Berrys Chartered Accountants 12 High Street Torrington Devon England Ex38 8hn. The company`s financial liabilities are £242.18k. It is £-30.82k against last year. The cash in hand is £259.69k. It is £62.25k against last year. And the total assets are £271.12k, which is £-31.21k against last year. BANKS, Lorraine Mary is a Secretary of the company. BANKS, Lorraine Mary is a Director of the company. FABER, Martin John is a Director of the company. Secretary FABER, Martin John has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director RACO, Vincenzo has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of telecommunications equipment other than mobile telephones".


elite electronics.co.uk Key Finiance

LIABILITIES £242.18k
-12%
CASH £259.69k
+31%
TOTAL ASSETS £271.12k
-11%
All Financial Figures

Current Directors

Secretary
BANKS, Lorraine Mary
Appointed Date: 01 August 2002
Director
BANKS, Lorraine Mary
Appointed Date: 08 March 2016
60 years old
Director
FABER, Martin John
Appointed Date: 23 May 2001
56 years old

Resigned Directors

Secretary
FABER, Martin John
Resigned: 01 August 2002
Appointed Date: 23 May 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 May 2001
Appointed Date: 10 May 2001
Director
RACO, Vincenzo
Resigned: 01 August 2002
Appointed Date: 23 May 2001
56 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 May 2001
Appointed Date: 10 May 2001

ELITE ELECTRONICS.CO.UK LIMITED Events

27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Registered office address changed from C/O Berrys, Chartered Accountants Castle Hill South Street Torrington Devon EX38 8AA England to C/O Berrys, Chartered Accountants 12 High Street Torrington Devon EX38 8HN on 29 November 2016
20 Jul 2016
Registered office address changed from North Barn Sheepwash Beaworthy Devon EX21 5PN England to C/O Berrys, Chartered Accountants Castle Hill South Street Torrington Devon EX38 8AA on 20 July 2016
09 Jul 2016
Registered office address changed from C/O Butterford Accountancy Services Butterford Cottage Folly Gate Okehampton Devon EX20 3AQ to North Barn Sheepwash Beaworthy Devon EX21 5PN on 9 July 2016
30 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 2
...
... and 42 more events
12 Jun 2001
New secretary appointed;new director appointed
12 Jun 2001
New director appointed
14 May 2001
Secretary resigned
14 May 2001
Director resigned
10 May 2001
Incorporation

ELITE ELECTRONICS.CO.UK LIMITED Charges

4 September 2001
Debenture
Delivered: 22 September 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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