About

Registered Number: 05471849
Date of Incorporation: 06/06/2005 (18 years and 11 months ago)
Company Status: Active
Registered Address: 178 To 180 Watling Street, Cannock, Staffordshire, WS11 0BD

 

Established in 2005, Elite Business Gifts Ltd are based in Cannock, Staffordshire. The business has 3 directors listed as Mackveley, Christine Mary, Lee, Michael William, Mackveley, Christine Mary in the Companies House registry. We don't know the number of employees at Elite Business Gifts Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEE, Michael William 01 July 2005 - 1
MACKVELEY, Christine Mary 07 June 2006 - 1
Secretary Name Appointed Resigned Total Appointments
MACKVELEY, Christine Mary 01 July 2005 - 1

Filing History

Document Type Date
CS01 - N/A 01 July 2020
AA - Annual Accounts 03 December 2019
CS01 - N/A 07 June 2019
AA - Annual Accounts 20 November 2018
CS01 - N/A 06 June 2018
AA - Annual Accounts 11 October 2017
CS01 - N/A 09 June 2017
AA - Annual Accounts 19 November 2016
AR01 - Annual Return 08 June 2016
AA - Annual Accounts 19 November 2015
AR01 - Annual Return 10 June 2015
AA - Annual Accounts 14 November 2014
AR01 - Annual Return 11 June 2014
AA - Annual Accounts 22 November 2013
AR01 - Annual Return 07 June 2013
AA - Annual Accounts 30 November 2012
AR01 - Annual Return 07 June 2012
AA - Annual Accounts 16 February 2012
AR01 - Annual Return 07 June 2011
AD01 - Change of registered office address 07 June 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 08 June 2010
CH03 - Change of particulars for secretary 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
AA - Annual Accounts 25 January 2010
363a - Annual Return 08 June 2009
AA - Annual Accounts 19 January 2009
363s - Annual Return 07 July 2008
288a - Notice of appointment of directors or secretaries 04 July 2008
AA - Annual Accounts 18 March 2008
363s - Annual Return 18 December 2007
AA - Annual Accounts 26 June 2007
363s - Annual Return 11 October 2006
288c - Notice of change of directors or secretaries or in their particulars 12 December 2005
288c - Notice of change of directors or secretaries or in their particulars 12 December 2005
288a - Notice of appointment of directors or secretaries 23 November 2005
288a - Notice of appointment of directors or secretaries 10 November 2005
395 - Particulars of a mortgage or charge 26 July 2005
288b - Notice of resignation of directors or secretaries 06 June 2005
288b - Notice of resignation of directors or secretaries 06 June 2005
NEWINC - New incorporation documents 06 June 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 20 July 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.