About

Registered Number: 03828046
Date of Incorporation: 19/08/1999 (24 years and 7 months ago)
Company Status: Active
Registered Address: 61 Commercial Street, Kenfig Hill, Bridgend, CF33 6DH

 

Elite Financial Services Ltd was founded on 19 August 1999 and are based in Bridgend, it's status at Companies House is "Active". We don't know the number of employees at the organisation. There are 4 directors listed as Jones, Eira, Hopkins, Anthony, Lewis, David Martyn, Booth, Stephen Derek for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOPKINS, Anthony 01 September 2003 - 1
BOOTH, Stephen Derek 19 August 1999 01 July 2002 1
Secretary Name Appointed Resigned Total Appointments
JONES, Eira 20 August 2000 - 1
LEWIS, David Martyn 19 August 1999 20 August 2000 1

Filing History

Document Type Date
AA - Annual Accounts 21 August 2020
AA01 - Change of accounting reference date 28 May 2020
CS01 - N/A 15 October 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 30 August 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 21 September 2017
AA - Annual Accounts 31 May 2017
CS01 - N/A 23 September 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 16 September 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 19 August 2014
AA - Annual Accounts 23 May 2014
AR01 - Annual Return 31 October 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 23 October 2012
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 28 October 2011
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 24 August 2010
CH01 - Change of particulars for director 24 August 2010
AA - Annual Accounts 28 May 2010
AR01 - Annual Return 23 October 2009
AA - Annual Accounts 13 July 2009
363a - Annual Return 11 March 2009
287 - Change in situation or address of Registered Office 10 March 2009
AA - Annual Accounts 02 July 2008
363a - Annual Return 13 February 2008
363a - Annual Return 12 February 2008
363a - Annual Return 12 February 2008
363a - Annual Return 21 January 2008
288b - Notice of resignation of directors or secretaries 21 January 2008
AA - Annual Accounts 27 July 2007
395 - Particulars of a mortgage or charge 29 September 2006
AA - Annual Accounts 25 July 2006
395 - Particulars of a mortgage or charge 19 May 2006
288a - Notice of appointment of directors or secretaries 08 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 July 2005
AA - Annual Accounts 07 July 2005
395 - Particulars of a mortgage or charge 29 July 2004
AA - Annual Accounts 05 July 2004
363s - Annual Return 12 August 2003
288b - Notice of resignation of directors or secretaries 12 August 2003
AA - Annual Accounts 04 July 2003
363s - Annual Return 27 February 2003
AA - Annual Accounts 03 July 2002
AA - Annual Accounts 22 June 2001
288a - Notice of appointment of directors or secretaries 08 January 2001
363s - Annual Return 08 January 2001
RESOLUTIONS - N/A 27 October 2000
287 - Change in situation or address of Registered Office 26 August 1999
288a - Notice of appointment of directors or secretaries 25 August 1999
288a - Notice of appointment of directors or secretaries 25 August 1999
288b - Notice of resignation of directors or secretaries 25 August 1999
288b - Notice of resignation of directors or secretaries 25 August 1999
NEWINC - New incorporation documents 19 August 1999

Mortgages & Charges

Description Date Status Charge by
Legal charge 21 September 2006 Outstanding

N/A

Legal charge 17 May 2006 Outstanding

N/A

Legal charge 22 July 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.