About

Registered Number: 03579893
Date of Incorporation: 11/06/1998 (25 years and 10 months ago)
Company Status: Active
Registered Address: 3a Bridgewater Close, Reading, Berkshire, RG30 1JT

 

Elite Wheels & Tyres Ltd was registered on 11 June 1998 and has its registered office in Berkshire, it's status in the Companies House registry is set to "Active". The company has 2 directors listed as Cook, Andrew William, Cook, Karyn in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOK, Andrew William 11 September 1998 - 1
COOK, Karyn 11 September 1998 - 1

Filing History

Document Type Date
CS01 - N/A 23 June 2020
AA - Annual Accounts 02 August 2019
CS01 - N/A 14 June 2019
CS01 - N/A 26 June 2018
AA - Annual Accounts 21 June 2018
AA - Annual Accounts 27 June 2017
CS01 - N/A 23 June 2017
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 08 July 2016
SH01 - Return of Allotment of shares 08 July 2016
SH01 - Return of Allotment of shares 08 July 2016
SH01 - Return of Allotment of shares 08 July 2016
SH01 - Return of Allotment of shares 08 July 2016
SH01 - Return of Allotment of shares 08 July 2016
SH01 - Return of Allotment of shares 08 July 2016
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 30 June 2015
AR01 - Annual Return 17 June 2014
CH01 - Change of particulars for director 17 June 2014
CH01 - Change of particulars for director 17 June 2014
CH03 - Change of particulars for secretary 17 June 2014
AA01 - Change of accounting reference date 23 May 2014
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 19 June 2012
AA - Annual Accounts 19 March 2012
AR01 - Annual Return 13 June 2011
AA - Annual Accounts 18 March 2011
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
AA - Annual Accounts 19 April 2010
363a - Annual Return 29 July 2009
AA - Annual Accounts 07 April 2009
363a - Annual Return 12 June 2008
AA - Annual Accounts 23 April 2008
363a - Annual Return 11 June 2007
AA - Annual Accounts 16 March 2007
363a - Annual Return 19 June 2006
AA - Annual Accounts 18 April 2006
AA - Annual Accounts 22 September 2005
363s - Annual Return 15 June 2005
363s - Annual Return 21 June 2004
AA - Annual Accounts 13 April 2004
AA - Annual Accounts 11 September 2003
363s - Annual Return 10 June 2003
AA - Annual Accounts 20 September 2002
363s - Annual Return 10 June 2002
325 - Location of register of directors' interests in shares etc 11 September 2001
AA - Annual Accounts 28 August 2001
287 - Change in situation or address of Registered Office 24 August 2001
363s - Annual Return 12 July 2001
363s - Annual Return 07 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 2000
225 - Change of Accounting Reference Date 08 November 1999
RESOLUTIONS - N/A 22 October 1999
AA - Annual Accounts 22 October 1999
363s - Annual Return 22 July 1999
MEM/ARTS - N/A 21 October 1998
CERTNM - Change of name certificate 16 October 1998
288a - Notice of appointment of directors or secretaries 15 October 1998
288a - Notice of appointment of directors or secretaries 15 October 1998
288a - Notice of appointment of directors or secretaries 15 October 1998
287 - Change in situation or address of Registered Office 15 October 1998
288b - Notice of resignation of directors or secretaries 15 October 1998
288b - Notice of resignation of directors or secretaries 15 October 1998
NEWINC - New incorporation documents 11 June 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.