Elite Embroidery Limited

Company Name	Elite Embroidery Limited
Directors	Antony Lee Taylor and Lianne Taylor
Company Status	Active
Company Number	04029354
Category	Private Limited Company
Incorporation Date	7 July 2000(23 years, 9 months ago)
Previous Name	Blindmade Limited

Business Activity

Section C	Manufacturing
SIC 1730	Finishing of textiles
SIC 13300	Finishing of textiles

Directors

Director Name	Mr Antony Lee Taylor
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 October 2000(3 months, 3 weeks after company formation)
Appointment Duration	23 years, 6 months
Role	Embroidery
Country of Residence	United Kingdom
Correspondence Address	Elite House Front Street Bells Close Lemington Newcastle Upon Tyne NE15 6YF

Director Name	Mrs Lianne Taylor
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	27 April 2006(5 years, 9 months after company formation)
Appointment Duration	18 years
Role	Accounts And Embroidery
Country of Residence	United Kingdom
Correspondence Address	Elite House Front Street Bells Close Lemington Newcastle Upon Tyne NE15 6YF

Secretary Name	Mrs Lianne Taylor
Nationality	British
Status	Current
Appointed	13 March 2008(7 years, 8 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Elite House Front Street Bells Close Lemington Newcastle Upon Tyne NE15 6YF

Director Name	George Arthur Taylor
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2000(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 27 April 2006)
Role	Embroidery
Correspondence Address	The Shieling Queens Road, Walbottle Newcastle Upon Tyne Tyne & Wear NE15 8JB

Secretary Name	George Arthur Taylor
Nationality	British
Status	Resigned
Appointed	26 October 2000(3 months, 3 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 13 March 2008)
Role	Embrodlery
Correspondence Address	The Shieling Queens Road, Walbottle Newcastle Upon Tyne Tyne & Wear NE15 8JB

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	07 July 2000(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	07 July 2000(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	eliteembroideryltd.co.uk
Telephone	0191 2290848
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Elite House Front Street Bells Close Lemington Newcastle Upon Tyne NE15 6YF
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	Lemington
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

7 at £1	Antony Lee Taylor 70.00% Ordinary
3 at £1	Lianne Taylor 30.00% Ordinary

Financials

Year	2014
Net Worth	£1,374,785
Cash	£441,258
Current Liabilities	£97,351

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Charges

26 May 2004	Delivered on: 5 June 2004 Persons entitled: Yorkshire Bank Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Elite house front street bells close newcastle upon tyne. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding

26 May 2004

Delivered on: 5 June 2004
Persons entitled: Yorkshire Bank

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Elite house front street bells close newcastle upon tyne. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Outstanding

Filing History

26 September 2023	Confirmation statement made on 26 September 2023 with no updates (3 pages)
7 September 2023	Total exemption full accounts made up to 30 November 2022 (11 pages)
12 July 2023	Confirmation statement made on 7 July 2023 with no updates (3 pages)
24 February 2023	Satisfaction of charge 1 in full (4 pages)
30 August 2022	Total exemption full accounts made up to 30 November 2021 (11 pages)
18 July 2022	Confirmation statement made on 7 July 2022 with no updates (3 pages)
26 August 2021	Total exemption full accounts made up to 30 November 2020 (12 pages)
9 August 2021	Confirmation statement made on 7 July 2021 with no updates (3 pages)
2 September 2020	Total exemption full accounts made up to 30 November 2019 (11 pages)
21 July 2020	Director's details changed for Mr Antony Lee Taylor on 8 January 2019 (2 pages)
21 July 2020	Confirmation statement made on 7 July 2020 with no updates (3 pages)
21 July 2020	Change of details for Mr Antony Lee Taylor as a person with significant control on 8 January 2019 (2 pages)
21 July 2020	Director's details changed for Mrs Lianne Taylor on 8 January 2019 (2 pages)
21 July 2020	Change of details for Mrs Lianne Taylor as a person with significant control on 8 January 2019 (2 pages)
21 July 2020	Secretary's details changed for Mrs Lianne Taylor on 8 January 2019 (1 page)
29 August 2019	Total exemption full accounts made up to 30 November 2018 (11 pages)
9 July 2019	Confirmation statement made on 7 July 2019 with no updates (3 pages)
21 January 2019	Secretary's details changed for Mrs Lianne Taylor on 7 January 2019 (1 page)
21 January 2019	Director's details changed for Mr Antony Lee Taylor on 7 January 2019 (2 pages)
21 January 2019	Director's details changed for Mrs Lianne Taylor on 8 January 2019 (2 pages)
21 January 2019	Director's details changed for Mrs Lianne Taylor on 8 January 2019 (2 pages)
21 January 2019	Secretary's details changed for Mrs Lianne Taylor on 8 January 2019 (1 page)
21 January 2019	Director's details changed for Mr Antony Lee Taylor on 8 January 2019 (2 pages)
31 August 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
19 July 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
11 August 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
27 July 2016	Confirmation statement made on 7 July 2016 with updates (7 pages)
27 July 2016	Confirmation statement made on 7 July 2016 with updates (7 pages)
8 June 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
8 June 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
9 September 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
9 September 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
20 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 10 (5 pages)
20 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 10 (5 pages)
20 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 10 (5 pages)
3 September 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
3 September 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
21 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 10 (5 pages)
21 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 10 (5 pages)
21 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 10 (5 pages)
2 September 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
2 September 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
12 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-07-12 GBP 10 (5 pages)
12 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-07-12 GBP 10 (5 pages)
12 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-07-12 GBP 10 (5 pages)
2 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
2 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
13 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
13 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
13 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
25 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
25 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
5 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
5 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
5 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
11 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
11 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
9 July 2010	Director's details changed for Antony Lee Taylor on 6 July 2010 (2 pages)
9 July 2010	Director's details changed for Lianne Taylor on 6 July 2010 (2 pages)
9 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
9 July 2010	Director's details changed for Lianne Taylor on 6 July 2010 (2 pages)
9 July 2010	Director's details changed for Antony Lee Taylor on 6 July 2010 (2 pages)
9 July 2010	Director's details changed for Antony Lee Taylor on 6 July 2010 (2 pages)
9 July 2010	Director's details changed for Lianne Taylor on 6 July 2010 (2 pages)
9 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
4 August 2009	Return made up to 07/07/09; full list of members (5 pages)
4 August 2009	Return made up to 07/07/09; full list of members (5 pages)
31 March 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
31 March 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
1 August 2008	Return made up to 07/07/08; full list of members (4 pages)
1 August 2008	Return made up to 07/07/08; full list of members (4 pages)
18 March 2008	Secretary appointed lianne taylor (2 pages)
18 March 2008	Appointment terminated secretary george taylor (1 page)
18 March 2008	Secretary appointed lianne taylor (2 pages)
18 March 2008	Appointment terminated secretary george taylor (1 page)
13 March 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
13 March 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
20 July 2007	Return made up to 07/07/07; full list of members (2 pages)
20 July 2007	Director's particulars changed (1 page)
20 July 2007	Return made up to 07/07/07; full list of members (2 pages)
20 July 2007	Director's particulars changed (1 page)
5 July 2007	New director appointed (2 pages)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
5 July 2007	New director appointed (2 pages)
28 June 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
28 June 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
28 September 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
28 September 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
2 August 2006	Return made up to 07/07/06; full list of members (3 pages)
2 August 2006	Return made up to 07/07/06; full list of members (3 pages)
30 September 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
30 September 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
24 July 2005	Return made up to 07/07/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 July 2005	Return made up to 07/07/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 July 2004	Return made up to 07/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 July 2004	Return made up to 07/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 July 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
15 July 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
5 June 2004	Particulars of mortgage/charge (3 pages)
5 June 2004	Particulars of mortgage/charge (3 pages)
22 September 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
22 September 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
11 August 2003	Return made up to 07/07/03; full list of members (7 pages)
11 August 2003	Return made up to 07/07/03; full list of members (7 pages)
4 August 2002	Return made up to 07/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 August 2002	Return made up to 07/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 May 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
13 May 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
24 July 2001	Return made up to 07/07/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
24 July 2001	Return made up to 07/07/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
26 February 2001	Ad 26/11/00--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
26 February 2001	Ad 26/11/00--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
26 February 2001	Accounting reference date extended from 31/07/01 to 30/11/01 (1 page)
26 February 2001	Accounting reference date extended from 31/07/01 to 30/11/01 (1 page)
20 November 2000	Company name changed blindmade LIMITED\certificate issued on 21/11/00 (2 pages)
20 November 2000	Company name changed blindmade LIMITED\certificate issued on 21/11/00 (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New secretary appointed;new director appointed (2 pages)
15 November 2000	Registered office changed on 15/11/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	New director appointed (2 pages)
15 November 2000	New secretary appointed;new director appointed (2 pages)
15 November 2000	Secretary resigned (1 page)
15 November 2000	Registered office changed on 15/11/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page)
15 November 2000	Secretary resigned (1 page)
7 July 2000	Incorporation (17 pages)
7 July 2000	Incorporation (17 pages)