| Company Name | E-Lite Blinds Limited |
|---|---|
| Directors | Craig Smith and Lynn Smith |
| Company Status | Active |
| Company Number | 05201496 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2004(19 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Secretary Name | Lynn Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2004(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 31-32 Hope Street Crook Co Durham DL15 8EZ |
| Director Name | Mr Craig Smith |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2014(9 years, 10 months after company formation) |
| Appointment Duration | 9 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31-32 Hope Street Crook County Durham DL15 9HU |
| Director Name | Mrs Lynn Smith |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2014(9 years, 10 months after company formation) |
| Appointment Duration | 9 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31-32 Hope Street Crook County Durham DL15 9HU |
| Director Name | John Smith |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2004(same day as company formation) |
| Role | Blind Maker |
| Country of Residence | United Kingdom |
| Correspondence Address | 31-32 Hope Street Crook Co Durham DL15 8EZ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.e-liteblinds.co.uk |
|---|
Location
| Registered Address | 31-32 Hope Street Crook Co Durham DL15 9HU |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Ward | Crook |
| Built Up Area | Crook |
Shareholders
| 50 at £1 | John Smith 41.67% Ordinary |
|---|---|
| 50 at £1 | Lynn Smith 41.67% Ordinary |
| 20 at £1 | Craig Smith 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,136 |
| Current Liabilities | £29,870 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 10 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 August 2024 (3 months, 4 weeks from now) |
Filing History
| 24 October 2023 | Micro company accounts made up to 31 October 2022 (4 pages) |
|---|---|
| 14 August 2023 | Confirmation statement made on 10 August 2023 with no updates (3 pages) |
| 10 August 2022 | Confirmation statement made on 10 August 2022 with no updates (3 pages) |
| 25 July 2022 | Micro company accounts made up to 31 October 2021 (4 pages) |
| 10 August 2021 | Confirmation statement made on 10 August 2021 with no updates (3 pages) |
| 28 July 2021 | Micro company accounts made up to 31 October 2020 (4 pages) |
| 10 August 2020 | Confirmation statement made on 10 August 2020 with updates (5 pages) |
| 21 July 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
| 23 April 2020 | Change of details for Mr Craig Smith as a person with significant control on 30 October 2019 (2 pages) |
| 23 April 2020 | Cessation of Lynn Smith as a person with significant control on 30 October 2019 (1 page) |
| 12 August 2019 | Confirmation statement made on 10 August 2019 with updates (5 pages) |
| 5 July 2019 | Micro company accounts made up to 31 October 2018 (3 pages) |
| 14 August 2018 | Confirmation statement made on 10 August 2018 with no updates (3 pages) |
| 25 May 2018 | Micro company accounts made up to 31 October 2017 (3 pages) |
| 22 May 2018 | Notification of Craig Smith as a person with significant control on 6 April 2017 (2 pages) |
| 15 August 2017 | Confirmation statement made on 10 August 2017 with updates (4 pages) |
| 15 August 2017 | Confirmation statement made on 10 August 2017 with updates (4 pages) |
| 15 August 2017 | Cessation of John Smith as a person with significant control on 9 December 2016 (1 page) |
| 15 August 2017 | Cessation of John Smith as a person with significant control on 9 December 2016 (1 page) |
| 8 June 2017 | Micro company accounts made up to 31 October 2016 (7 pages) |
| 8 June 2017 | Micro company accounts made up to 31 October 2016 (7 pages) |
| 5 April 2017 | Termination of appointment of John Smith as a director on 9 December 2016 (1 page) |
| 5 April 2017 | Termination of appointment of John Smith as a director on 9 December 2016 (1 page) |
| 10 August 2016 | Confirmation statement made on 10 August 2016 with updates (6 pages) |
| 10 August 2016 | Confirmation statement made on 10 August 2016 with updates (6 pages) |
| 1 August 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 1 August 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 10 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 23 July 2015 | Total exemption small company accounts made up to 31 October 2014 (2 pages) |
| 23 July 2015 | Total exemption small company accounts made up to 31 October 2014 (2 pages) |
| 11 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 23 July 2014 | Total exemption small company accounts made up to 31 October 2013 (2 pages) |
| 23 July 2014 | Total exemption small company accounts made up to 31 October 2013 (2 pages) |
| 14 July 2014 | Appointment of Mrs Lynn Smith as a director on 30 June 2014 (2 pages) |
| 14 July 2014 | Appointment of Mr Craig Smith as a director on 30 June 2014 (2 pages) |
| 14 July 2014 | Appointment of Mrs Lynn Smith as a director on 30 June 2014 (2 pages) |
| 14 July 2014 | Appointment of Mr Craig Smith as a director on 30 June 2014 (2 pages) |
| 12 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 10 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (4 pages) |
| 10 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 10 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (4 pages) |
| 10 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 18 October 2010 | Director's details changed for John Smith on 9 August 2010 (2 pages) |
| 18 October 2010 | Director's details changed for John Smith on 9 August 2010 (2 pages) |
| 18 October 2010 | Director's details changed for John Smith on 9 August 2010 (2 pages) |
| 18 October 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (4 pages) |
| 18 October 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 17 August 2009 | Return made up to 10/08/09; full list of members (3 pages) |
| 17 August 2009 | Return made up to 10/08/09; full list of members (3 pages) |
| 3 August 2009 | Director's change of particulars / john smith / 03/08/2009 (1 page) |
| 3 August 2009 | Director's change of particulars / john smith / 03/08/2009 (1 page) |
| 3 August 2009 | Secretary's change of particulars / lynn smith / 03/08/2009 (2 pages) |
| 3 August 2009 | Secretary's change of particulars / lynn smith / 03/08/2009 (2 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 14 August 2008 | Return made up to 10/08/08; full list of members (3 pages) |
| 14 August 2008 | Registered office changed on 14/08/2008 from 18 high street howden le wear crook DL15 8EZ (1 page) |
| 14 August 2008 | Return made up to 10/08/08; full list of members (3 pages) |
| 14 August 2008 | Registered office changed on 14/08/2008 from 18 high street howden le wear crook DL15 8EZ (1 page) |
| 31 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 14 August 2007 | Return made up to 10/08/07; full list of members (2 pages) |
| 14 August 2007 | Return made up to 10/08/07; full list of members (2 pages) |
| 14 August 2006 | Return made up to 10/08/06; full list of members (2 pages) |
| 14 August 2006 | Return made up to 10/08/06; full list of members (2 pages) |
| 14 June 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 14 June 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 11 August 2005 | Return made up to 10/08/05; full list of members (3 pages) |
| 11 August 2005 | Return made up to 10/08/05; full list of members (3 pages) |
| 26 April 2005 | Accounting reference date extended from 31/08/05 to 31/10/05 (1 page) |
| 26 April 2005 | Accounting reference date extended from 31/08/05 to 31/10/05 (1 page) |
| 9 November 2004 | Ad 19/10/04--------- £ si 119@1=119 £ ic 1/120 (2 pages) |
| 9 November 2004 | Ad 19/10/04--------- £ si 119@1=119 £ ic 1/120 (2 pages) |
| 10 August 2004 | Secretary resigned (1 page) |
| 10 August 2004 | Secretary resigned (1 page) |
| 10 August 2004 | Incorporation (17 pages) |
| 10 August 2004 | Incorporation (17 pages) |