| Company Name | Elite Memorials (UK) Limited |
|---|---|
| Company Status | Active |
| Company Number | 09192028 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2014(9 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Director Name | Mr Jeffrey Ball |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 29 August 2014(same day as company formation) |
| Role | Commercial Manager |
| Country of Residence | England |
| Correspondence Address | 12 Antrim Gardens Seaham SR7 7BN |
| Director Name | Mr Rudi Wood |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 29 August 2014(same day as company formation) |
| Role | Funeral Director |
| Country of Residence | England |
| Correspondence Address | 11 Fairburn Avenue Houghton Le Spring DH5 8LA |
| Director Name | Mr Grahame Ramshaw |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 29 August 2014(same day as company formation) |
| Role | Fabricator |
| Country of Residence | England |
| Correspondence Address | 109 Dene House Road Seaham SR7 7BU |
| Secretary Name | Mr Graeme Ramshaw |
|---|---|
| Status | Current |
| Appointed | 29 August 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 109 Dene House Road Seaham SR7 7BU |
Location
| Registered Address | Exchange Buildings Railway Street Hetton-Le-Hole Tyne And Wear DH5 9HY |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Parish | Hetton |
| Ward | Hetton |
| Built Up Area | Sunderland |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Graeme Ramshaw 33.33% Ordinary |
|---|---|
| 1 at £1 | Jeffrey Ball 33.33% Ordinary |
| 1 at £1 | Rudi Wood 33.33% Ordinary |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 15 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 August 2024 (4 months from now) |
Filing History
| 1 September 2023 | Confirmation statement made on 15 August 2023 with no updates (3 pages) |
|---|---|
| 30 May 2023 | Accounts for a dormant company made up to 31 August 2022 (6 pages) |
| 26 August 2022 | Confirmation statement made on 15 August 2022 with no updates (3 pages) |
| 23 May 2022 | Accounts for a dormant company made up to 31 August 2021 (7 pages) |
| 15 October 2021 | Confirmation statement made on 15 August 2021 with updates (3 pages) |
| 2 October 2020 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 2 October 2020 | Confirmation statement made on 15 August 2018 with no updates (2 pages) |
| 2 October 2020 | Confirmation statement made on 15 August 2017 with no updates (2 pages) |
| 2 October 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 2 October 2020 | Administrative restoration application (3 pages) |
| 2 October 2020 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 2 October 2020 | Confirmation statement made on 15 August 2020 with no updates (2 pages) |
| 2 October 2020 | Confirmation statement made on 15 August 2019 with no updates (2 pages) |
| 2 October 2020 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 23 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2017 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
| 24 May 2017 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
| 26 October 2016 | Registered office address changed from 12 Antrim Gardens Seaham SR77BN to Exchange Buildings Railway Street Hetton-Le-Hole Tyne and Wear DH5 9HY on 26 October 2016 (1 page) |
| 26 October 2016 | Registered office address changed from 12 Antrim Gardens Seaham SR77BN to Exchange Buildings Railway Street Hetton-Le-Hole Tyne and Wear DH5 9HY on 26 October 2016 (1 page) |
| 1 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 1 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 28 September 2016 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
| 28 September 2016 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
| 28 September 2016 | Confirmation statement made on 15 August 2016 with updates (7 pages) |
| 28 September 2016 | Confirmation statement made on 15 August 2016 with updates (7 pages) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 29 August 2014 | Incorporation Statement of capital on 2014-08-29
|
| 29 August 2014 | Incorporation Statement of capital on 2014-08-29
|