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Elite Extrusion Die Limited

Elite Extrusion Die Limited is an active company incorporated on 1 December 1986 with the registered office located in Gloucester, Gloucestershire. Elite Extrusion Die Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02079232
Private limited company
Age
38 years
Incorporated 1 December 1986
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Hurricane Road
Gloucester Business Park
Gloucester
Gloucestershire
GL3 4AQ
Address changed on 26 Apr 2022 (3 years ago)
Previous address was
Telephone
01452618900
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1950
Director • British • Lives in UK • Born in Feb 1969
Mr Christopher James Rogers
PSC • British • Lives in England • Born in Feb 1950
Stephen Kevin Rogers
PSC • British • Lives in UK • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£353.97K
Increased by £202.03K (+133%)
Turnover
Unreported
Same as previous period
Employees
37
Increased by 1 (+3%)
Total Assets
£2.15M
Increased by £105.48K (+5%)
Total Liabilities
-£830.13K
Decreased by £24.75K (-3%)
Net Assets
£1.32M
Increased by £130.23K (+11%)
Debt Ratio (%)
39%
Decreased by 3.2% (-8%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 20 May 2025
Confirmation Submitted
7 Months Ago on 4 Apr 2025
Mr Christopher James Rogers (PSC) Details Changed
8 Months Ago on 20 Feb 2025
Stephen Kevin Rogers (PSC) Appointed
8 Months Ago on 20 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Susan Ann Rogers Resigned
1 Year 2 Months Ago on 1 Sep 2024
Christopher James Rogers Resigned
1 Year 2 Months Ago on 1 Sep 2024
Stephen Kevin Rogers Appointed
1 Year 2 Months Ago on 1 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
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Documents
Memorandum and Articles of Association
Submitted on 14 Aug 2025
Resolutions
Submitted on 14 Aug 2025
Notification of Stephen Kevin Rogers as a person with significant control on 20 February 2025
Submitted on 24 Jun 2025
Change of details for Mr Christopher James Rogers as a person with significant control on 20 February 2025
Submitted on 24 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 20 May 2025
Resolutions
Submitted on 9 Apr 2025
Sub-division of shares on 20 February 2025
Submitted on 9 Apr 2025
Change of share class name or designation
Submitted on 9 Apr 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 4 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Repayment History
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