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Elite Material Solutions Limited

Elite Material Solutions Limited is a liquidation company incorporated on 29 May 2002 with the registered office located in Cambridge, Cambridgeshire. Elite Material Solutions Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
04450164
Private limited company
Age
23 years
Incorporated 29 May 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 May 2024 (1 year 3 months ago)
Next confirmation dated 29 May 2025
Was due on 12 June 2025 (2 months ago)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
For period 29 Nov ⟶ 28 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
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Contact
Address
First Floor Victory House, Vision Park
Chivers Way
Histon
Cambridge
CB24 9ZR
United Kingdom
Address changed on 3 Dec 2021 (3 years ago)
Previous address was 2nd Floor the Platinum Building St John's Innovation Park Cowley Road Cambridge Cambridgeshire CB4 0DS
Telephone
01908506819
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Lynn Heatley
Director • Secretary • Pa • British • Lives in UK • Born in Apr 1946
Mr Dale Anthony Gwinnutt
Director • PSC • Managing Director • British • Lives in UK • Born in May 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
28 Nov 2023
For period 28 Nov ⟶ 28 Nov 2023
Traded for 12 months
Cash in Bank
£564.57K
Increased by £165.23K (+41%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£645.5K
Increased by £66.93K (+12%)
Total Liabilities
-£104.9K
Increased by £52.57K (+100%)
Net Assets
£540.6K
Increased by £14.35K (+3%)
Debt Ratio (%)
16%
Increased by 7.21% (+80%)
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Latest Activity
Voluntary Liquidator Appointed
6 Months Ago on 20 Feb 2025
Declaration of Solvency
6 Months Ago on 20 Feb 2025
Accounting Period Extended
7 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Peter Evans Resigned
1 Year 4 Months Ago on 12 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 5 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 31 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 16 Feb 2023
Confirmation Submitted
3 Years Ago on 7 Jun 2022
Mr Dale Anthony Gwinnutt (PSC) Details Changed
3 Years Ago on 29 May 2022
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Documents
Declaration of solvency
Submitted on 20 Feb 2025
Appointment of a voluntary liquidator
Submitted on 20 Feb 2025
Previous accounting period extended from 28 November 2024 to 31 December 2024
Submitted on 24 Jan 2025
Confirmation statement made on 29 May 2024 with updates
Submitted on 29 May 2024
Termination of appointment of Peter Evans as a director on 12 April 2024
Submitted on 7 May 2024
Total exemption full accounts made up to 28 November 2023
Submitted on 5 Mar 2024
Confirmation statement made on 29 May 2023 with updates
Submitted on 31 May 2023
Total exemption full accounts made up to 28 November 2022
Submitted on 16 Feb 2023
Confirmation statement made on 29 May 2022 with updates
Submitted on 7 Jun 2022
Change of details for Mr Dale Anthony Gwinnutt as a person with significant control on 29 May 2022
Submitted on 30 May 2022
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Repayment History
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