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Elite Hardware Limited

Elite Hardware Limited is an active company incorporated on 24 October 2005 with the registered office located in Accrington, Lancashire. Elite Hardware Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05600721
Private limited company
Age
20 years
Incorporated 24 October 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 24 October 2024 (1 year ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (6 days remaining)
Last change occurred 1 year 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 (11 months remaining)
Address
Church Works Church Street
Church
Accrington
Lancashire
BB5 4JT
Same address for the past 12 years
Telephone
01254300222
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Company Secretary • British
Director • British • Lives in UK • Born in May 1968
Director • British • Lives in England • Born in Jan 1963
Director • British • Lives in England • Born in Jun 1969
Director • British • Lives in England • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Powell Hardware (Holdings) Limited
Joseph Michael French is a mutual person.
Active
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
£466.86K
Increased by £110.4K (+31%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£1.01M
Increased by £130.53K (+15%)
Total Liabilities
-£209.74K
Increased by £18.9K (+10%)
Net Assets
£802.35K
Increased by £111.64K (+16%)
Debt Ratio (%)
21%
Decreased by 0.93% (-4%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 15 May 2025
Powell Hardware (Holdings) Limited (PSC) Appointed
7 Months Ago on 4 Apr 2025
Mr Joseph Michael French Appointed
7 Months Ago on 4 Apr 2025
Paul Stansfield Appointed
7 Months Ago on 4 Apr 2025
Charlotte Hilary Thind Resigned
7 Months Ago on 4 Apr 2025
Janet Almond Resigned
7 Months Ago on 4 Apr 2025
Charge Satisfied
9 Months Ago on 10 Jan 2025
Charge Satisfied
9 Months Ago on 10 Jan 2025
Charlotte Hilary Thind Details Changed
1 Year Ago on 24 Oct 2024
Charlotte Hilary Thind Details Changed
1 Year Ago on 24 Oct 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 15 May 2025
Memorandum and Articles of Association
Submitted on 15 Apr 2025
Resolutions
Submitted on 15 Apr 2025
Statement of company's objects
Submitted on 9 Apr 2025
Notification of Powell Hardware (Holdings) Limited as a person with significant control on 4 April 2025
Submitted on 8 Apr 2025
Appointment of Mr Joseph Michael French as a director on 4 April 2025
Submitted on 7 Apr 2025
Withdrawal of a person with significant control statement on 7 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Janet Almond as a secretary on 4 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Charlotte Hilary Thind as a director on 4 April 2025
Submitted on 7 Apr 2025
Appointment of Paul Stansfield as a director on 4 April 2025
Submitted on 7 Apr 2025
Repayment History
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