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Elite Boards Limited

Elite Boards Limited is an active company incorporated on 26 February 2008 with the registered office located in Birkenhead, Merseyside. Elite Boards Limited was registered 17 years ago.
Status
Active
Active since 17 years ago
Company No
06514781
Private limited company
Age
17 years
Incorporated 26 February 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (8 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 30 Dec29 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2025
Due by 29 September 2026 (10 months remaining)
Address
6 Abbots Quay
Monks Ferry
Birkenhead
Wirral
CH41 5LH
England
Address changed on 18 Nov 2022 (2 years 12 months ago)
Previous address was 68 Argyle Street Birkenhead CH41 6AF England
Telephone
01782657749
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1970
Director • British • Lives in UK • Born in May 1965
Director • British • Born in Nov 1967
Deralam Laminates Limited
PSC
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Mutual Companies
Deralam Laminates Limited
Robert Ernest Andrew Stone is a mutual person.
Active
Cubicle Works Ltd
Robert Ernest Andrew Stone is a mutual person.
Active
Integral Surface Designs Limited
Robert Ernest Andrew Stone is a mutual person.
Active
Oak Business Units Management Company Limited
Robert Ernest Andrew Stone is a mutual person.
Active
Atlon Composites UK Limited
Robert Ernest Andrew Stone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £9.21K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£23.71K
Decreased by £7.08K (-23%)
Total Liabilities
-£783.84K
Decreased by £7.31K (-1%)
Net Assets
-£760.13K
Increased by £232 (-0%)
Debt Ratio (%)
3306%
Increased by 736.43% (+29%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Charge Satisfied
7 Months Ago on 7 Apr 2025
Charge Satisfied
7 Months Ago on 7 Apr 2025
Mr Robert Ernest Andrew Stone Details Changed
7 Months Ago on 7 Apr 2025
Deralam Laminates Limited (PSC) Details Changed
7 Months Ago on 7 Apr 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Lee Gibson Resigned
1 Year Ago on 31 Oct 2024
Joanne Louise Gibson Resigned
1 Year Ago on 31 Oct 2024
Joanne Louise Gibson Resigned
1 Year Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
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Documents
Total exemption full accounts made up to 29 December 2024
Submitted on 25 Sep 2025
Director's details changed for Mr Robert Ernest Andrew Stone on 7 April 2025
Submitted on 7 Apr 2025
Change of details for Deralam Laminates Limited as a person with significant control on 7 April 2025
Submitted on 7 Apr 2025
Satisfaction of charge 1 in full
Submitted on 7 Apr 2025
Satisfaction of charge 2 in full
Submitted on 7 Apr 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 28 Feb 2025
Termination of appointment of Joanne Louise Gibson as a secretary on 31 October 2024
Submitted on 18 Dec 2024
Termination of appointment of Lee Gibson as a director on 31 October 2024
Submitted on 18 Dec 2024
Termination of appointment of Joanne Louise Gibson as a director on 31 October 2024
Submitted on 18 Dec 2024
Total exemption full accounts made up to 29 December 2023
Submitted on 23 Sep 2024
Repayment History
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