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Elite Facades Ltd

Elite Facades Ltd is a liquidation company incorporated on 17 October 2014 with the registered office located in Fareham, Hampshire. Elite Facades Ltd was registered 10 years ago.
Status
Liquidation
Company No
09269967
Private limited company
Age
10 years
Incorporated 17 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2022 (2 years 10 months ago)
Next confirmation dated 21 October 2023
Was due on 4 November 2023 (1 year 10 months ago)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
Office Ag10 Lancaster Court
8 Barnes Wallis Road
Fareham
PO15 5TU
England
Same address for the past 6 years
Telephone
01489668250
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1980
Director • British • Lives in UK • Born in Jun 1968
Director • English • Lives in England • Born in Sep 1981
Elite Facades Holdings Ltd
PSC
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Mutual Companies
Elite Facades Holdings Limited
Gerard Paul Tilley and Paul Kemsley Yates are mutual people.
Active
Elite Facades (PV) International Limited
Patrick Charles Feeney and Gerard Paul Tilley are mutual people.
Active
Solo Managed Services (UK) Limited
Gerard Paul Tilley is a mutual person.
Active
SG Berkshire Ltd
Gerard Paul Tilley is a mutual person.
Active
Jadebet Limited
Gerard Paul Tilley is a mutual person.
Active
PF Group Holdings Ltd
Patrick Charles Feeney is a mutual person.
Active
Lone Star Global Ltd
Patrick Charles Feeney is a mutual person.
Active
Elite Developers Acquisitions Ltd
Patrick Charles Feeney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£4.79K
Decreased by £1.83K (-28%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£2.32M
Increased by £1.08M (+88%)
Total Liabilities
-£1.95M
Increased by £794.13K (+69%)
Net Assets
£366.34K
Increased by £287.93K (+367%)
Debt Ratio (%)
84%
Decreased by 9.46% (-10%)
Latest Activity
Gerard Paul Tilley Resigned
5 Months Ago on 1 Apr 2025
Court Order to Wind Up
2 Years 2 Months Ago on 3 Jul 2023
Charge Satisfied
2 Years 10 Months Ago on 7 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 21 Oct 2022
Confirmation Submitted
2 Years 10 Months Ago on 18 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
New Charge Registered
2 Years 12 Months Ago on 14 Sep 2022
Confirmation Submitted
3 Years Ago on 18 Oct 2021
Full Accounts Submitted
4 Years Ago on 7 Jun 2021
Nola Denise Knowles Resigned
4 Years Ago on 31 Dec 2020
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Documents
Termination of appointment of Gerard Paul Tilley as a director on 1 April 2025
Submitted on 10 Apr 2025
Order of court to wind up
Submitted on 3 Jul 2023
Satisfaction of charge 092699670004 in full
Submitted on 7 Nov 2022
Confirmation statement made on 21 October 2022 with updates
Submitted on 21 Oct 2022
Confirmation statement made on 18 October 2022 with no updates
Submitted on 18 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Registration of charge 092699670005, created on 14 September 2022
Submitted on 20 Sep 2022
Confirmation statement made on 18 October 2021 with no updates
Submitted on 18 Oct 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 7 Jun 2021
Termination of appointment of Nola Denise Knowles as a director on 31 December 2020
Submitted on 2 Jun 2021
Repayment History
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