Elite Excavations Ltd

Company Name	Elite Excavations Ltd
Directors	Michael James Cooper and Rita Doris Cooper
Company Status	Active
Company Number	05811305
Category	Private Limited Company
Incorporation Date	9 May 2006(17 years, 12 months ago)
Previous Names	Norsey Plant Hire Limited and Elite Excevations Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7131	Rent agricultural machinery & equipment
SIC 77310	Renting and leasing of agricultural machinery and equipment

Directors

Director Name	Mr Michael James Cooper
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	09 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Tylde Hall Farm Outwood Common Road Ramsden Heath Billericay Essex CM11 1HP

Secretary Name	Mrs Rita Doris Cooper
Nationality	British
Status	Current
Appointed	09 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Tylde Hall Farm Outwood Common Road Ramsden Heath Billericay Essex CM11 1HP

Director Name	Mrs Rita Doris Cooper
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	18 February 2009(2 years, 9 months after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tylde Hall Farm Outwood Common Road Ramsden Heath Billericay Essex CM11 1HP

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	09 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Location

Registered Address	Tylde Hall Farm Outwood Common Road Ramsden Heath Billericay Essex CM11 1HP
Region	East of England
Constituency	Maldon
County	Essex
Parish	South Hanningfield
Ward	South Hanningfield, Stock and Margaretting

Financials

Year	2013
Net Worth	-£1,651
Cash	£1
Current Liabilities	£7,970

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	29 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 March

Returns

Latest Return	9 May 2023 (11 months, 4 weeks ago)
Next Return Due	23 May 2024 (3 weeks from now)

Filing History

29 January 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
29 January 2021	Total exemption full accounts made up to 31 March 2019 (8 pages)
11 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
19 March 2020	Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page)
20 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
21 May 2019	Confirmation statement made on 9 May 2019 with updates (4 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
5 June 2018	Confirmation statement made on 9 May 2018 with updates (4 pages)
28 February 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
18 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
10 March 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
10 March 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
24 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1 (5 pages)
24 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1 (5 pages)
13 May 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
13 May 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
29 July 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1 (5 pages)
29 July 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1 (5 pages)
29 July 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1 (5 pages)
17 June 2015	Company name changed elite excevations LTD\certificate issued on 17/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-16 (3 pages)
17 June 2015	Company name changed elite excevations LTD\certificate issued on 17/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-16 (3 pages)
16 June 2015	Company name changed norsey plant hire LIMITED\certificate issued on 16/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-12 (3 pages)
16 June 2015	Company name changed norsey plant hire LIMITED\certificate issued on 16/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-12 (3 pages)
30 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 July 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1 (5 pages)
30 July 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1 (5 pages)
30 July 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24 (5 pages)
24 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24 (5 pages)
24 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
8 June 2012	Registered office address changed from Lancaster House Sopwith Crescent, Hurricane Way Shotgate Wickford Essex SS11 8YU on 8 June 2012 (2 pages)
8 June 2012	Registered office address changed from Lancaster House Sopwith Crescent, Hurricane Way Shotgate Wickford Essex SS11 8YU on 8 June 2012 (2 pages)
8 June 2012	Registered office address changed from Lancaster House Sopwith Crescent, Hurricane Way Shotgate Wickford Essex SS11 8YU on 8 June 2012 (2 pages)
30 March 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 March 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
21 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 October 2010	Registered office address changed from 66 Station Road Upminster Essex RM14 2TD on 5 October 2010 (1 page)
5 October 2010	Registered office address changed from 66 Station Road Upminster Essex RM14 2TD on 5 October 2010 (1 page)
5 October 2010	Registered office address changed from 66 Station Road Upminster Essex RM14 2TD on 5 October 2010 (1 page)
13 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
29 April 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 April 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
12 May 2009	Return made up to 09/05/09; full list of members (3 pages)
12 May 2009	Return made up to 09/05/09; full list of members (3 pages)
5 March 2009	Director appointed rita doris cooper (2 pages)
5 March 2009	Director appointed rita doris cooper (2 pages)
20 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
20 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
31 July 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
31 July 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
15 May 2008	Return made up to 09/05/08; full list of members (3 pages)
15 May 2008	Return made up to 09/05/08; full list of members (3 pages)
12 September 2007	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
12 September 2007	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
12 June 2007	Return made up to 09/05/07; full list of members (6 pages)
12 June 2007	Return made up to 09/05/07; full list of members (6 pages)
23 May 2006	Registered office changed on 23/05/06 from: 16 st john street london EC1M 4NT (1 page)
23 May 2006	New director appointed (2 pages)
23 May 2006	Director resigned (1 page)
23 May 2006	New director appointed (2 pages)
23 May 2006	Secretary resigned (1 page)
23 May 2006	New secretary appointed (2 pages)
23 May 2006	Director resigned (1 page)
23 May 2006	Registered office changed on 23/05/06 from: 16 st john street london EC1M 4NT (1 page)
23 May 2006	New secretary appointed (2 pages)
23 May 2006	Secretary resigned (1 page)
9 May 2006	Incorporation (14 pages)
9 May 2006	Incorporation (14 pages)

Elite Excavations Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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