| Company Name | Elite Building Supplies Ltd |
|---|---|
| Director | Ioan Costin Serban |
| Company Status | Active |
| Company Number | 09621554 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2015(8 years, 11 months ago) |
| Previous Name | PCN Alert Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
Directors
| Director Name | Mr Ioan Costin Serban |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | Romanian |
| Status | Current |
| Appointed | 03 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 105-107 Dorset Road London SW8 1AB |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2015(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Contact
| Website | www.pcn-alert.com |
|---|
Location
| Registered Address | Hunters Hall Farm Epping Upland Epping Essex CM16 6PL |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Epping Upland |
| Ward | Broadley Common, Epping Upland and Nazeing |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Returns
| Latest Return | 3 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 17 June 2024 (1 month, 1 week from now) |
Filing History
| 3 August 2023 | Registered office address changed from 105-107 Dorset Road London SW8 1AB United Kingdom to Hunters Hall Farm Epping Upland Epping Essex CM16 6PL on 3 August 2023 (1 page) |
|---|---|
| 8 June 2023 | Confirmation statement made on 3 June 2023 with no updates (3 pages) |
| 13 December 2022 | Unaudited abridged accounts made up to 30 June 2022 (8 pages) |
| 10 June 2022 | Confirmation statement made on 3 June 2022 with no updates (3 pages) |
| 23 March 2022 | Unaudited abridged accounts made up to 30 June 2021 (8 pages) |
| 4 June 2021 | Confirmation statement made on 3 June 2021 with no updates (3 pages) |
| 14 December 2020 | Unaudited abridged accounts made up to 30 June 2020 (8 pages) |
| 3 June 2020 | Confirmation statement made on 3 June 2020 with no updates (3 pages) |
| 25 February 2020 | Unaudited abridged accounts made up to 30 June 2019 (8 pages) |
| 6 June 2019 | Confirmation statement made on 3 June 2019 with no updates (3 pages) |
| 6 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (8 pages) |
| 4 June 2018 | Confirmation statement made on 3 June 2018 with no updates (3 pages) |
| 30 November 2017 | Unaudited abridged accounts made up to 30 June 2017 (8 pages) |
| 5 June 2017 | Confirmation statement made on 3 June 2017 with updates (5 pages) |
| 5 June 2017 | Confirmation statement made on 3 June 2017 with updates (5 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 7 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 5 April 2016 | Resolutions
|
| 5 April 2016 | Change of name notice (2 pages) |
| 5 April 2016 | Resolutions
|
| 5 April 2016 | Change of name notice (2 pages) |
| 29 June 2015 | Appointment of Mr Ioan Costin Serban as a director on 3 June 2015 (3 pages) |
| 29 June 2015 | Appointment of Mr Ioan Costin Serban as a director on 3 June 2015 (3 pages) |
| 29 June 2015 | Appointment of Mr Ioan Costin Serban as a director on 3 June 2015 (3 pages) |
| 15 June 2015 | Termination of appointment of Barbara Kahan as a director on 3 June 2015 (2 pages) |
| 15 June 2015 | Termination of appointment of Barbara Kahan as a director on 3 June 2015 (2 pages) |
| 15 June 2015 | Termination of appointment of Barbara Kahan as a director on 3 June 2015 (2 pages) |
| 3 June 2015 | Incorporation Statement of capital on 2015-06-03
|
| 3 June 2015 | Incorporation Statement of capital on 2015-06-03
|