Elite Cables And Components Limited (03821687)

Company details

Type: Private Limited Company
Incorporated: 1999-08-09
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-11-30 · TOTAL EXEMPTION FULL
Next accounts due: 2026-08-31 in 80 days
Confirmation statement: last made up 2025-10-22 · next due 2026-11-05

View full filing history at Companies House →

Registered office

Unit 5
Smiths Forge Industrial Estate
Yatton
North Somerset
Bs49 4au

Industry (SIC codes)

27330 · Manufacture of wiring devices 46520 · Wholesale of electronic and telecommunications equipment and parts 46760 · Wholesale of other intermediate products

Officers (6)

Miner, Zoe Susan · Director appointed 2025-05-19
Miner, Gregory Charles John · Director appointed 1999-12-09
Manson, Judith Louise · Director appointed 1999-12-09 resigned 2015-11-27
Gough, Timothy Paul · Director appointed 1999-12-09 resigned 2007-12-06
Rm Nominees Limited · Corporate Nominee Director appointed 1999-08-09 resigned 1999-12-01
Rm Registrars Limited · Corporate Nominee Secretary appointed 1999-08-09 resigned 1999-11-11

People with significant control (1)

Mr Gregory Charles John Miner Active

Individual Psc · British · resident in England · born 10/1965 · notified 2016-04-06

Ownership of shares 75 to 100 percent

Mortgages & charges (2)

All charges satisfied.

Fixed and floating charge Satisfied

Held by Royal Bank of Scotland Commercial Services Limited

Created 2004-04-30 · satisfied 2015-09-25

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Debenture Satisfied

Held by Hsbc Bank PLC

Created 2000-01-04 · satisfied 2010-06-12

.. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

2025-10-23 Confirmation statement (no updates) CS01 Confirmation statement
2025-08-07 Total-exemption-full accounts (paper) AA Accounts
2025-05-19 Appointment of director AP01 Officers
2024-10-22 Confirmation statement (with updates) CS01 Confirmation statement
2024-07-07 Confirmation statement (no updates) CS01 Confirmation statement
2024-04-22 Total-exemption-full accounts (paper) AA Accounts
2023-07-13 Confirmation statement (no updates) CS01 Confirmation statement
2023-05-11 Total-exemption-full accounts (paper) AA Accounts
2022-07-07 Confirmation statement (no updates) CS01 Confirmation statement
2022-04-27 Total-exemption-full accounts (paper) AA Accounts
2021-08-25 Total-exemption-full accounts (paper) AA Accounts
2021-07-13 Confirmation statement (no updates) CS01 Confirmation statement
2020-09-04 Total-exemption-full accounts (paper) AA Accounts
2020-07-23 Confirmation statement (no updates) CS01 Confirmation statement
2019-09-17 Total-exemption-full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.