Elite Grinding Services Limited

Company Name	Elite Grinding Services Limited
Directors	David Albert Edward Bunting and Neil Stott
Company Status	Active
Company Number	04859188
Category	Private Limited Company
Incorporation Date	7 August 2003(20 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2840	Forge press stamp & roll form metal
SIC 25500	Forging, pressing, stamping and roll-forming of metal; powder metallurgy

Directors

Director Name	David Albert Edward Bunting
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 August 2003(same day as company formation)
Role	Business Executive
Country of Residence	England
Correspondence Address	Unit 22, Thornton Industrial Estate Telford Road Ellesmere Port Cheshire CH65 5EU Wales

Director Name	Mr Neil Stott
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 August 2003(same day as company formation)
Role	Business Executive
Country of Residence	England
Correspondence Address	Unit 22, Thornton Industrial Estate Telford Road Ellesmere Port Cheshire CH65 5EU Wales

Secretary Name	David Albert Edward Bunting
Nationality	British
Status	Current
Appointed	07 August 2003(same day as company formation)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Unit 22 Thornton Industrial Estate Telford Road Ellesmere Port Cheshire CH65 5EU Wales

Secretary Name	Neil Stott
Nationality	British
Status	Current
Appointed	07 August 2003(same day as company formation)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Unit 22, Thornton Industrial Estate Telford Road Ellesmere Port Cheshire CH65 5EU Wales

Director Name	Mr Paul Lilburn
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2003(same day as company formation)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	3 Lancaster Drive Vicars Cross Chester CH3 5JW Wales

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2003(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	Mr Paul Lilburn
Nationality	British
Status	Resigned
Appointed	07 August 2003(same day as company formation)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	3 Lancaster Drive Vicars Cross Chester CH3 5JW Wales

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	07 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Contact

Website	www.elitegrindingservices.co.uk/
Email address	[email protected]
Telephone	0151 3555588
Telephone region	Liverpool

Location

Registered Address	Unit 22 Thornton Industrial Estate Telford Road Ellesmere Port Cheshire CH65 5EU Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Ellesmere Port Town
Built Up Area	Birkenhead

Shareholders

1 at £1	David Bunting & Neil Stott 33.33% Ordinary
1 at £1	David Edward Albert Bunting 33.33% Ordinary
1 at £1	Neil Stott 33.33% Ordinary

Financials

Year	2014
Net Worth	£114,948
Cash	£99,924
Current Liabilities	£115,213

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	28 February

Returns

Latest Return	7 August 2023 (8 months, 1 week ago)
Next Return Due	21 August 2024 (4 months from now)

Filing History

30 November 2023	Unaudited abridged accounts made up to 28 February 2023 (9 pages)
4 November 2023	Compulsory strike-off action has been discontinued (1 page)
2 November 2023	Confirmation statement made on 7 August 2023 with no updates (3 pages)
24 October 2023	First Gazette notice for compulsory strike-off (1 page)
2 November 2022	Unaudited abridged accounts made up to 28 February 2022 (12 pages)
2 September 2022	Confirmation statement made on 7 August 2022 with updates (5 pages)
13 June 2022	Statement of capital following an allotment of shares on 10 February 2022 GBP 153 (3 pages)
30 November 2021	Unaudited abridged accounts made up to 28 February 2021 (12 pages)
19 October 2021	Confirmation statement made on 7 August 2021 with no updates (3 pages)
26 February 2021	Unaudited abridged accounts made up to 29 February 2020 (12 pages)
24 August 2020	Confirmation statement made on 7 August 2020 with updates (4 pages)
24 August 2020	Director's details changed for David Albert Edward Bunting on 6 August 2020 (2 pages)
24 August 2020	Secretary's details changed for David Albert Edward Bunting on 6 August 2020 (1 page)
24 August 2020	Director's details changed for Mr Neil Stott on 6 August 2020 (2 pages)
24 August 2020	Secretary's details changed for Neil Stott on 6 August 2020 (1 page)
29 November 2019	Unaudited abridged accounts made up to 28 February 2019 (12 pages)
20 September 2019	Confirmation statement made on 7 August 2019 with updates (4 pages)
10 December 2018	Statement of capital following an allotment of shares on 5 April 2018 GBP 103 (3 pages)
30 November 2018	Unaudited abridged accounts made up to 28 February 2018 (8 pages)
12 September 2018	Confirmation statement made on 7 August 2018 with no updates (3 pages)
28 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
28 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
6 September 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
13 October 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
13 October 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
29 September 2016	Confirmation statement made on 7 August 2016 with updates (6 pages)
29 September 2016	Confirmation statement made on 7 August 2016 with updates (6 pages)
22 September 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
22 September 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
10 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 3 (5 pages)
10 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 3 (5 pages)
10 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 3 (5 pages)
22 October 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
22 October 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
16 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 3 (5 pages)
16 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 3 (5 pages)
16 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 3 (5 pages)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
21 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 3 (5 pages)
21 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 3 (5 pages)
21 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 3 (5 pages)
29 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
29 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
9 October 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
9 October 2012	Secretary's details changed for Neil Stott on 7 August 2012 (2 pages)
9 October 2012	Secretary's details changed for Neil Stott on 7 August 2012 (2 pages)
9 October 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
9 October 2012	Secretary's details changed for Neil Stott on 7 August 2012 (2 pages)
8 October 2012	Director's details changed for Neil Stott on 7 August 2012 (2 pages)
8 October 2012	Registered office address changed from Unit 52-54 Canal Bridge Enterprise Centre Meadow Lane Ellesmere Port Cheshire CH65 4EH on 8 October 2012 (1 page)
8 October 2012	Registered office address changed from Unit 52-54 Canal Bridge Enterprise Centre Meadow Lane Ellesmere Port Cheshire CH65 4EH on 8 October 2012 (1 page)
8 October 2012	Director's details changed for Neil Stott on 7 August 2012 (2 pages)
8 October 2012	Director's details changed for Neil Stott on 7 August 2012 (2 pages)
8 October 2012	Registered office address changed from Unit 52-54 Canal Bridge Enterprise Centre Meadow Lane Ellesmere Port Cheshire CH65 4EH on 8 October 2012 (1 page)
7 October 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
7 October 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
7 October 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
28 September 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
28 September 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
25 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
25 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
2 September 2010	Director's details changed for David Albert Edward Bunting on 6 August 2010 (2 pages)
2 September 2010	Director's details changed for Neil Stott on 6 August 2010 (2 pages)
2 September 2010	Director's details changed for Neil Stott on 6 August 2010 (2 pages)
2 September 2010	Director's details changed for Neil Stott on 6 August 2010 (2 pages)
2 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
2 September 2010	Director's details changed for David Albert Edward Bunting on 6 August 2010 (2 pages)
2 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
2 September 2010	Director's details changed for David Albert Edward Bunting on 6 August 2010 (2 pages)
2 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
17 March 2010	Registered office address changed from 45 City Road Chester CH1 4AE on 17 March 2010 (2 pages)
17 March 2010	Registered office address changed from 45 City Road Chester CH1 4AE on 17 March 2010 (2 pages)
24 February 2010	Current accounting period extended from 31 August 2009 to 28 February 2010 (2 pages)
24 February 2010	Current accounting period extended from 31 August 2009 to 28 February 2010 (2 pages)
29 October 2009	Annual return made up to 7 August 2009 with a full list of shareholders (8 pages)
29 October 2009	Annual return made up to 7 August 2009 with a full list of shareholders (8 pages)
29 October 2009	Annual return made up to 7 August 2009 with a full list of shareholders (8 pages)
17 September 2009	Appointment terminated director and secretary paul lilburn (1 page)
17 September 2009	Appointment terminated director and secretary paul lilburn (1 page)
25 June 2009	Total exemption full accounts made up to 31 August 2008 (11 pages)
25 June 2009	Total exemption full accounts made up to 31 August 2008 (11 pages)
16 December 2008	Registered office changed on 16/12/2008 from 2 white friars chester CH1 1NZ (1 page)
16 December 2008	Registered office changed on 16/12/2008 from 2 white friars chester CH1 1NZ (1 page)
31 October 2008	Return made up to 07/08/08; full list of members (8 pages)
31 October 2008	Return made up to 07/08/08; full list of members (8 pages)
31 January 2008	Total exemption full accounts made up to 31 August 2007 (11 pages)
31 January 2008	Total exemption full accounts made up to 31 August 2007 (11 pages)
4 October 2007	Return made up to 07/08/07; full list of members (8 pages)
4 October 2007	Return made up to 07/08/07; full list of members (8 pages)
22 May 2007	Total exemption full accounts made up to 31 August 2006 (11 pages)
22 May 2007	Total exemption full accounts made up to 31 August 2006 (11 pages)
21 December 2006	Total exemption full accounts made up to 31 August 2005 (11 pages)
21 December 2006	Total exemption full accounts made up to 31 August 2005 (11 pages)
13 October 2006	Return made up to 07/08/06; full list of members (8 pages)
13 October 2006	Return made up to 07/08/06; full list of members (8 pages)
9 November 2005	Return made up to 07/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 November 2005	Return made up to 07/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 December 2004	Total exemption full accounts made up to 31 August 2004 (11 pages)
15 December 2004	Total exemption full accounts made up to 31 August 2004 (11 pages)
16 August 2004	Return made up to 07/08/04; full list of members (8 pages)
16 August 2004	Return made up to 07/08/04; full list of members (8 pages)
24 August 2003	Ad 07/08/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
24 August 2003	Secretary resigned (1 page)
24 August 2003	New secretary appointed;new director appointed (2 pages)
24 August 2003	New secretary appointed;new director appointed (2 pages)
24 August 2003	Director resigned (1 page)
24 August 2003	New secretary appointed;new director appointed (2 pages)
24 August 2003	New secretary appointed;new director appointed (2 pages)
24 August 2003	Ad 07/08/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
24 August 2003	New secretary appointed;new director appointed (2 pages)
24 August 2003	Secretary resigned (1 page)
24 August 2003	New secretary appointed;new director appointed (2 pages)
24 August 2003	Director resigned (1 page)
7 August 2003	Incorporation (14 pages)
7 August 2003	Incorporation (14 pages)

Elite Grinding Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire