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Company Information for

ELITE GRAPHIX LIMITED

UNIT 69 5TH STREET, STONELEIGH PARK, STONELEIGH, WARWICKSHIRE, CV8 2LG,
Company Registration Number
05816043
Private Limited Company
Active

Company Overview

About Elite Graphix Ltd
ELITE GRAPHIX LIMITED was founded on 2006-05-15 and has its registered office in Stoneleigh. The organisation's status is listed as "Active". Elite Graphix Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ELITE GRAPHIX LIMITED
 
Legal Registered Office
UNIT 69 5TH STREET
STONELEIGH PARK
STONELEIGH
WARWICKSHIRE
CV8 2LG
Other companies in CV8
 
Filing Information
Company Number 05816043
Company ID Number 05816043
Date formed 2006-05-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2020
Account next due 28/02/2022
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB887474853  
Last Datalog update: 2020-11-06 14:59:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELITE GRAPHIX LIMITED
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Companies with same name ELITE GRAPHIX LIMITED
The following companies were found which have the same name as ELITE GRAPHIX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELITE GRAPHIX, INC. 426 GOLF BLVD. DAYTONA BEACH FL 32118 Inactive Company formed on the 2004-03-05
ELITE GRAPHIX ACQUISITION COMPANY LLC Delaware Unknown
ELITE GRAPHIX INC Georgia Unknown
ELITE GRAPHIX INC Georgia Unknown

Company Officers of ELITE GRAPHIX LIMITED

Current Directors
Officer Role Date Appointed
MARION ELAINE DAGG
Company Secretary 2006-05-15
CARLA CHAPPELL
Director 2013-04-19
JASON DANIEL CHAPPELL
Director 2006-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY JOHN BAYLISS
Director 2007-06-01 2010-11-26
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2006-05-15 2006-05-15
COMPANY DIRECTORS LIMITED
Nominated Director 2006-05-15 2006-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON DANIEL CHAPPELL EXTREME SPORTS EXPO LIMITED Director 2017-09-25 CURRENT 2017-09-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2016-11-10AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-22AR0116/06/16 ANNUAL RETURN FULL LIST
2016-01-28AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-25AR0116/06/15 ANNUAL RETURN FULL LIST
2015-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CARLA CHAPPELL / 11/05/2015
2015-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CARLA CHAPPELL / 11/05/2015
2015-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON DANIEL CHAPPELL / 11/05/2015
2015-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON DANIEL CHAPPELL / 11/05/2015
2015-02-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-24AR0116/06/14 ANNUAL RETURN FULL LIST
2014-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/14 FROM Unit 1 West Park 207 Torrington Avenue Tile Hill Coventry CV4 9GY
2013-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON DANIEL CHAPPELL / 06/12/2013
2013-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CARLA CHAPPELL / 06/12/2013
2013-09-25RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-05-15
2013-09-25ANNOTATIONClarification
2013-09-24AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-07AR0115/05/13 ANNUAL RETURN FULL LIST
2013-05-13AP01DIRECTOR APPOINTED MRS CARLA CHAPPELL
2012-12-06AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-14AR0115/05/12 ANNUAL RETURN FULL LIST
2012-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/12 FROM , Unit 14 Redland Close, Aldermans Green Industrial Estate, Coventry, West Midlands, CV2 2NP
2011-08-31AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-30AR0115/05/11 FULL LIST
2011-02-28AA31/05/10 TOTAL EXEMPTION SMALL
2010-12-02TM01APPOINTMENT TERMINATED, DIRECTOR BARRY BAYLISS
2010-08-20AR0115/05/10 FULL LIST
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON DANIEL CHAPPELL / 15/05/2010
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN BAYLISS / 15/05/2010
2010-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2010 FROM, C/O GOMPERTZ KENDALL & CO 1ST FLOOR TRIGATE, 210/222 HAGLEY ROAD WEST,, OLDBURY, WEST MIDLANDS, B68 0NP
2010-03-03AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-28363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-05-20287REGISTERED OFFICE CHANGED ON 20/05/2009 FROM, C/O GOMPERTZ KENDALL & CO, 1ST FLOOR TRIGATE 210-222 HAGLEY ROAD WEST, OLDBURY, WEST MIDLANDS, B68 0NP
2009-03-25AA31/05/08 TOTAL EXEMPTION SMALL
2009-01-15287REGISTERED OFFICE CHANGED ON 15/01/2009 FROM, SOVEREIGN HOUSE, 12 WARWICK STREET EARLSDON, COVENTRY, WEST MIDLANDS, CV5 6ET
2008-06-16363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-08-20363aRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-08-07287REGISTERED OFFICE CHANGED ON 07/08/07 FROM: 3 SANDGATE CRESCENT, WYKEN, COVENTRY, CV2 5LF
2007-07-21288aNEW DIRECTOR APPOINTED
2007-07-1988(2)RAD 01/07/07--------- £ SI 99@1=99 £ IC 1/100
2006-06-14288bSECRETARY RESIGNED
2006-06-14288bDIRECTOR RESIGNED
2006-06-14288aNEW DIRECTOR APPOINTED
2006-06-14288aNEW SECRETARY APPOINTED
2006-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ELITE GRAPHIX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELITE GRAPHIX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELITE GRAPHIX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due After One Year 2013-05-31 £ 16,867
Creditors Due After One Year 2012-05-31 £ 20,176
Creditors Due Within One Year 2013-05-31 £ 102,958
Creditors Due Within One Year 2012-05-31 £ 36,972
Provisions For Liabilities Charges 2013-05-31 £ 4,390

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2020-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELITE GRAPHIX LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 79,642
Cash Bank In Hand 2012-05-31 £ 27,731
Current Assets 2013-05-31 £ 113,454
Current Assets 2012-05-31 £ 59,301
Debtors 2013-05-31 £ 30,688
Debtors 2012-05-31 £ 21,245
Secured Debts 2013-05-31 £ 20,224
Shareholder Funds 2013-05-31 £ 12,158
Shareholder Funds 2012-05-31 £ 4,876
Stocks Inventory 2013-05-31 £ 3,124
Stocks Inventory 2012-05-31 £ 10,325
Tangible Fixed Assets 2013-05-31 £ 22,919
Tangible Fixed Assets 2012-05-31 £ 3,108

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELITE GRAPHIX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELITE GRAPHIX LIMITED
Trademarks
We have not found any records of ELITE GRAPHIX LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ELITE GRAPHIX LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Coventry City Council 2010-10-15 GBP £575 Employment Opportunities
Coventry City Council 2010-07-14 GBP £540 Events Programme Payment

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ELITE GRAPHIX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELITE GRAPHIX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELITE GRAPHIX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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