EI

ELITE INSTALLATION SERVICES LIMITED

Active

Company number 04266317

Ware · Incorporated 7 August 2001

48 Kingsway, Ware, Hertfordshire, SG12 0QQ

Distribution of gaseous fuels through mains · SIC 35220

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

C/O Richard Dean 48 Kingsway Ware Hertfordshire SG12 0QQ England · until 27 September 2011

46 King Edwards Road Ware Hertfordshire SG12 7EJ United Kingdom · until 27 September 2011

55 Vicarage Road Ware Hertfordshire SG12 7BE · until 10 June 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 August 2026
Next due
15 August 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DR
DEAN, Richard
Secretary
19 October 2015
DR
DEAN, Richard
Director
7 August 2001
DJ
DEAN, James
Director · Resigned
15 December 2017
DJ
DEAN, James
Secretary · Resigned
7 August 2001
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
7 August 2001
DJ
DEAN, James
Director · Resigned
7 August 2001
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
7 August 2001

Persons with significant control

PS
Mr Richard Dean
Born January 1978
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 August 2026 View
Termination Director Company With Name Termination Date
Officers
18 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2022 View
Capital Name Of Class Of Shares
Capital
12 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2019 View
Change Person Director Company With Change Date
Officers
9 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2018 View
Capital Allotment Shares
Capital
21 December 2017 View
Appoint Person Director Company With Name Date
Officers
21 December 2017 View
Capital Allotment Shares
Capital
21 December 2017 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
28 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
28 October 2015 View
Change Person Secretary Company With Change Date
Officers
21 October 2015 View
Termination Director Company With Name Termination Date
Officers
19 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
27 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
27 September 2011 View
Change Person Director Company With Change Date
Officers
27 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 June 2011 View
Change Person Director Company With Change Date
Officers
10 June 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2010 View
Change Person Director Company With Change Date
Officers
21 August 2010 View
Change Person Director Company With Change Date
Officers
21 August 2010 View
Change Person Secretary Company With Change Date
Officers
21 August 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2010 View
Legacy
Annual Return
16 September 2009 View
Legacy
Officers
16 September 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2008 View
Legacy
Annual Return
7 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2007 View
Legacy
Annual Return
19 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2006 View
Legacy
Annual Return
19 September 2006 View
Legacy
Annual Return
18 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2004 View
Legacy
Annual Return
1 September 2004 View
Legacy
Annual Return
26 August 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2003 View
Legacy
Annual Return
16 September 2002 View
Legacy
Accounts
20 June 2002 View
Legacy
Officers
17 August 2001 View
Legacy
Officers
17 August 2001 View
Legacy
Address
17 August 2001 View
Legacy
Officers
17 August 2001 View
Legacy
Officers
17 August 2001 View
Incorporation Company
Incorporation
7 August 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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