Elite Coaching Solutions Ltd
- Active
- Incorporated on 11 Sep 2006
Reg Address: 123 Treen Road, Astley, Tyldesley M29 7HB, England
- Summary The company with name "Elite Coaching Solutions Ltd" is a ltd and located in 123 Treen Road, Astley, Tyldesley M29 7HB. Elite Coaching Solutions Ltd is currently in active status and it was incorporated on 11 Sep 2006 (18 years 10 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Elite Coaching Solutions Ltd.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Kathryn Austerberry | Director | 9 Sep 2014 | British | Resigned 26 Aug 2016 |
2 | Simon Grant Dykes | Director | 9 Sep 2014 | British | Resigned 11 Dec 2015 |
3 | Patrick Kevan Limb | Director | 9 Sep 2014 | British | Resigned 11 Dec 2015 |
4 | Janet Austerberry | Secretary | 11 Sep 2006 | - | Active |
5 | FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 11 Sep 2006 | - | Resigned 12 Sep 2006 |
6 | Simon Austerberry | Director | 11 Sep 2006 | British | Active |
7 | FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 11 Sep 2006 | - | Resigned 12 Sep 2006 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mr Simon Austerberry Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 1 Jul 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Elite Coaching Solutions Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 25 Sep 2023 | Download PDF |
2 | Accounts - Total Exemption Full | 15 Jun 2023 | Download PDF |
3 | Confirmation Statement - No Updates | 26 Sep 2022 | Download PDF 3 Pages |
4 | Accounts - Total Exemption Full | 29 Jul 2022 | Download PDF 8 Pages |
5 | Accounts - Total Exemption Full | 31 Jul 2021 | Download PDF |
6 | Confirmation Statement - No Updates | 15 Sep 2020 | Download PDF 3 Pages |
7 | Accounts - Total Exemption Full | 15 Jun 2020 | Download PDF 7 Pages |
8 | Officers - Change Person Director Company With Change Date | 13 Sep 2019 | Download PDF 2 Pages |
9 | Persons With Significant Control - Change To A Person With Significant Control | 13 Sep 2019 | Download PDF 2 Pages |
10 | Confirmation Statement - No Updates | 13 Sep 2019 | Download PDF 3 Pages |
11 | Accounts - Total Exemption Full | 19 Jul 2019 | Download PDF 7 Pages |
12 | Confirmation Statement - No Updates | 1 Oct 2018 | Download PDF 3 Pages |
13 | Accounts - Total Exemption Full | 31 Jul 2018 | Download PDF 7 Pages |
14 | Confirmation Statement - No Updates | 18 Sep 2017 | Download PDF 3 Pages |
15 | Officers - Change Person Director Company With Change Date | 18 Sep 2017 | Download PDF 2 Pages |
16 | Persons With Significant Control - Change To A Person With Significant Control | 18 Sep 2017 | Download PDF 2 Pages |
17 | Address - Change Registered Office Company With Date Old New | 18 Sep 2017 | Download PDF 1 Pages |
18 | Accounts - Total Exemption Small | 29 Jul 2017 | Download PDF 8 Pages |
19 | Confirmation Statement - Updates | 18 Oct 2016 | Download PDF 6 Pages |
20 | Officers - Termination Director Company With Name Termination Date | 29 Aug 2016 | Download PDF 1 Pages |
21 | Officers - Termination Director Company With Name Termination Date | 13 Jan 2016 | Download PDF 1 Pages |
22 | Officers - Termination Director Company With Name Termination Date | 13 Jan 2016 | Download PDF 1 Pages |
23 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 8 Jan 2016 | Download PDF 8 Pages |
24 | Accounts - Total Exemption Small | 28 Dec 2015 | Download PDF 8 Pages |
25 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Sep 2015 | Download PDF 6 Pages |
26 | Accounts - Micro Entity | 31 Jul 2015 | Download PDF 7 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Nov 2014 | Download PDF 6 Pages |
28 | Officers - Appoint Person Director Company With Name Date | 10 Oct 2014 | Download PDF 2 Pages |
29 | Officers - Appoint Person Director Company With Name Date | 10 Oct 2014 | Download PDF 2 Pages |
30 | Officers - Appoint Person Director Company With Name Date | 10 Oct 2014 | Download PDF 2 Pages |
31 | Capital - Allotment Shares | 17 Sep 2014 | Download PDF 4 Pages |
32 | Resolution | 17 Sep 2014 | Download PDF 4 Pages |
33 | Resolution | 17 Sep 2014 | Download PDF 45 Pages |
34 | Accounts - Total Exemption Small | 29 Jul 2014 | Download PDF 7 Pages |
35 | Officers - Change Person Director Company With Change Date | 11 Oct 2013 | Download PDF 2 Pages |
36 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Oct 2013 | Download PDF 4 Pages |
37 | Accounts - Total Exemption Small | 29 Jul 2013 | Download PDF 7 Pages |
38 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Sep 2012 | Download PDF 4 Pages |
39 | Accounts - Total Exemption Small | 22 May 2012 | Download PDF 12 Pages |
40 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Sep 2011 | Download PDF 4 Pages |
41 | Accounts - Total Exemption Small | 25 May 2011 | Download PDF 5 Pages |
42 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Oct 2010 | Download PDF 4 Pages |
43 | Officers - Change Person Director Company With Change Date | 5 Oct 2010 | Download PDF 2 Pages |
44 | Accounts - Total Exemption Small | 2 Jul 2010 | Download PDF 5 Pages |
45 | Annual Return - Legacy | 1 Oct 2009 | Download PDF 3 Pages |
46 | Accounts - Total Exemption Small | 22 Jun 2009 | Download PDF 6 Pages |
47 | Address - Legacy | 13 Mar 2009 | Download PDF 1 Pages |
48 | Address - Legacy | 13 Mar 2009 | Download PDF 1 Pages |
49 | Address - Legacy | 13 Mar 2009 | Download PDF 1 Pages |
50 | Annual Return - Legacy | 13 Mar 2009 | Download PDF 3 Pages |
51 | Officers - Legacy | 12 Mar 2009 | Download PDF 1 Pages |
52 | Officers - Legacy | 12 Mar 2009 | Download PDF 1 Pages |
53 | Accounts - Total Exemption Small | 10 Apr 2008 | Download PDF 6 Pages |
54 | Officers - Legacy | 7 Dec 2007 | Download PDF 1 Pages |
55 | Annual Return - Legacy | 7 Dec 2007 | Download PDF 2 Pages |
56 | Address - Legacy | 7 Dec 2007 | Download PDF 1 Pages |
57 | Address - Legacy | 11 Oct 2006 | Download PDF 1 Pages |
58 | Officers - Legacy | 11 Oct 2006 | Download PDF 2 Pages |
59 | Accounts - Legacy | 11 Oct 2006 | Download PDF 1 Pages |
60 | Officers - Legacy | 11 Oct 2006 | Download PDF 2 Pages |
61 | Officers - Legacy | 12 Sep 2006 | Download PDF 1 Pages |
62 | Officers - Legacy | 12 Sep 2006 | Download PDF 1 Pages |
63 | Incorporation - Company | 11 Sep 2006 | Download PDF 9 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
1 | Physical Learning Ltd Mutual People: Simon Austerberry | dissolved |