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ELITE SIRES (GB) LIMITED (08989726)

ELITE SIRES (GB) LIMITED (08989726) is an active UK company. incorporated on 10 April 2014. with registered office in York. The company operates in the Agriculture, Forestry and Fishing sector, engaged in unknown sic code (01460). ELITE SIRES (GB) LIMITED has been registered for 12 years. Current directors include MILLAR, Cyril Moody, SHEPHERD, Alan James, TOBIN, Francis Patrick.

Company Number
08989726
Status
active
Type
ltd
Incorporated
10 April 2014
Age
12 years
Address
Old Station Yard Murton Lane, York, YO19 5UF
Industry Sector
Agriculture, Forestry and Fishing
Business Activity
Unknown SIC code (01460)
Directors
MILLAR, Cyril Moody, SHEPHERD, Alan James, TOBIN, Francis Patrick
SIC Codes
01460

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Introduction
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ELITE SIRES (GB) LIMITED

ELITE SIRES (GB) LIMITED is an active company incorporated on 10 April 2014 with the registered office located in York. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in unknown sic code (01460). ELITE SIRES (GB) LIMITED was registered 12 years ago.(SIC: 01460)

Status

active

Active since 12 years ago

Company No

08989726

LTD Company

Age

12 Years

Incorporated 10 April 2014

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Unaudited Abridged

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

11 days left

Last Filed

Made up to 10 April 2025 (1 year ago)
Submitted on 22 April 2025 (1 year ago)

Next Due

Due by 24 April 2026
For period ending 10 April 2026
Contact
Address

Old Station Yard Murton Lane Murton York, YO19 5UF,

Previous Addresses

Agriculture House Murton Lane Murton York YO19 5UF
From: 10 April 2014To: 8 May 2018
Timeline

3 key events • 2014 - 2021

Funding Officers Ownership
Company Founded
Apr 14
Loan Secured
Apr 19
Loan Secured
Feb 21
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

TOBIN, Declan

Active
Murton Lane, YorkYO19 5UF
Secretary
Appointed 10 Apr 2014

MILLAR, Cyril Moody

Active
Murton Lane, YorkYO19 5UF
Born August 1943
Director
Appointed 10 Apr 2014

SHEPHERD, Alan James

Active
Murton Lane, YorkYO19 5UF
Born December 1957
Director
Appointed 10 Apr 2014

TOBIN, Francis Patrick

Active
Murton Lane, YorkYO19 5UF
Born March 1961
Director
Appointed 10 Apr 2014

Persons with significant control

1

Mr Francis Patrick Tobin

Active
Murton Lane, YorkYO19 5UF
Born March 1961

Nature of Control

Ownership of shares 25 to 50 percent
Notified 10 Apr 2016
Fundings
Financials
Latest Activities

Filing History

29

Accounts With Accounts Type Unaudited Abridged
30 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
22 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
12 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
27 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
3 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
17 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
24 February 2021
MR01Registration of a Charge
Accounts With Accounts Type Unaudited Abridged
29 January 2021
AAAnnual Accounts
Change Person Director Company With Change Date
1 October 2020
CH01Change of Director Details
Change Person Director Company With Change Date
1 October 2020
CH01Change of Director Details
Change Person Director Company With Change Date
8 September 2020
CH01Change of Director Details
Confirmation Statement With No Updates
27 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
13 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 April 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
8 April 2019
MR01Registration of a Charge
Accounts With Accounts Type Micro Entity
31 January 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
8 May 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
2 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 May 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 April 2015
AR01AR01
Incorporation Company
10 April 2014
NEWINCIncorporation