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ELITE CONSTRUCTION AND FABRIC SERVICES LTD (10958657)

ELITE CONSTRUCTION AND FABRIC SERVICES LTD (10958657) is an active UK company. incorporated on 12 September 2017. with registered office in Shipley. The company operates in the Administrative and Support Service Activities sector, engaged in combined facilities support activities. ELITE CONSTRUCTION AND FABRIC SERVICES LTD has been registered for 8 years. Current directors include BOWMAN, Daniel Lee, HARTLEY, David James, MCCASKIE, Alexander Scott and 1 others.

Company Number
10958657
Status
active
Type
ltd
Incorporated
12 September 2017
Age
8 years
Address
Bay House Browgate, Shipley, BD17 6BY
Industry Sector
Administrative and Support Service Activities
Business Activity
Combined facilities support activities
Directors
BOWMAN, Daniel Lee, HARTLEY, David James, MCCASKIE, Alexander Scott, THORNEYCROFT, Jack Robert
SIC Codes
81100

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Introduction
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ELITE CONSTRUCTION AND FABRIC SERVICES LTD

ELITE CONSTRUCTION AND FABRIC SERVICES LTD is an active company incorporated on 12 September 2017 with the registered office located in Shipley. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined facilities support activities. ELITE CONSTRUCTION AND FABRIC SERVICES LTD was registered 8 years ago.(SIC: 81100)

Status

active

Active since 8 years ago

Company No

10958657

LTD Company

Age

8 Years

Incorporated 12 September 2017

Size

N/A

Accounts

ARD: 30/9

Up to Date

12 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 17 January 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 4 September 2025 (7 months ago)
Submitted on 5 September 2025 (7 months ago)

Next Due

Due by 18 September 2026
For period ending 4 September 2026

Previous Company Names

ELITE COMPLIANCE & FACILITIES SERVICES LIMITED
From: 20 March 2019To: 25 October 2024
ELITE SPECIALIST SERVICES (ELV) LIMITED
From: 12 September 2017To: 20 March 2019
Contact
Address

Bay House Browgate Baildon Shipley, BD17 6BY,

Timeline

10 key events • 2017 - 2025

Funding Officers Ownership
Company Founded
Sept 17
Director Joined
Oct 17
Director Joined
Sept 19
Director Joined
Apr 24
Director Left
Jun 24
Director Joined
Dec 25
Director Joined
Dec 25
Director Joined
Dec 25
Director Left
Dec 25
Director Left
Dec 25
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

BOWMAN, Daniel Lee

Active
Browgate, ShipleyBD17 6BY
Born March 1974
Director
Appointed 12 Sept 2017

HARTLEY, David James

Active
Browgate, ShipleyBD17 6BY
Born September 1976
Director
Appointed 28 Nov 2025

MCCASKIE, Alexander Scott

Active
Browgate, ShipleyBD17 6BY
Born October 1981
Director
Appointed 28 Nov 2025

THORNEYCROFT, Jack Robert

Active
Browgate, ShipleyBD17 6BY
Born April 1989
Director
Appointed 28 Nov 2025

HALL, Troy Patrick

Resigned
Browgate, ShipleyBD17 6BY
Born January 1967
Director
Appointed 01 Apr 2024
Resigned 18 Jun 2024

IVESON, Andrew

Resigned
Browgate, ShipleyBD17 6BY
Born November 1965
Director
Appointed 12 Sept 2017
Resigned 28 Nov 2025

IVESON, Melanie Jane

Resigned
Browgate, ShipleyBD17 6BY
Born March 1966
Director
Appointed 24 Oct 2017
Resigned 28 Nov 2025

Persons with significant control

1

Elite Property & Facilities Group Limited

Active
Browgate, ShipleyBD17 6BY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Sept 2017
Fundings
Financials
Latest Activities

Filing History

32

Appoint Person Director Company With Name Date
3 December 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 December 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 December 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
3 December 2025
TM01Termination of Director
Confirmation Statement With Updates
5 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 January 2025
AAAnnual Accounts
Certificate Change Of Name Company
25 October 2024
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With Updates
30 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 June 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 June 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
30 April 2024
AP01Appointment of Director
Confirmation Statement With No Updates
11 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2022
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
8 September 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
14 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 October 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
12 August 2021
CH01Change of Director Details
Change Person Director Company With Change Date
12 August 2021
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
7 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 September 2020
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
19 August 2020
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
11 September 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 September 2019
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
13 June 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
1 April 2019
AA01Change of Accounting Reference Date
Resolution
20 March 2019
RESOLUTIONSResolutions
Change Of Name Notice
20 March 2019
CONNOTConfirmation Statement Notification
Confirmation Statement With No Updates
23 October 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 October 2017
AP01Appointment of Director
Incorporation Company
12 September 2017
NEWINCIncorporation