ELITE SUPERSTORES LIMITED
Active - Accounts Filed
General Information
NAME
ELITE SUPERSTORES LIMITED
COMPANY NUMBER
02589673
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46420 -
Wholesale of clothing and footwear
INCORPORATION DATE
07/03/1991
(33 years and 8 months old)
WEBSITE
www.elitesuperstores.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/11/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1V 6HZ
Telephone: 01992650700
TPS: No
18 Hand Court
London
WC1V 6JF
1st Floor Cromwell House
14 Fulwood Place
London
WC1V 6HZ
WC1V 6HZ
Unit 1a Pool Trading Estate
Dudnance Lane
Pool
Redruth, Cornwall
TR15 3QW
Unit 2 Oakwell Court
Oakwell Way
Birstall
Batley, West Yorkshire
WF17 9LU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 28/03/2024 | Annual Accounts. (AA) | accounts | |
| 02/11/2023 | Confirmation Statement (CS01) | other | |
| 08/04/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PONDERS END INVESTMENTS PLC | Active - Accounts Filed | View Report |
| ELITE SUPERSTORES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ELITE SUPERSTORES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELITE SUPERSTORES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELITE SUPERSTORES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/03/1991 - Present (33 years and 8 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 11 Past: 443 |
View Report |
|
15/06/2022 - Present (2 years and 5 months) Born in Apr 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in May 1996 (age: 28) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/03/1991 - Present (33 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 9654 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 28/03/2024 | Annual Accounts. (AA) | accounts | |
| 02/11/2023 | Confirmation Statement (CS01) | other | |
| 08/04/2023 | Annual Accounts. (AA) | accounts | |
| 24/11/2022 | Confirmation Statement (CS01) | other | |
| 24/11/2022 | Confirmation Statement (CS01) | other | |
| 22/11/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 22/11/2022 | No description (RESOLUTIONS) | other | |
| 21/11/2022 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 20/10/2022 | Appointment of secretary (AP03) | officers | |
| 19/10/2022 | Appointment of director (AP01) | officers | |
| 19/10/2022 | Termination of appointment of secretary (TM02) | officers | |
| 17/10/2022 | Termination of appointment of director (TM01) | officers | |
| 13/10/2022 | Notice of individual person PSC (PSC01) | other | |
| 12/10/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 20/06/2022 | Appointment of director (AP01) | officers | |
| 04/04/2022 | Annual Accounts. (AA) | accounts | |
| 08/03/2022 | Confirmation Statement (CS01) | other | |
| 19/10/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 19/10/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 08/03/2021 | Confirmation Statement (CS01) | other | |
| 12/01/2021 | Annual Accounts. (AA) | accounts | |
| 24/02/2020 | Confirmation Statement (CS01) | other | |
| 02/01/2020 | Annual Accounts. (AA) | accounts | |
| 01/03/2019 | Confirmation Statement (CS01) | other | |
| 28/12/2018 | Annual Accounts. (AA) | accounts | |
| 26/03/2018 | Confirmation Statement (CS01) | other | |
| 08/01/2018 | Annual Accounts. (AA) | accounts | |
| 10/10/2017 | Change of registered office address (AD01) | registeredAddress | |
| 02/03/2017 | Confirmation Statement (CS01) | other | |
| 25/01/2017 | Annual Accounts. (AA) | accounts | |
| 28/04/2016 | Annual Return (AR01) | returns | |
| 05/01/2016 | Annual Accounts. (AA) | accounts | |
| 24/03/2015 | Annual Return (AR01) | returns | |
| 31/12/2014 | Annual Accounts. (AA) | accounts | |
| 13/03/2014 | Annual Return (AR01) | returns | |
| 17/12/2013 | Annual Accounts. (AA) | accounts | |
| 26/02/2013 | Annual Return (AR01) | returns | |
| 08/01/2013 | Annual Accounts. (AA) | accounts | |
| 27/03/2012 | Annual Return (AR01) | returns | |
| 29/12/2011 | Annual Accounts. (AA) | accounts | |
| 01/03/2011 | Annual Return (AR01) | returns | |
| 31/12/2010 | Annual Accounts. (AA) | accounts | |
| 28/09/2010 | Appointment of director (AP01) | officers | |
| 13/04/2010 | Annual Return (AR01) | returns | |
| 30/12/2009 | Annual Accounts. (AA) | accounts | |
| 17/03/2009 | Annual Return. (363A) | returns | |
| 27/02/2009 | Annual Accounts. (AA) | accounts | |
| 02/02/2009 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 30/01/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 30/01/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 25/11/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 22/10/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/10/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/05/2008 | Annual Return. (363A) | returns | |
| 19/03/2008 | Annual Accounts. (AA) | accounts | |
| 20/11/2007 | Annual Return. (363A) | returns | |
| 19/11/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 07/02/2007 | Annual Accounts. (AA) | accounts | |
| 02/05/2006 | Annual Accounts. (AA) | accounts | |
| 02/03/2006 | Annual Return. (363A) | returns | |
| 23/01/2006 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 21/03/2005 | Annual Return. (363S) | returns | |
| 31/01/2005 | Annual Accounts. (AA) | accounts | |
| 27/04/2004 | Annual Accounts. (AA) | accounts | |
| 18/03/2004 | Annual Return. (363S) | returns | |
| 27/01/2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 14/03/2003 | Annual Return. (363S) | returns | |
| 03/02/2003 | Annual Accounts. (AA) | accounts | |
| 03/02/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 16/06/2002 | Annual Accounts. (AA) | accounts | |
| 09/03/2002 | Annual Return. (363S) | returns | |
| 04/11/2001 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 18/04/2001 | Annual Accounts. (AA) | accounts | |
| 28/02/2001 | Annual Return. (363S) | returns | |
| 19/01/2001 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 15/04/2000 | Annual Accounts. (AA) | accounts | |
| 01/03/2000 | Annual Return. (363S) | returns | |
| 26/01/2000 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 02/03/1999 | Annual Return. (363S) | returns | |
| 24/01/1999 | Annual Accounts. (AA) | accounts | |
| 11/03/1998 | Annual Accounts. (AA) | accounts | |
| 10/03/1998 | Annual Return. (363S) | returns | |
| 10/05/1997 | Particulars of a mortgage or charge. (395) | mortgages | |
| 12/03/1997 | Annual Return. (363S) | returns | |
| 07/02/1997 | Annual Accounts. (AA) | accounts | |
| 06/02/1997 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 16/04/1996 | Annual Accounts. (AA) | accounts | |
| 27/09/1995 | No description (288) | other | |
| 10/07/1995 | Particulars of a mortgage or charge. (395) | mortgages | |
| 22/06/1995 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 07/03/1991 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PONDERS END INVESTMENTS PLC | Active - Accounts Filed | View Report |
| ELITE SUPERSTORES LIMITED | Active - Accounts Filed | View Report |
| PONDERS END CASH AND CARRY LIMITED | Active - Accounts Filed | View Report |
| PONDERS END INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 24/10/2022 | New Company Secretary James Edward Cole (930135514) Appointed |
| 21/10/2022 | Frances Mary Cole (905244579) has left the board |
| 21/10/2022 | New Board Member Elizabeth Anne Cole (930133775) Appointed |
| 21/09/2022 | New Accounts filed |
| 22/06/2022 | New Board Member James Edward Cole (929710881) Appointed |
| 05/04/2022 | New Confirmation Statement filed |
| 12/03/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 12/10/2017 | Change in Reg. Office |
| 07/03/2017 | New Confirmation Statement filed |
| 29/01/2017 | New Accounts filed |
| 03/05/2016 | New Confirmation Statement filed |
| 09/01/2016 | New Accounts filed |
| 28/03/2015 | New Confirmation Statement filed |
| 06/01/2015 | New Accounts filed |
| 18/03/2014 | New Confirmation Statement filed |
| 24/12/2013 | New Accounts filed |
| 02/03/2013 | New Confirmation Statement filed |
| 15/01/2013 | New Accounts filed |
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