Elite Superstores Limited

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Elite Superstores Limited

02589673•Private Limited With Share Capital

1St Floor Cromwell House, 14 Fulwood Place, London, WC1V6HZ
01992650700

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Incorporated

07/03/1991

Company Age

35 years

Directors

4

Employees

28

SIC Code

46420

Risk

moderate risk

Company Overview

Registration, classification & business activity

Elite Superstores Limited (02589673) is a private limited with share capital incorporated on 07/03/1991 (35 years old) and registered in london, WC1V6HZ. The company operates under SIC code 46420 - wholesale of clothing and footwear.

Private Limited With Share Capital
SIC: 46420
Micro
Incorporated 07/03/1991
WC1V6HZ
28 employees

Financial Overview

Total Assets

£2.15M

Liabilities

£1.84M

Net Assets

£305.2K

Cash

£217.9K

Key Metrics

28

Employees

4

Directors

2

Shareholders

Board of Directors

3
J
james edward cole
director
F
frances mary cole
director
J
jack ryan wood
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2026
Gazette Notice Compulsory
Category:Gazette
Date:20-01-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2022
Memorandum Articles
Category:Incorporation
Date:22-11-2022
Resolution
Category:Resolution
Date:22-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:21-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2009
Legacy
Category:Annual Return
Date:17-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2009
Legacy
Category:Mortgage
Date:02-02-2009
Legacy
Category:Mortgage
Date:30-01-2009
Legacy
Category:Mortgage
Date:30-01-2009
Legacy
Category:Mortgage
Date:25-11-2008
Legacy
Category:Officers
Date:22-10-2008
Legacy
Category:Officers
Date:22-10-2008
Legacy
Category:Annual Return
Date:13-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2008
Legacy
Category:Annual Return
Date:20-11-2007
Legacy
Category:Address
Date:19-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2006
Legacy
Category:Annual Return
Date:02-03-2006
Legacy
Category:Accounts
Date:23-01-2006
Legacy
Category:Annual Return
Date:21-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2004
Legacy
Category:Annual Return
Date:18-03-2004
Legacy
Category:Accounts
Date:27-01-2004
Legacy
Category:Annual Return
Date:14-03-2003
Legacy
Category:Address
Date:03-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2002
Legacy
Category:Annual Return
Date:09-03-2002
Legacy
Category:Accounts
Date:04-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2001
Legacy
Category:Annual Return
Date:28-02-2001
Legacy
Category:Accounts
Date:19-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2000
Legacy
Category:Annual Return
Date:01-03-2000
Legacy
Category:Accounts
Date:26-01-2000
Legacy
Category:Annual Return
Date:02-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-1998
Legacy
Category:Annual Return
Date:10-03-1998
Legacy
Category:Mortgage
Date:10-05-1997
Legacy
Category:Annual Return
Date:12-03-1997
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-1997
Legacy
Category:Address
Date:06-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-1996
Legacy
Category:Annual Return
Date:06-03-1996
Legacy
Category:Officers
Date:27-09-1995
Legacy
Category:Mortgage
Date:10-07-1995
Legacy
Category:Capital
Date:22-06-1995
Legacy
Category:Annual Return
Date:02-03-1995

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/03/2026
Filing Date29/05/2025
Latest Accounts30/06/2024

Trading Addresses

18 Hand Court, London, WC1V6JF
1St Floor Cromwell House, 14 Fulwood Place, London, Wc1V 6Hz, WC1V6HZRegistered

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Contact

01992650700
1St Floor Cromwell House, 14 Fulwood Place, London, WC1V6HZ