ELITE SUPERSTORES LIMITED

Key Data

Status

Active

Company No.

02589673

Incorporation date

07/03/1991

Size

Unaudited abridged

Classification

Wholesale of clothing and footwear (46.42 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/1991)

27/01/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/01/2026

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

23/01/2026

Termination of appointment of Elizabeth Anne Cole as a director on 2026-01-20

View PDF (1 pages)

20/01/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/05/2025

Unaudited abridged accounts made up to 2024-06-30

View PDF (10 pages)

06/02/2025

Appointment of Mr Jack Ryan Wood as a director on 2025-02-05

View PDF (2 pages)

29/11/2024

Termination of appointment of Stephen Barry Cole as a director on 2024-11-17

View PDF (1 pages)

29/11/2024

Confirmation statement made on 2024-11-01 with updates

View PDF (3 pages)

28/03/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (11 pages)

02/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

08/04/2023

Full accounts made up to 2022-06-30

View PDF (16 pages)

24/11/2022

Confirmation statement made on 2022-07-01 with updates

View PDF (4 pages)

24/11/2022

Confirmation statement made on 2022-11-01 with updates

View PDF (5 pages)

22/11/2022

Resolutions

View PDF (1 pages)

22/11/2022

Memorandum and Articles of Association

View PDF (20 pages)

21/11/2022

Change of share class name or designation

View PDF (2 pages)

20/10/2022

Appointment of Mr James Edward Cole as a secretary on 2022-07-01

View PDF (2 pages)

19/10/2022

Appointment of Miss Elizabeth Anne Cole as a director on 2022-07-01

View PDF (2 pages)

19/10/2022

Termination of appointment of Frances Mary Cole as a secretary on 2022-07-01

View PDF (1 pages)

17/10/2022

Termination of appointment of Frances Mary Cole as a director on 2022-07-01

View PDF (1 pages)

13/10/2022

Notification of James Edward Cole as a person with significant control on 2022-07-01

View PDF (2 pages)

12/10/2022

Cessation of Stephen Barry Cole as a person with significant control on 2022-07-01

View PDF (3 pages)

20/06/2022

Appointment of Mr James Edward Cole as a director on 2022-06-15

View PDF (2 pages)

04/04/2022

Full accounts made up to 2021-06-30

View PDF (17 pages)

08/03/2022

Confirmation statement made on 2022-02-23 with no updates

View PDF (3 pages)

19/10/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

19/10/2021

Satisfaction of charge 4 in full

View PDF (1 pages)

08/03/2021

Confirmation statement made on 2021-02-23 with no updates

View PDF (3 pages)

12/01/2021

Full accounts made up to 2020-06-30

View PDF (17 pages)

24/02/2020

Confirmation statement made on 2020-02-23 with no updates

View PDF (3 pages)

02/01/2020

Full accounts made up to 2019-06-30

View PDF (17 pages)

01/03/2019

Confirmation statement made on 2019-02-23 with no updates

View PDF (3 pages)

28/12/2018

Full accounts made up to 2018-06-30

View PDF (17 pages)

26/03/2018

Confirmation statement made on 2018-02-23 with no updates

View PDF (3 pages)

08/01/2018

Full accounts made up to 2017-06-30

View PDF (17 pages)

10/10/2017

Registered office address changed from 18 Hand Court London WC1V 6JF to 1st Floor Cromwell House 14 Fulwood Place London WC1V 6HZ on 2017-10-10

View PDF (1 pages)

02/03/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (5 pages)

25/01/2017

Full accounts made up to 2016-06-30

View PDF (17 pages)

28/04/2016

Annual return made up to 2016-02-23 with full list of shareholders

View PDF (4 pages)

05/01/2016

Full accounts made up to 2015-06-30

View PDF (11 pages)

24/03/2015

Annual return made up to 2015-02-23 with full list of shareholders

View PDF (4 pages)

31/12/2014

Full accounts made up to 2014-06-30

View PDF (13 pages)

13/03/2014

Annual return made up to 2014-02-23 with full list of shareholders

View PDF (4 pages)

17/12/2013

Full accounts made up to 2013-06-30

View PDF (11 pages)

26/02/2013

Annual return made up to 2013-02-23 with full list of shareholders

View PDF (4 pages)

08/01/2013

Full accounts made up to 2012-06-30

View PDF (11 pages)

27/03/2012

Annual return made up to 2012-02-23 with full list of shareholders

View PDF (4 pages)

29/12/2011

Full accounts made up to 2011-06-30

View PDF (12 pages)

01/03/2011

Annual return made up to 2011-02-23 with full list of shareholders

View PDF (4 pages)

31/12/2010

Full accounts made up to 2010-06-30

View PDF (11 pages)

28/09/2010

Appointment of Mrs Frances Mary Cole as a director

View PDF (2 pages)

13/04/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (4 pages)

30/12/2009

Full accounts made up to 2009-06-30

View PDF (10 pages)

17/03/2009

Return made up to 23/02/09; full list of members

View PDF (3 pages)

27/02/2009

Full accounts made up to 2008-06-30

View PDF (11 pages)

02/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

30/01/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

30/01/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

25/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

22/10/2008

Secretary appointed mrs frances mary cole

View PDF (1 pages)

22/10/2008

Appointment terminated secretary ronald cole

View PDF (1 pages)

13/05/2008

Return made up to 23/02/08; full list of members

View PDF (3 pages)

19/03/2008

Full accounts made up to 2007-06-30

View PDF (11 pages)

20/11/2007

Return made up to 23/02/07; full list of members

View PDF (2 pages)

19/11/2007

Registered office changed on 19/11/07 from: gorrie whitson 20 hanover street london W1S 1YR

View PDF (1 pages)

07/02/2007

Full accounts made up to 2006-06-30

View PDF (11 pages)

02/05/2006

Full accounts made up to 2005-06-30

View PDF (11 pages)

02/03/2006

Return made up to 23/02/06; full list of members

View PDF (2 pages)

23/01/2006

Delivery ext'd 3 mth 30/06/05

View PDF (1 pages)

21/03/2005

Return made up to 23/02/05; full list of members

View PDF (2 pages)

31/01/2005

Full accounts made up to 2004-06-30

View PDF (12 pages)

27/04/2004

Full accounts made up to 2003-06-30

View PDF (12 pages)

18/03/2004

Return made up to 23/02/04; full list of members

View PDF (6 pages)

27/01/2004

Delivery ext'd 3 mth 30/06/03

View PDF (1 pages)

14/03/2003

Return made up to 23/02/03; full list of members

View PDF (6 pages)

03/02/2003

Registered office changed on 03/02/03 from: gorrie whitson 17 new burlington place regent street london W1S 2HZ

View PDF (1 pages)

03/02/2003

Full accounts made up to 2002-06-30

View PDF (12 pages)

16/06/2002

Full accounts made up to 2001-06-30

View PDF (12 pages)

09/03/2002

Return made up to 23/02/02; full list of members

View PDF (6 pages)

04/11/2001

Delivery ext'd 3 mth 30/06/01

View PDF (2 pages)

18/04/2001

Full accounts made up to 2000-06-30

View PDF (13 pages)

28/02/2001

Return made up to 23/02/01; full list of members

View PDF (6 pages)

19/01/2001

Delivery ext'd 3 mth 30/06/00

View PDF (2 pages)

15/04/2000

Full accounts made up to 1999-06-30

View PDF (13 pages)

01/03/2000

Return made up to 23/02/00; full list of members

View PDF (6 pages)

26/01/2000

Delivery ext'd 3 mth 30/06/99

View PDF (2 pages)

02/03/1999

Return made up to 23/02/99; no change of members

View PDF (13 pages)

24/01/1999

Full accounts made up to 1998-06-30

View PDF (13 pages)

11/03/1998

Full accounts made up to 1997-06-30

View PDF (11 pages)

10/03/1998

Return made up to 23/02/98; full list of members

View PDF (9 pages)

10/05/1997

Particulars of mortgage/charge

View PDF (9 pages)

12/03/1997

Return made up to 28/02/97; no change of members

View PDF (5 pages)

07/02/1997

Full accounts made up to 1996-06-30

View PDF (10 pages)

06/02/1997

Registered office changed on 06/02/97 from: c/o gorrie whitson 9 cavendish square london W1M 0DU

View PDF (1 pages)

16/04/1996

Full accounts made up to 1995-06-30

View PDF (6 pages)

06/03/1996

Return made up to 28/02/96; full list of members

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27/09/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

10/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

22/06/1995

Ad 14/06/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

02/03/1995

Return made up to 28/02/95; full list of members

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16/09/1994

Accounting reference date extended from 31/12 to 30/06

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16/03/1994

Accounts for a dormant company made up to 1993-12-31

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16/03/1994

Return made up to 28/02/94; no change of members

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07/05/1993

Accounts for a dormant company made up to 1992-12-31

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23/03/1993

Return made up to 28/02/93; no change of members

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03/03/1992

Accounts for a dormant company made up to 1991-12-31

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03/03/1992

Resolutions

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03/03/1992

Return made up to 28/02/92; full list of members

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27/03/1991

Ad 14/03/91--------- £ si 2@1=2 £ ic 2/4

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27/03/1991

Accounting reference date notified as 31/12

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19/03/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/03/1991

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

01/11/2026

Last change occurred

30/06/2024

Accounts

Unaudited abridged

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ELITE SUPERSTORES LIMITED

ELITE SUPERSTORES LIMITED is an(a) Active company incorporated on 07/03/1991 with the registered office located at 1st Floor Cromwell House, 14 Fulwood Place, London WC1V 6HZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELITE SUPERSTORES LIMITED?

ELITE SUPERSTORES LIMITED is currently Active. It was registered on 07/03/1991 .

Where is ELITE SUPERSTORES LIMITED located?

ELITE SUPERSTORES LIMITED is registered at 1st Floor Cromwell House, 14 Fulwood Place, London WC1V 6HZ.

What does ELITE SUPERSTORES LIMITED do?

ELITE SUPERSTORES LIMITED operates in the Wholesale of clothing and footwear (46.42 - SIC 2007) sector.

What is the latest filing for ELITE SUPERSTORES LIMITED?

The latest filing was on 27/01/2026: Compulsory strike-off action has been discontinued.