Elite Superstores Limited in 14 Fulwood Place LONDON

Elite Superstores Limited LONDON

Elite Superstores started in year 1991 as Private Limited Company with registration number 02589673. The Elite Superstores company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in London at 1st Floor Cromwell House. Postal code: WC1V 6HZ.

At the moment there are 3 directors in the the company, namely Elizabeth C., James C. and Stephen C.. In addition one secretary - James C. - is with the firm. At the moment there is one former director listed by the company - Frances C., who left the company on 1 July 2022. In addition, the company lists several former secretaries whose names might be found in the box below.

Elite Superstores Limited Address / Contact

Office Address	1st Floor Cromwell House
Office Address2	14 Fulwood Place
Town	London
Post code	WC1V 6HZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02589673
Date of Incorporation	Thu, 7th Mar 1991
Industry	Wholesale of clothing and footwear
End of financial Year	30th June
Company age	33 years old
Account next due date	Sun, 31st Mar 2024 (31 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated	Tue, 1st Nov 2022

Company staff

James C.

Position: Secretary

Appointed: 01 July 2022

Elizabeth C.

Position: Director

Appointed: 01 July 2022

James C.

Position: Director

Appointed: 15 June 2022

Stephen C.

Position: Director

Appointed: 07 March 1991

Frances C.

Position: Director

Appointed: 18 March 2010

Resigned: 01 July 2022

Frances C.

Position: Secretary

Appointed: 01 October 2008

Resigned: 01 July 2022

Ronald C.

Position: Secretary

Appointed: 08 September 1995

Resigned: 01 October 2008

Jonathan B.

Position: Secretary

Appointed: 07 March 1991

Resigned: 08 September 1995

Mbc Nominees Limited

Position: Nominee Director

Appointed: 07 March 1991

Resigned: 07 March 1991

Mbc Secretaries Limited

Position: Nominee Secretary

Appointed: 07 March 1991

Resigned: 07 March 1991

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats discovered, there is James C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Stephen C. This PSC owns 75,01-100% shares.

James C.

Notified on	1 July 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen C.

Notified on	6 April 2016
Ceased on	1 July 2022
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	647 595	262 848
Current Assets	654 078	1 311 793
Debtors	6 483	29 357
Net Assets Liabilities	24 603	182 001
Property Plant Equipment		11 039
Total Inventories		1 019 588

Other
Accumulated Depreciation Impairment Property Plant Equipment		3 679
Average Number Employees During Period	14	27
Creditors	629 475	1 140 831
Fixed Assets		11 039
Increase From Depreciation Charge For Year Property Plant Equipment		3 679
Net Current Assets Liabilities	24 603	170 962
Property Plant Equipment Gross Cost		14 718
Total Additions Including From Business Combinations Property Plant Equipment		14 718
Total Assets Less Current Liabilities	24 603	182 001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-06-30 filed on: 8th, April 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-06-30 filed on: 8th, April 2023	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2021-06-30 filed on: 4th, April 2022	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2020-06-30 filed on: 12th, January 2021	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2019-06-30 filed on: 2nd, January 2020	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2018-06-30 filed on: 28th, December 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2017-06-30 filed on: 8th, January 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2016-06-30 filed on: 25th, January 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2015-06-30 filed on: 5th, January 2016	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2014-06-30 filed on: 31st, December 2014	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2013-06-30 filed on: 17th, December 2013	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2012-06-30 filed on: 8th, January 2013	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2011-06-30 filed on: 29th, December 2011	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2010-06-30 filed on: 31st, December 2010	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2009-06-30 filed on: 30th, December 2009	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2008-06-30 filed on: 27th, February 2009	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2007-06-30 filed on: 19th, March 2008	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 7th, February 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 7th, February 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-06-30 filed on: 2nd, May 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-06-30 filed on: 2nd, May 2006	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 30/06/05 filed on: 23rd, January 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/05 filed on: 23rd, January 2006	accounts	Free Download (1 page)
AA	Full accounts data made up to 2004-06-30 filed on: 31st, January 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-06-30 filed on: 31st, January 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-06-30 filed on: 27th, April 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-06-30 filed on: 27th, April 2004	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 30/06/03 filed on: 27th, January 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/03 filed on: 27th, January 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to 2002-06-30 filed on: 3rd, February 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2002-06-30 filed on: 3rd, February 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-06-30 filed on: 16th, June 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-06-30 filed on: 16th, June 2002	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 30/06/01 filed on: 4th, November 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/01 filed on: 4th, November 2001	accounts	Free Download (2 pages)
AA	Full accounts data made up to 2000-06-30 filed on: 18th, April 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2000-06-30 filed on: 18th, April 2001	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 30/06/00 filed on: 19th, January 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/00 filed on: 19th, January 2001	accounts	Free Download (2 pages)
AA	Full accounts data made up to 1999-06-30 filed on: 15th, April 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1999-06-30 filed on: 15th, April 2000	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 30/06/99 filed on: 26th, January 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/99 filed on: 26th, January 2000	accounts	Free Download (2 pages)
AA	Full accounts data made up to 1998-06-30 filed on: 24th, January 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1998-06-30 filed on: 24th, January 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1997-06-30 filed on: 11th, March 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1997-06-30 filed on: 11th, March 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1996-06-30 filed on: 7th, February 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1996-06-30 filed on: 7th, February 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1995-06-30 filed on: 16th, April 1996	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1995-06-30 filed on: 16th, April 1996	accounts	Free Download (6 pages)
225(1)	Accounting reference date extended from 31/12 to 30/06 filed on: 16th, September 1994	accounts
225(1)	Accounting reference date extended from 31/12 to 30/06 filed on: 16th, September 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 1993-12-31 filed on: 16th, March 1994	accounts
AA	Accounts for a dormant company made up to 1993-12-31 filed on: 16th, March 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 1992-12-31 filed on: 7th, May 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 1992-12-31 filed on: 7th, May 1993	accounts
AA	Accounts for a dormant company made up to 1991-12-31 filed on: 3rd, March 1992	accounts	Free Download
AA	Accounts for a dormant company made up to 1991-12-31 filed on: 3rd, March 1992	accounts
224	Accounting reference date notified as 31/12 filed on: 27th, March 1991	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 27th, March 1991	accounts

Elite Superstores Limited LONDON

Elite Superstores Limited Address / Contact

Company Information / Profile

Company staff

James C.

Elizabeth C.

James C.

Stephen C.

Frances C.

Frances C.

Ronald C.

Jonathan B.

Mbc Nominees Limited

Mbc Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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