Company Information for ELITE ASSOCIATES EUROPE LIMITED
FIRST FLOOR, SPITALFIELDS HOUSE, STIRLING WAY, BOREHAMWOOD, WD6 2FX,
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Company Registration Number
04963433
Private Limited Company
Active |
Company Name | ||||
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ELITE ASSOCIATES EUROPE LIMITED | ||||
Legal Registered Office | ||||
FIRST FLOOR, SPITALFIELDS HOUSE STIRLING WAY BOREHAMWOOD WD6 2FX Other companies in EC1M | ||||
Previous Names | ||||
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Company Number | 04963433 | |
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Company ID Number | 04963433 | |
Date formed | 2003-11-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/12/2015 | |
Return next due | 08/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB973591676 |
Last Datalog update: | 2024-03-06 09:17:11 |
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Registered address | Last known status | Formation date | ||
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ELITE ASSOCIATES EUROPE PAY LIMITED | Lancashire Digital Technology Centre Bancroft Road Burnley BB10 2TP | Active | Company formed on the 2021-08-12 |
Officer | Role | Date Appointed |
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KARA MARYSE COYLE |
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PATRICIA JULIA-ALFONSO |
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GRANT RUSSELL MORRIS |
Officer | Role | Date Appointed | Date Resigned |
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VANESSA MORLEY |
Company Secretary | ||
TAJINDERPAL SINGH RATTA |
Company Secretary | ||
MARK GLASSMAN |
Director | ||
TAJINDERPAL SINGH RATTA |
Director | ||
KANWALINDER KAUR RATTA |
Company Secretary | ||
KANWALINDER KAUR RATTA |
Director | ||
AMARJIT SINGH |
Director | ||
SD COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
SD COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELITE ASSOCIATES PROMOTIONS LIMITED | Director | 2013-09-13 | CURRENT | 2013-09-13 | Dissolved 2018-02-27 | |
ELITE ASSOCIATES HOLDINGS EUROPE LIMITED | Director | 2013-09-12 | CURRENT | 2013-09-12 | Active | |
INITI8 RECRUITMENT LIMITED | Director | 2008-03-31 | CURRENT | 2008-03-31 | Active | |
FRONT LEAP LTD | Director | 2008-02-08 | CURRENT | 2008-02-08 | Active - Proposal to Strike off | |
HT RECRUITMENT LIMITED | Director | 2007-08-10 | CURRENT | 2007-08-10 | Active |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE 049634330006 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Current accounting period extended from 30/06/22 TO 31/12/22 | ||
AA01 | Current accounting period extended from 30/06/22 TO 31/12/22 | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/12/20 TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049634330003 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/20 FROM 3rd Floor 102-108 Clerkenwell Road London EC1M 5SA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARA MARYSE COYLE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049634330005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049634330004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA JULIA-ALFONSO | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049634330003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049634330002 | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 1250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 1250 | |
AR01 | 11/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Miss Patricia Julia-Alfonso on 2015-01-10 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;GBP 1250 | |
AR01 | 11/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Grant Russell Morris on 2014-01-01 | |
RES01 | ADOPT ARTICLES 20/11/14 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 1250 | |
AR01 | 11/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/12 FROM 25a York Road Ilford Essex IG1 3AD England | |
AR01 | 11/12/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Kara Maryse Coyle on 2012-01-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/2011 FROM LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EY | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT RUSSELL MORRIS / 19/11/2010 | |
AR01 | 11/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARA MARYSE GIBSON / 19/06/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 11/12/09 FULL LIST | |
AA01 | PREVEXT FROM 30/11/2009 TO 31/12/2009 | |
AP01 | DIRECTOR APPOINTED PATRICIA JULIA-ALFONSO | |
AP01 | DIRECTOR APPOINTED KARA MARYSE GIBSON | |
SH01 | 30/10/09 STATEMENT OF CAPITAL GBP 41000 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/2009 FROM 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ | |
288b | APPOINTMENT TERMINATED SECRETARY VANESSA MORLEY | |
363a | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED VANESSA MORLEY | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK GLASSMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TAJINDERPAL RATTA | |
288b | APPOINTMENT TERMINATED DIRECTOR AMARJIT SINGH | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KANWALINDER RATTA | |
288a | DIRECTOR APPOINTED MARK GLASSMAN | |
288a | DIRECTOR APPOINTED GRANT RUSSELL MORRIS | |
288a | DIRECTOR AND SECRETARY APPOINTED TAJINDERPAL SINGH RATTA | |
88(2) | AD 22/10/08-22/10/08 GBP SI 998@1=998 GBP IC 2/1000 | |
CERTNM | COMPANY NAME CHANGED ELITE SERVICES (EUROPE) LIMITED CERTIFICATE ISSUED ON 05/11/08 | |
CERTNM | COMPANY NAME CHANGED TEXT INTERNET.COM LIMITED CERTIFICATE ISSUED ON 27/10/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM: UNITED HOUSE 23 DORSET STREET LONDON W1U 6EL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 16/03/04--------- £ SI 1@1=1 £ IC 1/2 | |
CERTNM | COMPANY NAME CHANGED SCHOLAR MANAGEMENT LIMITED CERTIFICATE ISSUED ON 23/01/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | ALDERMORE BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Outstanding | CATTLES INVOICE FINANCE LIMITED |
Creditors Due Within One Year | 2013-12-31 | £ 1,515,088 |
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Creditors Due Within One Year | 2012-12-31 | £ 1,433,343 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELITE ASSOCIATES EUROPE LIMITED
Called Up Share Capital | 2013-12-31 | £ 1,250 |
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Called Up Share Capital | 2012-12-31 | £ 1,250 |
Cash Bank In Hand | 2013-12-31 | £ 7,538 |
Cash Bank In Hand | 2012-12-31 | £ 43,775 |
Current Assets | 2013-12-31 | £ 2,018,799 |
Current Assets | 2012-12-31 | £ 1,834,567 |
Debtors | 2013-12-31 | £ 2,011,261 |
Debtors | 2012-12-31 | £ 1,790,792 |
Fixed Assets | 2013-12-31 | £ 3,080 |
Fixed Assets | 2012-12-31 | £ 1,769 |
Shareholder Funds | 2013-12-31 | £ 506,791 |
Shareholder Funds | 2012-12-31 | £ 402,993 |
Tangible Fixed Assets | 2013-12-31 | £ 3,080 |
Tangible Fixed Assets | 2012-12-31 | £ 1,769 |
Debtors and other cash assets
ELITE ASSOCIATES EUROPE LIMITED owns 1 domain names.
pw-group.co.uk
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as ELITE ASSOCIATES EUROPE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |