Datalog Logo

Company Information for

ELITE ASSOCIATES EUROPE LIMITED

3RD FLOOR, 102-108 CLERKENWELL ROAD, LONDON, EC1M 5SA,
Company Registration Number
04963433
Private Limited Company
Active

Company Overview

About Elite Associates Europe Ltd
ELITE ASSOCIATES EUROPE LIMITED was founded on 2003-11-13 and has its registered office in London. The organisation's status is listed as "Active". Elite Associates Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ELITE ASSOCIATES EUROPE LIMITED
 
Legal Registered Office
3RD FLOOR
102-108 CLERKENWELL ROAD
LONDON
EC1M 5SA
Other companies in EC1M
 
Previous Names
ELITE SERVICES (EUROPE) LIMITED05/11/2008
TEXT INTERNET.COM LIMITED27/10/2008
SCHOLAR MANAGEMENT LIMITED23/01/2004
Filing Information
Company Number 04963433
Company ID Number 04963433
Date formed 2003-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB973591676  
Last Datalog update: 2017-04-05 16:49:43
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELITE ASSOCIATES EUROPE LIMITED

Company Officers of ELITE ASSOCIATES EUROPE LIMITED

Current Directors
Officer Role Date Appointed
KARA MARYSE COYLE
Director 2009-10-30
PATRICIA JULIA-ALFONSO
Director 2009-10-30
GRANT RUSSELL MORRIS
Director 2008-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
VANESSA MORLEY
Company Secretary 2009-02-01 2009-07-16
MARK GLASSMAN
Director 2008-10-22 2008-12-10
TAJINDERPAL SINGH RATTA
Director 2008-10-21 2008-12-10
TAJINDERPAL SINGH RATTA
Company Secretary 2008-10-21 2008-12-10
KANWALINDER KAUR RATTA
Director 2004-03-16 2008-10-21
AMARJIT SINGH
Director 2004-03-16 2008-10-21
KANWALINDER KAUR RATTA
Company Secretary 2004-03-16 2008-10-21
SD COMPANY NOMINEES LIMITED
Nominated Director 2003-11-13 2004-03-16
SD COMPANY SECRETARIES LIMITED
Nominated Secretary 2003-11-13 2004-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA JULIA-ALFONSO ELITE ASSOCIATES PROMOTIONS LIMITED Director 2013-09-13 CURRENT 2013-09-13 Active
PATRICIA JULIA-ALFONSO ELITE ASSOCIATES HOLDINGS EUROPE LIMITED Director 2013-09-12 CURRENT 2013-09-12 Active
GRANT RUSSELL MORRIS INITI8 RECRUITMENT LIMITED Director 2008-03-31 CURRENT 2008-03-31 Active
GRANT RUSSELL MORRIS ELITE ASSOCIATES OFFICE LTD Director 2008-02-08 CURRENT 2008-02-08 Active
GRANT RUSSELL MORRIS HT RECRUITMENT LIMITED Director 2007-08-10 CURRENT 2007-08-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 049634330002
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 1250
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 1250
2016-01-21AR0111/12/15 FULL LIST
2015-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS PATRICIA JULIA-ALFONSO / 10/01/2015
2015-09-12AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 1250
2014-12-24AR0111/12/14 FULL LIST
2014-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT RUSSELL MORRIS / 01/01/2014
2014-11-20RES01ADOPT ARTICLES 29/10/2014
2014-05-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 1250
2014-01-17AR0111/12/13 FULL LIST
2013-10-03AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-01AR0111/12/12 FULL LIST
2012-10-25AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2012 FROM 25A YORK ROAD ILFORD ESSEX IG1 3AD ENGLAND
2012-01-26AR0111/12/11 FULL LIST
2012-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / KARA MARYSE COYLE / 25/01/2012
2011-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2011 FROM LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EY
2011-06-17AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT RUSSELL MORRIS / 19/11/2010
2011-01-05AR0111/12/10 FULL LIST
2010-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / KARA MARYSE GIBSON / 19/06/2010
2010-10-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-16AR0111/12/09 FULL LIST
2010-02-16AA01PREVEXT FROM 30/11/2009 TO 31/12/2009
2010-02-16AP01DIRECTOR APPOINTED PATRICIA JULIA-ALFONSO
2010-02-16AP01DIRECTOR APPOINTED KARA MARYSE GIBSON
2009-12-24SH0130/10/09 STATEMENT OF CAPITAL GBP 41000
2009-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2009 FROM 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ
2009-07-20288bAPPOINTMENT TERMINATED SECRETARY VANESSA MORLEY
2009-02-11363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2009-02-11288aSECRETARY APPOINTED VANESSA MORLEY
2009-02-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-02-05288bAPPOINTMENT TERMINATED DIRECTOR MARK GLASSMAN
2009-02-05288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY TAJINDERPAL RATTA
2008-12-01288bAPPOINTMENT TERMINATED DIRECTOR AMARJIT SINGH
2008-12-01288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY KANWALINDER RATTA
2008-11-18288aDIRECTOR APPOINTED MARK GLASSMAN
2008-11-18288aDIRECTOR APPOINTED GRANT RUSSELL MORRIS
2008-11-18288aDIRECTOR AND SECRETARY APPOINTED TAJINDERPAL SINGH RATTA
2008-11-1888(2)AD 22/10/08-22/10/08 GBP SI 998@1=998 GBP IC 2/1000
2008-11-04CERTNMCOMPANY NAME CHANGED ELITE SERVICES (EUROPE) LIMITED CERTIFICATE ISSUED ON 05/11/08
2008-10-24CERTNMCOMPANY NAME CHANGED TEXT INTERNET.COM LIMITED CERTIFICATE ISSUED ON 27/10/08
2008-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-01-02363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-08-16288cDIRECTOR'S PARTICULARS CHANGED
2007-08-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-15363aRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-09-12287REGISTERED OFFICE CHANGED ON 12/09/06 FROM: UNITED HOUSE 23 DORSET STREET LONDON W1U 6EL
2006-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-02-13363aRETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2004-12-06363aRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-04-01288bDIRECTOR RESIGNED
2004-04-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-01288aNEW DIRECTOR APPOINTED
2004-04-01288bSECRETARY RESIGNED
2004-04-0188(2)RAD 16/03/04--------- £ SI 1@1=1 £ IC 1/2
2004-01-23CERTNMCOMPANY NAME CHANGED SCHOLAR MANAGEMENT LIMITED CERTIFICATE ISSUED ON 23/01/04
2003-11-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to ELITE ASSOCIATES EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELITE ASSOCIATES EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-02-11 Outstanding CATTLES INVOICE FINANCE LIMITED
Creditors
Creditors Due Within One Year 2013-12-31 £ 1,515,088
Creditors Due Within One Year 2012-12-31 £ 1,433,343

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 1,250
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

Intangible Assets
Patents
We have not found any records of ELITE ASSOCIATES EUROPE LIMITED registering or being granted any patents
Domain Names

ELITE ASSOCIATES EUROPE LIMITED owns 1 domain names.

pw-group.co.uk  

Trademarks
We have not found any records of ELITE ASSOCIATES EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELITE ASSOCIATES EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534

Outgoings
Business Rates/Property Tax
No properties were found where ELITE ASSOCIATES EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELITE ASSOCIATES EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELITE ASSOCIATES EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode EC1M 5SA

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4