ELITE WHOLESALE LTD - Agents involved in the sale of a variety of goods - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Elite Wholesale Ltd

ELITE WHOLESALE LTD was founded on 2017-02-09 and has its registered office in Torpoint. The organisation's status is listed as "Active - Proposal to Strike off". Elite Wholesale Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
ELITE WHOLESALE LTD

UNIT 25 TREVOL BUSINESS PARK TORPOINT PL11 2TB

Filing Information

Company Number		10610803
Company ID Number		10610803
Date formed		2017-02-09
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		28/02/2021
Account next due		30/11/2022
Latest return
Return next due		09/03/2018
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2024-11-05 17:39:28
Primary Source:	Companies House

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Companies with same name ELITE WHOLESALE LTD

The following companies were found which have the same name as ELITE WHOLESALE LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ELITE WHOLESALE (SCOTLAND) LTD.	1A NORTON PARK EDINBURGH EH7 5RS	Active - Proposal to Strike off	Company formed on the 2008-01-11
ELITE WHOLESALE LIMITED	CHARTER HOUSE, 105 LEIGH ROAD LEIGH ON SEA LEIGH ON SEA ESSEX SS9 1JL	Dissolved	Company formed on the 2006-10-11
ELITE WHOLESALE SUPPLIES LTD	60-62 PLASHET ROAD LONDON E13 0RQ	Active - Proposal to Strike off	Company formed on the 2014-03-27
ELITE WHOLESALE DISTRIBUTOR INC.	98 CHERRY LANE Nassau FLORAL PARK NY 11001	Active	Company formed on the 2008-03-28
ELITE WHOLESALERS, INC.	61-19 171ST ST. Queens FRESH MEADOWS NY 11365	Active	Company formed on the 2007-03-14
ELITE WHOLESALE TRADING INC.	304 MESEROLE ST Kings BROOKLYN NY 11206	Active	Company formed on the 2010-10-28
ELITE WHOLESALE AND SUPPLY L.L.C.	817 20TH ST SNOHOMISH WA 98290	Dissolved	Company formed on the 2007-03-26
Elite Wholesale LLC	14631 Benton St. Broomfield CO 80020	Voluntarily Dissolved	Company formed on the 2012-03-30
ELITE WHOLESALE MCR LTD	334 SLADE LANE MANCHESTER UNITED KINGDOM M19 2BL	Dissolved	Company formed on the 2015-08-26
Elite Wholesale Fish Taxidermy LLC	792 BAUGH LANE NE STE C ARLINGTON VA 24210	Active	Company formed on the 2013-09-03
ELITE WHOLESALE CARS PTY LIMITED	QLD 4212	External administration (in receivership/liquidation	Company formed on the 1991-05-10
ELITE WHOLESALE SUPPLIES PTY LTD	NSW 2148	Active	Company formed on the 2014-07-15
ELITE WHOLESALERS PTY LTD	NSW 2210	Active	Company formed on the 2016-03-23
Elite Wholesale Pharmasuticals LLC	Delaware	Unknown
Elite Wholesale Pharmaceuticals, LLC	Delaware	Unknown
ELITE WHOLESALE FLOWER MARKET LLC	Delaware	Unknown
ELITE WHOLESALE COPIERS INC.	17518 Glenapp Dr Land o Lakes FL 34638	Inactive	Company formed on the 2011-10-07
ELITE WHOLESALE FOODS, INC.	4919 NORTHWEST 82ND AVENUE LAUDERHILL FL 33351	Inactive	Company formed on the 1996-08-01
ELITE WHOLESALE SIGNS, LLC	709 EMERALD BAY DRIVE DESTIN FL 32541	Inactive	Company formed on the 2009-06-01
ELITE WHOLESALERS CORP	12011 SW 114TH PLACE MIAMI FL 33176	Inactive	Company formed on the 2009-07-06

Company Officers of ELITE WHOLESALE LTD

Current Directors

Officer	Role	Date Appointed
SPENCER VALENTINE	Director	2017-02-09

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.

Date	Document Type	Document Description
2023-03-14		Compulsory strike-off action has been suspended
2023-01-31		FIRST GAZETTE notice for compulsory strike-off
2022-03-25	CS01	CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2021-03-29	CS01	CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2020-03-09	CS01	CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-04-01	CS01	CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2018-03-15	LATEST SOC	15/03/18 STATEMENT OF CAPITAL;GBP 30000
2018-03-15	CS01	CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES
2017-02-09	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46190 - Agents involved in the sale of a variety of goods

Licences & Regulatory approval

We could not find any licences issued to ELITE WHOLESALE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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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 WHOLESALE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ELITE WHOLESALE LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Filed Financial Reports

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-28

Annual Accounts
2021-02-28

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 WHOLESALE LTD

Intangible Assets

Patents

We have not found any records of ELITE WHOLESALE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ELITE WHOLESALE LTD

Trademarks

We have not found any records of ELITE WHOLESALE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ELITE WHOLESALE LTD. 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 (46190 - Agents involved in the sale of a variety of goods) as ELITE WHOLESALE LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where ELITE WHOLESALE LTD 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 WHOLESALE LTD 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 WHOLESALE LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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