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Company Information for

ELITE PIZZAS LIMITED

OFFICE AT UNIT E6 RONAN VALLEY BUSINESS PARK, 58/60 BALLYRONAN ROAD, MAGHERAFELT, DERRY, BT45 6EW,
Company Registration Number
NI608892
Private Limited Company
Active

Company Overview

About Elite Pizzas Ltd
ELITE PIZZAS LIMITED was founded on 2011-09-05 and has its registered office in Magherafelt. The organisation's status is listed as "Active". Elite Pizzas Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ELITE PIZZAS LIMITED
 
Legal Registered Office
OFFICE AT UNIT E6 RONAN VALLEY BUSINESS PARK
58/60 BALLYRONAN ROAD
MAGHERAFELT
DERRY
BT45 6EW
Other companies in BT47
 
Filing Information
Company Number NI608892
Company ID Number NI608892
Date formed 2011-09-05
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/10/2022
Account next due 29/07/2024
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB984181589  
Last Datalog update: 2024-05-05 13:14:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELITE PIZZAS LIMITED
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Company Officers of ELITE PIZZAS LIMITED

Current Directors
Officer Role Date Appointed
JUSTIN PAUL QUIRK
 Director 2011-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS CUNNINGHAM
 Director 2011-09-05 2018-07-04
CS DIRECTOR SERVICES LIMITED
 Director 2011-09-05 2011-09-05
DENISE REDPATH
 Director 2011-09-05 2011-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN PAUL QUIRK DP DOWN LIMITED Director 2013-10-23 CURRENT 2013-10-23 Dissolved 2015-08-28
JUSTIN PAUL QUIRK DOWN LOGISTICS LIMITED Director 2011-07-25 CURRENT 2011-07-25 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
2024-04-30Unaudited abridged accounts made up to 2022-10-29
2024-03-26FIRST GAZETTE notice for compulsory strike-off
2023-10-23CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2023-10-23Previous accounting period shortened from 30/10/22 TO 29/10/22
2023-07-24Previous accounting period shortened from 31/10/22 TO 30/10/22
2023-01-31Previous accounting period extended from 30/04/22 TO 31/10/22
2022-07-06PSC07CESSATION OF JUSTIN PAUL QUIRK AS A PERSON OF SIGNIFICANT CONTROL
2022-07-06PSC02Notification of Endzone Investments Limited as a person with significant control on 2020-03-09
2022-01-06APPOINTMENT TERMINATED, DIRECTOR JUSTIN PAUL QUIRK
2022-01-06APPOINTMENT TERMINATED, DIRECTOR CONALL JOHN HUMSTON
2022-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN PAUL QUIRK
2021-12-23DIRECTOR APPOINTED MR MIKE RACZ
2021-12-23Notification of Victa Dp Ltd as a person with significant control on 2021-12-20
2021-12-23REGISTERED OFFICE CHANGED ON 23/12/21 FROM 1 Victoria Court Londonderry BT47 2BT Northern Ireland
2021-12-23DIRECTOR APPOINTED MISS LAURA HANNAH TARRAN
2021-12-23DIRECTOR APPOINTED MISS NICOLA JULIE FRAMPTON
2021-12-23AP01DIRECTOR APPOINTED MR MIKE RACZ
2021-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/21 FROM 1 Victoria Court Londonderry BT47 2BT Northern Ireland
2021-12-23PSC02Notification of Victa Dp Ltd as a person with significant control on 2021-12-20
2021-12-22REGISTRATION OF A CHARGE / CHARGE CODE NI6088920004
2021-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6088920004
2021-12-21REGISTRATION OF A CHARGE / CHARGE CODE NI6088920003
2021-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6088920003
2021-12-17Previous accounting period shortened from 30/09/21 TO 30/04/21
2021-12-17AA01Previous accounting period shortened from 30/09/21 TO 30/04/21
2021-12-13SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-12-07DISS40Compulsory strike-off action has been discontinued
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH UPDATES
2021-04-28AP01DIRECTOR APPOINTED MR CONALL JOHN HUMSTON
2020-12-23AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-02DISS40Compulsory strike-off action has been discontinued
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2020-03-31RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES
2019-05-31AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27SH0125/09/18 STATEMENT OF CAPITAL GBP 3
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES
2018-07-09TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS CUNNINGHAM
2018-07-09PSC07CESSATION OF THOMAS CUNNINGHAM AS A PERSON OF SIGNIFICANT CONTROL
2018-06-16LATEST SOC16/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-16SH02Sub-division of shares on 2018-05-22
2018-06-16RES13Resolutions passed:
  • Share conversion 22/05/2018
2018-02-16SH06Cancellation of shares. Statement of capital on 2018-01-10 GBP 2
2018-02-16SH20Statement by Directors
2018-02-16LATEST SOC16/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-16SH19Statement of capital on 2018-02-16 GBP 2
2018-02-16CAP-SSSolvency Statement dated 10/01/18
2018-02-16RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-01-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/17 FROM 109a Umrycam Road Claudy Londonderry BT47 4DR
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2016-12-22AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-05SH0130/08/16 STATEMENT OF CAPITAL GBP 100
2015-11-20AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-09AR0105/09/15 ANNUAL RETURN FULL LIST
2015-08-21CERT1CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
2015-08-21RES02Resolutions passed:
  • Resolution of re-registration
2015-08-21MARRe-registration of memorandum and articles of association
2015-08-21RR06Certificate of re-registration from unlimited to private limited company
2015-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/15 FROM 25 Bushfield Mill Park Londonderry Co. Londonderry BT47 4UQ
2015-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6088920002
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-23AR0105/09/14 FULL LIST
2013-10-07AR0105/09/13 FULL LIST
2012-09-20AR0105/09/12 FULL LIST
2011-12-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-21AP01DIRECTOR APPOINTED JUSTIN QUIRK
2011-09-21TM01APPOINTMENT TERMINATED, DIRECTOR CS DIRECTOR SERVICES LIMITED
2011-09-21TM01APPOINTMENT TERMINATED, DIRECTOR DENISE REDPATH
2011-09-21AP01DIRECTOR APPOINTED THOMAS CUNNINGHAM
2011-09-21RES13TRANSFER OF SHARE 05/09/2011
2011-09-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to ELITE PIZZAS LIMITED 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 PIZZAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-09 Outstanding HSBC BANK PLC
DEBENTURE 2011-12-21 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 PIZZAS LIMITED

Intangible Assets
Patents
We have not found any records of ELITE PIZZAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELITE PIZZAS LIMITED
Trademarks
We have not found any records of ELITE PIZZAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELITE PIZZAS 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 (56103 - Take-away food shops and mobile food stands) as ELITE PIZZAS LIMITED are:

YUM LIMITED £ 13,230
EGYPTIAN HOUSE LTD £ 4,650
FAIT MAISON LIMITED £ 603
CRUMBS LTD £ 600
SWICH (UK) LIMITED £ 589
FRYDAYS LIMITED £ 170
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
Outgoings
Business Rates/Property Tax
No properties were found where ELITE PIZZAS 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 PIZZAS 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 PIZZAS LIMITED 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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    Other companies at postcode BT45 6EW