Company Information for ELITE PERFORMANCE LIMITED
ACCOUNTING CENTRE, 36 QUEENS ROAD, NEWBURY, BERKSHIRE, RG14 7NE,
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Company Registration Number
04642868
Private Limited Company
Active |
Company Name | |
---|---|
ELITE PERFORMANCE LIMITED | |
Legal Registered Office | |
ACCOUNTING CENTRE 36 QUEENS ROAD NEWBURY BERKSHIRE RG14 7NE Other companies in RG14 | |
Company Number | 04642868 | |
---|---|---|
Company ID Number | 04642868 | |
Date formed | 2003-01-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 21/01/2016 | |
Return next due | 18/02/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-01-09 07:21:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ELITE PERFORMANCE CARS LIMITED | 1 KINGS AVENUE LONDON N21 3NA | Liquidation | Company formed on the 2008-03-31 | |
ELITE PERFORMANCE COACHING LIMITED | Floreats 7 Gold Hill West Chalfont St Peter Gerrards Cross BUCKINGHAMSHIRE SL9 9JR | Active | Company formed on the 2007-04-10 | |
ELITE PERFORMANCE CONSULTING LIMITED | 8TH FLOOR ELIZABETH HOUSE 54-58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ | Dissolved | Company formed on the 2010-04-27 | |
ELITE PERFORMANCE FITNESS LIMITED | FAO ELITE PERFORMANCE FITNESS, WELKIN MILL WELKIN ROAD BREDBURY STOCKPORT SK6 2BH | Active | Company formed on the 2012-11-01 | |
ELITE PERFORMANCE SPORTS NUTRITION LTD | FLAT 1 82/84 CHERTSEY ROAD ASHFORD MIDDLESEX TW15 1SG | Dissolved | Company formed on the 2011-08-18 | |
ELITE PERFORMANCE TRAINING LIMITED | 20 KNIGHT STREET LIVERPOOL MERSEYSIDE ENGLAND L1 9DS | Dissolved | Company formed on the 2010-09-21 | |
ELITE PERFORMANCE GYM LTD | 26-28 GOODALL STREET WALSALL WS1 1QL | Liquidation | Company formed on the 2007-01-17 | |
ELITE PERFORMANCE SOLUTIONS LTD | 10 ROSS COURT LUBBOCK ROAD CHISLEHURST KENT BR7 5JP | Dissolved | Company formed on the 2014-04-04 | |
ELITE PERFORMANCE CONSULTANCY LTD | 184 WALTON HALL AVENUE LIVERPOOL ENGLAND L4 9UT | Dissolved | Company formed on the 2014-05-22 | |
ELITE PERFORMANCE CONSULTING (UK) LIMITED | GPG HOUSE WALKER AVENUE WOLVERTON MILL MILTON KEYNES MK12 5TW | Dissolved | Company formed on the 2013-12-23 | |
ELITE PERFORMANCE PARTNERS LIMITED | 3 WARNERS MILL SILKS WAY BRAINTREE CM7 3GB | Active - Proposal to Strike off | Company formed on the 2014-06-12 | |
ELITE PERFORMANCE CLOTHING LTD | 83A ROSSLYN CRESCENT HARROW MIDDLESEX HA1 2SA | Active | Company formed on the 2014-08-21 | |
ELITE PERFORMANCE SUPPORT LIMITED | 21 GOLD TOPS NEWPORT NP20 4PG | Active | Company formed on the 2014-09-25 | |
ELITE PERFORMANCE LIMITED | 35 BELMONT LAWN STILLORGAN CO DUBLIN | Dissolved | Company formed on the 2001-04-18 | |
Elite Performance Clinic Inc. | 3466 Mainway Burlington Ontario L7M 1A8 | Dissolved | Company formed on the 2013-02-22 | |
ELITE PERFORMANCE CAR HIRE LIMITED | 48 SPRING CROSS NEW ASH GREEN LONGFIELD KENT DA3 8QQ | Dissolved | Company formed on the 2014-12-31 | |
Elite Performance Additives Inc. | 235 Advance Blvd., Unit 1 Brampton Ontario L6T 4J2 | Inactive - Discontinued | Company formed on the 2014-12-22 | |
ELITE PERFORMANCE BASEBALL AND SOFTBALL TRAINING CENTER, LLC | 7 KAITLIN DRIVE Monroe FAIRPORT NY 14450 | Active | Company formed on the 2012-12-19 | |
ELITE PERFORMANCE FOOTWEAR LLC | 10 WEST 33RD STREET, SUITE 804 New York NEW YORK NY 10001 | Active | Company formed on the 2013-01-08 | |
ELITE PERFORMANCE, INC. | 16 WHALING AVENUE Suffolk COLD SPRING HARBOR NY 11724 | Active | Company formed on the 2006-04-13 |
Officer | Role | Date Appointed |
---|---|---|
BRIAN JOHN PITFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROY JOHN BANCROFT |
Company Secretary | ||
LESLEY ELIZABETH PITFIELD |
Company Secretary | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-01-31 | ||
CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-01-31 | ||
CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr Brian John Pitfield as a person with significant control on 2021-09-21 | |
PSC04 | Change of details for Mr Brian John Pitfield as a person with significant control on 2021-04-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Brian John Pitfield on 2017-10-01 | |
PSC04 | Change of details for Mr Brian John Pitfield as a person with significant control on 2017-10-01 | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 100 | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Brian John Pitfield on 2015-02-05 | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/01/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Brian John Pitfield on 2013-02-01 | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/01/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Brian John Pitfield on 2011-10-21 | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Brian John Pitfield on 2011-01-28 | |
AR01 | 21/01/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Brian John Pitfield on 2011-01-28 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROY BANCROFT | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN PITFIELD / 21/04/2010 | |
AR01 | 21/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN PITFIELD / 19/02/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | |
88(2)R | AD 02/01/03--------- £ SI 99@1=99 £ IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 24/02/03 FROM: WOODLANDS, 11 LLANVAIR DRIVE SOUTH ASCOT BERKSHIRE SL5 9HS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Creditors Due After One Year | 2012-02-01 | £ 13,471 |
---|---|---|
Creditors Due Within One Year | 2012-02-01 | £ 8,079 |
Creditors and other liabilities
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 PERFORMANCE LIMITED
Called Up Share Capital | 2012-02-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-02-01 | £ 21,660 |
Current Assets | 2012-02-01 | £ 21,660 |
Shareholder Funds | 2012-02-01 | £ 110 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as ELITE PERFORMANCE LIMITED are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
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. |