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Home > England & Wales Companies > ELITE PERFORMANCE LIMITED
Company Information for

ELITE PERFORMANCE LIMITED

ACCOUNTING CENTRE, 36 QUEENS ROAD, NEWBURY, BERKSHIRE, RG14 7NE,
Company Registration Number
04642868
Private Limited Company
Active

Company Overview

About Elite Performance Ltd
ELITE PERFORMANCE LIMITED was founded on 2003-01-21 and has its registered office in Newbury. The organisation's status is listed as "Active". Elite Performance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ELITE PERFORMANCE LIMITED
 
Legal Registered Office
ACCOUNTING CENTRE
36 QUEENS ROAD
NEWBURY
BERKSHIRE
RG14 7NE
Other companies in RG14
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELITE PERFORMANCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTING & TAXATION CENTRE LIMITED   EASYTAX PLUS LIMITED   THE ACCOUNTING CENTRE (NEWBURY) LIMITED
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Companies with same name ELITE PERFORMANCE LIMITED
The following companies were found which have the same name as ELITE PERFORMANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of ELITE PERFORMANCE LIMITED

Current Directors
Officer Role Date Appointed
BRIAN JOHN PITFIELD
Director 2003-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
ROY JOHN BANCROFT
Company Secretary 2005-11-01 2011-01-28
LESLEY ELIZABETH PITFIELD
Company Secretary 2003-01-21 2005-11-01
BRIGHTON SECRETARY LTD
Nominated Secretary 2003-01-21 2003-01-22
BRIGHTON DIRECTOR LTD
Nominated Director 2003-01-21 2003-01-22

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
2023-10-10Unaudited abridged accounts made up to 2023-01-31
2023-01-24CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2022-09-13Unaudited abridged accounts made up to 2022-01-31
2022-01-28CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2021-09-22PSC04Change of details for Mr Brian John Pitfield as a person with significant control on 2021-09-21
2021-05-20PSC04Change of details for Mr Brian John Pitfield as a person with significant control on 2021-04-10
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2017-10-13CH01Director's details changed for Mr Brian John Pitfield on 2017-10-01
2017-10-13PSC04Change of details for Mr Brian John Pitfield as a person with significant control on 2017-10-01
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-09-16AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-02AR0121/01/16 ANNUAL RETURN FULL LIST
2015-10-26AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-05AR0121/01/15 ANNUAL RETURN FULL LIST
2015-02-05CH01Director's details changed for Brian John Pitfield on 2015-02-05
2014-10-17AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-12AR0121/01/14 ANNUAL RETURN FULL LIST
2013-10-25AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13AR0121/01/13 ANNUAL RETURN FULL LIST
2013-02-13CH01Director's details changed for Brian John Pitfield on 2013-02-01
2012-10-24AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-09AR0121/01/12 ANNUAL RETURN FULL LIST
2011-10-21CH01Director's details changed for Brian John Pitfield on 2011-10-21
2011-10-21AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-17CH01Director's details changed for Brian John Pitfield on 2011-01-28
2011-01-31AR0121/01/11 ANNUAL RETURN FULL LIST
2011-01-28CH01Director's details changed for Brian John Pitfield on 2011-01-28
2011-01-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROY BANCROFT
2010-09-20AA31/01/10 TOTAL EXEMPTION SMALL
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN PITFIELD / 21/04/2010
2010-02-19AR0121/01/10 FULL LIST
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN PITFIELD / 19/02/2010
2009-11-19AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-13363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2008-11-25AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-01363aRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2007-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-07-24288cDIRECTOR'S PARTICULARS CHANGED
2007-03-15363sRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2006-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-27363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-27363sRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2005-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-11-16288aNEW SECRETARY APPOINTED
2005-11-16288bSECRETARY RESIGNED
2005-03-14363sRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-04-19363sRETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2004-04-1988(2)RAD 02/01/03--------- £ SI 99@1=99 £ IC 1/100
2003-02-24287REGISTERED OFFICE CHANGED ON 24/02/03 FROM: WOODLANDS, 11 LLANVAIR DRIVE SOUTH ASCOT BERKSHIRE SL5 9HS
2003-02-24288aNEW SECRETARY APPOINTED
2003-02-24288aNEW DIRECTOR APPOINTED
2003-01-22288bDIRECTOR RESIGNED
2003-01-22288bSECRETARY RESIGNED
2003-01-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ELITE PERFORMANCE 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 PERFORMANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELITE PERFORMANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

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
Creditors Due After One Year 2012-02-01 £ 13,471
Creditors Due Within One Year 2012-02-01 £ 8,079

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 PERFORMANCE LIMITED

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of ELITE PERFORMANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELITE PERFORMANCE LIMITED
Trademarks
We have not found any records of ELITE PERFORMANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELITE PERFORMANCE 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 (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
Outgoings
Business Rates/Property Tax
No properties were found where ELITE PERFORMANCE 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 PERFORMANCE 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 PERFORMANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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