ELITE SPORTS LIMITED
LONDON ELITE SPORTS GOODS LIMITED

Hellopages » City of London » City of London » EC4M 7JN

Company number 03383394
Status Active
Incorporation Date 9 June 1997
Company Type Private Limited Company
Address OFFICE 7 35-37 LUDGATE HILL, LUDGATE HILL, LONDON, ENGLAND, EC4M 7JN
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 5 Broadway Leigh-on-Sea SS9 1PA England to Office 7 35-37 Ludgate Hill Ludgate Hill London EC4M 7JN on 28 October 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-08-13 GBP 100 . The most likely internet sites of ELITE SPORTS LIMITED are www.elitesports.co.uk, and www.elite-sports.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and six months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elite Sports Limited is a Private Limited Company. The company registration number is 03383394. Elite Sports Limited has been working since 09 June 1997. The present status of the company is Active. The registered address of Elite Sports Limited is Office 7 35 37 Ludgate Hill Ludgate Hill London England Ec4m 7jn. The company`s financial liabilities are £128.71k. It is £3.1k against last year. And the total assets are £397.73k, which is £-123.61k against last year. KING, Susan Jean is a Secretary of the company. KING, Clive Nigel is a Director of the company. Secretary EVA, Jane Lesley has been resigned. Secretary EVA, Nicholas Vyvyan Michael has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director EVA, Nicholas Vyvyan Michael has been resigned. Director SMITH, Peter Joe has been resigned. Director WILKINS, Peter has been resigned. The company operates in "Retail sale of clothing in specialised stores".


elite sports Key Finiance

LIABILITIES £128.71k
+2%
CASH n/a
TOTAL ASSETS £397.73k
-24%
All Financial Figures

Current Directors

Secretary
KING, Susan Jean
Appointed Date: 16 December 2008

Director
KING, Clive Nigel
Appointed Date: 16 December 2008
69 years old

Resigned Directors

Secretary
EVA, Jane Lesley
Resigned: 30 September 2006
Appointed Date: 09 June 1997

Secretary
EVA, Nicholas Vyvyan Michael
Resigned: 16 December 2008
Appointed Date: 30 September 2006

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 09 June 1997
Appointed Date: 09 June 1997

Director
EVA, Nicholas Vyvyan Michael
Resigned: 16 December 2008
Appointed Date: 09 June 1997
67 years old

Director
SMITH, Peter Joe
Resigned: 27 October 2011
Appointed Date: 09 June 1997
64 years old

Director
WILKINS, Peter
Resigned: 27 October 2011
Appointed Date: 09 June 1997
56 years old

ELITE SPORTS LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2016
Registered office address changed from 5 Broadway Leigh-on-Sea SS9 1PA England to Office 7 35-37 Ludgate Hill Ludgate Hill London EC4M 7JN on 28 October 2016
13 Aug 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-08-13
  • GBP 100

13 Aug 2016
Registered office address changed from 30 High Street Billericay Essex CM12 9BQ to 5 Broadway Leigh-on-Sea SS9 1PA on 13 August 2016
26 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 65 more events
13 Jul 1998
Return made up to 09/06/98; full list of members
23 Oct 1997
Ad 20/09/97--------- £ si 98@1=98 £ ic 2/100
26 Sep 1997
Accounting reference date extended from 30/06/98 to 30/09/98
13 Jun 1997
Secretary resigned
09 Jun 1997
Incorporation

ELITE SPORTS LIMITED Charges

17 February 2009
Debenture
Delivered: 19 February 2009
Status: Outstanding
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Description: Fixed and floating charge over the undertaking and all…
14 November 2007
Debenture
Delivered: 27 November 2007
Status: Satisfied on 11 November 2009
Persons entitled: Hawkline Computing Limited
Description: 01.
14 November 2007
Debenture
Delivered: 24 November 2007
Status: Satisfied on 11 November 2009
Persons entitled: Otenford Limited
Description: A specific equitable charge over all f/h and l/h properties…
14 November 2007
Debenture
Delivered: 17 November 2007
Status: Satisfied on 11 November 2009
Persons entitled: Heritage Sports Limited
Description: A specific equitable charge over all f/h and l/h properties…