Elite Performance Limited. Head office in Newbury. Check Director.

Elite Performance Limited, Newbury

Elite Performance Limited is a private limited company. Situated at Accounting Centre, 36 Queens Road, Newbury RG14 7NE, the aforementioned 21 years old firm was incorporated on 2003-01-21 and is classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
1 director can be found in the firm: Brian P. (appointed on 21 January 2003).

About
Name: Elite Performance Limited
Number: 04642868
Incorporation date: 2003-01-21
End of financial year: 31 January


Address:	Accounting Centre 36 Queens Road Newbury RG14 7NE
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Brian P.

1 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	-	-	21,660	11,296	5,573	670	-	321	275	1	736	508	203
Total Assets Less Current Liabilities	-3,732	-3,837	13,581	7,681	1,540	-3,936	-7,171	-7,716	-16,132	-17,423	-19,265	-22,984	-28,045
Shareholder Funds	-3,732	-3,837	110	-1,880	-4,251	-5,736	-	-	-	-	-	-	-

The deadline for Elite Performance Limited confirmation statement filing is 2024-01-19. The last confirmation statement was submitted on 2023-01-05. The deadline for a subsequent statutory accounts filing is 31 October 2024. Last accounts filing was filed for the time period up until 31 January 2023.

1 person of significant control is listed in the Companies House, an only individual Brian P. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CH01	On Sunday 1st October 2017 director's details were changed filed on: 13th, October 2017 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Sunday 1st October 2017 director's details were changed filed on: 13th, October 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 16th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 21st January 2016 filed on: 2nd, February 2016 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 2nd February 2016 capital
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 26th, October 2015 \| accounts	Free Download (3 pages)
CH01	On Thursday 5th February 2015 director's details were changed filed on: 5th, February 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 21st January 2015 filed on: 5th, February 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 5th February 2015 capital
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 17th, October 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 21st January 2014 filed on: 12th, February 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 12th February 2014 capital
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 25th, October 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 21st January 2013 filed on: 13th, February 2013 \| annual return	Free Download (3 pages)
CH01	On Friday 1st February 2013 director's details were changed filed on: 13th, February 2013 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 24th, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 21st January 2012 filed on: 9th, March 2012 \| annual return	Free Download (3 pages)
CH01	On Friday 21st October 2011 director's details were changed filed on: 21st, October 2011 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 21st, October 2011 \| accounts	Free Download (4 pages)
CH01	On Friday 28th January 2011 director's details were changed filed on: 17th, March 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 21st January 2011 filed on: 31st, January 2011 \| annual return	Free Download (3 pages)
CH01	On Friday 28th January 2011 director's details were changed filed on: 28th, January 2011 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 28th January 2011 filed on: 28th, January 2011 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 20th, September 2010 \| accounts	Free Download (3 pages)
CH01	On Wednesday 21st April 2010 director's details were changed filed on: 30th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 21st January 2010 filed on: 19th, February 2010 \| annual return	Free Download (4 pages)
CH01	On Friday 19th February 2010 director's details were changed filed on: 19th, February 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 19th, November 2009 \| accounts	Free Download (3 pages)
363a	Period up to Friday 13th February 2009 - Annual return with full member list filed on: 13th, February 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 25th, November 2008 \| accounts	Free Download (5 pages)
363a	Period up to Friday 1st February 2008 - Annual return with full member list filed on: 1st, February 2008 \| annual return	Free Download (2 pages)
363a	Period up to Friday 1st February 2008 - Annual return with full member list filed on: 1st, February 2008 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 19th, November 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 19th, November 2007 \| accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 24th, July 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, July 2007 \| officers	Free Download (1 page)
363s	Period up to Thursday 15th March 2007 - Annual return with full member list filed on: 15th, March 2007 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 15th March 2007 - Annual return with full member list filed on: 15th, March 2007 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 1st, December 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 1st, December 2006 \| accounts	Free Download (5 pages)
363s	Period up to Monday 27th February 2006 - Annual return with full member list filed on: 27th, February 2006 \| annual return	Free Download (6 pages)
363s	Period up to Monday 27th February 2006 - Annual return with full member list filed on: 27th, February 2006 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 25th, November 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 25th, November 2005 \| accounts	Free Download (5 pages)
288a	On Wednesday 16th November 2005 New secretary appointed filed on: 16th, November 2005 \| officers	Free Download (2 pages)
288a	On Wednesday 16th November 2005 New secretary appointed filed on: 16th, November 2005 \| officers	Free Download (2 pages)
288b	On Wednesday 16th November 2005 Secretary resigned filed on: 16th, November 2005 \| officers	Free Download (1 page)
288b	On Wednesday 16th November 2005 Secretary resigned filed on: 16th, November 2005 \| officers	Free Download (1 page)
363s	Period up to Monday 14th March 2005 - Annual return with full member list filed on: 14th, March 2005 \| annual return	Free Download (6 pages)
363s	Period up to Monday 14th March 2005 - Annual return with full member list filed on: 14th, March 2005 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2004 filed on: 24th, November 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2004 filed on: 24th, November 2004 \| accounts	Free Download (5 pages)
88(2)R	Alloted 99 shares on Thursday 2nd January 2003. Value of each share 1 £, total number of shares: 100. filed on: 19th, April 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thursday 2nd January 2003. Value of each share 1 £, total number of shares: 100. filed on: 19th, April 2004 \| capital	Free Download (2 pages)
363s	Period up to Monday 19th April 2004 - Annual return with full member list filed on: 19th, April 2004 \| annual return	Free Download (6 pages)
363s	Period up to Monday 19th April 2004 - Annual return with full member list filed on: 19th, April 2004 \| annual return	Free Download (6 pages)
288a	On Monday 24th February 2003 New director appointed filed on: 24th, February 2003 \| officers	Free Download (2 pages)
288a	On Monday 24th February 2003 New secretary appointed filed on: 24th, February 2003 \| officers	Free Download (2 pages)
288a	On Monday 24th February 2003 New secretary appointed filed on: 24th, February 2003 \| officers	Free Download (2 pages)
287	Registered office changed on 24/02/03 from: woodlands, 11 llanvair drive south ascot berkshire SL5 9HS filed on: 24th, February 2003 \| address	Free Download (1 page)
288a	On Monday 24th February 2003 New director appointed filed on: 24th, February 2003 \| officers	Free Download (2 pages)
287	Registered office changed on 24/02/03 from: woodlands, 11 llanvair drive south ascot berkshire SL5 9HS filed on: 24th, February 2003 \| address	Free Download (1 page)
288b	On Wednesday 22nd January 2003 Director resigned filed on: 22nd, January 2003 \| officers	Free Download (1 page)
288b	On Wednesday 22nd January 2003 Secretary resigned filed on: 22nd, January 2003 \| officers	Free Download (1 page)
288b	On Wednesday 22nd January 2003 Director resigned filed on: 22nd, January 2003 \| officers	Free Download (1 page)
288b	On Wednesday 22nd January 2003 Secretary resigned filed on: 22nd, January 2003 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 21st, January 2003 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 21st, January 2003 \| incorporation	Free Download (9 pages)

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