About

Registered Number: 01990966
Date of Incorporation: 19/02/1986 (39 years and 2 months ago)
Company Status: Active
Registered Address: 1 Lubeck Drive, Andover, Hampshire, SP10 4LJ

 

Elite Imports Ltd was founded on 19 February 1986. Derby, Alan James, Blake, Paulette, Duffy, Eileen, Kiley, Stanley are listed as directors of Elite Imports Ltd. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DERBY, Alan James 30 August 2001 - 1
KILEY, Stanley 01 May 1997 30 August 2001 1
Secretary Name Appointed Resigned Total Appointments
BLAKE, Paulette 01 May 1997 18 June 2001 1
DUFFY, Eileen N/A 01 May 1997 1

Filing History

Document Type Date
AA - Annual Accounts 14 May 2020
CS01 - N/A 14 November 2019
AA - Annual Accounts 07 August 2019
CS01 - N/A 22 November 2018
AA - Annual Accounts 06 July 2018
CS01 - N/A 15 November 2017
AA - Annual Accounts 17 August 2017
CS01 - N/A 09 June 2017
CS01 - N/A 30 May 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 04 August 2016
AR01 - Annual Return 19 November 2015
CH01 - Change of particulars for director 19 November 2015
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 18 November 2014
AD01 - Change of registered office address 17 November 2014
AA - Annual Accounts 24 July 2014
AR01 - Annual Return 13 November 2013
CH04 - Change of particulars for corporate secretary 13 November 2013
AA - Annual Accounts 15 August 2013
AD01 - Change of registered office address 29 January 2013
AR01 - Annual Return 09 November 2012
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 14 November 2011
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH04 - Change of particulars for corporate secretary 18 November 2009
AA - Annual Accounts 26 May 2009
363a - Annual Return 14 November 2008
AA - Annual Accounts 27 August 2008
363a - Annual Return 27 November 2007
AA - Annual Accounts 03 September 2007
363a - Annual Return 16 November 2006
AA - Annual Accounts 12 October 2006
363a - Annual Return 22 November 2005
AA - Annual Accounts 02 September 2005
363s - Annual Return 17 November 2004
AA - Annual Accounts 07 October 2004
AA - Annual Accounts 23 December 2003
363s - Annual Return 21 November 2003
363s - Annual Return 26 November 2002
AA - Annual Accounts 21 November 2002
363s - Annual Return 31 December 2001
AUD - Auditor's letter of resignation 10 September 2001
AA - Annual Accounts 10 September 2001
288a - Notice of appointment of directors or secretaries 04 September 2001
288b - Notice of resignation of directors or secretaries 04 September 2001
288b - Notice of resignation of directors or secretaries 20 August 2001
288a - Notice of appointment of directors or secretaries 20 August 2001
363s - Annual Return 13 November 2000
AA - Annual Accounts 11 September 2000
AA - Annual Accounts 15 November 1999
363s - Annual Return 15 November 1999
363s - Annual Return 14 December 1998
RESOLUTIONS - N/A 03 December 1998
RESOLUTIONS - N/A 03 December 1998
RESOLUTIONS - N/A 03 December 1998
AA - Annual Accounts 03 December 1998
AA - Annual Accounts 17 December 1997
363s - Annual Return 09 December 1997
288a - Notice of appointment of directors or secretaries 28 May 1997
288a - Notice of appointment of directors or secretaries 28 May 1997
288b - Notice of resignation of directors or secretaries 28 May 1997
288b - Notice of resignation of directors or secretaries 28 May 1997
363s - Annual Return 11 December 1996
AA - Annual Accounts 01 October 1996
363s - Annual Return 07 December 1995
AA - Annual Accounts 06 September 1995
363s - Annual Return 30 November 1994
AA - Annual Accounts 24 October 1994
363s - Annual Return 01 December 1993
AA - Annual Accounts 19 July 1993
363a - Annual Return 17 November 1992
AA - Annual Accounts 01 November 1992
363b - Annual Return 16 December 1991
AA - Annual Accounts 04 November 1991
AA - Annual Accounts 16 November 1990
363 - Annual Return 16 November 1990
AA - Annual Accounts 26 October 1989
363 - Annual Return 26 October 1989
PUC 2 - N/A 17 January 1989
RESOLUTIONS - N/A 11 October 1988
123 - Notice of increase in nominal capital 11 October 1988
363 - Annual Return 28 September 1988
AA - Annual Accounts 28 September 1988
288 - N/A 07 July 1988
287 - Change in situation or address of Registered Office 27 January 1988
AA - Annual Accounts 26 October 1987
363 - Annual Return 21 October 1987
287 - Change in situation or address of Registered Office 06 October 1987
288 - N/A 11 April 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 March 1987
363 - Annual Return 15 December 1986
288 - N/A 24 November 1986
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 July 1986
GAZ(U) - N/A 07 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.