ELITE FULFILMENT COMPANY LTD - CORNWALL
| Company Profile | Company Filings |
Overview
ELITE FULFILMENT COMPANY LTD is a Private Limited Company from CORNWALL and has the status: Dissolved - no longer trading.
ELITE FULFILMENT COMPANY LTD was incorporated 21 years ago on 10/10/2002 and has the registered number: 04558918. The accounts status is TOTAL EXEMPTION FULL.
ELITE FULFILMENT COMPANY LTD was incorporated 21 years ago on 10/10/2002 and has the registered number: 04558918. The accounts status is TOTAL EXEMPTION FULL.
ELITE FULFILMENT COMPANY LTD - CORNWALL
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
25 LEMON STREET
CORNWALL
TR1 2LS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/10/2022 | 24/10/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SUSAN DAPHNE LADBROOKE | Aug 1962 | British | Director | 2002-10-10 | CURRENT |
| NICHOLAS VINCENT LADBROOKE | Sep 1960 | British | Director | 2002-10-10 | CURRENT |
| NICHOLAS VINCENT LADBROOKE | Sep 1960 | British | Secretary | 2002-10-10 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-10-10 UNTIL 2002-10-10 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-10-10 UNTIL 2002-10-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Susan Daphne Ladbrooke | 2016-10-10 | 8/1962 | Ownership of shares 25 to 50 percent | |
| Mr Nicholas Vincent Ladbrooke | 2016-10-10 | 9/1960 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Elite Fulfilment Company Ltd | 2022-10-01 | 31-12-2021 | £38,534 Cash |
| Elite Fulfilment Company Ltd | 2021-09-18 | 31-12-2020 | £46,772 Cash |
| Micro-entity Accounts - ELITE FULFILMENT COMPANY LTD | 2020-10-10 | 31-12-2019 | £10,789 equity |
| Micro-entity Accounts - ELITE FULFILMENT COMPANY LTD | 2019-09-26 | 31-12-2018 | £11,362 equity |
| Micro-entity Accounts - ELITE FULFILMENT COMPANY LTD | 2018-09-27 | 31-12-2017 | £9,757 equity |
| Micro-entity Accounts - ELITE FULFILMENT COMPANY LTD | 2017-09-22 | 31-12-2016 | £19,174 Cash £5,635 equity |
| Abbreviated Company Accounts - ELITE FULFILMENT COMPANY LTD | 2016-09-30 | 31-12-2015 | £21,189 Cash £13,229 equity |
| Abbreviated Company Accounts - ELITE FULFILMENT COMPANY LTD | 2015-09-29 | 31-12-2014 | £22,928 Cash £3,564 equity |
| Abbreviated Company Accounts - ELITE FULFILMENT COMPANY LTD | 2014-10-01 | 31-12-2013 | £23,642 Cash £16,102 equity |