Elite Communications UK Limited

Company Name	Elite Communications UK Limited
Director	Eugene Doogan
Company Status	Active
Company Number	02651979
Category	Private Limited Company
Incorporation Date	8 October 1991(32 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Eugene Doogan
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 October 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 303-304 68 Lombard Street London EC3V 9LJ

Secretary Name	Suzanne Patricia Myers
Status	Current
Appointed	22 June 2015(23 years, 8 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Correspondence Address	No. 1 The Beeches Sewardstone Road Sewardstone Essex E4 7RE

Secretary Name	Mrs Dawn Doogan
Nationality	British
Status	Resigned
Appointed	08 October 1991(same day as company formation)
Role	Company Director
Correspondence Address	4 Wheeler Close Chigwell Road Woodford Green Essex IG8 8LE

Secretary Name	Angela Sawyer
Nationality	British
Status	Resigned
Appointed	10 August 1999(7 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 21 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Ladythorn Crescent Bramhall Stockport Cheshire SK7 2HB

Director Name	Angela Sawyer
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2002(10 years, 3 months after company formation)
Appointment Duration	3 years (resigned 21 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Ladythorn Crescent Bramhall Stockport Cheshire SK7 2HB

Secretary Name	Barry Patrick Rolfe
Nationality	British
Status	Resigned
Appointed	21 January 2005(13 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 September 2007)
Role	Company Director
Correspondence Address	41 Newlands Road Woodford Green Essex IG8 0RS

Secretary Name	Huiyan Geng
Nationality	British
Status	Resigned
Appointed	07 September 2007(15 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 17 March 2014)
Role	Company Director
Correspondence Address	87 Ebbett Court Victoria Road London W3 6BW

Secretary Name	Julie Anne Gibson
Status	Resigned
Appointed	17 March 2014(22 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2015)
Role	Company Director
Correspondence Address	Suite 608 68 Lombard Street London EC3B 9LJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	08 October 1991(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 October 1991(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	0800 8100100
Telephone region	Freephone

Location

Registered Address	Office 107, Sutton Point 6 Sutton Plaza, Sutton London SM1 4FS

Shareholders

100 at £1	Eugene Doogan 100.00% Ordinary

Financials

Year	2014
Net Worth	-£25,613
Cash	£17,384
Current Liabilities	£195,064

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	7 October 2023 (7 months ago)
Next Return Due	21 October 2024 (5 months, 2 weeks from now)

Charges

9 April 2001	Delivered on: 19 April 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
4 September 2000	Delivered on: 8 September 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

9 April 2001

Delivered on: 19 April 2001
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

4 September 2000

Delivered on: 8 September 2000
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

10 October 2023	Confirmation statement made on 7 October 2023 with no updates (3 pages)
17 April 2023	Micro company accounts made up to 31 December 2022 (3 pages)
17 October 2022	Micro company accounts made up to 31 December 2021 (3 pages)
7 October 2022	Confirmation statement made on 7 October 2022 with no updates (3 pages)
7 October 2021	Confirmation statement made on 7 October 2021 with no updates (3 pages)
29 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
16 August 2021	Registered office address changed from Suite 303-304 68 Lombard Street London EC3V 9LJ United Kingdom to Office 107, Sutton Point 6 Sutton Plaza, Sutton London SM1 4FS on 16 August 2021 (1 page)
9 October 2020	Confirmation statement made on 8 October 2020 with updates (3 pages)
7 July 2020	Micro company accounts made up to 31 December 2019 (3 pages)
5 February 2020	Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Suite 303-304 68 Lombard Street London EC3V 9LJ on 5 February 2020 (1 page)
10 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
7 August 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
19 October 2018	Confirmation statement made on 8 October 2018 with updates (4 pages)
2 July 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
13 October 2017	Confirmation statement made on 8 October 2017 with updates (4 pages)
13 October 2017	Confirmation statement made on 8 October 2017 with updates (4 pages)
7 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
7 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
17 October 2016	Confirmation statement made on 8 October 2016 with updates (6 pages)
17 October 2016	Confirmation statement made on 8 October 2016 with updates (6 pages)
14 October 2016	Director's details changed for Eugene Doogan on 1 October 2016 (2 pages)
14 October 2016	Director's details changed for Eugene Doogan on 1 October 2016 (2 pages)
4 July 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
4 July 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
21 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (4 pages)
21 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (4 pages)
21 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (4 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
10 August 2015	Termination of appointment of Julie Anne Gibson as a secretary on 31 May 2015 (1 page)
10 August 2015	Appointment of Suzanne Patricia Myers as a secretary on 22 June 2015 (2 pages)
10 August 2015	Termination of appointment of Julie Anne Gibson as a secretary on 31 May 2015 (1 page)
10 August 2015	Appointment of Suzanne Patricia Myers as a secretary on 22 June 2015 (2 pages)
6 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (4 pages)
6 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (4 pages)
6 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (4 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 March 2014	Termination of appointment of Huiyan Geng as a secretary (1 page)
28 March 2014	Appointment of Julie Anne Gibson as a secretary (2 pages)
28 March 2014	Appointment of Julie Anne Gibson as a secretary (2 pages)
28 March 2014	Termination of appointment of Huiyan Geng as a secretary (1 page)
18 December 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100 (4 pages)
18 December 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100 (4 pages)
18 December 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100 (4 pages)
6 August 2013	Director's details changed for Eugene Doogan on 6 August 2013 (2 pages)
6 August 2013	Director's details changed for Eugene Doogan on 6 August 2013 (2 pages)
6 August 2013	Director's details changed for Eugene Doogan on 6 August 2013 (2 pages)
5 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
30 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
30 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
3 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
27 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
27 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
20 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
19 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
19 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
29 June 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
29 June 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
2 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (4 pages)
2 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (4 pages)
2 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (4 pages)
7 September 2009	Director's change of particulars / eugene doogan / 17/07/2009 (1 page)
7 September 2009	Director's change of particulars / eugene doogan / 17/07/2009 (1 page)
17 August 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
17 August 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
24 October 2008	Return made up to 08/10/08; full list of members (3 pages)
24 October 2008	Return made up to 08/10/08; full list of members (3 pages)
13 October 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
13 October 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
18 October 2007	Return made up to 08/10/07; full list of members (2 pages)
18 October 2007	Return made up to 08/10/07; full list of members (2 pages)
12 September 2007	Secretary resigned (1 page)
12 September 2007	New secretary appointed (1 page)
12 September 2007	Secretary resigned (1 page)
12 September 2007	New secretary appointed (1 page)
22 August 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
22 August 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
29 November 2006	Return made up to 08/10/06; full list of members (2 pages)
29 November 2006	Return made up to 08/10/06; full list of members (2 pages)
6 November 2006	Director's particulars changed (1 page)
6 November 2006	Director's particulars changed (1 page)
21 September 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
21 September 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
29 August 2006	Total exemption full accounts made up to 31 December 2004 (12 pages)
29 August 2006	Total exemption full accounts made up to 31 December 2004 (12 pages)
5 April 2006	Director's particulars changed (1 page)
5 April 2006	Director's particulars changed (1 page)
17 November 2005	Return made up to 08/10/05; full list of members (2 pages)
17 November 2005	Return made up to 08/10/05; full list of members (2 pages)
29 September 2005	Total exemption full accounts made up to 31 December 2003 (11 pages)
29 September 2005	Total exemption full accounts made up to 31 December 2003 (11 pages)
16 June 2005	Registered office changed on 16/06/05 from: c/o h w fisher LIMITED acre house 11-15 william road london NW1 3ER (1 page)
16 June 2005	Registered office changed on 16/06/05 from: c/o h w fisher LIMITED acre house 11-15 william road london NW1 3ER (1 page)
7 March 2005	Auditor's resignation (1 page)
7 March 2005	Auditor's resignation (1 page)
2 March 2005	Return made up to 08/10/04; full list of members (5 pages)
2 March 2005	Return made up to 08/10/04; full list of members (5 pages)
26 January 2005	Registered office changed on 26/01/05 from: 260/268 chapel street salford manchester M3 5JZ (1 page)
26 January 2005	Secretary resigned;director resigned (1 page)
26 January 2005	Secretary resigned;director resigned (1 page)
26 January 2005	New secretary appointed (2 pages)
26 January 2005	New secretary appointed (2 pages)
26 January 2005	Registered office changed on 26/01/05 from: 260/268 chapel street salford manchester M3 5JZ (1 page)
7 May 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
7 May 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
4 October 2003	Return made up to 08/10/03; full list of members (7 pages)
4 October 2003	Return made up to 08/10/03; full list of members (7 pages)
20 August 2003	Return made up to 08/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 August 2003	Return made up to 08/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 June 2003	New director appointed (2 pages)
18 June 2003	New director appointed (2 pages)
4 May 2003	Accounts for a small company made up to 31 December 2001 (5 pages)
4 May 2003	Accounts for a small company made up to 31 December 2001 (5 pages)
1 March 2003	Registered office changed on 01/03/03 from: finance house 383 eastern avenue ilford essex IG2 6LR (1 page)
1 March 2003	Registered office changed on 01/03/03 from: finance house 383 eastern avenue ilford essex IG2 6LR (1 page)
19 December 2002	Full accounts made up to 31 March 2001 (9 pages)
19 December 2002	Full accounts made up to 31 March 2001 (9 pages)
17 December 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
17 December 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
14 December 2001	Return made up to 08/10/01; full list of members (6 pages)
14 December 2001	Return made up to 08/10/01; full list of members (6 pages)
3 August 2001	Full accounts made up to 31 March 2000 (11 pages)
3 August 2001	Full accounts made up to 31 March 2000 (11 pages)
19 April 2001	Particulars of mortgage/charge (3 pages)
19 April 2001	Particulars of mortgage/charge (3 pages)
18 December 2000	Return made up to 08/10/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
18 December 2000	Return made up to 08/10/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
8 September 2000	Particulars of mortgage/charge (3 pages)
8 September 2000	Particulars of mortgage/charge (3 pages)
29 February 2000	New secretary appointed (2 pages)
29 February 2000	New secretary appointed (2 pages)
19 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
19 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
2 December 1999	Return made up to 08/10/99; full list of members (6 pages)
2 December 1999	Return made up to 08/10/99; full list of members (6 pages)
9 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
9 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
3 November 1998	Return made up to 08/10/98; no change of members (4 pages)
3 November 1998	Return made up to 08/10/98; no change of members (4 pages)
30 October 1997	Full accounts made up to 31 March 1997 (11 pages)
30 October 1997	Full accounts made up to 31 March 1997 (11 pages)
16 October 1997	Return made up to 08/10/97; no change of members (4 pages)
16 October 1997	Return made up to 08/10/97; no change of members (4 pages)
5 February 1997	Return made up to 08/10/96; full list of members 363(287) ‐ Registered office changed on 05/02/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 February 1997	Return made up to 08/10/96; full list of members 363(287) ‐ Registered office changed on 05/02/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
12 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
7 November 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
7 November 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
13 October 1995	Return made up to 08/10/95; no change of members (4 pages)
13 October 1995	Return made up to 08/10/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
3 November 1994	Return made up to 08/10/94; no change of members 363(287) ‐ Registered office changed on 03/11/94 (4 pages)
3 November 1994	Return made up to 08/10/94; no change of members 363(287) ‐ Registered office changed on 03/11/94 (4 pages)
12 November 1993	Return made up to 08/10/93; full list of members 363(287) ‐ Registered office changed on 12/11/93 (5 pages)
12 November 1993	Return made up to 08/10/93; full list of members 363(287) ‐ Registered office changed on 12/11/93 (5 pages)
3 March 1993	Return made up to 08/10/92; full list of members 363(287) ‐ Registered office changed on 03/03/93 (5 pages)
3 March 1993	Return made up to 08/10/92; full list of members 363(287) ‐ Registered office changed on 03/03/93 (5 pages)
8 October 1991	Incorporation (13 pages)
8 October 1991	Incorporation (13 pages)