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Company Information for

ELITE INNS LIMITED

Llanover House, Llanover Road, Pontypridd, MID GLAMORGAN, CF37 4DY,
Company Registration Number
03703547
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Elite Inns Ltd
ELITE INNS LIMITED was founded on 1999-01-28 and has its registered office in Pontypridd. The organisation's status is listed as "Active - Proposal to Strike off". Elite Inns Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ELITE INNS LIMITED
 
Legal Registered Office
Llanover House
Llanover Road
Pontypridd
MID GLAMORGAN
CF37 4DY
Other companies in CF37
 
Previous Names
ELITE INNS (NEW INN) LTD14/06/2013
Filing Information
Company Number 03703547
Company ID Number 03703547
Date formed 1999-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2014-05-31
Account next due 2016-05-31
Latest return 05/01/2016
Return next due 2017-01-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-02-15 09:35:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELITE INNS LIMITED
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Companies with same name ELITE INNS LIMITED
The following companies were found which have the same name as ELITE INNS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELITE INNS SOUTH WEST LTD THE CARNE PARK HOTEL PARK STREET ABERCYNON MOUNTAIN ASH RCT CF45 4PF Active Company formed on the 2019-08-22
ELITE INNS AND VENUES LIMITED 58 Munford Drive Swanscombe DA10 0BY Active - Proposal to Strike off Company formed on the 2023-01-11

Company Officers of ELITE INNS LIMITED

Current Directors
Officer Role Date Appointed
JAMES DE FRIAS LTD
 Company Secretary 2002-02-01
STEVEN MORRIS WOOD
 Director 1999-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN JAMES & CO
 Company Secretary 1999-11-10 2002-02-01
AMANDA WOOD
 Company Secretary 1999-01-28 1999-11-10
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 1999-01-28 1999-01-28
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 1999-01-28 1999-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES DE FRIAS LTD H D WILLIAMS LTD Company Secretary 2007-03-20 CURRENT 2007-03-20 Active
JAMES DE FRIAS LTD TORCHWOOD TECHNOLOGIES LTD Company Secretary 2007-03-01 CURRENT 2007-03-01 Active
JAMES DE FRIAS LTD ROWAN TREE CONSTRUCTION LTD Company Secretary 2005-07-29 CURRENT 2005-06-30 Liquidation
JAMES DE FRIAS LTD HARDWICKE FINANCIAL SERVICES LIMITED Company Secretary 2004-06-01 CURRENT 1990-08-06 Dissolved 2015-03-17
JAMES DE FRIAS LTD RJC CONSTRUCTION CONSULTANTS LIMITED Company Secretary 2002-01-01 CURRENT 1999-01-29 Active - Proposal to Strike off
JAMES DE FRIAS LTD PINEBEAM (WALES) LIMITED Company Secretary 2002-01-01 CURRENT 2000-02-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-22SECOND GAZETTE not voluntary dissolution
2022-02-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-01-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-09SOAS(A)Voluntary dissolution strike-off suspended
2020-01-07DS01Application to strike the company off the register
2019-12-11PSC04Change of details for person with significant control
2019-12-11CH01Director's details changed for Mr Steven Morris Wood on 2019-12-10
2019-12-10TM02Termination of appointment of James De Frias Limited on 2019-12-03
2016-09-13DISS16(SOAS)Compulsory strike-off action has been suspended
2016-08-25DISS16(SOAS)Compulsory strike-off action has been suspended
2016-08-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-02-29AA01Previous accounting period shortened from 31/05/15 TO 30/05/15
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 850
2016-02-19AR0105/01/16 ANNUAL RETURN FULL LIST
2015-04-16AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 850
2015-04-15AR0105/01/15 ANNUAL RETURN FULL LIST
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 850
2014-04-14AR0105/01/14 ANNUAL RETURN FULL LIST
2014-02-20AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14RES15CHANGE OF NAME 04/06/2013
2013-06-14CERTNMCompany name changed elite inns (new inn) LTD\certificate issued on 14/06/13
2013-05-14AR0105/01/13 ANNUAL RETURN FULL LIST
2013-02-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-21AR0105/01/12 ANNUAL RETURN FULL LIST
2012-02-23AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14AR0105/01/11 ANNUAL RETURN FULL LIST
2011-02-01AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-17AR0105/01/10 ANNUAL RETURN FULL LIST
2010-03-17CH01Director's details changed for Mr Steven Morris Wood on 2010-01-05
2010-03-17CH04SECRETARY'S DETAILS CHNAGED FOR JAMES DE FRIAS LTD on 2010-01-05
2010-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2010 FROM LLANOVER HOUSE LLANOVER ROAD PONTYPRIDD MID GLAMORGAN CF37 4LB
2009-11-17AA31/05/09 TOTAL EXEMPTION SMALL
2009-04-02AA31/05/08 TOTAL EXEMPTION SMALL
2009-03-31363aRETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
2008-06-02AA31/05/07 TOTAL EXEMPTION SMALL
2008-02-04363aRETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2007-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-02-16363aRETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2006-02-01363aRETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
2005-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-09-14363sRETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS; AMEND
2005-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-02-09363sRETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
2004-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-01-28363sRETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
2003-12-04395PARTICULARS OF MORTGAGE/CHARGE
2003-10-21288cDIRECTOR'S PARTICULARS CHANGED
2003-06-23288aNEW SECRETARY APPOINTED
2003-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-02-26288bSECRETARY RESIGNED
2003-01-15363sRETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
2002-06-21363sRETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
2002-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-09-18CERTNMCOMPANY NAME CHANGED NEW INN (TON PENTRE) LIMITED CERTIFICATE ISSUED ON 18/09/01
2001-05-01AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-02-14363(287)REGISTERED OFFICE CHANGED ON 14/02/01
2001-02-14363sRETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
2000-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-02-07363sRETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
1999-11-2988(2)RAD 12/11/99--------- £ SI 50@1=50 £ IC 752/802
1999-11-25ELRESS386 DISP APP AUDS 12/11/99
1999-11-25ELRESS80A AUTH TO ALLOT SEC 12/11/99
1999-11-2188(2)RAD 28/01/99--------- £ SI 750@1=750 £ IC 2/752
1999-11-19288bSECRETARY RESIGNED
1999-11-19288aNEW SECRETARY APPOINTED
1999-07-14225ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/05/00
1999-06-14ERES12VARYING SHARE RIGHTS AND NAMES 04/02/99
1999-06-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-02-04287REGISTERED OFFICE CHANGED ON 04/02/99 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX
1999-02-04288bDIRECTOR RESIGNED
1999-02-04288bSECRETARY RESIGNED
1999-02-04288aNEW SECRETARY APPOINTED
1999-02-04288aNEW DIRECTOR APPOINTED
1999-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to ELITE INNS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELITE INNS LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
HIGH COURT OF JUSTICE - CHANCERY DIVISION 2016-04-28 to 2016-04-28 PPL V Elite Inns Limited
2016-04-28APPLICATION TO COURT
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-12-04 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-05-31 £ 218,701
Creditors Due Within One Year 2012-05-31 £ 207,418
Creditors Due Within One Year 2012-05-31 £ 207,418
Creditors Due Within One Year 2011-05-31 £ 140,458
Provisions For Liabilities Charges 2013-05-31 £ 10,085
Provisions For Liabilities Charges 2012-05-31 £ 14,886
Provisions For Liabilities Charges 2012-05-31 £ 14,886
Provisions For Liabilities Charges 2011-05-31 £ 4,077

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELITE INNS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 16,704
Cash Bank In Hand 2012-05-31 £ 13,737
Cash Bank In Hand 2012-05-31 £ 13,737
Cash Bank In Hand 2011-05-31 £ 10,207
Current Assets 2013-05-31 £ 58,759
Current Assets 2012-05-31 £ 62,677
Current Assets 2012-05-31 £ 62,677
Current Assets 2011-05-31 £ 54,292
Debtors 2013-05-31 £ 18,015
Debtors 2012-05-31 £ 16,763
Debtors 2012-05-31 £ 16,763
Debtors 2011-05-31 £ 28,765
Secured Debts 2013-05-31 £ 45,951
Secured Debts 2012-05-31 £ 44,578
Secured Debts 2012-05-31 £ 44,578
Secured Debts 2011-05-31 £ 41,427
Shareholder Funds 2011-05-31 £ 41,778
Stocks Inventory 2013-05-31 £ 24,040
Stocks Inventory 2012-05-31 £ 32,177
Stocks Inventory 2012-05-31 £ 32,177
Stocks Inventory 2011-05-31 £ 15,320
Tangible Fixed Assets 2013-05-31 £ 130,620
Tangible Fixed Assets 2012-05-31 £ 158,213
Tangible Fixed Assets 2012-05-31 £ 158,213
Tangible Fixed Assets 2011-05-31 £ 132,021

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELITE INNS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELITE INNS LIMITED
Trademarks
We have not found any records of ELITE INNS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELITE INNS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as ELITE INNS LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where ELITE INNS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELITE INNS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELITE INNS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CF37 4DY