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Home > England & Wales Companies > ELITE FOODS CHEESE IMPORTERS LTD
Company Information for ELITE FOODS CHEESE IMPORTERS LTD
Ashford, 52 Merrilocks Road, Blundellsands, LIVERPOOL, L23 6UW,
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Company Registration Number
 05198031 Private Limited Company
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Company Overview
About Elite Foods Cheese Importers Ltd
ELITE FOODS CHEESE IMPORTERS LTD was founded on 2004-08-05 and has its registered office in Blundellsands. The organisation's status is listed as "Active". Elite Foods Cheese Importers Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| ELITE FOODS CHEESE IMPORTERS LTD | |
| Legal Registered Office | |
| Ashford 52 Merrilocks Road Blundellsands LIVERPOOL L23 6UW Other companies in L22 | |
Filing Information
| Company Number | 05198031 | |
|---|---|---|
| Company ID Number | 05198031 | |
| Date formed | 2004-08-05 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-06-30 | |
| Account next due | 2025-03-31 | |
| Latest return | 2024-03-23 | |
| Return next due | 2025-04-06 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB414818945 |
| Last Datalog update: | 2024-04-08 11:01:51 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELITE FOODS CHEESE IMPORTERS LTD
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Company Officers of ELITE FOODS CHEESE IMPORTERS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ELIZABETH CROSBIE |
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ELIZABETH CROSBIE |
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RYAN MARTYN CROSBIE |
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TERENCE JAMES CROSBIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Memorandum articles filed | ||
| CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES | ||
| Change of details for Mr Ryan Crosbie as a person with significant control on 2024-04-04 | ||
| CESSATION OF ELIZABETH CROSBIE AS A PERSON OF SIGNIFICANT CONTROL | ||
| Change of share class name or designation | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights</ul> | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed removal of pre-emption</ul> | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed removal of pre-emption<li>Resolution Re-company business 02/04/2024</ul> | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed removal of pre-emption<li>Resolution Re-company business 02/04/2024<li>Resolution passed adopt articles</ul> | ||
| 06/08/17 STATEMENT OF CAPITAL GBP 105 | ||
| Change of details for Elizabeth Crosbie as a person with significant control on 2024-03-26 | ||
| SECRETARY'S DETAILS CHNAGED FOR ELIZABETH CROSBIE on 2024-03-26 | ||
| Director's details changed for Elizabeth Crosbie on 2024-03-26 | ||
| Change of details for Mr Ryan Crosbie as a person with significant control on 2016-08-05 | ||
| Change of details for Elizabeth Crosbie as a person with significant control on 2024-03-21 | ||
| 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES | |
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/10/21 FROM Swiss Cottage Clieves Hills Lane Aughton Ormskirk L39 7HP England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES | |
| PSC04 | Change of details for Mr Ryan Crosbie as a person with significant control on 2021-04-28 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH CROSBIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE JAMES CROSBIE | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051980310001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES | |
| AAMD | Amended account full exemption | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
| AA01 | Previous accounting period extended from 31/12/18 TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/07/18 FROM 52 Merrilocks Road Liverpool L23 6UW England | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/07/18 FROM 42 Crosby Road North Liverpool L22 4QQ | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES | |
| LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 104 | |
| SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 104 | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 103 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | |
| LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 103 | |
| AR01 | 05/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 103 | |
| AR01 | 05/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/08/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/07/12 FROM Whitnalls 44 Liverpool Road Lydiate Liverpool Merseyside L31 2LZ United Kingdom | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/08/11 ANNUAL RETURN FULL LIST | |
| AA01 | PREVEXT FROM 31/07/2010 TO 31/12/2010 | |
| AR01 | 05/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JAMES CROSBIE / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN MARTYN CROSBIE / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CROSBIE / 01/01/2010 | |
| SH01 | 31/07/10 STATEMENT OF CAPITAL GBP 103 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/08/2010 FROM SWISS COTTAGE, CLIEVES HILLS LANE, AUGHTON ORMSKIRK L39 7HP | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 05/08/09 FULL LIST | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363s | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | |
| 88(2)R | AD 06/08/04--------- £ SI 99@1 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/07/05 | |
| 363s | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION 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
562 - Event catering and other food service activities
56290 - Other food services
Licences & Regulatory approval
We could not find any licences issued to ELITE FOODS CHEESE IMPORTERS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2010-08-03 |
Fines / Sanctions
No fines or sanctions have been issued against ELITE FOODS CHEESE IMPORTERS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of ELITE FOODS CHEESE IMPORTERS LTD's previous or outstanding mortgage charges. Creditors
| Creditors Due Within One Year | 2012-12-31 | £ 124,923 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-31 | £ 121,314 |
Creditors and other liabilities
Filed Financial Reports
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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 FOODS CHEESE IMPORTERS LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-12-31 | £ 133,382 |
|---|---|---|
| Cash Bank In Hand | 2011-12-31 | £ 86,482 |
| Current Assets | 2012-12-31 | £ 205,236 |
| Current Assets | 2011-12-31 | £ 161,960 |
| Debtors | 2012-12-31 | £ 71,854 |
| Debtors | 2011-12-31 | £ 75,478 |
| Shareholder Funds | 2012-12-31 | £ 82,376 |
| Shareholder Funds | 2011-12-31 | £ 44,085 |
| Tangible Fixed Assets | 2012-12-31 | £ 2,868 |
| Tangible Fixed Assets | 2011-12-31 | £ 4,244 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ELITE FOODS CHEESE IMPORTERS LTD registering or being granted any patents Domain Names
We do not have the domain name information for ELITE FOODS CHEESE IMPORTERS LTD
Income
Government Income
We have not found government income sources for ELITE FOODS CHEESE IMPORTERS LTD. 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 (56290 - Other food services) as ELITE FOODS CHEESE IMPORTERS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ELITE FOODS CHEESE IMPORTERS LTD 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ELITE FOODS CHEESE IMPORTERS LTD | Event Date | 2010-08-03 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELITE FOODS CHEESE IMPORTERS LTD 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 FOODS CHEESE IMPORTERS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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