| Company Name | Elite Meat Limited |
|---|---|
| Director | Gordon Atkinson |
| Company Status | Active |
| Company Number | 03668192 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1998(25 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5222 | Retail of meat and meat products |
| SIC 47220 | Retail sale of meat and meat products in specialised stores |
Directors
| Director Name | Gordon Atkinson |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 1998(same day as company formation) |
| Role | Meat Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 53-57 High Street Harrogate North Yorkshire HG2 7LQ |
| Secretary Name | Gordon Atkinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 November 1998(same day as company formation) |
| Role | Meat Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 53-57 High Street Harrogate North Yorkshire HG2 7LQ |
| Director Name | Mr Andrew Atkinson |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1998(same day as company formation) |
| Role | Director A Atkinson Livestock |
| Country of Residence | England |
| Correspondence Address | 53-55 High Street Harrogate North Yorkshire HG2 7LQ |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1998(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1998(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Website | www.elite-meat.co.uk/ |
|---|---|
| Telephone | 01423 883194 |
| Telephone region | Boroughbridge / Harrogate |
Location
| Registered Address | 53-57 High Street Harrogate North Yorkshire HG2 7LQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Starbeck |
| Built Up Area | Harrogate |
Shareholders
| 500 at £1 | Mr Andrew Atkinson 50.00% Ordinary B |
|---|---|
| 250 at £1 | Gordon Atkinson 25.00% Ordinary A |
| 250 at £1 | Jane Atkinson 25.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£924 |
| Cash | £13,053 |
| Current Liabilities | £113,845 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 16 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 30 November 2024 (7 months, 1 week from now) |
Charges
| 29 January 2018 | Delivered on: 30 January 2018 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding |
|---|
Filing History
| 17 November 2023 | Confirmation statement made on 16 November 2023 with no updates (3 pages) |
|---|---|
| 23 August 2023 | Total exemption full accounts made up to 31 January 2023 (9 pages) |
| 30 November 2022 | Confirmation statement made on 16 November 2022 with no updates (3 pages) |
| 18 October 2022 | Registered office address changed from 53-55 High Street Harrogate North Yorkshire HG2 7LQ to 53-57 High Street Harrogate North Yorkshire HG2 7LQ on 18 October 2022 (1 page) |
| 22 June 2022 | Total exemption full accounts made up to 31 January 2022 (8 pages) |
| 17 November 2021 | Confirmation statement made on 16 November 2021 with no updates (3 pages) |
| 19 May 2021 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
| 4 January 2021 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
| 18 November 2020 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
| 20 November 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
| 21 October 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 5 December 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
| 21 September 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 30 January 2018 | Registration of charge 036681920001, created on 29 January 2018 (23 pages) |
| 17 November 2017 | Confirmation statement made on 16 November 2017 with updates (4 pages) |
| 17 November 2017 | Change of details for Mrs Jane Atkinson as a person with significant control on 6 April 2016 (2 pages) |
| 17 November 2017 | Change of details for Mr Gordon Atkinson as a person with significant control on 6 April 2016 (2 pages) |
| 17 November 2017 | Change of details for Mrs Jane Atkinson as a person with significant control on 6 April 2016 (2 pages) |
| 17 November 2017 | Confirmation statement made on 16 November 2017 with updates (4 pages) |
| 17 November 2017 | Change of details for Mr Gordon Atkinson as a person with significant control on 6 April 2016 (2 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 30 November 2016 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
| 30 November 2016 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 2 March 2016 | Termination of appointment of Andrew Atkinson as a director on 15 February 2016 (1 page) |
| 2 March 2016 | Termination of appointment of Andrew Atkinson as a director on 15 February 2016 (1 page) |
| 18 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 17 June 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 17 June 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 21 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Director's details changed for Gordon Atkinson on 17 November 2013 (2 pages) |
| 21 November 2014 | Secretary's details changed for Gordon Atkinson on 17 November 2013 (1 page) |
| 21 November 2014 | Director's details changed for Gordon Atkinson on 17 November 2013 (2 pages) |
| 21 November 2014 | Director's details changed for Andrew Atkinson on 17 November 2013 (2 pages) |
| 21 November 2014 | Secretary's details changed for Gordon Atkinson on 17 November 2013 (1 page) |
| 21 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Director's details changed for Andrew Atkinson on 17 November 2013 (2 pages) |
| 22 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 22 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 20 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 10 September 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 10 September 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 21 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (6 pages) |
| 21 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (6 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 30 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (6 pages) |
| 30 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (6 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 8 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (6 pages) |
| 8 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (6 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 16 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Director's details changed for Andrew Atkinson on 16 December 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Gordon Atkinson on 16 December 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Andrew Atkinson on 16 December 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Gordon Atkinson on 16 December 2009 (2 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 10 December 2008 | Return made up to 16/11/08; full list of members (4 pages) |
| 10 December 2008 | Return made up to 16/11/08; full list of members (4 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 11 February 2008 | Return made up to 16/11/07; full list of members (7 pages) |
| 11 February 2008 | Return made up to 16/11/07; full list of members (7 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 8 December 2006 | Return made up to 16/11/06; full list of members
|
| 8 December 2006 | Return made up to 16/11/06; full list of members
|
| 29 November 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 28 November 2005 | Return made up to 16/11/05; full list of members (7 pages) |
| 28 November 2005 | Return made up to 16/11/05; full list of members (7 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 17 December 2004 | Return made up to 16/11/04; full list of members (7 pages) |
| 17 December 2004 | Return made up to 16/11/04; full list of members (7 pages) |
| 30 October 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 30 October 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 16 January 2004 | Return made up to 16/11/03; full list of members (7 pages) |
| 16 January 2004 | Return made up to 16/11/03; full list of members (7 pages) |
| 11 January 2004 | Resolutions
|
| 11 January 2004 | Resolutions
|
| 22 November 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 22 November 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 8 January 2003 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 8 January 2003 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 7 December 2002 | Return made up to 16/11/02; full list of members
|
| 7 December 2002 | Return made up to 16/11/02; full list of members
|
| 31 December 2001 | Total exemption full accounts made up to 31 January 2001 (5 pages) |
| 31 December 2001 | Total exemption full accounts made up to 31 January 2001 (5 pages) |
| 26 November 2001 | Return made up to 16/11/01; full list of members
|
| 26 November 2001 | Return made up to 16/11/01; full list of members
|
| 29 November 2000 | Return made up to 16/11/00; full list of members
|
| 29 November 2000 | Return made up to 16/11/00; full list of members
|
| 1 August 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 1 August 2000 | Accounting reference date extended from 30/11/99 to 31/01/00 (1 page) |
| 1 August 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 1 August 2000 | Accounting reference date extended from 30/11/99 to 31/01/00 (1 page) |
| 29 December 1999 | Return made up to 16/11/99; full list of members (6 pages) |
| 29 December 1999 | Return made up to 16/11/99; full list of members (6 pages) |
| 28 January 1999 | Ad 16/11/98--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 28 January 1999 | Ad 16/11/98--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 20 November 1998 | Registered office changed on 20/11/98 from: 12 york place leeds LS1 2DS (1 page) |
| 20 November 1998 | Secretary resigned (1 page) |
| 20 November 1998 | Director resigned (1 page) |
| 20 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 20 November 1998 | Registered office changed on 20/11/98 from: 12 york place leeds LS1 2DS (1 page) |
| 20 November 1998 | Director resigned (1 page) |
| 20 November 1998 | New director appointed (2 pages) |
| 20 November 1998 | Secretary resigned (1 page) |
| 20 November 1998 | New director appointed (2 pages) |
| 20 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 16 November 1998 | Incorporation (19 pages) |
| 16 November 1998 | Incorporation (19 pages) |