ELITE HOUSEWARES (UK) LIMITED - LUTON


Company Profile Company Filings

Overview

ELITE HOUSEWARES (UK) LIMITED is a Private Limited Company from LUTON and has the status: Active.
ELITE HOUSEWARES (UK) LIMITED was incorporated 18 years ago on 05/04/2006 and has the registered number: 05771339. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ELITE HOUSEWARES (UK) LIMITED - LUTON

This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

21 COSGROVE WAY
LUTON
LU1 1XL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/01/2023 07/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PUNEET KUMAR DAWAR Mar 1981 British Director 2010-10-11 CURRENT
MR NITIN DAWAR Aug 1974 British Director 2016-02-01 CURRENT
MS SHELI DAWAR Aug 1972 British Director 2006-04-06 UNTIL 2011-01-04 RESIGNED
MRS POONAM DAWAR Aug 1981 British Director 2012-05-01 UNTIL 2016-09-28 RESIGNED
MR NITIN DAWAR Aug 1974 British Director 2014-02-12 UNTIL 2015-01-29 RESIGNED
MR NITIN DAWAR Aug 1974 British Director 2006-04-06 UNTIL 2012-05-01 RESIGNED
MR ASHOK BHARDWAJ Nominee Secretary 2006-04-05 UNTIL 2006-04-05 RESIGNED
BHARDWAJ CORPORATE SERVICES LIMITED Nominee Director 2006-04-05 UNTIL 2006-04-05 RESIGNED
MR NITIN DAWAR Aug 1974 British Secretary 2006-04-06 UNTIL 2012-05-01 RESIGNED
MRS POONAM DAWAR Secretary 2010-10-11 UNTIL 2011-05-13 RESIGNED
MRS POONAM DAWAR Secretary 2012-05-01 UNTIL 2021-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nitin Dawar 2020-10-01 8/1974 Luton   Ownership of shares 25 to 50 percent
Mr Puneet Kumar Dawar 2016-06-30 3/1981 Luton   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELITE HOMEWARES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
SURBITON HOMEWARES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
ELITE HOUSEWARES (UK) LIMITED - Filleted accounts 2023-12-15 31-03-2023 £3,203,320 Cash £8,460,358 equity
ELITE HOUSEWARES (UK) LIMITED - Filleted accounts 2023-04-01 31-03-2022 £2,009,656 Cash £7,562,991 equity
ELITE HOUSEWARES (UK) LIMITED - Filleted accounts 2022-04-01 31-03-2021 £4,854,307 Cash £6,996,489 equity
ELITE HOUSEWARES (UK) LIMITED - Filleted accounts 2021-03-30 31-03-2020 £1,290,337 Cash £4,717,979 equity
ELITE HOUSEWARES (UK) LIMITED - Filleted accounts 2019-12-31 31-03-2019 £1,206,198 Cash £3,560,667 equity
ELITE HOUSEWARES (UK) LIMITED - Filleted accounts 2019-01-31 30-04-2018 £1,066,819 Cash £2,890,680 equity
ELITE_HOUSEWARES_(UK)_LIM - Accounts 2018-01-18 30-04-2017 £115,241 Cash £2,226,047 equity
ELITE_HOUSEWARES_(UK)_LIM - Accounts 2017-02-17 30-04-2016 £221,825 Cash £1,574,914 equity

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