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Home > England & Wales Companies > ELITE INVESTMENTS LIMITED
Company Information for

ELITE INVESTMENTS LIMITED

The Court, The Street, Charmouth, DORSET, DT6 6PE,
Company Registration Number
03034717
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Elite Investments Ltd
ELITE INVESTMENTS LIMITED was founded on 1995-03-17 and has its registered office in Charmouth. The organisation's status is listed as "Active - Proposal to Strike off". Elite Investments Limited is a Private Limited Company registered in 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 INVESTMENTS LIMITED
 
Legal Registered Office
The Court
The Street
Charmouth
DORSET
DT6 6PE
Other companies in DT6
 
Filing Information
Company Number 03034717
Company ID Number 03034717
Date formed 1995-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-26 04:30:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELITE INVESTMENTS LIMITED
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Companies with same name ELITE INVESTMENTS LIMITED
The following companies were found which have the same name as ELITE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELITE INVESTMENTS (TELFORD) LIMITED OLD CHURCH HALL HOLYHEAD ROAD OAKENGATES TELFORD SHROPSHIRE TF2 6BN Active Company formed on the 2012-07-11
ELITE INVESTMENTS SOLUTIONS LIMITED 3 HANNAH STREET PORTH MID GLAMORGAN CF39 9PU Dissolved Company formed on the 2012-06-21
ELITE INVESTMENTS EUROPE LIMITED 111 STREATHAM HIGH ROAD LONDON SW16 1HJ Active Company formed on the 2012-08-24
ELITE INVESTMENTS GLASGOW LTD 19 TOFTCOMBS AVENUE STONEHOUSE LARKHALL LANARKSHIRE ML9 3QY Active Company formed on the 2014-05-23
ELITE INVESTMENTS (WEXFORD) LIMITED 10 WEAFER STREET ENNISCORTHY CO WEXFORD Dissolved Company formed on the 1994-10-11
ELITE INVESTMENTS LIMITED C/O MICHAEL N DARCY LIMITED, 53 HAINAULT ROAD, FOXROCK, DUBLIN 18. Dissolved Company formed on the 1989-07-06
ELITE INVESTMENTS LEICESTER LIMITED 21 HIGH VIEW CLOSE HAMILTON LEICESTER UNITED KINGDOM LE4 9LJ Dissolved Company formed on the 2014-12-16
ELITE INVESTMENTS, INC. 25698 HALL RD JUNCTION CITY OR 97448 Active Company formed on the 1991-08-28
ELITE INVESTMENTS NV, L.L.C. 1840 N.W. 118TH STREET SUITE 100 CLIVE IA 50325 Active Company formed on the 2011-02-16
Elite Investments of Wyoming, LLC 350 Bobcat Drive Thermopolis Wyoming 82443 Active Company formed on the 1997-07-11
ELITE INVESTMENTS, LLC 410 118TH AVE SE # 14 BELLEVUE WA 98005 Dissolved Company formed on the 2001-01-08
ELITE INVESTMENTS, LLC 27419 118TH ST SE MONROE WA 98272 Dissolved Company formed on the 2003-07-02
ELITE INVESTMENTS LLC 2155 NE EDWIN CT POULSBO WA 983700000 Dissolved Company formed on the 2011-05-05
ELITE INVESTMENTS GROUP INC. 32347 10TH AVE S FEDERAL WAY WA 98003 Dissolved Company formed on the 2012-11-20
ELITE INVESTMENTS & PROPERTY SOLUTIONS, LLC 825 SUNSET BLVD NE RENTON WA 980560000 Dissolved Company formed on the 2015-05-07
Elite Investments LLC 846 S. Vallejo Denver CO 80223 Voluntarily Dissolved Company formed on the 2012-05-15
Elite Investments of Northern Colorado, LLC 4617 West 20th Street Unit A Greeley CO 80634 Delinquent Company formed on the 2010-03-02
ELITE INVESTMENTS LONDON LIMITED JUSTIN PLAZA 2 341 LONDON ROAD MITCHAM UNITED KINGDOM CR4 4BE Dissolved Company formed on the 2015-06-08
Elite Investments & Mergers LLC 640 E Charles Rd Ste 211 Stream IL 60188 Inactive - Administratively Dissolved (Tax) Company formed on the 2015-04-08
Elite Investments & Acquisitions, LLC 10643 Hillside Bridge Ln Sugar Land TX 77498 Inactive - Administratively Dissolved (Tax) Company formed on the 2015-05-14

Company Officers of ELITE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MARGARET ANN LYAS
 Company Secretary 1995-03-17
ROGER DAVID LYAS
 Director 1995-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
ASHOK BHARDWAJ
 Nominated Secretary 1995-03-17 1995-03-17
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 1995-03-17 1995-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET ANN LYAS AZURE POINT MANAGEMENT LIMITED Company Secretary 2009-03-24 CURRENT 2009-03-24 Active
MARGARET ANN LYAS GENERAL AIRCRAFT TECHNICAL ENGINEERING SUPPORT LIMITED Company Secretary 2006-10-27 CURRENT 2006-10-27 Active
MARGARET ANN LYAS CREST COMPANY MANAGEMENT LTD Company Secretary 2003-10-01 CURRENT 1998-03-27 Dissolved 2016-05-24
MARGARET ANN LYAS MANEA CONSULTING LTD Company Secretary 1999-05-05 CURRENT 1999-04-21 Dissolved 2016-02-02
ROGER DAVID LYAS QUBA ACCOUNTANTS LIMITED Director 2012-02-01 CURRENT 2008-06-27 Active
ROGER DAVID LYAS CLIPPER CONTRACTING GROUP LTD Director 2012-02-01 CURRENT 2008-06-26 Active
ROGER DAVID LYAS AVISO BUSINESS SERVICES LIMITED Director 2012-02-01 CURRENT 2009-01-14 Active
ROGER DAVID LYAS QX SOLUTIONS LIMITED Director 2012-01-18 CURRENT 2012-01-18 Active
ROGER DAVID LYAS AZURE POINT MANAGEMENT LIMITED Director 2009-03-24 CURRENT 2009-03-24 Active
ROGER DAVID LYAS GENERAL AIRCRAFT TECHNICAL ENGINEERING SUPPORT LIMITED Director 2006-10-27 CURRENT 2006-10-27 Active
ROGER DAVID LYAS FEELWOOD EUROPE LIMITED Director 2003-10-01 CURRENT 2003-09-15 Dissolved 2016-09-13
ROGER DAVID LYAS PROCOM MARKETING LIMITED Director 2003-02-11 CURRENT 2003-02-11 Active - Proposal to Strike off
ROGER DAVID LYAS BIBOA LIMITED Director 2003-01-09 CURRENT 2003-01-09 Active - Proposal to Strike off
ROGER DAVID LYAS CREST COMPANY MANAGEMENT LTD Director 2002-02-28 CURRENT 1998-03-27 Dissolved 2016-05-24
ROGER DAVID LYAS MANEA CONSULTING LTD Director 1999-05-05 CURRENT 1999-04-21 Dissolved 2016-02-02

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
2023-08-01SECOND GAZETTE not voluntary dissolution
2023-03-24CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2022-12-2731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-27AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2021-10-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2020-12-20AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2019-12-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2017-10-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-20LATEST SOC20/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-20AR0118/02/16 ANNUAL RETURN FULL LIST
2015-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-27AR0118/02/15 ANNUAL RETURN FULL LIST
2014-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-03AR0118/02/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/13 FROM the Court the Street Charmouth Dorset DT6 6PE England
2013-03-11AR0118/02/13 ANNUAL RETURN FULL LIST
2013-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/13 FROM Squirrel Lodge Swan Lane Edenbridge Kent TN8 6AL
2012-12-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-27AR0118/02/12 ANNUAL RETURN FULL LIST
2011-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-03-01AR0118/02/11 ANNUAL RETURN FULL LIST
2010-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-03-05AR0118/02/10 ANNUAL RETURN FULL LIST
2009-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-02-25363aReturn made up to 18/02/09; full list of members
2008-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-02-28363aReturn made up to 18/02/08; full list of members
2007-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/07
2007-02-22363aRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2006-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-02-24363aRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2005-07-06363sRETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2005-05-20287REGISTERED OFFICE CHANGED ON 20/05/05 FROM: ELITE HOUSE 155 MAIN ROAD BIGGIN HILL KENT, TN16 3JP
2005-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-02-25363sRETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2003-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-05363sRETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
2002-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-04-05363sRETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
2001-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-03-28363sRETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
2000-12-04SRES03EXEMPTION FROM APPOINTING AUDITORS 25/11/99
2000-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-04-03363sRETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS
1999-11-21SRES03EXEMPTION FROM APPOINTING AUDITORS 25/08/99
1999-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-03-19363sRETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS
1999-01-06SRES03EXEMPTION FROM APPOINTING AUDITORS 25/11/98
1999-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-04-24363sRETURN MADE UP TO 17/03/98; NO CHANGE OF MEMBERS
1997-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-03-19363sRETURN MADE UP TO 17/03/97; NO CHANGE OF MEMBERS
1997-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1997-01-08SRES03EXEMPTION FROM APPOINTING AUDITORS 30/11/96
1996-03-12363sRETURN MADE UP TO 17/03/96; FULL LIST OF MEMBERS
1995-03-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-03-28288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-28287REGISTERED OFFICE CHANGED ON 28/03/95 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
1995-03-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ELITE INVESTMENTS 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 INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELITE INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 99
Current Assets 2012-04-01 £ 99
Debtors 2012-04-01 £ 99
Shareholder Funds 2012-04-01 £ 99

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELITE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELITE INVESTMENTS LIMITED
Trademarks
We have not found any records of ELITE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELITE INVESTMENTS 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 (70229 - Management consultancy activities other than financial management) as ELITE INVESTMENTS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ELITE INVESTMENTS 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 INVESTMENTS 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 INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DT6 6PE