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Home > England & Wales Companies > 1ST ELITE TRADING LTD
Company Information for

1ST ELITE TRADING LTD

C/O BEGBIES TRAYNOR, 2 Harcourt Way Meridian Business Park, Leicester, LE19 1WP,
Company Registration Number
04186303
Private Limited Company
Liquidation

Company Overview

About 1st Elite Trading Ltd
1ST ELITE TRADING LTD was founded on 2001-03-23 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". 1st Elite Trading Ltd 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
1ST ELITE TRADING LTD
 
Legal Registered Office
C/O BEGBIES TRAYNOR
2 Harcourt Way Meridian Business Park
Leicester
LE19 1WP
Other companies in WD3
 
Previous Names
1ST ELITE LIMOUSINES LTD.06/04/2010
STAR SOUNDS ENTERTAINMENT LIMITED26/08/2005
Filing Information
Company Number 04186303
Company ID Number 04186303
Date formed 2001-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 2022-09-07
Return next due 13/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB870905413  
Last Datalog update: 2024-08-20 11:51:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST ELITE TRADING LTD
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Company Officers of 1ST ELITE TRADING LTD

Current Directors
Officer Role Date Appointed
IOAN FOULKES DAVIES
 Company Secretary 2010-02-01
IOAN FOULKES DAVIES
 Director 2013-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA LOUISE DAVIES
 Director 2013-09-01 2018-03-15
IOAN FOULKES DAVIES
 Director 2010-02-01 2013-08-31
VICTORIA LOUISE DAVIES
 Company Secretary 2001-03-23 2010-02-01
VICTORIA LOUISE DAVIES
 Director 2001-03-23 2010-02-01
IOAN FOULKES DAVIES
 Director 2001-03-23 2008-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IOAN FOULKES DAVIES IOAN DAVIES LIMITED Director 2011-02-03 CURRENT 2011-02-03 Dissolved 2013-11-05

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
2024-05-20Voluntary liquidation. Return of final meeting of creditors
2023-03-25Voluntary liquidation Statement of affairs
2023-03-25Voluntary liquidation Statement of affairs
2023-03-25Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-25Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-25Appointment of a voluntary liquidator
2023-03-25Appointment of a voluntary liquidator
2023-03-25REGISTERED OFFICE CHANGED ON 25/03/23 FROM Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL United Kingdom
2023-03-25REGISTERED OFFICE CHANGED ON 25/03/23 FROM Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL United Kingdom
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2021-11-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2020-09-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IOAN FOULKES DAVIES
2020-09-11PSC09Withdrawal of a person with significant control statement on 2020-09-11
2020-07-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2019-06-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31CH01Director's details changed for Mr Ioan Foulkes Davies on 2019-01-31
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-26AAMDAmended mirco entity accounts made up to 2017-03-31
2018-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/18 FROM Flat 9, Alexandra Court Anglian Close Watford WD24 4RR England
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES
2018-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/18 FROM 48 Watford Road Croxley Green Rickmansworth Hertfordshire WD3 3BP
2018-03-26TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA LOUISE DAVIES
2017-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-07-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2015-11-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-29AR0115/09/15 ANNUAL RETURN FULL LIST
2014-12-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-18AR0115/09/14 ANNUAL RETURN FULL LIST
2014-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA LOUISE DAVIES / 01/08/2014
2014-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IOAN FOULKES DAVIES / 01/08/2014
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20AP01DIRECTOR APPOINTED MR IOAN FOULKES DAVIES
2013-09-20LATEST SOC20/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-20AR0115/09/13 ANNUAL RETURN FULL LIST
2013-09-19AP01DIRECTOR APPOINTED MRS VICTORIA LOUISE DAVIES
2013-09-19TM01APPOINTMENT TERMINATED, DIRECTOR IOAN DAVIES
2013-06-24AR0115/06/13 ANNUAL RETURN FULL LIST
2013-04-02AR0123/03/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-26AR0123/03/12 ANNUAL RETURN FULL LIST
2011-12-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-08AR0123/03/11 FULL LIST
2011-01-17AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2010 FROM 270 WATFORD ROAD CROXLEY GREEN RICKMANSWORTH HERTFORDSHIRE WD3 3DD
2010-04-12AR0123/03/10 FULL LIST
2010-04-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-06CERTNMCOMPANY NAME CHANGED 1ST ELITE LIMOUSINES LTD. CERTIFICATE ISSUED ON 06/04/10
2010-03-22RES15CHANGE OF NAME 13/03/2010
2010-03-11RES15CHANGE OF NAME 06/03/2010
2010-03-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-05AA31/03/09 TOTAL EXEMPTION SMALL
2010-02-02AP03SECRETARY APPOINTED MR IOAN FOULKES DAVIES
2010-02-02TM02APPOINTMENT TERMINATED, SECRETARY VICTORIA DAVIES
2010-02-02TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA DAVIES
2010-02-02AP01DIRECTOR APPOINTED MR IOAN FOULKES DAVIES
2009-03-30363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-05288bAPPOINTMENT TERMINATED DIRECTOR IOAN DAVIES
2008-03-27363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-02363aRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2007-04-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-29363aRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-03-29288cDIRECTOR'S PARTICULARS CHANGED
2006-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-26CERTNMCOMPANY NAME CHANGED STAR SOUNDS ENTERTAINMENT LIMITE D CERTIFICATE ISSUED ON 26/08/05
2005-08-09287REGISTERED OFFICE CHANGED ON 09/08/05 FROM: 270 NEW ROAD CROXLEY GREEN HERTFORDSHIRE WD3 3HH
2005-04-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-14363sRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2004-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-30363sRETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2003-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-31363sRETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
2003-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-23363sRETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2001-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49390 - Other passenger land transport




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator PF1126104 Active Licenced property: MOORHALL ROAD HAREFIELD MARINA HAREFIELD UXBRIDGE HAREFIELD GB UB9 6PD;WATLING STREET MARLBOROUGH SCIENCE ACADEMY SCHOOL ST. ALBANS GB AL1 2QA. Correspondance address: CROXLEY GREEN 48 WATFORD ROAD RICKMANSWORTH GB WD3 3BP

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointmen2023-03-22
Resolution2023-03-22
Fines / Sanctions
No fines or sanctions have been issued against 1ST ELITE TRADING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1ST ELITE TRADING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.729
MortgagesNumMortOutstanding0.468
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.269

This shows the max and average number of mortgages for companies with the same SIC code of 49390 - Other passenger land transport

Creditors
Creditors Due After One Year 2012-04-01 £ 32,992
Creditors Due Within One Year 2012-04-01 £ 3,985

Creditors and other liabilities

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 1ST ELITE TRADING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2,156
Cash Bank In Hand 2012-04-01 £ 770
Current Assets 2012-04-01 £ 1,511
Debtors 2012-04-01 £ 741
Fixed Assets 2012-04-01 £ 39,525
Shareholder Funds 2012-04-01 £ 4,059
Tangible Fixed Assets 2012-04-01 £ 39,525

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST ELITE TRADING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST ELITE TRADING LTD
Trademarks
We have not found any records of 1ST ELITE TRADING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST ELITE TRADING 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 (49390 - Other passenger land transport) as 1ST ELITE TRADING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 1ST ELITE TRADING 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 TypeAppointmen
Defending party1ST ELITE TRADING LTDEvent Date2023-03-22
Name of Company: 1ST ELITE TRADING LTD Company Number: 04186303 Trading Name: Davies Coaches Nature of Business: Travel & Tourism - Other Passenger Transport Registered office: C/O Begbies Traynor, 2…
 
Initiating party Event TypeResolution
Defending party1ST ELITE TRADING LTDEvent Date2023-03-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST ELITE TRADING 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 1ST ELITE TRADING 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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    Other companies at postcode LE19 1WP