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Home > England & Wales Companies > ELITE PROTECTION SECURITY SERVICES & PRODUCTS LIMITED
Company Information for

ELITE PROTECTION SECURITY SERVICES & PRODUCTS LIMITED

107 CROWTHER ROAD, 107 CROWTHER ROAD, LONDON, SE25 5QS,
Company Registration Number
04399561
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Elite Protection Security Services & Products Ltd
ELITE PROTECTION SECURITY SERVICES & PRODUCTS LIMITED was founded on 2002-03-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Elite Protection Security Services & Products 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 PROTECTION SECURITY SERVICES & PRODUCTS LIMITED
 
Legal Registered Office
107 CROWTHER ROAD
107 CROWTHER ROAD
LONDON
SE25 5QS
Other companies in SE25
 
Filing Information
Company Number 04399561
Company ID Number 04399561
Date formed 2002-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2014
Account next due 31/05/2016
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-07 06:05:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELITE PROTECTION SECURITY SERVICES & PRODUCTS LIMITED
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Company Officers of ELITE PROTECTION SECURITY SERVICES & PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID OZ
Company Secretary 2007-09-06
ANDREA PATERSON
Company Secretary 2009-10-01
DAVID OZ
Director 2002-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
MOSHE OZ
Director 2004-04-24 2008-03-09
MOSHE OZ
Company Secretary 2004-04-24 2007-09-06
DAVID OZ
Director 2002-03-20 2007-09-06
ANDREA OZ
Company Secretary 2003-03-31 2004-09-01
PINHAS UZAN
Company Secretary 2002-03-20 2003-03-31
A.C. SECRETARIES LIMITED
Nominated Secretary 2002-03-20 2002-03-20
A.C. DIRECTORS LIMITED
Nominated Director 2002-03-20 2002-03-20

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
2020-11-10GAZ2Final Gazette dissolved via compulsory strike-off
2016-09-15DISS16(SOAS)Compulsory strike-off action has been suspended
2016-08-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 1200
2015-09-29AR0101/09/15 ANNUAL RETURN FULL LIST
2015-09-03AA31/08/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-27AR0101/09/14 ANNUAL RETURN FULL LIST
2015-08-20AA31/08/10 TOTAL EXEMPTION FULL
2015-08-20AA31/08/09 TOTAL EXEMPTION FULL
2014-11-19DISS40Compulsory strike-off action has been discontinued
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 1200
2014-11-18AR0101/09/12 ANNUAL RETURN FULL LIST
2014-07-17DISS16(SOAS)Compulsory strike-off action has been suspended
2014-06-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2013-11-30DISS16(SOAS)Compulsory strike-off action has been suspended
2013-10-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-10-05DISS16(SOAS)Compulsory strike-off action has been suspended
2012-09-21AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/10
2012-08-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2012 FROM C/O TDI (UK) 27 TAIT ROAD INDUSTRIAL ESTATE CROYDON CR0 2DP UNITED KINGDOM
2012-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2012 FROM, C/O TDI (UK), 27 TAIT ROAD INDUSTRIAL ESTATE, CROYDON, CR0 2DP, UNITED KINGDOM
2011-09-21DISS40Compulsory strike-off action has been discontinued
2011-09-14LATEST SOC14/09/11 STATEMENT OF CAPITAL;GBP 1200
2011-09-14AR0101/09/11 ANNUAL RETURN FULL LIST
2011-03-30MG01Particulars of a mortgage or charge / charge no: 1
2011-01-06AA31/08/10 TOTAL EXEMPTION FULL
2010-09-15AR0101/09/10 ANNUAL RETURN FULL LIST
2010-09-15CH01Director's details changed for David Oz on 2010-01-01
2010-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2010 FROM ENDEAVOUR HOUSE 78 STAFFORD ROAD WALLINGTON SURREY SM6 9AY
2010-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2010 FROM, ENDEAVOUR HOUSE 78 STAFFORD ROAD, WALLINGTON, SURREY, SM6 9AY
2010-08-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-11-13AR0101/09/09 ANNUAL RETURN FULL LIST
2009-11-13AP03Appointment of Mrs Andrea Paterson as company secretary
2009-10-26AA31/08/08 TOTAL EXEMPTION FULL
2009-09-29GAZ1FIRST GAZETTE
2008-12-22AA31/08/07 TOTAL EXEMPTION FULL
2008-09-02287REGISTERED OFFICE CHANGED ON 02/09/2008 FROM ENDEAVOUR HOUSE 78 STAFFORD ROAD WALLINGTON SURREY SM6 9AY UNITED KINGDOM
2008-09-02363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-09-02353LOCATION OF REGISTER OF MEMBERS
2008-09-02287REGISTERED OFFICE CHANGED ON 02/09/2008 FROM 107 CROWTHER ROAD SOUTH NORWOOD LONDON SE25 5QS
2008-09-02190LOCATION OF DEBENTURE REGISTER
2008-09-02287REGISTERED OFFICE CHANGED ON 02/09/2008 FROM, ENDEAVOUR HOUSE 78 STAFFORD ROAD, WALLINGTON, SURREY, SM6 9AY, UNITED KINGDOM
2008-09-02287REGISTERED OFFICE CHANGED ON 02/09/2008 FROM, 107 CROWTHER ROAD, SOUTH NORWOOD, LONDON, SE25 5QS
2008-07-22AA31/08/06 TOTAL EXEMPTION FULL
2008-05-09363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2008-05-09288bAPPOINTMENT TERMINATED DIRECTOR MOSHE OZ
2008-05-09288bAPPOINTMENT TERMINATED SECRETARY MOSHE OZ
2008-01-21288aNEW DIRECTOR APPOINTED
2008-01-21288aNEW SECRETARY APPOINTED
2007-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2007-09-24RES13APTT & RES OFFICER 06/09/07
2007-09-24288bDIRECTOR RESIGNED
2007-09-24288bDIRECTOR RESIGNED
2007-03-20363aRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2006-05-04363aRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2006-05-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-05-20363sRETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2005-05-11288bSECRETARY RESIGNED
2004-06-01288aNEW DIRECTOR APPOINTED
2004-06-01288aNEW SECRETARY APPOINTED
2004-04-28363sRETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2004-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-12-23225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/08/03
2003-05-08288aNEW SECRETARY APPOINTED
2003-05-08363sRETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2003-05-08288bSECRETARY RESIGNED
2003-05-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-01-17288aNEW DIRECTOR APPOINTED
2003-01-17288aNEW SECRETARY APPOINTED
2002-04-30288bDIRECTOR RESIGNED
2002-04-30288bSECRETARY RESIGNED
2002-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ELITE PROTECTION SECURITY SERVICES & PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-10-01
Proposal to Strike Off2012-08-28
Petitions to Wind Up (Companies)2011-09-06
Proposal to Strike Off2010-08-31
Proposal to Strike Off2009-09-29
Fines / Sanctions
No fines or sanctions have been issued against ELITE PROTECTION SECURITY SERVICES & PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-03-30 Outstanding BIBBY FINANCIAL SERVICES LIMITED
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31

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 PROTECTION SECURITY SERVICES & PRODUCTS LIMITED

Intangible Assets
Patents
We have not found any records of ELITE PROTECTION SECURITY SERVICES & PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELITE PROTECTION SECURITY SERVICES & PRODUCTS LIMITED
Trademarks
We have not found any records of ELITE PROTECTION SECURITY SERVICES & PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELITE PROTECTION SECURITY SERVICES & PRODUCTS 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 (32990 - Other manufacturing n.e.c.) as ELITE PROTECTION SECURITY SERVICES & PRODUCTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELITE PROTECTION SECURITY SERVICES & PRODUCTS 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.
Import/Export of Goods
Goods imported/exported by ELITE PROTECTION SECURITY SERVICES & PRODUCTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-10-0163079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2013-10-0195030099Toys, n.e.s.
2013-03-0195030095Plastic toys, n.e.s.
2012-11-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2012-08-0158071010Labels, badges and similar articles, of textile materials, in the piece, in strips or cut to shape or size, woven, with woven inscriptions or motifs
2012-08-0173
2012-06-0195030099Toys, n.e.s.
2011-12-0185211095Magnetic tape-type video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. video camera recorders and those using magnetic tape of a width of <= 1,3 cm and allowing recording or reproduction at a tape speed of <= 50 mm/s)
2011-06-0195030021Dolls representing only human beings, whether or not clothed
2011-06-0195030099Toys, n.e.s.
2011-04-0195030099Toys, n.e.s.
2011-01-0195030099Toys, n.e.s.
2010-12-0195030039Construction sets and constructional toys (excl. of plastic and scale model assembly kits)
2010-11-0195030039Construction sets and constructional toys (excl. of plastic and scale model assembly kits)
2010-10-0195030039Construction sets and constructional toys (excl. of plastic and scale model assembly kits)
2010-09-0139235090Stoppers, lids, caps and other closures, of plastics (excl. caps and capsules for bottles)
2010-08-0195030039Construction sets and constructional toys (excl. of plastic and scale model assembly kits)
2010-06-0139264000Statuettes and other ornamental articles, of plastics
2010-01-0195030095Plastic toys, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyELITE PROTECTION SECURITY SERVICES & PRODUCTS LIMITEDEvent Date2013-10-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyELITE PROTECTION SECURITY SERVICES & PRODUCTS LIMITEDEvent Date2012-08-28
 
Initiating party LAW ENFORCEMENT INTERNATIONAL LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyELITE PROTECTION SECURITY SERVICES & PRODUCTS LIMITEDEvent Date2011-05-27
In the High Court of Justice (Chancery Division) Companies Court case number 4548 A Petition to wind up the above-named Company (04399561) of c/o TDI (UK), 27 Tait Road Industrial Estate Croydon Surrey CR0 2DP , was presented on 27 May 2011 . The Petition was presented by LAW ENFORCEMENT INTERNATIONAL LIMITED of 32 Queen Anne Street, London W1G 8HD (the Petitioner), claiming to be a Creditor of the Company. The Petition will be heard by the High Court sitting at Royal Courts of Justice, Strand, London WC2A 2LL , on Monday, 19 September 2011 at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its solicitors in accordance with Rule 4.16 by 16.00 hours on Friday, 16 September 2011 . The Petitioners solicitors are Gowens LLP of Davis House, Robert Street, Croydon, Surrey CR0 1QQ .(Ref J/LA0225-0001/HM) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyELITE PROTECTION SECURITY SERVICES & PRODUCTS LIMITEDEvent Date2010-08-31
 
Initiating party Event TypeProposal to Strike Off
Defending partyELITE PROTECTION SECURITY SERVICES & PRODUCTS LIMITEDEvent Date2009-09-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELITE PROTECTION SECURITY SERVICES & PRODUCTS 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 PROTECTION SECURITY SERVICES & PRODUCTS LIMITED 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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