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Home > England & Wales Companies > ELITENET LIMITED
Company Information for

ELITENET LIMITED

THE OLD GRANARY, DUNTON ROAD, LAINDON, ESSEX, SS15 4DB,
Company Registration Number
04717635
Private Limited Company
Active

Company Overview

About Elitenet Ltd
ELITENET LIMITED was founded on 2003-03-31 and has its registered office in Laindon. The organisation's status is listed as "Active". Elitenet Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ELITENET LIMITED
 
Legal Registered Office
THE OLD GRANARY
DUNTON ROAD
LAINDON
ESSEX
SS15 4DB
Other companies in RM17
 
Filing Information
Company Number 04717635
Company ID Number 04717635
Date formed 2003-03-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB810588826  
Last Datalog update: 2024-01-09 07:19:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELITENET LIMITED
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Companies with same name ELITENET LIMITED
The following companies were found which have the same name as ELITENET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Elitenet Advisors, LLC Delaware Unknown
ELITENET COMMUNICATIONS, LLC 1844 SAGA CT MIDDLEBURG FL 32068 Inactive Company formed on the 2005-07-01
ELITENET GROUP LLC Delaware Unknown
ELITENET INC. Ontario Dissolved
ELITENET INC California Unknown
Elitenet Marketplace, LLC Delaware Unknown
ELITENET SOLUTIONS CORP. 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2002-08-15
ELITENET TELECOMMUNICATIONS, LLC 3501 N PONCE DE LEON BLVD SAINT AUGUSTINE FL 32084 Active Company formed on the 2014-08-08
ELITENET TECH EXPERTS INC. 2236 E 109TH DR Northglenn CO 80233 Delinquent Company formed on the 2020-09-19
ELITENETWERKS LLC New Jersey Unknown

Company Officers of ELITENET LIMITED

Current Directors
Officer Role Date Appointed
MARC IAN ECCLES
 Company Secretary 2004-10-27
LISA ANGELA ECCLES
 Director 2003-04-30
MARC IAN ECCLES
 Director 2005-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH ROBIN TANNER
 Company Secretary 2003-04-30 2004-10-27
LISA ANGELA ECCLES
 Company Secretary 2003-04-04 2003-04-30
MARC IAN ECCLES
 Director 2003-04-04 2003-04-30
SDG SECRETARIES LIMITED
 Nominated Secretary 2003-03-31 2003-04-04
SDG REGISTRARS LIMITED
 Nominated Director 2003-03-31 2003-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC IAN ECCLES LEDI SOLUTIONS LTD Director 2011-10-10 CURRENT 2010-06-16 Dissolved 2015-10-20

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
2024-02-05Director's details changed for Mr Yuresan Goury on 2024-02-05
2024-02-05Change of details for Mr Yuresan Goury as a person with significant control on 2024-02-05
2023-12-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YURESAN GOURY
2023-12-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT TATTAM
2023-12-13CESSATION OF LISA ANGELA ECCLES AS A PERSON OF SIGNIFICANT CONTROL
2023-12-13CESSATION OF MARC IAN ECCLES AS A PERSON OF SIGNIFICANT CONTROL
2023-12-13CONFIRMATION STATEMENT MADE ON 13/12/23, WITH UPDATES
2023-11-24Unaudited abridged accounts made up to 2023-03-31
2023-04-24CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2022-08-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2021-07-27AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2020-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2019-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-05TM02Termination of appointment of Marc Ian Eccles on 2019-06-02
2019-06-05TM01APPOINTMENT TERMINATED, DIRECTOR MARC IAN ECCLES
2019-06-05AP01DIRECTOR APPOINTED MR YURESAN GOURY
2019-05-31SH0131/05/19 STATEMENT OF CAPITAL GBP 3
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2018-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-04-09PSC04Change of details for Mr Marc Ian Eccles as a person with significant control on 2017-07-06
2018-04-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA ANGELA ECCLES
2017-08-01SH0131/03/17 STATEMENT OF CAPITAL GBP 2
2017-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/17 FROM 43 Bridge Road Grays Essex RM17 6BU
2017-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC IAN ECCLES / 06/07/2017
2017-07-06CH03SECRETARY'S DETAILS CHNAGED FOR MR MARC IAN ECCLES on 2017-07-06
2017-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA ANGELA ECCLES / 06/07/2017
2017-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-11-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-18AR0131/03/16 ANNUAL RETURN FULL LIST
2015-12-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-27AR0131/03/15 ANNUAL RETURN FULL LIST
2014-11-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-24AR0131/03/14 ANNUAL RETURN FULL LIST
2013-11-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AR0131/03/13 ANNUAL RETURN FULL LIST
2012-10-15AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24AR0131/03/12 ANNUAL RETURN FULL LIST
2011-12-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-21AR0131/03/11 ANNUAL RETURN FULL LIST
2011-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/11 FROM Rex House 354 Ballards Lane North Finchley London N12 0DD
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-13AR0131/03/10 FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC ECCLES / 31/03/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA ANGELA ECCLES / 31/03/2010
2010-01-20AA31/03/09 TOTAL EXEMPTION FULL
2009-04-16363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-01-12AA31/03/08 TOTAL EXEMPTION FULL
2008-08-12363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-05-29287REGISTERED OFFICE CHANGED ON 29/05/2008 FROM RIVERSIDE HOUSE 1-5 COMO STREET ROMFORD ESSEX RM7 7DN
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-08363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-07363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-16288aNEW DIRECTOR APPOINTED
2005-04-26363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-03288bSECRETARY RESIGNED
2004-11-03288aNEW SECRETARY APPOINTED
2004-04-06363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-06-27288aNEW DIRECTOR APPOINTED
2003-06-27288aNEW SECRETARY APPOINTED
2003-06-27288bDIRECTOR RESIGNED
2003-06-27288bSECRETARY RESIGNED
2003-04-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-17288aNEW SECRETARY APPOINTED
2003-04-17288bSECRETARY RESIGNED
2003-04-17288bDIRECTOR RESIGNED
2003-04-17288aNEW DIRECTOR APPOINTED
2003-04-12287REGISTERED OFFICE CHANGED ON 12/04/03 FROM: 120 EAST ROAD LONDON N1 6AA
2003-03-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




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

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
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
Annual Accounts
2022-03-31

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 ELITENET LIMITED

Intangible Assets
Patents
We have not found any records of ELITENET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELITENET LIMITED
Trademarks
We have not found any records of ELITENET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELITENET 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 (43210 - Electrical installation) as ELITENET LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where ELITENET 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 ELITENET 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 ELITENET 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.
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    Other companies at postcode SS15 4DB