Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ELITE FINANCIAL & MORTGAGE SERVICES LIMITED
Company Information for

ELITE FINANCIAL & MORTGAGE SERVICES LIMITED

SUITE B MANOR HOUSE, 1 MACAULAY ROAD, BROADSTONE, DORSET, BH18 8AS,
Company Registration Number
04829399
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Elite Financial & Mortgage Services Ltd
ELITE FINANCIAL & MORTGAGE SERVICES LIMITED was founded on 2003-07-11 and has its registered office in Broadstone. The organisation's status is listed as "Active - Proposal to Strike off". Elite Financial & Mortgage Services 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 FINANCIAL & MORTGAGE SERVICES LIMITED
 
Legal Registered Office
SUITE B MANOR HOUSE
1 MACAULAY ROAD
BROADSTONE
DORSET
BH18 8AS
Other companies in BH18
 
Previous Names
ELITE MORTGAGE SERVICES LIMITED 16/05/2005
GAINWEALTH LIMITED03/06/2004
Filing Information
Company Number 04829399
Company ID Number 04829399
Date formed 2003-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-06-02 09:29:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELITE FINANCIAL & MORTGAGE SERVICES LIMITED
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.
Companies with same name ELITE FINANCIAL & MORTGAGE SERVICES LIMITED
The following companies were found which have the same name as ELITE FINANCIAL & MORTGAGE SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELITE FINANCIAL & MORTGAGE SERVICES HOLDINGS LIMITED SUITE B MANOR HOUSE 1 MACAULAY ROAD BROADSTONE BH18 8AS Active - Proposal to Strike off Company formed on the 2018-01-15

Company Officers of ELITE FINANCIAL & MORTGAGE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ROSS JAMES LAUGHTON
 Director 2012-04-02
PHILIP STUART WADHAM
 Director 2006-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN DANIEL LARKIN
 Director 2013-10-08 2018-02-23
PETER WILLIAMS
 Director 2013-10-08 2018-02-23
PETER FRANCIS BETTERIDGE
 Director 2005-03-31 2014-10-13
SIMPLY FINANCE GROUP LTD
 Director 2013-02-08 2013-10-08
CHARLES ANTHONY MOGG
 Company Secretary 2012-04-30 2013-01-28
CHARLES ANTHONY MOGG
 Company Secretary 2005-03-31 2012-04-29
CHARLES ANTHONY MOGG
 Director 2006-10-24 2012-04-29
PETER DOUGLAS CLARK
 Director 2006-10-24 2012-04-02
PATRICK NOEL DALZELL
 Company Secretary 2003-07-11 2005-03-31
PETER DOUGLAS CLARK
 Director 2003-07-11 2005-03-31
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2003-07-11 2003-07-24
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2003-07-11 2003-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP STUART WADHAM ELITE HOLD CO LIMITED Director 2018-02-23 CURRENT 2015-12-04 Active - Proposal to Strike off
PHILIP STUART WADHAM ELITE FINANCIAL & MORTGAGE SERVICES HOLDINGS LIMITED Director 2018-01-15 CURRENT 2018-01-15 Active - Proposal to Strike off

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
2022-01-18SECOND GAZETTE not voluntary dissolution
2021-06-22SOAS(A)Voluntary dissolution strike-off suspended
2021-06-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-05-19DS01Application to strike the company off the register
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2019-10-15AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-04TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP STUART WADHAM
2019-08-08TM01APPOINTMENT TERMINATED, DIRECTOR ROSS JAMES LAUGHTON
2019-07-11CH01Director's details changed for Mr Ross James Laughton on 2019-07-11
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES
2019-03-27AP01DIRECTOR APPOINTED MR PHILIP MARTIN
2018-10-15AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27CH01Director's details changed for Mr Philip Stuart Wadham on 2018-09-27
2018-09-27PSC07CESSATION OF TCP141215 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-09-26PSC02Notification of Elite Hold Co Limited as a person with significant control on 2016-04-06
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES
2018-03-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS
2018-03-26TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LARKIN
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2017-01-13CH01Director's details changed for Philip Stuart Wadham on 2017-01-13
2016-10-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2015-11-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-22AR0111/07/15 FULL LIST
2015-07-22AR0111/07/15 FULL LIST
2015-05-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER FRANCIS BETTERIDGE
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-16AR0111/07/14 ANNUAL RETURN FULL LIST
2013-12-19AP01DIRECTOR APPOINTED MR PETER WILLIAMS
2013-12-19AP01DIRECTOR APPOINTED MR BENJAMIN DANIEL LARKIN
2013-12-19TM01APPOINTMENT TERMINATED, DIRECTOR SIMPLY FINANCE GROUP LTD
2013-12-05AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-19AR0111/07/13 FULL LIST
2013-07-17AP02CORPORATE DIRECTOR APPOINTED SIMPLY FINANCE GROUP LTD
2013-05-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-14RES01ADOPT ARTICLES 24/04/2013
2013-05-14SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-01-28TM02APPOINTMENT TERMINATED, SECRETARY CHARLES MOGG
2012-12-13AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-12AP03SECRETARY APPOINTED MR CHARLES ANTHONY MOGG
2012-08-14RES13SUBDIVISION OF SHARES 23/05/2012
2012-08-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-07-25SH02SUB-DIVISION 23/05/12
2012-07-25AR0111/07/12 FULL LIST
2012-07-25TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MOGG
2012-07-23TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MOGG
2012-07-23TM02APPOINTMENT TERMINATED, SECRETARY CHARLES MOGG
2012-07-12RES01ADOPT ARTICLES 23/05/2012
2012-07-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-07-12RES13SUBDIVIDED SHARES 23/05/2012
2012-04-25AP01DIRECTOR APPOINTED MR ROSS JAMES LAUGHTON
2012-04-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER CLARK
2011-12-06AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-21AR0111/07/11 FULL LIST
2010-11-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-14AR0111/07/10 FULL LIST
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STUART WADHAM / 11/07/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY MOGG / 11/07/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DOUGLAS CLARK / 11/07/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANCIS BETTERIDGE / 11/07/2010
2009-11-13AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-20363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2008-10-24AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-25363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2007-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-03363sRETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS
2006-12-23395PARTICULARS OF MORTGAGE/CHARGE
2006-12-01363sRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-12-01288aNEW DIRECTOR APPOINTED
2006-12-01288aNEW DIRECTOR APPOINTED
2006-12-01288aNEW DIRECTOR APPOINTED
2006-12-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-12-01363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2006-11-30288aNEW DIRECTOR APPOINTED
2006-11-30288aNEW DIRECTOR APPOINTED
2006-11-30288aNEW DIRECTOR APPOINTED
2006-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-09-12287REGISTERED OFFICE CHANGED ON 12/09/06 FROM: SUITE B MANOR HOUSE 1 MACAULAY ROAD BROADSTONE DORSET BH18 8AS
2006-08-31287REGISTERED OFFICE CHANGED ON 31/08/06 FROM: 19B MOOR ROAD BROADSTONE DORSET BH18 8AZ
2006-07-31225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06
2006-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-07-27287REGISTERED OFFICE CHANGED ON 27/07/05 FROM: ELITE FINANCIAL & MORTGAGE SERVI 19B MOOR ROAD BROADSTONE DORSET BH18 8AZ
2005-07-27190LOCATION OF DEBENTURE REGISTER
2005-07-27363aRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-07-27353LOCATION OF REGISTER OF MEMBERS
2005-05-19288bSECRETARY RESIGNED
2005-05-19288aNEW SECRETARY APPOINTED
2005-05-19288bDIRECTOR RESIGNED
2005-05-19288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to ELITE FINANCIAL & MORTGAGE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 FINANCIAL & MORTGAGE SERVICES 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 2006-12-23 Outstanding CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 FINANCIAL & MORTGAGE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ELITE FINANCIAL & MORTGAGE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELITE FINANCIAL & MORTGAGE SERVICES LIMITED
Trademarks
We have not found any records of ELITE FINANCIAL & MORTGAGE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELITE FINANCIAL & MORTGAGE SERVICES 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 (66220 - Activities of insurance agents and brokers) as ELITE FINANCIAL & MORTGAGE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELITE FINANCIAL & MORTGAGE SERVICES 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 FINANCIAL & MORTGAGE SERVICES 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 FINANCIAL & MORTGAGE SERVICES 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BH18 8AS