ELITE SERVICES (ENVIRONMENTAL) LTD - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Elite Services (environmental) Ltd

ELITE SERVICES (ENVIRONMENTAL) LTD was founded on 2003-10-22 and has its registered office in Dagenham. The organisation's status is listed as "Active". Elite Services (environmental) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
ELITE SERVICES (ENVIRONMENTAL) LTD

18D MIDAS BUSINESS CENTRE WANTZ ROAD DAGENHAM ESSEX RM10 8PS Other companies in MK40

Filing Information

Company Number		04940208
Company ID Number		04940208
Date formed		2003-10-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		22/10/2015
Return next due		19/11/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB832449426

Last Datalog update:	2024-05-05 13:14:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ELITE SERVICES (ENVIRONMENTAL) LTD

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Company Officers of ELITE SERVICES (ENVIRONMENTAL) LTD

Current Directors

Officer	Role	Date Appointed
SILVESTRO AURIEMMA	Director	2008-11-01
LEE HANNING	Director	2008-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CROUCHER NEEDHAM LIMITED	Company Secretary	2009-06-18	2017-03-10
TAYLER BRADSHAW LTD	Company Secretary	2007-02-06	2009-06-12
SILVESTRO AURIEMMA	Director	2003-10-22	2008-01-01
MARGHERITA AURIEMMA	Company Secretary	2003-10-22	2007-02-06
LEE HANNING	Director	2004-05-26	2004-10-01

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.

Date	Document Type	Document Description
2024-04-25		Unaudited abridged accounts made up to 2023-04-30
2023-02-02		Unaudited abridged accounts made up to 2022-04-30
2022-11-02	CS01	CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-01-28		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-12-06	CH01	Director's details changed for Mr Lee Hanning on 2021-12-06
2021-12-06	PSC04	Change of details for Mr Lee Hanning as a person with significant control on 2021-12-06
2021-11-11	CS01	CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-11-10	CS01	CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2021-04-20	AD01	REGISTERED OFFICE CHANGED ON 20/04/21 FROM 4 Main Drive Dunton Park Lower Dunton Road Brentwood Essex CM13 3SX
2020-10-29	CS01	CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2020-03-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 049402080004
2019-11-14	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-05	CS01	CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-01-14	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-16	CS01	CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES
2018-07-13	LATEST SOC	13/07/18 STATEMENT OF CAPITAL;GBP 6
2018-07-13	SH01	01/03/18 STATEMENT OF CAPITAL GBP 6
2018-01-29	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-20	DISS40	Compulsory strike-off action has been discontinued
2018-01-19	CS01	CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES
2018-01-19	TM02	Termination of appointment of Croucher Needham Limited on 2017-03-10
2018-01-19	LATEST SOC	19/01/18 STATEMENT OF CAPITAL;GBP 5
2018-01-19	SH01	01/01/17 STATEMENT OF CAPITAL GBP 5
2018-01-16	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-01-31	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01	LATEST SOC	01/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-01	CS01	CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2015-10-26	LATEST SOC	26/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-26	AR01	22/10/15 ANNUAL RETURN FULL LIST
2015-10-26	CH01	Director's details changed for Silvestro Auriemma on 2009-10-01
2015-10-26	CH04	SECRETARY'S DETAILS CHNAGED FOR CROUCHER NEEDHAM LIMITED on 2015-06-04
2015-10-17	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-16	AD01	REGISTERED OFFICE CHANGED ON 16/05/15 FROM 27 st Cuthberts Street Bedford Bedfordshire MK40 3JG
2015-04-14	AA01	Current accounting period extended from 31/10/14 TO 30/04/15
2014-12-10	LATEST SOC	10/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-10	AR01	22/10/14 ANNUAL RETURN FULL LIST
2014-11-06	CH01	Director's details changed for Silvestro Auriemma on 2014-01-01
2014-07-31	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 049402080003
2014-01-03	LATEST SOC	03/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-03	AR01	22/10/13 ANNUAL RETURN FULL LIST
2013-08-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-07-30	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11	CH01	Director's details changed for Mr Lee Hanning on 2013-04-17
2012-12-13	AR01	22/10/12 FULL LIST
2012-08-01	AA	31/10/11 TOTAL EXEMPTION SMALL
2012-01-09	AR01	22/10/11 FULL LIST
2011-08-03	AA	31/10/10 TOTAL EXEMPTION SMALL
2010-11-18	AR01	22/10/10 FULL LIST
2010-08-04	AA	31/10/09 TOTAL EXEMPTION SMALL
2009-12-15	AR01	22/10/09 FULL LIST
2009-09-10	288a	DIRECTOR APPOINTED SILVESTRO AURIEMMA
2009-08-28	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-07-07	288a	SECRETARY APPOINTED CROUCHER NEEDHAM LIMITED
2009-07-07	287	REGISTERED OFFICE CHANGED ON 07/07/2009 FROM CAMBRIDGE HOUSE, 16 HIGH STREET SAFFRON WALDEN ESSEX CB10 1AX
2009-06-12	288b	APPOINTMENT TERMINATED SECRETARY TAYLER BRADSHAW LTD
2009-05-21	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-11-27	363a	RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-11-26	288b	APPOINTMENT TERMINATED DIRECTOR SILVESTRO AURIEMMA
2008-11-26	288a	DIRECTOR APPOINTED MR LEE HANNING
2008-09-16	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-03-10	363a	RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2007-09-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-02-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2007-02-06	288a	NEW SECRETARY APPOINTED
2007-02-06	288b	SECRETARY RESIGNED
2006-11-30	363a	RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2005-12-22	287	REGISTERED OFFICE CHANGED ON 22/12/05 FROM: 4 MAIN DRIVE, DUNTON PARK LOWER DUNTON ROAD BRENTWOOD CM13 3SX
2005-12-22	363a	RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-10-20	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-10	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-01-14	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-01-14	363s	RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2005-01-04	288b	DIRECTOR RESIGNED
2004-06-09	288a	NEW DIRECTOR APPOINTED
2004-05-26	88(2)R	AD 24/05/04--------- £ SI 1@1=1 £ IC 3/4
2003-10-27	288c	DIRECTOR'S PARTICULARS CHANGED
2003-10-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ELITE SERVICES (ENVIRONMENTAL) LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Dismissal of Winding Up Petition	2014-02-25
Petitions to Wind Up (Companies)	2014-01-29

Fines / Sanctions

No fines or sanctions have been issued against ELITE SERVICES (ENVIRONMENTAL) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-01-25	Outstanding	HSBC BANK PLC
DEBENTURE	2005-10-12	Satisfied	BARCLAYS BANK PLC
DEBENTURE	2005-09-06	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2011-11-01	£ 0
Creditors Due Within One Year	2011-11-01	£ 243,626

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2016-04-30

Annual Accounts
2021-04-30

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 SERVICES (ENVIRONMENTAL) LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2011-11-01	£ 4
Cash Bank In Hand	2011-11-01	£ 3,548
Current Assets	2011-11-01	£ 353,057
Debtors	2011-11-01	£ 349,509
Fixed Assets	2011-11-01	£ 18,236
Secured Debts	2011-11-01	£ 9,617
Shareholder Funds	2011-11-01	£ 127,667
Tangible Fixed Assets	2011-11-01	£ 18,136

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ELITE SERVICES (ENVIRONMENTAL) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ELITE SERVICES (ENVIRONMENTAL) LTD

Trademarks

We have not found any records of ELITE SERVICES (ENVIRONMENTAL) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ELITE SERVICES (ENVIRONMENTAL) 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 (82990 - Other business support service activities n.e.c.) as ELITE SERVICES (ENVIRONMENTAL) LTD are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where ELITE SERVICES (ENVIRONMENTAL) 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 Type	Dismissal of Winding Up Petition
Defending party	ELITE SERVICES (ENVIRONMENTAL) LIMITED	Event Date	2013-12-23
In the High Court of Justice (Chancery Division) Manchester District Registry case number 4403 A Petition to wind up the above named Company, Registration Number 04940208 of 27 St Cuthberts Street, Bedford, Bedfordshire MK40 3JG presented on 23 December 2013 by EDMUNDSON ELECTRICAL LIMITED of Edmundson House, Tatton Street, Knutsford, Cheshire WA16 6AY , claiming to be a creditor of the Company was advertised in The London Gazette on 29 January 2014 and heard at the Manchester District Registry, Manchester Civil Justice Centre, 1 Bridge Street West, Manchester, M60 9DJ on 17 February 2014 . The Petition was dismissed. Hill Dickinson LLP , 50 Fountain Street, Manchester M2 2AS , telephone 0161 817 7200 (Ref: MWO.1097164.177) :

Initiating party	EDMUNDSON ELECTRICAL LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	ELITE SERVICES (ENVIRONMENTAL) LIMITED	Event Date	2013-12-23
In the High Court of Justice (Chancery Division) Manchester District Registry case number 4403 A Petition to wind up the above-named Company of 27 St Cuthberts Street, Bedford, Bedfordshire MK40 3JG was presented on 23 December 2013 by EDMUNDSON ELECTRICAL LIMITED of Edmundson House, Tatton Street, Knutsford, Cheshire WA16 6AY (the Petitioner), claiming to be a Creditor of the Company. The Petition will be heard Manchester Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ on 17 February 2014 at 1000 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 1600 hours on 14 February 2014 . The Petitioner’s Solicitor is Michael Woolley , Hill Dickinson LLP , 50 Fountain Street, Manchester M2 2AS , telephone 01618177200, fax 01618177201, email michael.woolley@hilldickinson.com . (Ref MWO.LP.1097164.177.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ELITE SERVICES (ENVIRONMENTAL) 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 ELITE SERVICES (ENVIRONMENTAL) LTD any grants or awards.

Ownership

We could not find any group structure information

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