Active
Company Information for ELITE PROCESSING LIMITED
THE TORQUE BUILDING WORTLEY MOOR ROAD, WORTLEY, LEEDS, WEST YORKSHIRE, LS12 4JH,
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Company Registration Number
06769487
Private Limited Company
Active |
Company Name | ||
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ELITE PROCESSING LIMITED | ||
Legal Registered Office | ||
THE TORQUE BUILDING WORTLEY MOOR ROAD WORTLEY LEEDS WEST YORKSHIRE LS12 4JH Other companies in LS12 | ||
Previous Names | ||
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Company Number | 06769487 | |
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Company ID Number | 06769487 | |
Date formed | 2008-12-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 09/12/2015 | |
Return next due | 06/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 09:13:59 |
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Registered address | Last known status | Formation date | ||
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ELITE PROCESSING SOLUTIONS INC. | 6363 TRANSIT ROAD, #700 Erie DEPEW NY 14043 | Active | Company formed on the 2010-07-26 | |
ELITE PROCESSING SERVICES, LLC | 1102 S. 82ND STREET TACOMA WA 98408 | Dissolved | Company formed on the 2005-07-18 | |
ELITE PROCESSING SERVICES, LLC | SOUTHFIELD RD SOUTHFIELD 48075 Michigan 25130 | UNKNOWN | Company formed on the 2006-05-24 | |
ELITE PROCESSING SERVICES, LLC | 6129 S PIERSON CT Littleton CO 80127 | Administratively Dissolved | Company formed on the 1997-11-06 | |
Elite Processing, Inc. | 11001 Grayledge Circle Littleton CO 80130 | Delinquent | Company formed on the 2009-02-10 | |
Elite Processing Services, Inc. | 275S Harrison Street #309 Denver CO 80209 | Voluntarily Dissolved | Company formed on the 2006-04-18 | |
Elite Processing Inc. | 4834 Savannah Hawk Drive Colorado Springs CO 80916 | Delinquent | Company formed on the 2005-01-13 | |
Elite Processing Group LLC | 8500 W. 68th Ave. Arvada CO 80004 | Voluntarily Dissolved | Company formed on the 2007-11-01 | |
ELITE PROCESSING SERVICES LLC | 9760 MICHAEL DR - SRTEETSBORO OH 44241 | Active | Company formed on the 2004-10-29 | |
ELITE PROCESSING LLC | Active | Company formed on the 2015-01-29 | ||
ELITE PROCESSING SOLUTIONS, LLC | 2220 CHIANTI PLACE #811 PALM HARBOR FL 34683 | Inactive | Company formed on the 2007-02-05 | |
ELITE PROCESSING SOLUTIONS CORP. | 2802 NW 55th Ave Lauderhill FL 33313 | Active | Company formed on the 2012-02-28 | |
ELITE PROCESSING, INC. | 1240 Nora Lane NORTH PORT FL 34286 | Inactive | Company formed on the 2013-11-22 | |
ELITE PROCESSING CENTER LLC | 2782 NW 122ND AVENUE CORAL SPRINGS FL 33065 | Inactive | Company formed on the 2005-10-13 | |
ELITE PROCESSING, INC. | 347 SW 31 RD. MIAMI FL 33129 | Inactive | Company formed on the 2011-04-28 | |
ELITE PROCESSING, INC | 4881 SWANS MANOR COCONUT CREEK FL 33073 | Inactive | Company formed on the 2003-12-02 | |
ELITE PROCESSING SERVICES, LLC | 4837 GULFSTREAM PLACE LAND O' LAKES FL 34639 | Inactive | Company formed on the 2004-07-09 | |
ELITE PROCESSING & INVESTIGATIONS BUREAU, INC. | 10377 NW 127 TERRACE HIALEAH GARDENS FL 33018 | Inactive | Company formed on the 2009-09-08 | |
ELITE PROCESSING ENTERPRISES, INC. | 18851 NORTHEAST 29TH AVENUE AVENTURA FL 33180 | Inactive | Company formed on the 2006-11-08 | |
ELITE PROCESSING, INC. | 1315 NE 203 STREET MIAMI FL 33179 | Inactive | Company formed on the 2001-03-02 |
Officer | Role | Date Appointed |
---|---|---|
HAMILTON SECRETARIAL SERVICES LIMITED |
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STEWART PAUL FIRTH |
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HAMILTON MANAGEMENT SERVICES LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EAMONN PATRICK ANDREW DARCY |
Company Secretary | ||
EDWARD PATRICK DARCY |
Director | ||
EDWARD JOSEPH FRIEL |
Director | ||
EDWARD JOSEPH FRIEL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TORQUE HOLDINGS LIMITED | Director | 2018-06-08 | CURRENT | 2018-06-08 | Active | |
TORQUE POWER LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
TORQUE BRANDS LIMITED | Director | 2015-08-19 | CURRENT | 2007-12-04 | Active | |
SHEDS FOR LOGISTICS LIMITED | Director | 2015-03-31 | CURRENT | 2014-10-30 | Active | |
TORQUE MULTI-CHANNEL LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active | |
TORQUE MULTI-CHANNEL EUROPE LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active | |
TORQUE TRANSPORT EUROPE LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-21 | Active | |
TORQUE LOGISTICS EUROPE LIMITED | Director | 2014-08-20 | CURRENT | 2014-08-20 | Active | |
TORQUE WAREHOUSING EUROPE LIMITED | Director | 2014-08-20 | CURRENT | 2014-08-20 | Active | |
TORQUE SUPPLY CHAIN SOLUTIONS EUROPE LIMITED | Director | 2014-08-20 | CURRENT | 2014-08-20 | Active | |
TORQUE APPS EUROPE LIMITED | Director | 2014-08-20 | CURRENT | 2014-08-20 | Active | |
TORQUE REVERSE LOGISTICS EUROPE LIMITED | Director | 2014-08-20 | CURRENT | 2014-08-20 | Active | |
TORQUE FREIGHT EUROPE LIMITED | Director | 2014-08-20 | CURRENT | 2014-08-20 | Active | |
TORQUE PROCESSING EUROPE LIMITED | Director | 2014-08-20 | CURRENT | 2014-08-20 | Active | |
TORQUE HAULAGE EUROPE LIMITED | Director | 2014-08-20 | CURRENT | 2014-08-20 | Active | |
TORQUE VISION EUROPE LIMITED | Director | 2014-08-20 | CURRENT | 2014-08-20 | Active | |
TORQUE HOME SHOPPING EUROPE LIMITED | Director | 2014-08-20 | CURRENT | 2014-08-20 | Active | |
TORQUE COURIERS EUROPE LIMITED | Director | 2014-08-20 | CURRENT | 2014-08-20 | Active | |
TORQUE RETAIL SERVICES EUROPE LIMITED | Director | 2014-08-20 | CURRENT | 2014-08-20 | Active | |
TORQUE FORWARDERS EUROPE LIMITED | Director | 2014-08-20 | CURRENT | 2014-08-20 | Active | |
TORQUE OUTLET EUROPE LIMITED | Director | 2014-08-20 | CURRENT | 2014-08-20 | Active | |
TORQUE QC SERVICES EUROPE LIMITED | Director | 2014-08-20 | CURRENT | 2014-08-20 | Active | |
TORQUE E-COMMERCE EUROPE LIMITED | Director | 2014-08-20 | CURRENT | 2014-08-20 | Active | |
TORQUE FINANCE EUROPE LIMITED | Director | 2014-08-20 | CURRENT | 2014-08-20 | Active | |
TORQUE WEB DESIGN EUROPE LIMITED | Director | 2014-08-20 | CURRENT | 2014-08-20 | Active | |
TORQUE E-FULFILMENT EUROPE LIMITED | Director | 2014-08-20 | CURRENT | 2014-08-20 | Active | |
TORQUE SYSTEMS EUROPE LIMITED | Director | 2014-08-20 | CURRENT | 2014-08-20 | Active | |
TORQUE CLICK & COLLECT EUROPE LIMITED | Director | 2014-08-20 | CURRENT | 2014-08-20 | Active | |
TORQUE OMNI-CHANNEL EUROPE LIMITED | Director | 2014-08-20 | CURRENT | 2014-08-20 | Active | |
UPBEAT SOCIAL ENTERPRISES COMMUNITY INTEREST COMPANY | Director | 2014-08-15 | CURRENT | 2006-03-10 | Active | |
TIPPITOES LIMITED | Director | 2014-06-30 | CURRENT | 2005-04-06 | Active | |
BZAR E-COMMERCE LIMITED | Director | 2013-06-17 | CURRENT | 2003-10-29 | Active | |
TORQUE RETAIL LIMITED | Director | 2013-06-04 | CURRENT | 2010-07-01 | Active | |
ELITE RETAIL SERVICES LIMITED | Director | 2013-06-04 | CURRENT | 2011-03-03 | Active | |
TORQUE TRANSPORT LIMITED | Director | 2013-06-04 | CURRENT | 2010-12-10 | Active | |
TORQUE FREIGHT LIMITED | Director | 2013-06-04 | CURRENT | 2010-12-10 | Active | |
TORQUE DISTRIBUTION LIMITED | Director | 2013-06-04 | CURRENT | 2010-12-10 | Active | |
TORQUE WAREHOUSING LIMITED | Director | 2013-06-04 | CURRENT | 2010-12-10 | Active | |
TORQUE FORWARDERS LIMITED | Director | 2013-06-04 | CURRENT | 2010-12-10 | Active | |
TORQUE PROCESSING LIMITED | Director | 2013-06-04 | CURRENT | 2010-12-10 | Active | |
TORQUE VISION LIMITED | Director | 2013-06-04 | CURRENT | 2011-05-18 | Active | |
TORQUE COURIERS LIMITED | Director | 2013-06-04 | CURRENT | 2012-08-16 | Active | |
TORQUE CLICK & COLLECT LIMITED | Director | 2013-06-04 | CURRENT | 2012-08-21 | Active | |
TORQUE SUPPLY CHAIN SOLUTIONS LIMITED | Director | 2013-06-04 | CURRENT | 2012-08-21 | Active | |
TORQUE OUTLET LIMITED | Director | 2013-06-04 | CURRENT | 2012-08-21 | Active | |
TORQUE SYSTEMS LIMITED | Director | 2013-06-04 | CURRENT | 2012-09-07 | Active | |
TORQUE WEB DESIGN LIMITED | Director | 2013-06-04 | CURRENT | 2012-09-10 | Active | |
TORQUE E-COMMERCE LIMITED | Director | 2013-06-04 | CURRENT | 2012-09-10 | Active | |
TORQUE HOME SHOPPING LIMITED | Director | 2013-06-04 | CURRENT | 2012-09-10 | Active | |
TORQUE REBRANDS LIMITED | Director | 2013-06-04 | CURRENT | 1990-07-18 | Active | |
ELITE GROUP LOGISTICS LIMITED | Director | 2013-06-04 | CURRENT | 2010-12-10 | Active | |
TORQUE HAULAGE LIMITED | Director | 2013-06-04 | CURRENT | 2010-12-10 | Active | |
TORQUE APPS LIMITED | Director | 2013-06-04 | CURRENT | 2012-08-16 | Active | |
TORQUE FINANCE LIMITED | Director | 2013-06-04 | CURRENT | 2012-08-21 | Active | |
TORQUE REVERSE LOGISTICS LIMITED | Director | 2013-06-04 | CURRENT | 2012-08-21 | Active | |
TORQUE QC SERVICES LIMITED | Director | 2013-06-04 | CURRENT | 2012-08-21 | Active | |
TORQUE E-FULFILMENT LIMITED | Director | 2013-06-04 | CURRENT | 2012-09-10 | Active | |
ELITE SUPPLY CHAIN LIMITED | Director | 2010-05-11 | CURRENT | 2010-05-11 | Active | |
TORQUE GROUP LIMITED | Director | 2008-12-09 | CURRENT | 2008-12-09 | Active | |
TORQUE OMNI-CHANNEL LIMITED | Director | 2008-10-15 | CURRENT | 1998-10-07 | Active | |
ELITE FORWARDERS LIMITED | Director | 2008-10-15 | CURRENT | 2006-10-16 | Active | |
BARCA - LEEDS | Director | 2008-05-15 | CURRENT | 1994-07-15 | Active | |
TORQUE ENGAGE LIMITED | Director | 2007-02-22 | CURRENT | 2007-02-19 | Active | |
TORQUE RETAIL SERVICES LIMITED | Director | 1996-08-21 | CURRENT | 1993-03-09 | Active | |
TORQUE LOGISTICS LIMITED | Director | 1994-11-17 | CURRENT | 1991-06-28 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
Current accounting period shortened from 31/10/22 TO 30/04/22 | ||
Previous accounting period extended from 30/04/22 TO 31/10/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARTIN DONALD COLLINSON | |
AP03 | Appointment of Mr Martin Donald Collinson as company secretary on 2019-04-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAMILTON MANAGEMENT SERVICES LIMITED | |
TM02 | Termination of appointment of Hamilton Secretarial Services Limited on 2019-04-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PATRICK DARCY | |
TM02 | Termination of appointment of Eamonn Patrick Andrew Darcy on 2017-07-31 | |
AP04 | Appointment of Hamilton Secretarial Services Limited as company secretary on 2017-07-31 | |
AP02 | Appointment of Hamilton Management Services Limited as director on 2017-07-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
LATEST SOC | 24/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/12/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR EDWARD PATRICK DARCY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD FRIEL | |
AR01 | 09/12/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/12 FROM the Torque Group Building Wortley Moor Road Wortley Leeds West Yorkshire LS12 4JH United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 09/12/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/12 FROM the Elite Group Building Wortley Moor Road Wortley Leeds LS12 4JH | |
AP03 | Appointment of Eamonn Patrick Andrew Darcy as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EDWARD FRIEL | |
AR01 | 09/12/10 FULL LIST | |
AA01 | CURREXT FROM 31/12/2010 TO 30/04/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 09/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART PAUL BRADFORD / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOSEPH FRIEL / 09/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD JOSEPH FRIEL / 09/12/2009 | |
CERTNM | COMPANY NAME CHANGED ELITE RETAIL SERVICES LIMITED CERTIFICATE ISSUED ON 03/08/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 PROCESSING LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ELITE PROCESSING LIMITED are:
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. |