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Home > England & Wales Companies > ELITE REGISTRATIONS LIMITED
Company Information for

ELITE REGISTRATIONS LIMITED

29 HIGH STREET, LITTLETON PANELL, DEVIZES, WILTSHIRE, SN10 4EN,
Company Registration Number
03296041
Private Limited Company
Active

Company Overview

About Elite Registrations Ltd
ELITE REGISTRATIONS LIMITED was founded on 1996-12-24 and has its registered office in Devizes. The organisation's status is listed as "Active". Elite Registrations 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 REGISTRATIONS LIMITED
 
Legal Registered Office
29 HIGH STREET
LITTLETON PANELL
DEVIZES
WILTSHIRE
SN10 4EN
Other companies in SN10
 
Filing Information
Company Number 03296041
Company ID Number 03296041
Date formed 1996-12-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 24/12/2015
Return next due 21/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB742435149  
Last Datalog update: 2024-03-06 10:13:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELITE REGISTRATIONS LIMITED
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Company Officers of ELITE REGISTRATIONS LIMITED

Current Directors
Officer Role Date Appointed
MANDY NODEN
 Company Secretary 2001-06-13
ANTHONY JOHN HILL
 Director 1997-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN MARK HILLIER
 Director 2010-11-17 2010-12-15
MANDY NODEN
 Director 2010-11-17 2010-12-15
LINDA JULIE HEINZELMANN
 Company Secretary 1997-04-14 2001-09-13
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1996-12-24 1997-04-14
COMBINED NOMINEES LIMITED
 Nominated Director 1996-12-24 1997-04-14
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1996-12-24 1997-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANDY NODEN HARTLEY PUBLICATIONS LIMITED Company Secretary 2001-10-02 CURRENT 1997-10-08 Active
MANDY NODEN ELITE RACING CLUB LIMITED Company Secretary 2001-09-13 CURRENT 1996-12-24 Active
ANTHONY JOHN HILL EVENT BETTING LIMITED Director 2011-09-20 CURRENT 1999-09-03 Active
ANTHONY JOHN HILL WENTROW MEDIA LIMITED Director 1999-07-12 CURRENT 1999-07-08 Active
ANTHONY JOHN HILL DREAMWORLD GAMES LIMITED Director 1999-03-09 CURRENT 1999-03-09 Active
ANTHONY JOHN HILL HARTLEY PUBLICATIONS LIMITED Director 1997-12-10 CURRENT 1997-10-08 Active
ANTHONY JOHN HILL ELITE RACING CLUB LIMITED Director 1997-04-14 CURRENT 1996-12-24 Active
ANTHONY JOHN HILL AXOM LIMITED Director 1997-02-17 CURRENT 1997-02-17 Active

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
2024-02-2928/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-0328/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-20CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES
2023-01-20CS01CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES
2022-02-25AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/21
2022-02-10CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES
2021-03-09AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/20
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 24/12/20, WITH NO UPDATES
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 24/12/19, WITH NO UPDATES
2019-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 24/12/18, WITH NO UPDATES
2018-11-28AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/18
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 24/12/17, WITH NO UPDATES
2017-10-31AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES
2016-12-08AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-08-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032960410003
2016-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 032960410004
2016-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 032960410003
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-19AR0124/12/15 ANNUAL RETURN FULL LIST
2015-12-01AAFULL ACCOUNTS MADE UP TO 28/02/15
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-20AR0124/12/14 ANNUAL RETURN FULL LIST
2014-12-03AAFULL ACCOUNTS MADE UP TO 28/02/14
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-16AR0124/12/13 ANNUAL RETURN FULL LIST
2014-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/14 FROM Rodney House 5 Roundstone Street Trowbridge Wiltshire BA14 8DH
2013-12-05AAFULL ACCOUNTS MADE UP TO 28/02/13
2013-01-10AR0124/12/12 ANNUAL RETURN FULL LIST
2012-12-06AAFULL ACCOUNTS MADE UP TO 29/02/12
2012-01-09AR0124/12/11 ANNUAL RETURN FULL LIST
2011-11-25AAFULL ACCOUNTS MADE UP TO 28/02/11
2011-01-20AR0124/12/10 ANNUAL RETURN FULL LIST
2011-01-19TM01APPOINTMENT TERMINATED, DIRECTOR MANDY NODEN
2011-01-19TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HILLIER
2010-11-29AAFULL ACCOUNTS MADE UP TO 28/02/10
2010-11-17AP01DIRECTOR APPOINTED MR BENJAMIN MARK HILLIER
2010-11-17AP01DIRECTOR APPOINTED MISS MANDY NODEN
2010-01-21AR0124/12/09 FULL LIST
2009-12-16AA28/02/09 TOTAL EXEMPTION FULL
2009-06-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-01-19363aRETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
2008-12-22AA29/02/08 TOTAL EXEMPTION FULL
2008-01-07363aRETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
2007-12-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-01-24363sRETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
2006-12-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-01-10363sRETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
2005-12-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-03-11AAFULL ACCOUNTS MADE UP TO 29/02/04
2005-01-13363sRETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
2004-01-18363sRETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
2003-12-31AAFULL ACCOUNTS MADE UP TO 28/02/03
2003-01-17363sRETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
2002-12-20AAFULL ACCOUNTS MADE UP TO 28/02/02
2002-01-10363sRETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
2001-12-24AAFULL ACCOUNTS MADE UP TO 28/02/01
2001-09-27288aNEW SECRETARY APPOINTED
2001-09-27288bSECRETARY RESIGNED
2000-12-29363sRETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
2000-12-28AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-04-13395PARTICULARS OF MORTGAGE/CHARGE
2000-03-21225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 29/02/00
2000-02-29287REGISTERED OFFICE CHANGED ON 29/02/00 FROM: 29 HIGH STREET LITTLETON PANELL DEVIZES WILTSHIRE SN10 4EN
2000-01-11363sRETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS
1999-12-05AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-15363sRETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS
1999-01-1588(2)RAD 21/10/98--------- £ SI 98@1
1998-10-21AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-12363sRETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS
1997-04-23288aNEW SECRETARY APPOINTED
1997-04-23288aNEW DIRECTOR APPOINTED
1997-04-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-04-22288bDIRECTOR RESIGNED
1997-04-22287REGISTERED OFFICE CHANGED ON 22/04/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF
1996-12-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to ELITE REGISTRATIONS 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 ELITE REGISTRATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-08 Satisfied LLOYDS BANK PLC
2016-08-08 Outstanding LLOYDS BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2009-06-25 Outstanding LLOYDS TSB BANK PLC
DEBENTURE DEED 2000-04-13 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28

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 REGISTRATIONS LIMITED

Intangible Assets
Patents
We have not found any records of ELITE REGISTRATIONS LIMITED registering or being granted any patents
Domain Names

ELITE REGISTRATIONS LIMITED owns 11 domain names.

blackmores.co.uk   bonny.co.uk   geewhiz.co.uk   reads.co.uk   thaibarn.co.uk   una.co.uk   chicks.co.uk   edwin.co.uk   weirs.co.uk   nicks.co.uk   corks.co.uk  

Trademarks
We have not found any records of ELITE REGISTRATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELITE REGISTRATIONS 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 (47990 - Other retail sale not in stores, stalls or markets) as ELITE REGISTRATIONS LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where ELITE REGISTRATIONS 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 REGISTRATIONS 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 REGISTRATIONS 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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    Other companies at postcode SN10 4EN