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Company Information for

ELITE PACIFIC LIMITED

UNIT 8 VIADUCT WORKS, BRIDGE ROAD HORBURY, WAKEFIELD, WEST YORKSHIRE, WF4 5PT,
Company Registration Number
03621228
Private Limited Company
Active

Company Overview

About Elite Pacific Ltd
ELITE PACIFIC LIMITED was founded on 1998-08-25 and has its registered office in Wakefield. The organisation's status is listed as "Active". Elite Pacific 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 PACIFIC LIMITED
 
Legal Registered Office
UNIT 8 VIADUCT WORKS
BRIDGE ROAD HORBURY
WAKEFIELD
WEST YORKSHIRE
WF4 5PT
Other companies in WF4
 
Previous Names
ELITE AIR SERVICES LIMITED23/09/2023
Filing Information
Company Number 03621228
Company ID Number 03621228
Date formed 1998-08-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 25/08/2015
Return next due 22/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB708269225  
Last Datalog update: 2023-10-08 07:27:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELITE PACIFIC LIMITED
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Companies with same name ELITE PACIFIC LIMITED
The following companies were found which have the same name as ELITE PACIFIC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELITE PACIFIC CONTRACTING INC. 2951 NW DIVISION STREET SUITE 110 C/O UNITED STATES CORPORATION AGENTS, IN GRESHAM OR 97030 Active Company formed on the 2014-11-13
ELITE PACIFIC INVESTMENT, INC. 2101 EDMONDS AVE NE RENTON WA 98056 Dissolved Company formed on the 1992-12-21
ELITE PACIFIC HOME INC British Columbia Active Company formed on the 2014-01-08
ELITE PACIFICA ONCE, LLC 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 Dissolved Company formed on the 2010-01-22
ELITE PACIFICA ONE, LLC 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 Revoked Company formed on the 2010-03-17
ELITE PACIFIC CAPITAL, LLC 6280 SPRING MOUNTAIN RD STE 115 LAS VEGAS NV 89146 Dissolved Company formed on the 2012-01-06
ELITE PACIFIC DISTRIBUTION PTY LTD NSW 2164 Strike-off action in progress Company formed on the 2004-08-10
Elite Pacific Information Services 1618 Florence Ave. Los Angeles CA 90043 FTB Suspended Company formed on the 1987-12-30
ELITE PACIFIC INVESTMENTS LIMITED Dissolved Company formed on the 2005-07-16
ELITE PACIFIC PTE. LTD. MAGAZINE ROAD Singapore 059567 Active Company formed on the 2017-10-25
ELITE PACIFIC INVESTMENT PTE. LTD. GOLDHILL PLAZA Singapore 308899 Dissolved Company formed on the 2018-04-27
ELITE PACIFIC HOMES LTD. British Columbia Active Company formed on the 2018-10-08
ELITE PACIFIC CONSULTANT LIMITED Unknown Company formed on the 2018-06-15
ELITE PACIFIC INVESTMENTS LTD Delaware Unknown
ELITE PACIFIC GROUP INC California Unknown
ELITE PACIFIC SYSTEMS INCORPORATED California Unknown
ELITE PACIFICA LLC California Unknown
ELITE PACIFICA ONE LLC California Unknown
ELITE PACIFIC MOTORCARS LLC California Unknown
ELITE PACIFIC PROPERTIES, INC 2720 GARFIELD RD TACOMA WA 984032920 Dissolved Company formed on the 2019-01-31

Company Officers of ELITE PACIFIC LIMITED

Current Directors
Officer Role Date Appointed
SUSAN LESLEY COLETTA
 Company Secretary 1998-08-25
PAUL COLETTA
 Director 1998-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1998-08-25 1998-08-25
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1998-08-25 1998-08-25

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
2024-01-2516/01/24 STATEMENT OF CAPITAL GBP 20
2023-09-23Company name changed elite air services LIMITED\certificate issued on 23/09/23
2023-07-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRISTIAN SENNETT
2023-07-21CONFIRMATION STATEMENT MADE ON 21/07/23, WITH UPDATES
2023-07-1331/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH UPDATES
2022-08-11PSC02Notification of Elite Air (Holdings) Ltd as a person with significant control on 2022-08-10
2022-08-11PSC04Change of details for Mrs Susan Lesley Coletta as a person with significant control on 2022-08-10
2022-08-11SH0110/08/22 STATEMENT OF CAPITAL GBP 10
2022-05-20AP01DIRECTOR APPOINTED MR KRISTIAN SENNETT
2022-04-06AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2021-06-02AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES
2020-07-21AP01DIRECTOR APPOINTED MRS SUSAN LESLEY COLETTA
2019-08-26CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES
2018-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES
2017-05-24AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 5
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-07-23AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN LESLEY COLETTA on 2015-09-16
2015-09-16CH01Director's details changed for Mr Paul Coletta on 2015-09-16
2015-09-16CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN LESLEY COLETTA on 2015-09-16
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 5
2015-08-25AR0125/08/15 ANNUAL RETURN FULL LIST
2015-07-19AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 5
2014-10-08AR0125/08/14 ANNUAL RETURN FULL LIST
2014-07-25AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28LATEST SOC28/08/13 STATEMENT OF CAPITAL;GBP 5
2013-08-28AR0125/08/13 ANNUAL RETURN FULL LIST
2013-07-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29AR0125/08/12 ANNUAL RETURN FULL LIST
2012-06-15AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-26AR0125/08/11 ANNUAL RETURN FULL LIST
2011-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/2011 FROM UNIT 8 BRIDGE ROAD HORBURY WAKEFIELD WEST YORKSHIRE WF4 5PT UNITED KINGDOM
2011-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/2011 FROM UNIT 6 VIADUCT WORKS BRIDGE ROAD HORBURY BRIDGE WAKEFIELD WEST YORKSHIRE WF4 5PT
2011-06-14AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-09AR0125/08/10 ANNUAL RETURN FULL LIST
2010-09-09CH01Director's details changed for Paul Coletta on 2010-08-25
2010-04-16AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-09363aRETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS
2009-06-23AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-15363aRETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
2008-10-15288cSECRETARY'S CHANGE OF PARTICULARS / SUSAN COLETTA / 10/03/2008
2008-10-15288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL COLETTA / 10/03/2008
2008-08-28AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-01363aRETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
2007-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-09-29363sRETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
2006-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-09-19363sRETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
2005-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-09-14363sRETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
2004-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-06-08287REGISTERED OFFICE CHANGED ON 08/06/04 FROM: 24 HOPEWELL WAY CRIGGLESTONE WAKEFIELD WEST YORKSHIRE WF4 3PU
2003-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-09-02363sRETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
2002-09-03363sRETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
2002-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-09-12363sRETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
2001-01-0388(2)RAD 17/10/00--------- £ SI 4@1=4 £ IC 1/5
2000-10-17363sRETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS
2000-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-09-14363sRETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS
1999-02-16225ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/10/99
1998-09-11288aNEW DIRECTOR APPOINTED
1998-09-11288aNEW SECRETARY APPOINTED
1998-09-11287REGISTERED OFFICE CHANGED ON 11/09/98 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
1998-09-11288bDIRECTOR RESIGNED
1998-09-11288bSECRETARY RESIGNED
1998-08-25NEWINCINCORPORATION 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
43290 - Other construction installation




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

  Average Max
MortgagesNumMortCharges0.479
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Creditors
Creditors Due Within One Year 2011-11-01 £ 306,067
Provisions For Liabilities Charges 2011-11-01 £ 16,715

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2021-10-31

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 PACIFIC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 5
Cash Bank In Hand 2011-11-01 £ 844,273
Current Assets 2011-11-01 £ 1,196,888
Debtors 2011-11-01 £ 339,415
Fixed Assets 2011-11-01 £ 63,911
Shareholder Funds 2011-11-01 £ 938,017
Stocks Inventory 2011-11-01 £ 13,200
Tangible Fixed Assets 2011-11-01 £ 63,911

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELITE PACIFIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELITE PACIFIC LIMITED
Trademarks
We have not found any records of ELITE PACIFIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELITE PACIFIC 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 (43290 - Other construction installation) as ELITE PACIFIC LIMITED are:

THYSSENKRUPP ENCASA LIMITED £ 704,546
TELENT TECHNOLOGY SERVICES LIMITED £ 617,743
JACKSON LIFT SERVICES LIMITED £ 163,747
SOUTHERN MAINTENANCE SOLUTIONS (UK) LIMITED £ 127,905
RIPPONDEN 7 LIMITED £ 121,810
AXIS ELEVATORS LIMITED £ 105,416
TRIANGLE LIFT SERVICES LIMITED £ 78,353
INDEPENDENT LIFT SERVICES LIMITED £ 69,212
LEISURE MAINTENANCE SERVICES LIMITED £ 65,108
EXTRA MECH (SERVICES) LIMITED £ 59,781
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
Outgoings
Business Rates/Property Tax
No properties were found where ELITE PACIFIC 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.
Import/Export of Goods
Goods imported/exported by ELITE PACIFIC LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0085014020AC motors, single phase, of an output of > 37,5 W but <= 750 W

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELITE PACIFIC 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 PACIFIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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