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Company Information for

ELITE GROUP LIMITED

ELITE SECURITY LIMITED, ELITE HOUSE, PEPPER ROAD, LEEDS, W YORKS, LS10 2RU,
Company Registration Number
03773736
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Elite Group Ltd
ELITE GROUP LIMITED was founded on 1999-05-20 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Elite Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ELITE GROUP LIMITED
 
Legal Registered Office
ELITE SECURITY LIMITED
ELITE HOUSE
PEPPER ROAD
LEEDS
W YORKS
LS10 2RU
Other companies in LS10
 
Filing Information
Company Number 03773736
Company ID Number 03773736
Date formed 1999-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts DORMANT
Last Datalog update: 2018-09-07 06:07:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELITE GROUP LIMITED
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Companies with same name ELITE GROUP LIMITED
The following companies were found which have the same name as ELITE GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELITE GROUP LONDON LTD 1 TOWER HOUSE TOWER CENTRE HODDESDON HERTS EN11 8UR Active Company formed on the 2012-11-07
ELITE GROUP HOLDINGS (UK) LIMITED BAY HOUSE BROWGATE BAILDON SHIPLEY WEST YORKSHIRE BD17 6BY Active Company formed on the 1997-12-03
ELITE GROUP LOGISTICS LIMITED THE TORQUE BUILDING WORTLEY MOOR ROAD WORTLEY LEEDS WEST YORKSHIRE LS12 4JH Active Company formed on the 2010-12-10
ELITE GROUPS LIMITED 30 IRONMONGERS PLACE LONDON E14 9YD Dissolved Company formed on the 2014-03-05
ELITE GROUP OF COMPANIES LIMITED ONE CANADA SQUARE 29TH FLOOR LONDON ENGLAND E14 5DY Dissolved Company formed on the 2014-02-07
ELITE GROUP HOLDINGS LIMITED BAY HOUSE BROWGATE BAILDON SHIPLEY WEST YORKSHIRE BD17 6BY Active Company formed on the 2015-01-13
ELITE GROUPE RECRUITMENT LIMITED 3-5 GOWER STREET LONDON WC1E 6HA Active Company formed on the 2015-01-15
ELITE GROUP INTERNATIONAL MARKETING & TRADING, INC. 740 DESMOND COURT, 1ST FL. KINGS BROOKLYN NEW YORK 11235 Active Company formed on the 2005-02-15
ELITE GROUP INTERNATIONAL NY INC 35 WEST 36TH STREET STE 3E New York NEW YORK NY 10018 Active Company formed on the 2013-01-02
ELITE GROUP LLC 908 DEAN STREET Kings BROOKLYN NY 11238 Active Company formed on the 2000-07-14
ELITE GROUP NY ENTERPRISE INC. 15 WEST 37TH STREET, 3RD FLOOR NEW YORK NEW YORK NEW YORK 10018 Active Company formed on the 2014-01-28
ELITE GROUP OF NEW YORK, INC. 1935 CROPSEY AVENUE STE 3F Kings BROOKLYN NY 11214 Active Company formed on the 2005-07-01
ELITE GROUP OF REALTY LLC 21 JEAN PL Kings SYOSSET NY 11791 Active Company formed on the 2015-01-06
ELITE GROUP PARKING CORP. 3685 SHORE PKWY STE 6E BROOKLYN NY 11235 Active Company formed on the 2003-04-30
ELITE GROUP USA INC. UNIT 7W 140 58TH STREET BROOKLYN NY 11220 Active Company formed on the 2008-03-17
ELITE GROUP HOLDINGS, LLC 5885 Allison St. #1925 Arvada CO 80004 Good Standing Company formed on the 2002-10-04
Elite Group LLC 109 W 17th St Cheyenne WY 82001 Inactive - Administratively Dissolved (Tax) Company formed on the 2012-01-10
ELITE GROUP ACCESS, INC 1850 POINTE WOODWORTH DR NE TACOMA WA 98422 Dissolved Company formed on the 2005-09-05
ELITE GROUP LLC 2884 NE LOGAN ST ISSAQUAH WA 98029 Dissolved Company formed on the 2009-12-29
ELITE GROUP, INC. 17019 E ATLANTIC PL Aurora CO 80013 Voluntarily Dissolved Company formed on the 2002-02-28

Company Officers of ELITE GROUP LIMITED

Current Directors
Officer Role Date Appointed
DARREN ROBERT STEVENSON
 Director 2013-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
BROOKE MARIA BOND
 Director 2014-09-01 2016-04-08
JOANNA LOUISE STEVENSON
 Director 2004-04-28 2013-09-02
ANDREW THOMPSON HOY TIFFNEY
 Company Secretary 2009-01-31 2012-02-17
CATHERINE MARGARET GALE
 Company Secretary 2004-04-28 2009-01-30
CATHERINE MARGARET GALE
 Director 2004-04-28 2009-01-30
DARREN ROBERT STEVENSON
 Company Secretary 1999-05-20 2004-06-24
DARREN ROBERT STEVENSON
 Director 1999-05-20 2004-06-24
JANE LOUISE STEVENSON
 Director 1999-05-20 2002-10-10
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1999-05-20 1999-05-20
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1999-05-20 1999-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN ROBERT STEVENSON ELITE MEDICAL DEFIBRILLATORS LIMITED Director 2013-01-11 CURRENT 2013-01-09 Liquidation
DARREN ROBERT STEVENSON ECOBUILDING TECHNOLOGY LIMITED Director 2012-09-07 CURRENT 2011-01-07 Active - Proposal to Strike off
DARREN ROBERT STEVENSON JLS PMC LTD Director 2012-05-24 CURRENT 2012-05-24 Active - Proposal to Strike off
DARREN ROBERT STEVENSON DARWINGROVE LIMITED Director 2007-08-30 CURRENT 1994-08-18 Liquidation

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Joiner/ multi-skilled construction operativeShipleyThe ideal candidate will have a knoweldge of all aspects of joinery work; basic plumbing, masonry and tiling. Skills and experience to include the following:2016-10-25

Jobs results powered by Indeed
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
2018-08-07GAZ1FIRST GAZETTE
2018-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN STEVENSON
2017-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-14AR0120/05/16 FULL LIST
2016-04-08TM01APPOINTMENT TERMINATED, DIRECTOR BROOKE BOND
2016-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-12-21AP01DIRECTOR APPOINTED MISS BROOKE BOND
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-03AR0120/05/15 FULL LIST
2015-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-09-17TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA STEVENSON
2014-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LOUISE STEVENSON / 01/09/2014
2014-09-17AP01DIRECTOR APPOINTED MR DARREN ROBERT STEVENSON
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-02AR0120/05/14 FULL LIST
2014-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-05-22AR0120/05/13 FULL LIST
2013-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-06-20AR0120/05/12 FULL LIST
2012-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2012-02-29TM02APPOINTMENT TERMINATED, SECRETARY ANDREW TIFFNEY
2011-08-17AR0120/05/11 FULL LIST
2011-08-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW THOMPSON HOY TIFFNEY / 17/08/2011
2011-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2011 FROM RSM TENON 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP
2011-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LOUISE STEVENSON / 17/08/2011
2011-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-09-01AR0120/05/10 FULL LIST
2010-05-26AD02SAIL ADDRESS CREATED
2010-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2010 FROM RSM TENON, 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP
2010-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2010-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2010 FROM RSM BENTLEY JENNISON 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP
2009-06-02363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-06-02288cDIRECTOR'S CHANGE OF PARTICULARS / JOANNA STEVENSON / 30/05/2008
2009-04-29288aSECRETARY APPOINTED ANDREW THOMPSON HOY TIFFNEY
2009-04-29287REGISTERED OFFICE CHANGED ON 29/04/2009 FROM BENTLEY JENNISON 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP
2009-04-29190aLOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
2009-04-29353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2009-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2009-02-11288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY CATHERINE GALE
2008-06-11363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-06-04363aRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2007-05-16353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2007-05-16190aLOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
2007-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-11-29287REGISTERED OFFICE CHANGED ON 29/11/06 FROM: 21-27 SAINT PAULS STREET LEEDS YORKSHIRE LS1 2ER
2006-07-05363aRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-08-09363aRETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2005-06-08363aRETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2005-05-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-11288aNEW DIRECTOR APPOINTED
2005-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2005-02-22288bDIRECTOR RESIGNED
2004-06-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-07-17353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2003-07-17190aLOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
2003-07-17325aLOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
2003-06-25363sRETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
2003-06-25287REGISTERED OFFICE CHANGED ON 25/06/03 FROM: CENTRAL HOUSE SAINT PAULS STREET LEEDS WEST YORKSHIRE LS1 2TE
2003-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-07-08363sRETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
2002-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-09-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-19363sRETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
2001-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-07-31363(287)REGISTERED OFFICE CHANGED ON 31/07/00
2000-07-31363sRETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
1999-05-26288bDIRECTOR RESIGNED
1999-05-26288aNEW DIRECTOR APPOINTED
1999-05-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-05-26287REGISTERED OFFICE CHANGED ON 26/05/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ELITE GROUP 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 GROUP 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 GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 GROUP LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 100
Cash Bank In Hand 2011-06-01 £ 100
Shareholder Funds 2012-06-01 £ 100
Shareholder Funds 2011-06-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELITE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELITE GROUP LIMITED
Trademarks
We have not found any records of ELITE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELITE GROUP 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 (74990 - Non-trading company) as ELITE GROUP LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ELITE GROUP 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 GROUP 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 GROUP 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 LS10 2RU