ELITE ENVIRONMENTAL (UK) LIMITED - Remediation activities and other waste management services - A business based in United Kingdom registered with Companies House

Company Overview

About Elite Environmental (uk) Ltd

ELITE ENVIRONMENTAL (UK) LIMITED was founded on 2004-03-02 and has its registered office in Newport. The organisation's status is listed as "Liquidation". Elite Environmental (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
ELITE ENVIRONMENTAL (UK) LIMITED

SUITE 1 GOLDFIELDS HOUSE 18A GOLD TOPS NEWPORT SOUTH WALES NP20 4PH Other companies in BS13

Filing Information

Company Number		05061373
Company ID Number		05061373
Date formed		2004-03-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/08/2015
Account next due		31/05/2017
Latest return		02/03/2016
Return next due		30/03/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB840528535~~

Last Datalog update:	2019-11-27 16:33:40
Primary Source:	Companies House

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

Menu

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.

Companies with same name ELITE ENVIRONMENTAL (UK) LIMITED

The following companies were found which have the same name as ELITE ENVIRONMENTAL (UK) LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ELITE ENVIRONMENTAL (UK) LIMITED		Unknown

Company Officers of ELITE ENVIRONMENTAL (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
SHAUN ANTHONY COURT	Company Secretary	2014-04-01
SHAUN COURT	Director	2006-05-22
DRAHOMIRA MIKULASKOVA	Director	2015-08-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NEIL FRANKLIN	Director	2014-04-01	2015-08-28
MICHELLE NICOLA HIRONS	Company Secretary	2004-03-02	2014-05-12
PAUL WAYNE MURGATROYD	Director	2004-03-02	2014-04-01

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
2019-09-05	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-04-29	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-03-06
2019-01-28	AD01	REGISTERED OFFICE CHANGED ON 28/01/19 FROM 5 + 6 Waterside Court Albany Street Newport Sout Wales NP20 5NT
2018-04-27	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-03-06
2017-03-21	AD01	REGISTERED OFFICE CHANGED ON 21/03/17 FROM , Unit 3 Advantage Park, 75 Whitchurch Lane, Bishopsworth, Bristol, BS13 7TE
2017-03-16	4.20	Volunatary liquidation statement of affairs with form 4.19
2017-03-16	600	Appointment of a voluntary liquidator
2017-03-16	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2017-03-07
2016-04-06	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14	LATEST SOC	14/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-14	AR01	02/03/16 ANNUAL RETURN FULL LIST
2015-09-03	AP01	DIRECTOR APPOINTED MS DRAHOMIRA MIKULASKOVA
2015-09-02	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL FRANKLIN
2015-05-26	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16	LATEST SOC	16/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-16	AR01	02/03/15 ANNUAL RETURN FULL LIST
2014-05-27	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL MURGATROYD
2014-05-12	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MICHELLE HIRONS
2014-05-12	AP03	SECRETARY APPOINTED MR SHAUN ANTHONY COURT
2014-05-12	AP03	SECRETARY APPOINTED MR SHAUN ANTHONY COURT
2014-05-12	AP01	DIRECTOR APPOINTED MR NEIL FRANKLIN
2014-03-20	LATEST SOC	20/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-20	AR01	02/03/14 ANNUAL RETURN FULL LIST
2013-05-21	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20	AR01	02/03/13 ANNUAL RETURN FULL LIST
2012-05-28	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12	AR01	02/03/12 ANNUAL RETURN FULL LIST
2011-04-20	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-17	AR01	02/03/11 ANNUAL RETURN FULL LIST
2010-05-17	AA	31/08/09 TOTAL EXEMPTION SMALL
2010-03-10	AR01	02/03/10 FULL LIST
2009-11-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / MICHELLE NICOLA HIRONS / 13/11/2009
2009-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WAYNE MURGATROYD / 13/11/2009
2009-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN COURT / 13/11/2009
2009-06-30	AA	31/08/08 TOTAL EXEMPTION SMALL
2009-03-05	363a	RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2009-02-09	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2008-04-18	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-03-19	363a	RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2008-03-15	287	REGISTERED OFFICE CHANGED ON 15/03/2008 FROM UNIT 3 ADVANTAGE PARK 73 WHITCHURCH LANE, BISHOPSWORTH BRISTOL BS13 7TE
2008-03-15	287	REGISTERED OFFICE CHANGED ON 15/03/2008 FROM, UNIT 3 ADVANTAGE PARK, 73 WHITCHURCH LANE, BISHOPSWORTH, BRISTOL, BS13 7TE
2008-02-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2008-01-15	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-03-06	363a	RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2007-03-05	288c	SECRETARY'S PARTICULARS CHANGED
2007-03-05	288c	DIRECTOR'S PARTICULARS CHANGED
2006-08-02	287	REGISTERED OFFICE CHANGED ON 02/08/06 FROM: BYWAYS, 30 BISHOPS ROAD CLEEVE BRISTOL NORTH SOMERSET BS49 4NG
2006-08-02	287	REGISTERED OFFICE CHANGED ON 02/08/06 FROM: BYWAYS, 30 BISHOPS ROAD, CLEEVE, BRISTOL, NORTH SOMERSET BS49 4NG
2006-06-13	288a	NEW DIRECTOR APPOINTED
2006-06-13	RES13	APPLIC FOR SHRS ACCEPTE 22/05/06
2006-06-13	88(2)R	AD 22/05/06--------- £ SI 199@1=199 £ IC 1/200
2006-04-12	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-27	363a	RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2006-01-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-05-16	225	ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/08/05
2005-04-05	363s	RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2004-03-02	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

39 - Remediation activities and other waste management services.

390 - Remediation activities and other waste management services

39000 - Remediation activities and other waste management services

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OH1096362	Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

Share this page on Facebook

Risks

Legal Notices

Notice of Dividends	2019-02-21
Appointment of Liquidators	2017-03-10
Resolutions for Winding-up	2017-03-10
Meetings of Creditors	2017-02-21

Fines / Sanctions

No fines or sanctions have been issued against ELITE ENVIRONMENTAL (UK) LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2008-04-18	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE	2008-01-15	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2006-04-12	Outstanding	LLOYDS TSB BANK PLC

Creditors

Creditors Due After One Year	2011-09-01	£ 96,431
Creditors Due Within One Year	2011-09-01	£ 285,890

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

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 ENVIRONMENTAL (UK) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-09-01	£ 200
Cash Bank In Hand	2011-09-01	£ 103
Current Assets	2011-09-01	£ 291,089
Debtors	2011-09-01	£ 290,986
Fixed Assets	2011-09-01	£ 181,761
Shareholder Funds	2011-09-01	£ 90,529
Tangible Fixed Assets	2011-09-01	£ 181,761

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

ELITE ENVIRONMENTAL (UK) LIMITED owns 1 domain names.

elite-enviro.co.uk

Trademarks

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

Income

Government Income

Government spend with ELITE ENVIRONMENTAL (UK) LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Carlisle City Council	2011-09-14	GBP £40,000
Allerdale Borough Council	2010-06-16	GBP £20,078	External Maintenance & Decoration

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where ELITE ENVIRONMENTAL (UK) 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.

Legal Notices/Action

Initiating party		Event Type	Notice of Dividends
Defending party	ELITE ENVIRONMENTAL (UK) LIMITED	Event Date	2019-02-18
Trading Name: None Previous Names of Company: None Notice is hereby given pursuant to Rule 14.30 of the Insolvency Rules 2016 that we, Susan Purnell (IP Number: 9386 ) and Leigh Holmes (IP Number: 9390 ) of Purnells, Goldfields House, 18A Gold Tops, Newport, South Wales, NP20 4PH, being Joint Liquidators of the above named company, intend to declare a first and final dividend within the period of two months from 18 March 2019. Those creditors who have not yet proved their debts in the winding up are required on or before 18 March 2019 , to send their names and addresses with particulars of their debts to us, and if so required in writing to us, personally, or by solicitors, to come in and prove their debts at such time and place as shall be specified in such notice or, in default thereof, they will be excluded from the benefit of any dividend declared before such debt is proved. According to the accounting records and Statement of Affairs we believe the following creditors to have small debts:- Agora Business Publications LLP APC Fashions Braley Business Systems Limited Bristol City Council British Telecom HSS Hire Service Group Limited Trade UK Eden Springs Pitney Bowes Finance Limited Selco Trade Centres Limited RockIT Specialists Ltd Pitney Bowes Purchase Power We intend to treat those debts stated in this notice, being for 1,000 or less, as proved for the purposes of paying a dividend unless the creditor advises the amount to be incorrect, or that no debt is owed. Should the debt be incorrect and if no debt is owed, the creditor is required to notify us by the last date for proving. Notification that the debt is incorrect, must be accompanied by a proof of debt in order to receive a dividend. Susan Purnell - Joint Liquidator : Leigh Holmes - Joint Liquidator :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ELITE ENVIRONMENTAL (UK) LIMITED	Event Date	2017-03-10
At a General Meeting of the Members of the above-named Company, duly convened and held at:- Purnells, 5 & 6 Waterside Court, Albany Street, Newport South Wales, NP20 5NT on 7 March 2017 the following resolutions were duly passed, Number 1 as a Special Resolution and Number 2 as an Ordinary Resolution:- 1.That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that:- Resolution details: 2.Leigh Holmes (IP Number 9390) & Susan Purnell (IP Number 9386) of Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT be and are hereby nominated Joint Liquidators for the purpose of the winding-up. Leigh Holmes (IP Number 9390 ) & Susan Purnell (IP Number 9386 ) of Purnells , 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT . Tel: 01633 214712 be and are hereby nominated Joint Liquidators for the purpose of the winding-up. : Drahomira Mikulaskova - Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	ELITE ENVIRONMENTAL (UK) LIMITED	Event Date	1970-01-01

Initiating party		Event Type	Appointment of Liquidators
Defending party	ELITE ENVIRONMENTAL (UK) LIMITED	Event Date	1970-01-01
Liquidator's name and address: Leigh Holmes and Susan Purnell both of Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales NP20 5NT email; leigh @ purnells.co.uk or suzi@purnells.co.uk Tel 01633 214712 . Joint Liquidators :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ELITE ENVIRONMENTAL (UK) 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 ENVIRONMENTAL (UK) 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.