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Company Information for

ELITE SERVICES HOLDINGS LIMITED

19 WEBB ELLIS BUSINESS PARK, WOODSIDE PARK, RUGBY, WARWICKSHIRE, CV21 2NP,

Company Registration Number

06796331

Private Limited Company

Active

Company Overview

About Elite Services Holdings Ltd

ELITE SERVICES HOLDINGS LIMITED was founded on 2009-01-20 and has its registered office in Rugby. The organisation's status is listed as "Active". Elite Services Holdings 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

Legal Registered Office
Company Name
ELITE SERVICES HOLDINGS LIMITED

19 WEBB ELLIS BUSINESS PARK WOODSIDE PARK RUGBY WARWICKSHIRE CV21 2NP Other companies in CV21

Filing Information

Company Number		06796331
Company ID Number		06796331
Date formed		2009-01-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		20/01/2016
Return next due		17/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB945665190

Last Datalog update:	2024-05-05 13:14:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ELITE SERVICES HOLDINGS LIMITED

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Company Officers of ELITE SERVICES HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
COLIN JAMES CLARKE	Director	2013-01-31
SARA JANE HEWSON	Director	2013-01-16
SIMON JAMES ALBERT HEWSON	Director	2009-01-20
GARETH JAMES LEWIS	Director	2018-01-01
MARTIN ANTHONY OVENS	Director	2013-01-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
YOMTOV ELIEZER JACOBS	Director	2009-01-20	2009-01-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
COLIN JAMES CLARKE	SHORTLAND SHOES LIMITED	Director	2011-05-11	CURRENT	1972-12-18	Liquidation
SIMON JAMES ALBERT HEWSON	SIMON HEWSON PROPERTIES LIMITED	Director	2012-07-20	CURRENT	2012-07-20	Dissolved 2014-07-22
SIMON JAMES ALBERT HEWSON	ELITE WORKWEAR LIMITED	Director	2009-06-01	CURRENT	2007-04-16	Active
SIMON JAMES ALBERT HEWSON	ELITE WASHROOM SERVICES LIMITED	Director	2009-01-21	CURRENT	2009-01-21	Active
SIMON JAMES ALBERT HEWSON	ELITE HEALTHCARE SERVICES LIMITED	Director	2003-02-24	CURRENT	2002-01-25	Active
SIMON JAMES ALBERT HEWSON	TDT MACHINE TOOLS LIMITED	Director	1993-04-30	CURRENT	1993-04-06	Active
MARTIN ANTHONY OVENS	TDT MACHINE TOOLS LIMITED	Director	2015-05-22	CURRENT	1993-04-06	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.

Date	Document Type	Document Description
2024-02-09		CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES
2023-08-07		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-20		CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2022-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN JAMES CLARKE
2022-05-12	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27		CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-01-27	CS01	CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2021-06-24	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-22	CS01	CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2020-06-17	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-30	CS01	CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-06-17	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25	CS01	CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2019-02-01	PSC04	Change of details for Sara Jane Hewson as a person with significant control on 2019-02-01
2019-02-01	CH01	Director's details changed for Simon James Albert Hewson on 2019-02-01
2018-05-14	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02	CS01	CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2018-02-01	CH01	Director's details changed for Martin Anthony Ovens on 2018-01-01
2018-02-01	AP01	DIRECTOR APPOINTED GARETH JAMES LEWIS
2017-07-06	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-03	LATEST SOC	03/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-03	CS01	CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-09-01	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04	LATEST SOC	04/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-04	AR01	20/01/16 ANNUAL RETURN FULL LIST
2015-12-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067963310003
2015-12-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067963310004
2015-12-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-12-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067963310002
2015-11-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 067963310007
2015-11-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 067963310006
2015-09-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 067963310005
2015-05-16	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30	LATEST SOC	30/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-30	AR01	20/01/15 FULL LIST
2014-03-19	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-02-12	LATEST SOC	12/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-12	AR01	20/01/14 FULL LIST
2014-02-04	AD01	REGISTERED OFFICE CHANGED ON 04/02/2014 FROM WEBB ELLIS BUSINESS PARK WOODSIDE PARK RUGBY WARWICKSHIRE CV21 2NP
2013-12-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SARA JANE HEWSON / 10/12/2013
2013-09-19	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-06-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 067963310003
2013-06-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 067963310004
2013-06-03	ANNOTATION	Other
2013-06-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 067963310002
2013-02-26	AR01	20/01/13 FULL LIST
2013-02-20	AP01	DIRECTOR APPOINTED COLIN JAMES CLARKE
2013-02-20	AP01	DIRECTOR APPOINTED SARA JANE HEWSON
2013-02-20	AP01	DIRECTOR APPOINTED MARTIN ANTHONY OVENS
2012-10-03	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-04-26	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-02-29	AR01	20/01/12 FULL LIST
2011-06-15	AR01	20/01/11 FULL LIST
2011-05-24	DISS40	DISS40 (DISS40(SOAD))
2011-05-23	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-05-17	GAZ1	FIRST GAZETTE
2010-06-04	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-05-26	AA01	PREVSHO FROM 31/01/2010 TO 31/12/2009
2010-02-15	AR01	20/01/10 FULL LIST
2010-02-15	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-02-15	AD02	SAIL ADDRESS CREATED
2010-02-15	AD01	REGISTERED OFFICE CHANGED ON 15/02/2010 FROM WEBB ELLIS BUSINESS PARK WOODSIDE PARK RUGBY WARWICKSHIRE CV21 2NP
2010-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES ALBERT HEWSON / 12/02/2010
2009-02-08	288a	DIRECTOR APPOINTED SIMON JAMES ALBERT HEWSON
2009-02-08	287	REGISTERED OFFICE CHANGED ON 08/02/2009 FROM 240-244 STRATFORD ROAD SHIRLEY SOLIHULL B90 3AE
2009-02-08	88(2)	AD 20/01/09 GBP SI 99@1=99 GBP IC 1/100
2009-01-20	288b	APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2009-01-20	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

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ELITE SERVICES HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2011-05-17

Fines / Sanctions

No fines or sanctions have been issued against ELITE SERVICES HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-11-10	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
	2015-10-23	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
	2015-09-11	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
	2013-06-21	Satisfied	BARCLAYS BANK PLC
	2013-06-21	Satisfied	BARCLAYS BANK PLC
	2013-06-03	Satisfied	BARCLAYS BANK PLC
DEBENTURE	2012-10-03	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 SERVICES HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of ELITE SERVICES HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ELITE SERVICES HOLDINGS LIMITED

Trademarks

We have not found any records of ELITE SERVICES HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with ELITE SERVICES HOLDINGS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Coventry City Council	2014-10-10	GBP £1,233	Janitorial
Coventry City Council	2014-07-11	GBP £1,233	Cleaning Service
Coventry City Council	2014-04-04	GBP £1,233	Healthcare
Birmingham City Council	2014-02-26	GBP £2,052
Birmingham City Council	2014-02-26	GBP £2,052
Birmingham City Council	2014-01-29	GBP £1,584
Birmingham City Council	2014-01-29	GBP £1,584
Coventry City Council	2013-12-31	GBP £1,233	Janitorial
Coventry City Council	2013-07-19	GBP £1,233	Equipment Operating Leases - Rentals
Coventry City Council	2013-07-05	GBP £1,233	Equipment Operating Leases - Rentals
Coventry City Council	2013-06-26	GBP £23,370	Grants
Coventry City Council	2013-02-01	GBP £1,233	Equipment Operating Leases - Rentals
Coventry City Council	2012-10-31	GBP £1,233	Equipment Operating Leases - Rentals
Coventry City Council	2012-09-14	GBP £1,233	Equipment Operating Leases - Rentals
Coventry City Council	2012-05-02	GBP £1,233	Equipment Operating Leases - Rentals
Coventry City Council	2012-04-27	GBP £1,233	Equipment Operating Leases - Rentals
Coventry City Council	2012-01-06	GBP £1,233	Equipment Operating Leases - Rentals
Coventry City Council	2011-09-16	GBP £1,233	Furniture & Fittings
Coventry City Council	0000-00-00	GBP £1,233	Janitorial

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 SERVICES HOLDINGS 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 SERVICES HOLDINGS LIMITED

Date	Import Code	Imported Goods classification description
2015-03-01	84571090	Machining centres for working metal (excl. horizontal machining centres)
2015-02-01	84571090	Machining centres for working metal (excl. horizontal machining centres)
2013-07-01	82079099	Tools, interchangeable, for use in mechanical or non-mechanical hand-held appliances, or for machine tools, for working materials other than metal, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide or cermets, n.e.s.
2013-01-01	84597000	Threading or tapping machines for metals (excl. way-type unit head machines)
2012-09-01	68043000	Hand sharpening or polishing stones

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

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	ELITE SERVICES HOLDINGS LIMITED	Event Date	2011-05-17

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ELITE SERVICES HOLDINGS 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 SERVICES HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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