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Company Information for

FIRST ELITE LTD

Matrix House Merlin Court, Atlantic Street, Altrincham, CHESHIRE, WA14 5NL,
Company Registration Number
06837746
Private Limited Company
Active

Company Overview

About First Elite Ltd
FIRST ELITE LTD was founded on 2009-03-05 and has its registered office in Altrincham. The organisation's status is listed as "Active". First Elite Ltd 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
FIRST ELITE LTD
 
Legal Registered Office
Matrix House Merlin Court
Atlantic Street
Altrincham
CHESHIRE
WA14 5NL
Other companies in WA14
 
Filing Information
Company Number 06837746
Company ID Number 06837746
Date formed 2009-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-06-30
Latest return 2025-03-05
Return next due 2026-03-19
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-03-31 12:00:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST ELITE LTD
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Companies with same name FIRST ELITE LTD
The following companies were found which have the same name as FIRST ELITE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIRST ELITE SUPPLIES LTD ''HURLANDS'' GENTLES LANE PASSFIELD LIPHOOK HAMPSHIRE GU30 7RY Active Company formed on the 2011-04-06
First Elite Auto of Canada, Inc. 27 Oakmoor Lane Markham Ontario L6B 0B3 Dissolved Company formed on the 2007-01-31
FIRST ELITE ABSTRACT INC. 733 BURKE AVE. Bronx BRONX NY 10467 Active Company formed on the 2003-07-11
FIRST ELITE GROUP LLC 95 Delancey Street Suite 206 Bronx New York NY 10002 Active Company formed on the 2014-08-11
FIRST ELITE LLC 1336 46TH STREET Westchester BROOKLYN NY 11219 Active Company formed on the 2000-03-17
FIRST ELITE MANAGEMENT CORP. 36-08 30TH AVENUE Queens ASTORIA NY 11103 Active Company formed on the 2011-12-08
FIRST ELITE SERVICES LIMITED 1ST FLOOR 182-184 EDGWARE ROAD LONDON W2 2DS Active Company formed on the 2015-07-14
First Elite Realty LLC 10625 WULFORD CT. GAINESVILLE VA 20155 Active Company formed on the 2014-01-12
FIRST ELITE TITLE AGENCY, INC. 9393 OLDE EIGHT ROAD - NORTHFIELD OH 44067 Active Company formed on the 2003-09-22
FIRST ELITE EQUITIES CORP. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2000-12-13
FIRST ELITE PROPERTIES LLC 2905 LAKE EAST DR STE 150 LAS VEGAS NV 89117 Dissolved Company formed on the 2008-04-09
FIRST ELITE WASTE MANAGEMENT LTD 13 CHERTSEY ROAD FELTHAM TW13 4RA Active Company formed on the 2016-08-15
FIRST ELITE TRAINING PTY LTD QLD 4802 Strike-off action in progress Company formed on the 2013-05-10
FIRST ELITE BUSINESS SOLUTIONS LIMITED FOUR CHIMNEYS WHINMOOR LANE SHADWELL LEEDS WEST YORKSHIRE LS18 8LS Dissolved Company formed on the 2016-10-03
FIRST ELITE CONSTRUCTION LIMITED The Coach House Unit 42 66-70 Bourne Road Bexley KENT DA5 1LU Active - Proposal to Strike off Company formed on the 2016-10-03
FIRST ELITE LIMITED Unknown Company formed on the 2012-04-15
FIRST ELITE INTERNATIONAL LIMITED Unknown Company formed on the 2012-06-04
FIRST ELITE DYNASTY RECORDS INC Delaware Unknown
FIRST ELITE INVESTMENTS LIMITED Dissolved Company formed on the 2009-11-19
FIRST ELITE TRADING DEVELOP LIMITED Active Company formed on the 2017-03-27

Company Officers of FIRST ELITE LTD

Current Directors
Officer Role Date Appointed
MARK FREDERICK PACKMAN
 Company Secretary 2009-05-14
IAN GUY FISHWICK
 Director 2009-05-14
MARK FREDERICK PACKMAN
 Director 2009-05-14
WAYNE THOMAS SHILLITO
 Director 2009-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
 Director 2009-03-05 2009-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK FREDERICK PACKMAN BRIDGE CORPORATE FINANCE LIMITED Company Secretary 2006-07-14 CURRENT 2006-07-14 Active
MARK FREDERICK PACKMAN KUIPER SYSTEMS LIMITED Company Secretary 2006-02-09 CURRENT 2005-12-19 Active
MARK FREDERICK PACKMAN MATRIX TELEMATICS LIMITED Company Secretary 2002-05-20 CURRENT 2002-01-28 Active
MARK FREDERICK PACKMAN THOMAS WILLMAX LTD. Company Secretary 2001-07-04 CURRENT 1998-07-30 Active
MARK FREDERICK PACKMAN WAYMARK HOMES LIMITED Company Secretary 1994-11-09 CURRENT 1994-10-06 Active
IAN GUY FISHWICK CRUSHED LIMITED Director 2015-01-01 CURRENT 2011-05-25 Active - Proposal to Strike off
IAN GUY FISHWICK MATRIX TELEMATICS LIMITED Director 2014-10-01 CURRENT 2002-01-28 Active
MARK FREDERICK PACKMAN DRIIVE CONSULTING LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
MARK FREDERICK PACKMAN PRODUCTIV DELIVERY LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active - Proposal to Strike off
MARK FREDERICK PACKMAN CLASSE LIMITED Director 2015-09-11 CURRENT 2015-09-11 Dissolved 2017-10-31
MARK FREDERICK PACKMAN RSL-RAC LIMITED Director 2013-03-26 CURRENT 2013-03-26 Dissolved 2015-07-14
MARK FREDERICK PACKMAN RISK TECHNOLOGY LIMITED Director 2012-10-31 CURRENT 2012-05-28 Active
MARK FREDERICK PACKMAN KUIPER SYSTEMS LIMITED Director 2006-02-09 CURRENT 2005-12-19 Active
MARK FREDERICK PACKMAN MATRIX TELEMATICS LIMITED Director 2002-05-20 CURRENT 2002-01-28 Active
WAYNE THOMAS SHILLITO DRIIVE CAR SALES LIMITED Director 2017-10-17 CURRENT 2017-10-17 Active - Proposal to Strike off
WAYNE THOMAS SHILLITO AUGUSTA STREET MANAGEMENT COMPANY LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
WAYNE THOMAS SHILLITO DRIIVE CONSULTING LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
WAYNE THOMAS SHILLITO PRODUCTIV DELIVERY LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active - Proposal to Strike off
WAYNE THOMAS SHILLITO GPS CONSULTANTS LIMITED Director 2015-10-26 CURRENT 2007-01-31 Active - Proposal to Strike off
WAYNE THOMAS SHILLITO CLASSE LIMITED Director 2015-09-11 CURRENT 2015-09-11 Dissolved 2017-10-31
WAYNE THOMAS SHILLITO RSL-RAC LIMITED Director 2013-03-26 CURRENT 2013-03-26 Dissolved 2015-07-14
WAYNE THOMAS SHILLITO NO 3 INVESTMENTS LIMITED Director 2013-03-26 CURRENT 2013-03-26 Active
WAYNE THOMAS SHILLITO RISK TECHNOLOGY LIMITED Director 2012-10-31 CURRENT 2012-05-28 Active
WAYNE THOMAS SHILLITO PANAHEATH LIMITED Director 2009-02-02 CURRENT 1984-12-27 Active
WAYNE THOMAS SHILLITO MATRIX 3D LIMITED Director 2008-10-07 CURRENT 2008-10-07 Active - Proposal to Strike off
WAYNE THOMAS SHILLITO MERLIN COURT MANAGEMENT COMPANY LIMITED Director 2007-11-01 CURRENT 2001-03-13 Active
WAYNE THOMAS SHILLITO BRIDGE CORPORATE FINANCE LIMITED Director 2006-07-14 CURRENT 2006-07-14 Active
WAYNE THOMAS SHILLITO KUIPER SYSTEMS LIMITED Director 2006-02-09 CURRENT 2005-12-19 Active
WAYNE THOMAS SHILLITO TIC INTERIORS LIMITED Director 2005-05-05 CURRENT 2004-11-08 Active
WAYNE THOMAS SHILLITO MATRIX TELEMATICS LIMITED Director 2002-05-20 CURRENT 2002-01-28 Active
WAYNE THOMAS SHILLITO THOMAS WILLMAX LTD. Director 1998-07-30 CURRENT 1998-07-30 Active
WAYNE THOMAS SHILLITO TIC PROJECTS LIMITED Director 1998-01-29 CURRENT 1998-01-14 Dissolved 2018-04-09
WAYNE THOMAS SHILLITO TIC GROUP LIMITED Director 1997-11-27 CURRENT 1997-11-18 Active
WAYNE THOMAS SHILLITO WAYMARK HOMES LIMITED Director 1994-10-24 CURRENT 1994-10-06 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.

DateDocument TypeDocument Description
2025-03-05CONFIRMATION STATEMENT MADE ON 05/03/25, WITH NO UPDATES
2025-02-19Director's details changed for Mr Wayne Thomas Shillito on 2025-02-18
2024-04-04CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2024-03-1830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-16CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2023-02-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-22PSC04Change of details for Enrique Andres as a person with significant control on 2022-03-21
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2022-03-15AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-13TM01APPOINTMENT TERMINATED, DIRECTOR IAN GUY FISHWICK
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2020-02-19AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2018-03-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENRIQUE ANDRES
2018-03-26PSC02Notification of Kuiper Systems Limited as a person with significant control on 2016-04-06
2018-03-26PSC09Withdrawal of a person with significant control statement on 2018-03-26
2018-02-21AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 300
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2017-03-09AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 300
2016-03-21AR0105/03/16 ANNUAL RETURN FULL LIST
2016-02-16AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 300
2015-03-23AR0105/03/15 ANNUAL RETURN FULL LIST
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 300
2014-03-12AR0105/03/14 ANNUAL RETURN FULL LIST
2014-03-05AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18AR0105/03/13 ANNUAL RETURN FULL LIST
2013-03-05CH01Director's details changed for Mr Mark Frederick Packman on 2012-11-01
2013-01-14AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-26DISS40Compulsory strike-off action has been discontinued
2012-09-25AR0105/03/12 ANNUAL RETURN FULL LIST
2012-07-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-01-06AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-15AR0105/03/11 ANNUAL RETURN FULL LIST
2010-12-06AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-12AA01Previous accounting period extended from 31/03/10 TO 30/06/10
2010-03-24AR0105/03/10 FULL LIST
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FREDERICK PACKMAN / 05/03/2010
2010-03-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-03-24AD02SAIL ADDRESS CREATED
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / WAYNE THOMAS SHILLITO / 05/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN GUY FISHWICK / 05/03/2010
2010-03-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK FREDERICK PACKMAN / 05/03/2010
2009-06-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-09288aDIRECTOR AND SECRETARY APPOINTED MARK FREDERICK PACKMAN
2009-06-09288aDIRECTOR APPOINTED WAYNE SHILLITO
2009-06-09288aDIRECTOR APPOINTED IAN GUY FISHWICK
2009-06-09RES04GBP NC 100/300.00 14/05/2009
2009-06-09123NC INC ALREADY ADJUSTED 14/05/09
2009-06-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-06-09287REGISTERED OFFICE CHANGED ON 09/06/2009 FROM 7 VICTORIA MEWS PARR LANE BURY LANCASHIRE BL9 8LW
2009-03-05288bAPPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2009-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to FIRST ELITE LTD 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 FIRST ELITE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-06-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 FIRST ELITE LTD

Intangible Assets
Patents
We have not found any records of FIRST ELITE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST ELITE LTD
Trademarks
We have not found any records of FIRST ELITE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST ELITE LTD. 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 (77110 - Renting and leasing of cars and light motor vehicles) as FIRST ELITE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FIRST ELITE LTD 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 FIRST ELITE LTD 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 FIRST ELITE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WA14 5NL