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Home > England & Wales Companies > ELITE CONSTRUCTION SERVICES LIMITED
Company Information for

ELITE CONSTRUCTION SERVICES LIMITED

C/O FRP, MINERVA, 29 EAST PARADE, LEEDS, LS1 5PS,
Company Registration Number
08124317
Private Limited Company
Liquidation

Company Overview

About Elite Construction Services Ltd
ELITE CONSTRUCTION SERVICES LIMITED was founded on 2012-06-29 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Elite Construction Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ELITE CONSTRUCTION SERVICES LIMITED
 
Legal Registered Office
C/O FRP, MINERVA
29 EAST PARADE
LEEDS
LS1 5PS
Other companies in BD17
 
Previous Names
BAY HOUSE DEVELOPMENTS LTD11/12/2015
Filing Information
Company Number 08124317
Company ID Number 08124317
Date formed 2012-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB143945890  
Last Datalog update: 2024-04-06 17:46:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELITE CONSTRUCTION SERVICES LIMITED
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Companies with same name ELITE CONSTRUCTION SERVICES LIMITED
The following companies were found which have the same name as ELITE CONSTRUCTION SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELITE CONSTRUCTION SERVICES (NORTH WEST) LIMITED MAXDOV HOUSE 337/341 CHAPEL STREET SALFORD MANCHESTER M3 5JY Liquidation Company formed on the 1990-08-09
ELITE CONSTRUCTION SERVICES LIMITED 1 ROYAL TERRACE SOUTHEND ON SEA SOUTHEND ON SEA ESSEX SS1 1EA Dissolved Company formed on the 2004-10-04
ELITE CONSTRUCTION SERVICES LIMITED 4 KENT TERRACE DALKEY CO DUBLIN Dissolved Company formed on the 1999-02-16
ELITE CONSTRUCTION SERVICES LLC 711 12TH AVENUE New York NEW YORK NY 10019 Active Company formed on the 2013-04-16
ELITE CONSTRUCTION SERVICES OF ROCKLAND, INC. P.O. BOX 335 Rockland TOMKINS CAVE NY 10986 Active Company formed on the 2004-02-05
ELITE CONSTRUCTION SERVICES LLP 1103 EMERALD DR DAVENPORT IA 52804 Active Company formed on the 2012-11-27
ELITE CONSTRUCTION SERVICES, LLC #233 14241 NE WOODINVILLE DUVALL RD WOODINVILLE WA 980728564 Dissolved Company formed on the 2003-01-15
ELITE CONSTRUCTION SERVICES, INC. 156 CABBEL DR MANASSAS VA 20111 Active Company formed on the 2004-04-07
ELITE CONSTRUCTION SERVICES, LLC 427 EAST COLLEGE STREET - GRANVILLE OH 43023 Active Company formed on the 2004-01-30
ELITE CONSTRUCTION SERVICES PRIVATE LIMITED 9 MAHALAXMI SOCIETY OPP.CIVIL COURT ULHAS NAGAR 421 003 Maharashtra DORMANT Company formed on the 1984-08-28
ELITE CONSTRUCTION SERVICES PTY LTD NSW 2190 External administration (in receivership/liquidation Company formed on the 2011-07-27
ELITE CONSTRUCTION SERVICES OF NEW YORK LLC 7014 13TH AVENUE, SUITE 202 Richmond BROOKLYN NY 11228 Active Company formed on the 2017-03-30
ELITE CONSTRUCTION SERVICES, INC. 343 ALMERIA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 1997-07-22
ELITE CONSTRUCTION SERVICES LLC 1300 EAST MALLORY ST PENSACOLA FL 32503 Inactive Company formed on the 2012-03-26
ELITE CONSTRUCTION SERVICES,LLC 1433 SW 54TH TERRACE CAPE CORAL FL 33914 Inactive Company formed on the 2005-03-14
ELITE CONSTRUCTION SERVICES REPAIR ,CORP 3500 SW 94TH AVE MIAMI FL 33165 Inactive Company formed on the 2017-03-31
ELITE CONSTRUCTION SERVICES, INC. 1200 SOUTH ROGERS CIRCLE BOCA RATON FL 33487 Inactive Company formed on the 1999-11-30
ELITE CONSTRUCTION SERVICES INC. 9109 SW 21ST ST BOCA RATON FL 33428 Inactive Company formed on the 2017-05-29
ELITE CONSTRUCTION SERVICES INC PO BOX 36067 HOUSTON TX 77236 Forfeited Company formed on the 1994-07-14
ELITE CONSTRUCTION SERVICES LLC Delaware Unknown

Company Officers of ELITE CONSTRUCTION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DANIEL LEE BOWMAN
 Director 2012-06-29
ANDREW IVESON
 Director 2012-06-29
MELANIE JANE IVESON
 Director 2012-06-29
ANTONY CHRISTOPHER ROBINSON
 Director 2013-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL LEE BOWMAN ELITE ENGINEERING SERVICES (NORTH) LIMITED Director 2017-03-01 CURRENT 2016-11-22 Active
DANIEL LEE BOWMAN ELITE MANAGED SERVICES LIMITED Director 2009-09-07 CURRENT 2009-09-07 Active
ANDREW IVESON ELITE COMPLIANCE & FACILITIES SERVICES LIMITED Director 2017-09-12 CURRENT 2017-09-12 Active
ANDREW IVESON ELITE ENGINEERING SERVICES (NORTH) LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active
ANDREW IVESON ELITE PS LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active
ANDREW IVESON ELITECO MANAGED SERVICES LTD Director 2015-10-20 CURRENT 2015-10-20 Active
ANDREW IVESON BAY HOUSE DEVELOPMENTS LIMITED Director 2015-10-20 CURRENT 2015-10-20 Active
ANDREW IVESON ELITE PROPERTY & FACILITIES GROUP LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active
ANDREW IVESON ELITE GROUP HOLDINGS LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active
ANDREW IVESON LCB ENTERPRISES LIMITED Director 2013-03-15 CURRENT 2009-07-27 Active - Proposal to Strike off
ANDREW IVESON ELITE MANAGED SERVICES LIMITED Director 2009-09-07 CURRENT 2009-09-07 Active
ANDREW IVESON ELITE BUILDING SERVICES ENGINEERING LIMITED Director 2009-09-03 CURRENT 2009-09-03 Liquidation
ANDREW IVESON SPLITZ (UK) LIMITED Director 1999-04-22 CURRENT 1999-02-25 Liquidation
ANDREW IVESON SIAS BUILDING SERVICES (KEIGHLEY) LIMITED Director 1993-09-21 CURRENT 1967-10-30 Active
MELANIE JANE IVESON ELITE COMPLIANCE & FACILITIES SERVICES LIMITED Director 2017-10-24 CURRENT 2017-09-12 Active
MELANIE JANE IVESON ELITE ENGINEERING SERVICES (NORTH) LIMITED Director 2017-03-01 CURRENT 2016-11-22 Active
MELANIE JANE IVESON ELITE PROPERTY & FACILITIES GROUP LIMITED Director 2015-02-02 CURRENT 2015-01-13 Active
MELANIE JANE IVESON ELITE GROUP HOLDINGS LIMITED Director 2015-02-02 CURRENT 2015-01-13 Active
MELANIE JANE IVESON ELITE MANAGED SERVICES LIMITED Director 2009-09-07 CURRENT 2009-09-07 Active
MELANIE JANE IVESON ELITE BUILDING SERVICES ENGINEERING LIMITED Director 2009-09-03 CURRENT 2009-09-03 Liquidation

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
2024-04-02Final Gazette dissolved via compulsory strike-off
2024-01-02Voluntary liquidation. Return of final meeting of creditors
2023-12-10Appointment of a voluntary liquidator
2023-12-07Removal of liquidator by court order
2023-09-20Voluntary liquidation Statement of receipts and payments to 2023-07-18
2022-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/22 FROM Bay House 93 Browgate Baildon Shipley West Yorkshire BD17 6BY
2022-08-01LIQ02Voluntary liquidation Statement of affairs
2022-08-01600Appointment of a voluntary liquidator
2022-08-01LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-07-19
2021-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-23RP04CS01
2021-09-22PSC05Change of details for Elite Group Holdings Limited as a person with significant control on 2016-04-06
2021-08-12CH01Director's details changed for Mr Andrew Iveson on 2021-08-12
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES
2021-04-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-04-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-11TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY CHRISTOPHER ROBINSON
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2019-08-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-03CH01Director's details changed for Mr Daniel Lee Bowman on 2018-07-03
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2017-07-11AA31/03/17 TOTAL EXEMPTION SMALL
2017-07-11AA31/03/17 TOTAL EXEMPTION SMALL
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-06-30PSC02Notification of Elite Group Holdings Limited as a person with significant control on 2016-04-06
2017-06-26AA01Previous accounting period extended from 30/09/16 TO 31/03/17
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-13AR0129/06/16 ANNUAL RETURN FULL LIST
2016-09-13CH01Director's details changed for Ms Melanie Jane Connolly on 2016-09-03
2016-04-20AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11RES15CHANGE OF NAME 01/12/2015
2015-12-11CERTNMCompany name changed bay house developments LTD\certificate issued on 11/12/15
2015-12-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 10000
2015-08-07AR0129/06/15 ANNUAL RETURN FULL LIST
2015-04-22AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 10000
2014-08-01AR0129/06/14 ANNUAL RETURN FULL LIST
2014-08-01AP01DIRECTOR APPOINTED MR ANTONY CHRISTOPHER ROBINSON
2014-04-01AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31AR0129/06/13 ANNUAL RETURN FULL LIST
2013-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IVESON / 30/06/2012
2013-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MELANIE JANE CONNOLLY / 30/06/2012
2013-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LEE BOWMAN / 30/06/2012
2013-03-13AA01Current accounting period extended from 30/06/13 TO 30/09/13
2012-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/12 FROM 1-4 Millyard Wharfebank Business Centre Ilkley Road Otley West Yorkshire LS20 8PG England
2012-06-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-06-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ELITE CONSTRUCTION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-07-27
Fines / Sanctions
No fines or sanctions have been issued against ELITE CONSTRUCTION SERVICES 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 CONSTRUCTION SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30

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 ELITE CONSTRUCTION SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ELITE CONSTRUCTION SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELITE CONSTRUCTION SERVICES LIMITED
Trademarks
We have not found any records of ELITE CONSTRUCTION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELITE CONSTRUCTION SERVICES 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 (43999 - Other specialised construction activities n.e.c.) as ELITE CONSTRUCTION SERVICES LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where ELITE CONSTRUCTION SERVICES 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 TypeAppointmen
Defending partyELITE CONSTRUCTION SERVICES LIMITEDEvent Date2022-07-27
Name of Company: ELITE CONSTRUCTION SERVICES LIMITED Company Number: 08124317 Nature of Business: Other specialised construction activities not elsewhere classified Registered office: Bay House 93 Bro…
 
Initiating party Event TypeResolution
Defending partyELITE CONSTRUCTION SERVICES LIMITEDEvent Date2022-07-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELITE CONSTRUCTION SERVICES 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 CONSTRUCTION SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS1 5PS