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1ST ELITE TRADING LTD

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1ST ELITE TRADING LTD

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Key Data

Status

Dissolved

Company No.

04186303

Incorporation date

23/03/2001

Size

Total Exemption Full

Classification

Other passenger land transport (49.39 - SIC 2007);

Contacts

Registered address

Registered address

C/O BEGBIES TRAYNOR, 2 Harcourt Way Meridian Business Park, Leicester LE19 1WPCopy
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Latest events (Record since 23/03/2001)
dot icon20/08/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon20/05/2024
Return of final meeting in a creditors' voluntary winding up
View PDF (23 pages)
dot icon25/03/2023
Statement of affairs
View PDF (9 pages)
dot icon25/03/2023
Resolutions
View PDF (1 pages)
dot icon25/03/2023
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon25/03/2023
Registered office address changed from Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL United Kingdom to 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 2023-03-25
View PDF (2 pages)
dot icon19/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon07/09/2022
Confirmation statement made on 2022-09-07 with no updates
View PDF (3 pages)
dot icon30/11/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon07/09/2021
Confirmation statement made on 2021-09-07 with no updates
View PDF (3 pages)
dot icon15/09/2020
Confirmation statement made on 2020-09-15 with no updates
View PDF (3 pages)
dot icon11/09/2020
Notification of Ioan Foulkes Davies as a person with significant control on 2019-09-17
View PDF (2 pages)
dot icon11/09/2020
Withdrawal of a person with significant control statement on 2020-09-11
View PDF (2 pages)
dot icon09/07/2020
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon17/09/2019
Confirmation statement made on 2019-09-15 with no updates
View PDF (3 pages)
dot icon17/06/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon31/01/2019
Director's details changed for Mr Ioan Foulkes Davies on 2019-01-31
View PDF (2 pages)
dot icon19/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon26/10/2018
Amended micro company accounts made up to 2017-03-31
View PDF (3 pages)
dot icon24/10/2018
Registered office address changed from Flat 9, Alexandra Court Anglian Close Watford WD24 4RR England to Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL on 2018-10-24
View PDF (1 pages)
dot icon01/10/2018
Confirmation statement made on 2018-09-15 with updates
View PDF (3 pages)
dot icon01/10/2018
Registered office address changed from 48 Watford Road Croxley Green Rickmansworth Hertfordshire WD3 3BP to Flat 9, Alexandra Court Anglian Close Watford WD24 4RR on 2018-10-01
View PDF (1 pages)
dot icon26/03/2018
Termination of appointment of Victoria Louise Davies as a director on 2018-03-15
View PDF (1 pages)
dot icon08/12/2017
Micro company accounts made up to 2017-03-31
View PDF (6 pages)
dot icon21/09/2017
Confirmation statement made on 2017-09-15 with no updates
View PDF (3 pages)
dot icon19/09/2016
Confirmation statement made on 2016-09-15 with updates
View PDF (5 pages)
dot icon04/07/2016
Micro company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon15/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon29/09/2015
Annual return made up to 2015-09-15 with full list of shareholders
View PDF (4 pages)
dot icon21/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon18/09/2014
Annual return made up to 2014-09-15 with full list of shareholders
View PDF (4 pages)
dot icon18/09/2014
Director's details changed for Mr Ioan Foulkes Davies on 2014-08-01
View PDF (2 pages)
dot icon18/09/2014
Director's details changed for Mrs Victoria Louise Davies on 2014-08-01
View PDF (2 pages)
dot icon18/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon20/11/2013
Appointment of Mr Ioan Foulkes Davies as a director
View PDF (2 pages)
dot icon20/09/2013
Annual return made up to 2013-09-15 with full list of shareholders
View PDF (3 pages)
dot icon19/09/2013
Termination of appointment of Ioan Davies as a director
View PDF (1 pages)
dot icon19/09/2013
Appointment of Mrs Victoria Louise Davies as a director
View PDF (2 pages)
dot icon24/06/2013
Annual return made up to 2013-06-15 with full list of shareholders
View PDF (3 pages)
dot icon02/04/2013
Annual return made up to 2013-03-23 with full list of shareholders
View PDF (3 pages)
dot icon31/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (8 pages)
dot icon26/03/2012
Annual return made up to 2012-03-23 with full list of shareholders
View PDF (3 pages)
dot icon20/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (1 pages)
dot icon08/04/2011
Annual return made up to 2011-03-23 with full list of shareholders
View PDF (3 pages)
dot icon17/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (1 pages)
dot icon03/12/2010
Registered office address changed from 270 Watford Road Croxley Green Rickmansworth Hertfordshire WD3 3DD on 2010-12-03
View PDF (1 pages)
dot icon12/04/2010
Annual return made up to 2010-03-23 with full list of shareholders
View PDF (4 pages)
dot icon06/04/2010
Certificate of change of name
View PDF (3 pages)
dot icon22/03/2010
Resolutions
View PDF (1 pages)
dot icon11/03/2010
Resolutions
View PDF (1 pages)
dot icon11/03/2010
Change of name notice
View PDF (2 pages)
dot icon05/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (1 pages)
dot icon02/02/2010
Termination of appointment of Victoria Davies as a director
View PDF (1 pages)
dot icon02/02/2010
Termination of appointment of Victoria Davies as a secretary
View PDF (1 pages)
dot icon02/02/2010
Appointment of Mr Ioan Foulkes Davies as a secretary
View PDF (1 pages)
dot icon02/02/2010
Appointment of Mr Ioan Foulkes Davies as a director
View PDF (2 pages)
dot icon30/03/2009
Return made up to 23/03/09; full list of members
View PDF (3 pages)
dot icon27/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (1 pages)
dot icon05/08/2008
Appointment terminated director ioan davies
View PDF (1 pages)
dot icon27/03/2008
Return made up to 23/03/08; full list of members
View PDF (4 pages)
dot icon14/01/2008
Total exemption full accounts made up to 2007-03-31
View PDF (3 pages)
dot icon02/04/2007
Return made up to 23/03/07; full list of members
View PDF (2 pages)
dot icon02/04/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon02/11/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (1 pages)
dot icon29/03/2006
Return made up to 23/03/06; full list of members
View PDF (2 pages)
dot icon29/03/2006
Director's particulars changed
View PDF (1 pages)
dot icon29/03/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon24/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (1 pages)
dot icon26/08/2005
Certificate of change of name
View PDF (2 pages)
dot icon09/08/2005
Registered office changed on 09/08/05 from: 270 new road croxley green hertfordshire WD3 3HH
View PDF (1 pages)
dot icon14/04/2005
Return made up to 23/03/05; full list of members
View PDF (3 pages)
dot icon19/11/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (1 pages)
dot icon30/03/2004
Return made up to 23/03/04; full list of members
View PDF (7 pages)
dot icon10/12/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (3 pages)
dot icon31/03/2003
Return made up to 23/03/03; full list of members
View PDF (7 pages)
dot icon27/01/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (3 pages)
dot icon23/04/2002
Return made up to 23/03/02; full list of members
View PDF (6 pages)
dot icon23/03/2001
Incorporation
View PDF (25 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon-55.63 % *

* during past year

Cash in Bank

£27,231.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2023
dot iconLast accounts made up to
31/03/2022View PDF

Confirmation

dot iconNext statement date
07/09/2023
dot iconLast statement dated
31/03/2022View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
4.00K
-
0.00
61.38K
-
2022
5
10.73K
-
0.00
27.23K
-
2022
5
10.73K
-
0.00
27.23K
-

Employees

2022

Employees

5 Ascended0 % *

Net Assets(GBP)

10.73K £Ascended167.88 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

27.23K £Descended-55.63 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 1ST ELITE TRADING LTD

1ST ELITE TRADING LTD is an(a) Dissolved company incorporated on 23/03/2001 with the registered office located at C/O BEGBIES TRAYNOR, 2 Harcourt Way Meridian Business Park, Leicester LE19 1WP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST ELITE TRADING LTD?

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1ST ELITE TRADING LTD is currently Dissolved. It was registered on 23/03/2001 and dissolved on 20/08/2024.

Where is 1ST ELITE TRADING LTD located?

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1ST ELITE TRADING LTD is registered at C/O BEGBIES TRAYNOR, 2 Harcourt Way Meridian Business Park, Leicester LE19 1WP.

What does 1ST ELITE TRADING LTD do?

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1ST ELITE TRADING LTD operates in the Other passenger land transport (49.39 - SIC 2007) sector.

How many employees does 1ST ELITE TRADING LTD have?

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1ST ELITE TRADING LTD had 5 employees in 2022.

What is the latest filing for 1ST ELITE TRADING LTD?

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The latest filing was on 20/08/2024: Final Gazette dissolved following liquidation.