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Home > England & Wales Companies > ELITE SECURITY PERSONNEL LIMITED
Company Information for

ELITE SECURITY PERSONNEL LIMITED

3.15 HOLLINWOOD BUSINESS CENTRE, ALBERT STREET, HOLLINWOOD, OL8 3QL,
Company Registration Number
03651095
Private Limited Company
Active

Company Overview

About Elite Security Personnel Ltd
ELITE SECURITY PERSONNEL LIMITED was founded on 1998-10-16 and has its registered office in Hollinwood. The organisation's status is listed as "Active". Elite Security Personnel Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ELITE SECURITY PERSONNEL LIMITED
 
Legal Registered Office
3.15 HOLLINWOOD BUSINESS CENTRE
ALBERT STREET
HOLLINWOOD
OL8 3QL
Other companies in NG1
 
Filing Information
Company Number 03651095
Company ID Number 03651095
Date formed 1998-10-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB728404436  
Last Datalog update: 2023-12-05 19:50:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELITE SECURITY PERSONNEL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRIGHTLIGHT ACCOUNTANCY SERVICES LIMITED   CHARLTON SOLUTIONS LIMITED   HILTON JONES LTD   JAY ACCOUNTANCY SERVICES LIMITED   MJG ACCOUNTS LIMITED   SEMILLIAM LIMITED
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Companies with same name ELITE SECURITY PERSONNEL LIMITED
The following companies were found which have the same name as ELITE SECURITY PERSONNEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELITE SECURITY PERSONNEL PTY. LTD. QLD 4878 Active Company formed on the 2010-04-20
Elite Security Personnel, Inc. Delaware Unknown
ELITE SECURITY PERSONNEL INCORPORATED New Jersey Unknown

Company Officers of ELITE SECURITY PERSONNEL LIMITED

Current Directors
Officer Role Date Appointed
STEWART BUTLER
 Director 2013-10-01
RONAL ELISHA HINES
 Director 1998-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
IAN STEWART
 Company Secretary 1998-12-16 2016-05-20
IAN STEWART
 Director 1998-10-16 2015-08-17
RONAL ELISHA HINES
 Company Secretary 1998-11-20 1999-12-08
PAUL CHRISTOPHER ACKROYD
 Company Secretary 1998-10-16 1998-11-09
ASHBURTON REGISTRARS LIMITED
 Nominated Secretary 1998-10-16 1998-10-16
AR NOMINEES LIMITED
 Nominated Director 1998-10-16 1998-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEWART BUTLER TRENT TRAINING SERVICES LTD Director 2016-11-10 CURRENT 2016-11-10 Active - Proposal to Strike off

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
2023-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-03-22REGISTERED OFFICE CHANGED ON 22/03/23 FROM 3.11 Hollinwood Business Centre Albert Street Hollinwood OL8 3QL England
2023-03-22REGISTERED OFFICE CHANGED ON 22/03/23 FROM 3.11 Hollinwood Business Centre Albert Street Hollinwood OL8 3QL England
2022-11-18CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2022-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/21 FROM L2-8, Ivy Business Centre Crown Street Failsworth Manchester M35 9BG England
2021-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2020-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/19 FROM Unit 24 Nottingham South & Wilford Industrial Estate Ruddington Lane Nottingham NG11 7EP
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2017-10-18AAMDAmended mirco entity accounts made up to 2016-10-31
2017-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 6
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20TM02Termination of appointment of Ian Stewart on 2016-05-20
2016-05-17CH01Director's details changed for Mr Stewart Butler on 2016-05-17
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 6
2015-12-10AR0116/10/15 ANNUAL RETURN FULL LIST
2015-12-10CH01Director's details changed for Ronal Elisha Hines on 2015-10-17
2015-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/15 FROM Cawley House 149-155 Canal Street Nottingham NG1 7HR
2015-09-29TM01APPOINTMENT TERMINATED, DIRECTOR IAN STEWART
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18CH01Director's details changed for Ian Stewart on 2015-06-11
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 6
2015-01-15AR0116/10/14 ANNUAL RETURN FULL LIST
2014-07-08AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03CH03SECRETARY'S DETAILS CHNAGED FOR IAN STEWART on 2014-06-26
2013-12-09CH01Director's details changed for Mr Stuart Butler on 2013-10-01
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-24AR0116/10/13 ANNUAL RETURN FULL LIST
2013-10-24AP01DIRECTOR APPOINTED MR STUART BUTLER
2013-07-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23AR0116/10/12 ANNUAL RETURN FULL LIST
2012-03-16AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26AR0116/10/11 FULL LIST
2011-05-27AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-02AR0116/10/10 FULL LIST
2010-05-10AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-11AR0116/10/09 FULL LIST
2009-06-12AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-12363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-11-12288cDIRECTOR'S CHANGE OF PARTICULARS / RONAL HINES / 31/10/2008
2008-04-15AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-21363aRETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-10-11395PARTICULARS OF MORTGAGE/CHARGE
2007-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-26363aRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-02-23287REGISTERED OFFICE CHANGED ON 23/02/06 FROM: THE BEECHES 7 BRIDLE ROAD BURTON JOYCE NOTTINGHAM NG14 5FT
2005-11-09353LOCATION OF REGISTER OF MEMBERS
2005-11-09363aRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-11-09288cDIRECTOR'S PARTICULARS CHANGED
2005-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-18363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-17363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-17363sRETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2003-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-01-13363sRETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2002-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-11-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-11-22363sRETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
2001-09-04287REGISTERED OFFICE CHANGED ON 04/09/01 FROM: WILNE HOUSE, 10 SALISBURY STREET LONG EATON NOTTINGHAM NOTTINGHAMSHIRE NG10 1BA
2001-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-10-26363sRETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
2000-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-01-06363sRETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
2000-01-06288bSECRETARY RESIGNED
2000-01-06363(287)REGISTERED OFFICE CHANGED ON 06/01/00
2000-01-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-15287REGISTERED OFFICE CHANGED ON 15/12/99 FROM: WESTDALE COURT WESTDALE LANE CARLTON NOTTINGHAM NOTTINGHAMSHIRE NG4 4FH
1999-07-23288aNEW SECRETARY APPOINTED
1999-07-12288aNEW DIRECTOR APPOINTED
1998-11-30288aNEW SECRETARY APPOINTED
1998-11-16288bSECRETARY RESIGNED
1998-11-05288bSECRETARY RESIGNED
1998-11-05288aNEW DIRECTOR APPOINTED
1998-11-05288bDIRECTOR RESIGNED
1998-11-05288aNEW SECRETARY APPOINTED
1998-11-05287REGISTERED OFFICE CHANGED ON 05/11/98 FROM: 12/14 ST MARY'S STREET NEWPORT SHROPSHIRE TF10 7AB
1998-10-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
84 - Public administration and defence; compulsory social security
842 - Provision of services to the community as a whole
84240 - Public order and safety activities




Licences & Regulatory approval
We could not find any licences issued to ELITE SECURITY PERSONNEL LIMITED 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 ELITE SECURITY PERSONNEL LIMITED
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
ALL ASSETS DEBENTURE 2007-10-11 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due Within One Year 2012-10-31 £ 134,615
Creditors Due Within One Year 2011-10-31 £ 98,621

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 SECURITY PERSONNEL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 41,618
Cash Bank In Hand 2011-10-31 £ 49,114
Current Assets 2012-10-31 £ 141,760
Current Assets 2011-10-31 £ 128,321
Debtors 2012-10-31 £ 100,142
Debtors 2011-10-31 £ 79,207
Fixed Assets 2012-10-31 £ 29,630
Fixed Assets 2011-10-31 £ 1,792
Shareholder Funds 2012-10-31 £ 36,775
Shareholder Funds 2011-10-31 £ 31,492
Tangible Fixed Assets 2012-10-31 £ 1,630
Tangible Fixed Assets 2011-10-31 £ 1,792

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELITE SECURITY PERSONNEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELITE SECURITY PERSONNEL LIMITED
Trademarks
We have not found any records of ELITE SECURITY PERSONNEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELITE SECURITY PERSONNEL 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 (84240 - Public order and safety activities) as ELITE SECURITY PERSONNEL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELITE SECURITY PERSONNEL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELITE SECURITY PERSONNEL 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 SECURITY PERSONNEL 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.
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    Other companies at postcode OL8 3QL