ELITE MOVING SYSTEMS LIMITED - Other business support service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Elite Moving Systems Ltd

ELITE MOVING SYSTEMS LIMITED was founded on 2005-06-10 and has its registered office in London. The organisation's status is listed as "Active". Elite Moving Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
ELITE MOVING SYSTEMS LIMITED

UNIT 2, NUCLEUS, CENTRAL WAY PARK ROYAL LONDON NW10 7XT Other companies in SL7

Filing Information

Company Number		05477374
Company ID Number		05477374
Date formed		2005-06-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		10/06/2016
Return next due		08/07/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB867904674

Last Datalog update:	2023-12-07 01:18:52
Primary Source:	Companies House

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

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Companies with same name ELITE MOVING SYSTEMS LIMITED

The following companies were found which have the same name as ELITE MOVING SYSTEMS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ELITE MOVING SYSTEMS, INC.	176 AVENUE O, 2ND FLOOR Kings BROOKLYN NY 11204	Active	Company formed on the 2010-05-11
ELITE MOVING SYSTEMS, LLC	15056 NW CENTRAL DRIVE PORTLAND OR 97229	Active	Company formed on the 2016-03-30
Elite Moving Systems, Inc.	626 E 62nd St B Los Angeles CA 90001	FTB Suspended	Company formed on the 2007-12-27
ELITE MOVING SYSTEMS INCORPORATED	12080 PAPER BIRCH LANE GAINESVILLE VA 20155	TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES	Company formed on the 2009-10-02
ELITE MOVING SYSTEMS INC	California	Unknown
ELITE MOVING SYSTEMS LIMITED	3RD FLOOR ULYSSES HOUSE FOLEY STREET DUBLIN 1 DUBLIN 1, DUBLIN, D01W2T2, IRELAND D01W2T2	Strike Off Listed	Company formed on the 2018-09-28

Company Officers of ELITE MOVING SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
KATARZYNA WOODHOUSE	Company Secretary	2005-06-10
NICHOLAS STEVENS	Director	2010-01-01
RONAN WOODHOUSE	Director	2005-09-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN JOHN CARTWRIGHT	Director	2016-11-02	2018-01-17
LISA JANE JEFFRIES	Director	2013-04-12	2017-07-31
FINBAR REIDY	Director	2005-06-10	2005-09-12
SDG SECRETARIES LIMITED	Nominated Secretary	2005-06-10	2005-06-10
SDG REGISTRARS LIMITED	Nominated Director	2005-06-10	2005-06-10

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
2023-08-03		CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2023-08-02		REGISTERED OFFICE CHANGED ON 02/08/23 FROM 8th Floor Becket House 36 Old Jewry London EC2R 8DD
2022-07-06	CS01	CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2022-01-21		FULL ACCOUNTS MADE UP TO 30/04/21
2022-01-21		FULL ACCOUNTS MADE UP TO 30/04/21
2022-01-21	AA	FULL ACCOUNTS MADE UP TO 30/04/21
2021-06-14	CS01	CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2021-01-19	AA	FULL ACCOUNTS MADE UP TO 30/04/20
2020-06-18	CS01	CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2019-12-30	CH01	Director's details changed for Mr Nicholas Stevens on 2019-12-30
2019-12-12	AA	FULL ACCOUNTS MADE UP TO 30/04/19
2019-08-19	CS01	CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES
2019-08-02	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2019-07-30	SH08	Change of share class name or designation
2019-03-18	AAMD	Amended full accounts made up to 2018-04-30
2019-02-19	AA	FULL ACCOUNTS MADE UP TO 30/04/18
2018-06-29	CS01	CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES
2018-06-29	PSC04	Change of details for Mr Ronan Woodhouse as a person with significant control on 2017-07-31
2018-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN CARTWRIGHT
2017-10-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR LISA JANE JEFFRIES
2017-07-12	CS01	CONFIRMATION STATEMENT MADE ON 10/06/17, WITH NO UPDATES
2017-07-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONAN WOODHOUSE
2016-12-12	AA	FULL ACCOUNTS MADE UP TO 30/04/16
2016-11-08	AP01	DIRECTOR APPOINTED MR ALAN JOHN CARTWRIGHT
2016-07-06	LATEST SOC	06/07/16 STATEMENT OF CAPITAL;GBP 400
2016-07-06	AR01	10/06/16 ANNUAL RETURN FULL LIST
2015-11-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-06-25	SH01	01/06/15 STATEMENT OF CAPITAL GBP 400
2015-06-23	CH01	Director's details changed for Mrs Lisa Jane Jeffries on 2015-06-09
2015-06-22	LATEST SOC	22/06/15 STATEMENT OF CAPITAL;GBP 300
2015-06-22	AR01	10/06/15 ANNUAL RETURN FULL LIST
2015-06-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RONAN WOODHOUSE / 10/05/2015
2015-06-19	CH03	SECRETARY'S DETAILS CHNAGED FOR KATARZYNA WOODHOUSE on 2015-05-10
2015-06-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STEVENS / 10/05/2015
2015-05-14	AD01	REGISTERED OFFICE CHANGED ON 14/05/15 FROM The Clock House Station Approach Marlow Buckinghamshire SL7 1NT
2015-01-21	AAMD	Amended account small company full exemption
2014-11-20	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 054773740003
2014-07-03	LATEST SOC	03/07/14 STATEMENT OF CAPITAL;GBP 300
2014-07-03	AR01	10/06/14 ANNUAL RETURN FULL LIST
2014-07-03	CH01	Director's details changed for Mrs Lisa Jane Jeffries on 2014-06-01
2014-01-16	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05	AR01	10/06/13 FULL LIST
2013-07-05	AD02	SAIL ADDRESS CREATED
2013-07-05	SH01	01/05/13 STATEMENT OF CAPITAL GBP 300
2013-04-16	AP01	DIRECTOR APPOINTED MRS LISA JANE JEFFRIES
2012-12-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2012-07-04	AR01	10/06/12 FULL LIST
2012-07-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICKOLAS STEVENS / 01/06/2012
2011-12-06	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-06-22	AR01	10/06/11 FULL LIST
2010-09-15	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-07-07	AR01	10/06/10 FULL LIST
2010-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RONAN WOODHOUSE / 01/10/2009
2010-05-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-05-13		Annotation
2010-02-25	SH01	01/12/09 STATEMENT OF CAPITAL GBP 200
2010-01-14	AP01	DIRECTOR APPOINTED MR NICKOLAS STEVENS
2009-09-11	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-06-30	363a	RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-02-26	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-12-03	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-29	288c	SECRETARY'S CHANGE OF PARTICULARS / KATARZYNA BOROWKA / 29/10/2008
2008-10-29	287	REGISTERED OFFICE CHANGED ON 29/10/2008 FROM 2ND FLOOR 12-15 HANGER GREEN LONDON W5 3AY
2008-06-11	363a	RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-03-03	AA	30/04/07 TOTAL EXEMPTION SMALL
2007-07-11	363s	RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS
2007-02-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-11-14	225	ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/04/06
2006-11-14	287	REGISTERED OFFICE CHANGED ON 14/11/06 FROM: FIRST FLOOR, ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA
2006-06-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-06-22	363s	RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-01-16	88(2)R	AD 01/11/05-01/11/05 £ SI 99@1=99 £ IC 1/100
2005-10-11	288a	NEW DIRECTOR APPOINTED
2005-09-21	288b	DIRECTOR RESIGNED
2005-07-20	288a	NEW DIRECTOR APPOINTED
2005-07-20	288b	DIRECTOR RESIGNED
2005-07-20	288b	SECRETARY RESIGNED
2005-07-20	288a	NEW SECRETARY APPOINTED
2005-06-10	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

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard International operator	OK1091087	Active			Licenced property: PARK ROYAL UNIT 2 , NUCLEUS, CENTRAL WAY LONDON GB NW10 7XT;TUDOR ESTATE QUAD 4 ABBEY ROAD LONDON ABBEY ROAD GB NW10 7UN. Correspondance address: CENTRAL WAY NUCLEUS 2 PARK ROYAL LONDON PARK ROYAL GB NW10 7XT

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 MOVING SYSTEMS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-08-21	Outstanding	BARCLAYS BANK PLC
RENT DEPOSIT DEED	2010-05-17	Outstanding	BARCLAYS NOMINEES (GEORGE YARD) LIMITED
A RENT DEPOSIT DEED	2008-12-03	Outstanding	CO-OPERATIVE INSURANCE SOCIETY LIMITED

Creditors

Creditors Due Within One Year	2012-05-01	£ 1,777,320

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 MOVING SYSTEMS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 225
Cash Bank In Hand	2012-05-01	£ 699,705
Current Assets	2012-05-01	£ 2,144,687
Debtors	2012-05-01	£ 1,444,982
Fixed Assets	2012-05-01	£ 78,562
Shareholder Funds	2012-05-01	£ 105,480
Tangible Fixed Assets	2012-05-01	£ 73,118

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ELITE MOVING SYSTEMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ELITE MOVING SYSTEMS LIMITED

Trademarks

We have not found any records of ELITE MOVING SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ELITE MOVING SYSTEMS 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 (82990 - Other business support service activities n.e.c.) as ELITE MOVING SYSTEMS LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where ELITE MOVING SYSTEMS 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 MOVING SYSTEMS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2013-02-01	94032080	Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)

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

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ELITE MOVING SYSTEMS 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 MOVING SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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