ELITE ADVERTISING CONSULTANTS LTD - Advertising agencies - A business based in United Kingdom registered with Companies House

Company Overview

About Elite Advertising Consultants Ltd

ELITE ADVERTISING CONSULTANTS LTD was founded on 2006-12-21 and has its registered office in Lytham St Annes. The organisation's status is listed as "Liquidation". Elite Advertising Consultants Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

ELITE ADVERTISING CONSULTANTS LTD

Legal Registered Office

284 CLIFTON DRIVE SOUTH
LYTHAM ST ANNES
LANCASHIRE
FY8 1LH
Other companies in BS1

Previous Names

ELITE LOAN CONSULTANTS LTD

20/09/2009

Filing Information

Company Number		06035813
Company ID Number		06035813
Date formed		2006-12-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2012
Account next due		30/09/2014
Latest return		21/12/2013
Return next due		18/01/2015
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-05 17:46:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ELITE ADVERTISING CONSULTANTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FREEMAN RICH LTD STREETWISE PROFESSIONAL SERVICES LIMITED TAXBAK LIMITED VAERON LIMITED

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Company Officers of ELITE ADVERTISING CONSULTANTS LTD

Current Directors

Officer	Role	Date Appointed
STEPHEN MICHAEL PRESTON	Company Secretary	2006-12-21
STEPHEN MICHAEL PRESTON	Director	2015-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALISON PRESTON	Director	2006-12-21	2015-03-01

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
2022-12-20		Compulsory liquidation winding up progress report
2021-12-15		Compulsory liquidation winding up progress report
2021-12-15		Compulsory liquidation winding up progress report
2021-12-15	WU07	Compulsory liquidation winding up progress report
2021-01-07	WU07	Compulsory liquidation winding up progress report
2019-12-03	WU07	Compulsory liquidation winding up progress report
2018-12-10	WU07	Compulsory liquidation winding up progress report
2017-12-08	WU07	Compulsory liquidation winding up progress report
2016-12-22	LIQ MISC	INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 18/11/2016
2015-11-27	AD01	REGISTERED OFFICE CHANGED ON 27/11/15 FROM 10 Victoria Street Bristol BS1 6BN
2015-11-26	4.31	Compulsory liquidaton liquidator appointment
2015-07-02	COCOMP	Compulsory winding up order
2015-04-24	AP01	DIRECTOR APPOINTED MR STEPHEN PRESTON
2015-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ALISON PRESTON
2015-02-05	DISS16(SOAS)	Compulsory strike-off action has been suspended
2014-12-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-02-17	LATEST SOC	17/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-17	AR01	21/12/13 ANNUAL RETURN FULL LIST
2013-12-18	AD01	REGISTERED OFFICE CHANGED ON 18/12/13 FROM Unit 3 95 Church Rd Bishopsworth Bristol North Somerset BS13 8JU United Kingdom
2013-10-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31	AR01	21/12/12 ANNUAL RETURN FULL LIST
2012-10-05	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-13	AR01	21/12/11 ANNUAL RETURN FULL LIST
2011-10-05	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-31	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15	DISS40	Compulsory strike-off action has been discontinued
2011-02-14	AR01	21/12/10 ANNUAL RETURN FULL LIST
2011-01-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2010-10-20	AD01	REGISTERED OFFICE CHANGED ON 20/10/10 FROM 21 Walton Crescent, Winford Bristol North Somerset BS40 8DD
2010-02-23	AR01	21/12/09 ANNUAL RETURN FULL LIST
2010-02-23	CH01	Director's details changed for Alison Preston on 2009-10-01
2010-01-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-18	CERTNM	COMPANY NAME CHANGED ELITE LOAN CONSULTANTS LTD CERTIFICATE ISSUED ON 20/09/09
2009-07-10	DISS40	DISS40 (DISS40(SOAD))
2009-07-08	363a	RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2009-05-05	GAZ1	FIRST GAZETTE
2008-02-18	363a	RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2008-02-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2006-12-21	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

73 - Advertising and market research

731 - Advertising

73110 - Advertising agencies

Licences & Regulatory approval

We could not find any licences issued to ELITE ADVERTISING CONSULTANTS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2015-11-27
Winding-Up Orders	2015-07-02
Petitions to Wind Up (Companies)	2015-06-10
Proposal to Strike Off	2011-01-11
Proposal to Strike Off	2009-05-05

Fines / Sanctions

No fines or sanctions have been issued against ELITE ADVERTISING CONSULTANTS LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

ELITE ADVERTISING CONSULTANTS LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.28	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.15	9

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Creditors

Creditors Due Within One Year	2012-01-01	£ 33,395
Provisions For Liabilities Charges	2012-01-01	£ 554

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

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 ADVERTISING CONSULTANTS LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 100
Cash Bank In Hand	2012-01-01	£ 6,030
Current Assets	2012-01-01	£ 31,969
Debtors	2012-01-01	£ 25,939
Tangible Fixed Assets	2012-01-01	£ 2,768

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ELITE ADVERTISING CONSULTANTS LTD registering or being granted any patents

Domain Names

ELITE ADVERTISING CONSULTANTS LTD owns 3 domain names.

eliteadv.co.uk agaspecialist.co.uk ecowest.co.uk

Trademarks

We have not found any records of ELITE ADVERTISING CONSULTANTS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ELITE ADVERTISING CONSULTANTS 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 (73110 - Advertising agencies) as ELITE ADVERTISING CONSULTANTS LTD are:

JCDECAUX UK LIMITED	£ 919,842
AMBLEGLOW LIMITED	£ 660,189
GLOBAL OUTDOOR MEDIA LIMITED	£ 591,268
CLEAR CHANNEL UK LIMITED	£ 509,510
APRIL SIX (MOBILITY) LIMITED	£ 300,232
WCRS&CO LIMITED	£ 274,807
FIVE BY FIVE LIMITED	£ 234,179
THIRTY THREE GROUP LIMITED	£ 192,577
GREENREDEEM LTD	£ 171,449
PEOPLESCOUT LIMITED	£ 160,710
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571

Outgoings

Business Rates/Property Tax

No properties were found where ELITE ADVERTISING CONSULTANTS 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	ELITE ADVERTISING CONSULTANTS LIMITED	Event Date	2015-11-20
In the County Court at Bristol case number 364 In accordance with Rule 4.106A I, James Richard Duckworth, Chartered Accountant of Freeman Rich, 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH, Tel: 01253 712231 hereby give notice that I have been appointed as Liquidator in the above matter on 17 November 2015. Creditors of the Company are required to send in their full names, address and descriptions, full description of their debts or claims and the name and address of their Solicitors (if any) to the Liquidator of the Company, and if so required in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Notice is also hereby given that the Liquidator does not propose to hold a general meeting of the Companys creditors for the purpose of establishing a liquidation committee. However, under Section 141(2) of the Insolvency Act 1986 a creditor may request that a meeting be summoned if the request is made with the concurrence of at least 10%, in value, of the Companys creditors (including the creditor making the request). Further information on this case is available from Dawn Morris of Freeman Rich, Tel: 01253 712231.

Initiating party		Event Type	Winding-Up Orders
Defending party	ELITE ADVERTISING CONSULTANTS LTD	Event Date	2015-06-22
In the High Court Of Justice case number 003302 Liquidator appointed: M Mace 1st Floor , Tower Wharf , Cheese Lane , BRISTOL , BS2 0JJ , telephone: 0117 9279515 , email: Bristol.OR@insolvency.gsi.gov.uk :

Initiating party		Event Type	Proposal to Strike Off
Defending party	ELITE ADVERTISING CONSULTANTS LTD	Event Date	2011-01-11

Initiating party		Event Type	Proposal to Strike Off
Defending party	ELITE ADVERTISING CONSULTANTS LTD	Event Date	2009-05-05

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	ELITE ADVERTISING CONSULTANTS LTD	Event Date	1970-01-01
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 3302 A Petition to wind up the above-named Company, Registration Number 06035813, of ,10 Victoria Street, Bristol, BS1 6BN, presented on 5 May 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 22 June 2015 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 19 June 2015 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ELITE ADVERTISING CONSULTANTS 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 ELITE ADVERTISING CONSULTANTS LTD 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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