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Home > England & Wales Companies > ELITE SECURITY SERVICE PROVIDERS LTD
Company Information for

ELITE SECURITY SERVICE PROVIDERS LTD

LEWTH STABLES LEWTH LANE, WOODPLUMPTON, PRESTON, PR4 0TD,
Company Registration Number
07737307
Private Limited Company
Active

Company Overview

About Elite Security Service Providers Ltd
ELITE SECURITY SERVICE PROVIDERS LTD was founded on 2011-08-11 and has its registered office in Preston. The organisation's status is listed as "Active". Elite Security Service Providers Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ELITE SECURITY SERVICE PROVIDERS LTD
 
Legal Registered Office
LEWTH STABLES LEWTH LANE
WOODPLUMPTON
PRESTON
PR4 0TD
Other companies in BL1
 
Previous Names
ELITE SECURITY (SERVICES) LTD04/09/2012
Filing Information
Company Number 07737307
Company ID Number 07737307
Date formed 2011-08-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB333780303  
Last Datalog update: 2023-11-06 14:04:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELITE SECURITY SERVICE PROVIDERS LTD
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Company Officers of ELITE SECURITY SERVICE PROVIDERS LTD

Current Directors
Officer Role Date Appointed
ELITE SECURITY (NW) LTD
Director 2011-08-11
KARL INCE
Director 2011-08-11

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
2023-10-05REGISTRATION OF A CHARGE / CHARGE CODE 077373070001
2023-05-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-23REGISTERED OFFICE CHANGED ON 23/05/23 FROM 2 Southport Road Chorley Lancashire PR7 1LB England
2022-08-24CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2022-05-31AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH UPDATES
2020-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/19 FROM Hamill House 112-116 Chorley New Road Bolton BL1 4DH England
2019-09-10PSC07CESSATION OF ELITE SECURITY (NW) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-09-10TM01APPOINTMENT TERMINATED, DIRECTOR ELITE SECURITY (NW) LTD
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2019-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2018-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2018-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/18 FROM 71 Chorley Old Road Bolton BL1 3AJ
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2017-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-03AR0111/08/15 ANNUAL RETURN FULL LIST
2014-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-29AR0111/08/14 ANNUAL RETURN FULL LIST
2014-08-29CH01Director's details changed for Mr Karl Ince on 2014-08-20
2014-08-29CH02Director's details changed for Elite Security (Nw) Ltd on 2014-08-20
2014-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/14 FROM 125 Mayor Street Bolton BL1 4SJ United Kingdom
2014-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-09-18AR0111/08/13 ANNUAL RETURN FULL LIST
2013-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-09-13AR0111/08/12 ANNUAL RETURN FULL LIST
2012-09-04RES15CHANGE OF NAME 23/07/2012
2012-09-04CERTNMCompany name changed elite security (services) LTD\certificate issued on 04/09/12
2012-09-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-08-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-08-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to ELITE SECURITY SERVICE PROVIDERS LTD 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 SERVICE PROVIDERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ELITE SECURITY SERVICE PROVIDERS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 SERVICE PROVIDERS LTD

Intangible Assets
Patents
We have not found any records of ELITE SECURITY SERVICE PROVIDERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ELITE SECURITY SERVICE PROVIDERS LTD
Trademarks
We have not found any records of ELITE SECURITY SERVICE PROVIDERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELITE SECURITY SERVICE PROVIDERS 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 (80100 - Private security activities) as ELITE SECURITY SERVICE PROVIDERS LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ELITE SECURITY SERVICE PROVIDERS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELITE SECURITY SERVICE PROVIDERS 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 SECURITY SERVICE PROVIDERS 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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