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Home > England & Wales Companies > ELITEX SERVICES LTD
Company Information for

ELITEX SERVICES LTD

INTERNATIONAL HOUSE, CONSTANCE STREET, LONDON, E16 2DQ,
Company Registration Number
06534111
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Elitex Services Ltd
ELITEX SERVICES LTD was founded on 2008-03-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Elitex Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ELITEX SERVICES LTD
 
Legal Registered Office
INTERNATIONAL HOUSE
CONSTANCE STREET
LONDON
E16 2DQ
Other companies in LS12
 
Previous Names
AUTOMIT LTD08/04/2019
DANE CONSULTANCY LTD10/01/2019
ELITEX SERVICES LIMITED20/06/2014
Filing Information
Company Number 06534111
Company ID Number 06534111
Date formed 2008-03-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 15/12/2020
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-05 22:38:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELITEX SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A W DICKSON LIMITED   HENRY'S ACCOUNTANCY SERVICES LIMITED   K & M FINANCIAL SERVICES LTD   OYENEYIN LTD.   ROBERT FOWLER AND ASSOCIATES LIMITED
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Company Officers of ELITEX SERVICES LTD

Current Directors
Officer Role Date Appointed
DANE CHRISTOPHER SHELDON
Company Secretary 2008-03-13
DALE ROBINSON
Director 2011-12-02
DANE CHRISTOPHER SHELDON
Director 2008-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN ALLEN
Director 2008-03-13 2017-01-31

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
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2020-01-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-02DS01Application to strike the company off the register
2019-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-12-31AA01Previous accounting period shortened from 31/03/20 TO 15/12/19
2019-04-08RES15CHANGE OF COMPANY NAME 08/04/19
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2019-02-04CH01Director's details changed for Mr Dane Christopher Sheldon on 2019-02-01
2019-02-04PSC04Change of details for Mr Dane Christopher Sheldon as a person with significant control on 2019-02-01
2019-02-04CH03SECRETARY'S DETAILS CHNAGED FOR MR DANE CHRISTOPHER SHELDON on 2019-02-01
2019-02-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DALE ROBINSON
2019-01-10RES15CHANGE OF COMPANY NAME 10/01/19
2019-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/19 FROM 12 College Lawns Leeds England LS12 3LP
2018-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES
2017-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN
2016-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-04-10LATEST SOC10/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-10AR0114/03/16 ANNUAL RETURN FULL LIST
2015-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-04-11LATEST SOC11/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-11AR0114/03/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-20RES15CHANGE OF NAME 18/06/2014
2014-06-20CERTNMCompany name changed elitex services LIMITED\certificate issued on 20/06/14
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-10AR0114/03/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10AR0114/03/13 ANNUAL RETURN FULL LIST
2012-12-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10AR0114/03/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-02CH01Director's details changed for Dane Sheldon on 2011-12-02
2011-12-02AP01DIRECTOR APPOINTED MR DALE ROBINSON
2011-04-05AR0114/03/11 ANNUAL RETURN FULL LIST
2010-07-19AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-03AR0114/03/10 ANNUAL RETURN FULL LIST
2010-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DANE SHELDON / 03/04/2010
2010-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALLEN / 03/04/2010
2010-01-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-16363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2008-07-07288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALLEN / 05/07/2008
2008-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to ELITEX SERVICES 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 ELITEX SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELITEX SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 214

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31

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 ELITEX SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Current Assets 2012-04-01 £ 49
Debtors 2012-04-01 £ 49
Shareholder Funds 2012-04-01 £ 165

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELITEX SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ELITEX SERVICES LTD
Trademarks
We have not found any records of ELITEX SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELITEX SERVICES 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 (62090 - Other information technology service activities) as ELITEX SERVICES LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where ELITEX SERVICES 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 ELITEX SERVICES 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 ELITEX SERVICES 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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