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Home > England & Wales Companies > ELITE PROCESSING LIMITED
Company Information for

ELITE PROCESSING LIMITED

THE TORQUE BUILDING WORTLEY MOOR ROAD, WORTLEY, LEEDS, WEST YORKSHIRE, LS12 4JH,
Company Registration Number
06769487
Private Limited Company
Active

Company Overview

About Elite Processing Ltd
ELITE PROCESSING LIMITED was founded on 2008-12-09 and has its registered office in Leeds. The organisation's status is listed as "Active". Elite Processing Limited is a Private Limited Company registered in 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
ELITE PROCESSING LIMITED
 
Legal Registered Office
THE TORQUE BUILDING WORTLEY MOOR ROAD
WORTLEY
LEEDS
WEST YORKSHIRE
LS12 4JH
Other companies in LS12
 
Previous Names
ELITE RETAIL SERVICES LIMITED03/08/2009
Filing Information
Company Number 06769487
Company ID Number 06769487
Date formed 2008-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2020
Account next due 31/01/2022
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts DORMANT
Last Datalog update: 2021-05-05 16:37:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELITE PROCESSING LIMITED
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Companies with same name ELITE PROCESSING LIMITED
The following companies were found which have the same name as ELITE PROCESSING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELITE PROCESSING SOLUTIONS INC. 6363 TRANSIT ROAD, #700 ERIE DEPEW NEW YORK 14043 Active Company formed on the 2010-07-26
ELITE PROCESSING SERVICES, LLC 1102 S. 82ND STREET TACOMA WA 98408 Dissolved Company formed on the 2005-07-18
ELITE PROCESSING SERVICES, LLC SOUTHFIELD RD SOUTHFIELD 48075 Michigan 25130 UNKNOWN Company formed on the 2006-05-24
ELITE PROCESSING SERVICES, LLC 6129 S PIERSON CT Littleton CO 80127 Administratively Dissolved Company formed on the 1997-11-06
Elite Processing, Inc. 11001 Grayledge Circle Littleton CO 80130 Delinquent Company formed on the 2009-02-10
Elite Processing Services, Inc. 275S Harrison Street #309 Denver CO 80209 Voluntarily Dissolved Company formed on the 2006-04-18
Elite Processing Inc. 4834 Savannah Hawk Drive Colorado Springs CO 80916 Delinquent Company formed on the 2005-01-13
Elite Processing Group LLC 8500 W. 68th Ave. Arvada CO 80004 Voluntarily Dissolved Company formed on the 2007-11-01
ELITE PROCESSING SERVICES LLC 9760 MICHAEL DR - SRTEETSBORO OH 44241 Active Company formed on the 2004-10-29
ELITE PROCESSING LLC Active Company formed on the 2015-01-29
ELITE PROCESSING SOLUTIONS, LLC 2220 CHIANTI PLACE #811 PALM HARBOR FL 34683 Inactive Company formed on the 2007-02-05
ELITE PROCESSING SOLUTIONS CORP. 2802 NW 55th Ave Lauderhill FL 33313 Active Company formed on the 2012-02-28
ELITE PROCESSING, INC. 1240 Nora Lane NORTH PORT FL 34286 Inactive Company formed on the 2013-11-22
ELITE PROCESSING CENTER LLC 2782 NW 122ND AVENUE CORAL SPRINGS FL 33065 Inactive Company formed on the 2005-10-13
ELITE PROCESSING, INC. 347 SW 31 RD. MIAMI FL 33129 Inactive Company formed on the 2011-04-28
ELITE PROCESSING, INC 4881 SWANS MANOR COCONUT CREEK FL 33073 Inactive Company formed on the 2003-12-02
ELITE PROCESSING SERVICES, LLC 4837 GULFSTREAM PLACE LAND O' LAKES FL 34639 Inactive Company formed on the 2004-07-09
ELITE PROCESSING & INVESTIGATIONS BUREAU, INC. 10377 NW 127 TERRACE HIALEAH GARDENS FL 33018 Inactive Company formed on the 2009-09-08
ELITE PROCESSING ENTERPRISES, INC. 18851 NORTHEAST 29TH AVENUE AVENTURA FL 33180 Inactive Company formed on the 2006-11-08
ELITE PROCESSING, INC. 1315 NE 203 STREET MIAMI FL 33179 Inactive Company formed on the 2001-03-02

Company Officers of ELITE PROCESSING LIMITED

Current Directors
Officer Role Date Appointed
HAMILTON SECRETARIAL SERVICES LIMITED
Company Secretary 2017-07-31
STEWART PAUL FIRTH
Director 2008-12-09
HAMILTON MANAGEMENT SERVICES LIMITED
Director 2017-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
EAMONN PATRICK ANDREW DARCY
Company Secretary 2011-04-28 2017-07-31
EDWARD PATRICK DARCY
Director 2013-06-04 2017-07-31
EDWARD JOSEPH FRIEL
Director 2008-12-09 2013-06-04
EDWARD JOSEPH FRIEL
Company Secretary 2008-12-09 2011-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEWART PAUL FIRTH TORQUE HOLDINGS LIMITED Director 2018-06-08 CURRENT 2018-06-08 Active
STEWART PAUL FIRTH TORQUE POWER LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active
STEWART PAUL FIRTH TORQUE BRANDS LIMITED Director 2015-08-19 CURRENT 2007-12-04 Active
STEWART PAUL FIRTH SHEDS FOR LOGISTICS LIMITED Director 2015-03-31 CURRENT 2014-10-30 Active
STEWART PAUL FIRTH TORQUE MULTI-CHANNEL LIMITED Director 2015-01-22 CURRENT 2015-01-22 Active
STEWART PAUL FIRTH TORQUE MULTI-CHANNEL EUROPE LIMITED Director 2015-01-22 CURRENT 2015-01-22 Active
STEWART PAUL FIRTH TORQUE TRANSPORT EUROPE LIMITED Director 2014-08-21 CURRENT 2014-08-21 Active
STEWART PAUL FIRTH TORQUE LOGISTICS EUROPE LIMITED Director 2014-08-20 CURRENT 2014-08-20 Active
STEWART PAUL FIRTH TORQUE WAREHOUSING EUROPE LIMITED Director 2014-08-20 CURRENT 2014-08-20 Active
STEWART PAUL FIRTH TORQUE SUPPLY CHAIN SOLUTIONS EUROPE LIMITED Director 2014-08-20 CURRENT 2014-08-20 Active
STEWART PAUL FIRTH TORQUE APPS EUROPE LIMITED Director 2014-08-20 CURRENT 2014-08-20 Active
STEWART PAUL FIRTH TORQUE REVERSE LOGISTICS EUROPE LIMITED Director 2014-08-20 CURRENT 2014-08-20 Active
STEWART PAUL FIRTH TORQUE FREIGHT EUROPE LIMITED Director 2014-08-20 CURRENT 2014-08-20 Active
STEWART PAUL FIRTH TORQUE PROCESSING EUROPE LIMITED Director 2014-08-20 CURRENT 2014-08-20 Active
STEWART PAUL FIRTH TORQUE HAULAGE EUROPE LIMITED Director 2014-08-20 CURRENT 2014-08-20 Active
STEWART PAUL FIRTH TORQUE VISION EUROPE LIMITED Director 2014-08-20 CURRENT 2014-08-20 Active
STEWART PAUL FIRTH TORQUE HOME SHOPPING EUROPE LIMITED Director 2014-08-20 CURRENT 2014-08-20 Active
STEWART PAUL FIRTH TORQUE COURIERS EUROPE LIMITED Director 2014-08-20 CURRENT 2014-08-20 Active
STEWART PAUL FIRTH TORQUE RETAIL SERVICES EUROPE LIMITED Director 2014-08-20 CURRENT 2014-08-20 Active
STEWART PAUL FIRTH TORQUE FORWARDERS EUROPE LIMITED Director 2014-08-20 CURRENT 2014-08-20 Active
STEWART PAUL FIRTH TORQUE OUTLET EUROPE LIMITED Director 2014-08-20 CURRENT 2014-08-20 Active
STEWART PAUL FIRTH TORQUE QC SERVICES EUROPE LIMITED Director 2014-08-20 CURRENT 2014-08-20 Active
STEWART PAUL FIRTH TORQUE E-COMMERCE EUROPE LIMITED Director 2014-08-20 CURRENT 2014-08-20 Active
STEWART PAUL FIRTH TORQUE FINANCE EUROPE LIMITED Director 2014-08-20 CURRENT 2014-08-20 Active
STEWART PAUL FIRTH TORQUE WEB DESIGN EUROPE LIMITED Director 2014-08-20 CURRENT 2014-08-20 Active
STEWART PAUL FIRTH TORQUE E-FULFILMENT EUROPE LIMITED Director 2014-08-20 CURRENT 2014-08-20 Active
STEWART PAUL FIRTH TORQUE SYSTEMS EUROPE LIMITED Director 2014-08-20 CURRENT 2014-08-20 Active
STEWART PAUL FIRTH TORQUE CLICK & COLLECT EUROPE LIMITED Director 2014-08-20 CURRENT 2014-08-20 Active
STEWART PAUL FIRTH TORQUE OMNI-CHANNEL EUROPE LIMITED Director 2014-08-20 CURRENT 2014-08-20 Active
STEWART PAUL FIRTH UPBEAT SOCIAL ENTERPRISES COMMUNITY INTEREST COMPANY Director 2014-08-15 CURRENT 2006-03-10 Active
STEWART PAUL FIRTH TIPPITOES LIMITED Director 2014-06-30 CURRENT 2005-04-06 Active
STEWART PAUL FIRTH BZAR E-COMMERCE LIMITED Director 2013-06-17 CURRENT 2003-10-29 Active
STEWART PAUL FIRTH TORQUE RETAIL LIMITED Director 2013-06-04 CURRENT 2010-07-01 Active
STEWART PAUL FIRTH ELITE RETAIL SERVICES LIMITED Director 2013-06-04 CURRENT 2011-03-03 Active
STEWART PAUL FIRTH TORQUE TRANSPORT LIMITED Director 2013-06-04 CURRENT 2010-12-10 Active
STEWART PAUL FIRTH TORQUE FREIGHT LIMITED Director 2013-06-04 CURRENT 2010-12-10 Active
STEWART PAUL FIRTH TORQUE DISTRIBUTION LIMITED Director 2013-06-04 CURRENT 2010-12-10 Active
STEWART PAUL FIRTH TORQUE WAREHOUSING LIMITED Director 2013-06-04 CURRENT 2010-12-10 Active
STEWART PAUL FIRTH TORQUE FORWARDERS LIMITED Director 2013-06-04 CURRENT 2010-12-10 Active
STEWART PAUL FIRTH TORQUE PROCESSING LIMITED Director 2013-06-04 CURRENT 2010-12-10 Active
STEWART PAUL FIRTH TORQUE VISION LIMITED Director 2013-06-04 CURRENT 2011-05-18 Active
STEWART PAUL FIRTH TORQUE COURIERS LIMITED Director 2013-06-04 CURRENT 2012-08-16 Active
STEWART PAUL FIRTH TORQUE CLICK & COLLECT LIMITED Director 2013-06-04 CURRENT 2012-08-21 Active
STEWART PAUL FIRTH TORQUE SUPPLY CHAIN SOLUTIONS LIMITED Director 2013-06-04 CURRENT 2012-08-21 Active
STEWART PAUL FIRTH TORQUE OUTLET LIMITED Director 2013-06-04 CURRENT 2012-08-21 Active
STEWART PAUL FIRTH TORQUE SYSTEMS LIMITED Director 2013-06-04 CURRENT 2012-09-07 Active
STEWART PAUL FIRTH TORQUE WEB DESIGN LIMITED Director 2013-06-04 CURRENT 2012-09-10 Active
STEWART PAUL FIRTH TORQUE E-COMMERCE LIMITED Director 2013-06-04 CURRENT 2012-09-10 Active
STEWART PAUL FIRTH TORQUE HOME SHOPPING LIMITED Director 2013-06-04 CURRENT 2012-09-10 Active
STEWART PAUL FIRTH TORQUE REBRANDS LIMITED Director 2013-06-04 CURRENT 1990-07-18 Active
STEWART PAUL FIRTH ELITE GROUP LOGISTICS LIMITED Director 2013-06-04 CURRENT 2010-12-10 Active
STEWART PAUL FIRTH TORQUE HAULAGE LIMITED Director 2013-06-04 CURRENT 2010-12-10 Active
STEWART PAUL FIRTH TORQUE APPS LIMITED Director 2013-06-04 CURRENT 2012-08-16 Active
STEWART PAUL FIRTH TORQUE FINANCE LIMITED Director 2013-06-04 CURRENT 2012-08-21 Active
STEWART PAUL FIRTH TORQUE REVERSE LOGISTICS LIMITED Director 2013-06-04 CURRENT 2012-08-21 Active
STEWART PAUL FIRTH TORQUE QC SERVICES LIMITED Director 2013-06-04 CURRENT 2012-08-21 Active
STEWART PAUL FIRTH TORQUE E-FULFILMENT LIMITED Director 2013-06-04 CURRENT 2012-09-10 Active
STEWART PAUL FIRTH ELITE SUPPLY CHAIN LIMITED Director 2010-05-11 CURRENT 2010-05-11 Active
STEWART PAUL FIRTH TORQUE GROUP LIMITED Director 2008-12-09 CURRENT 2008-12-09 Active
STEWART PAUL FIRTH TORQUE OMNI-CHANNEL LIMITED Director 2008-10-15 CURRENT 1998-10-07 Active
STEWART PAUL FIRTH ELITE FORWARDERS LIMITED Director 2008-10-15 CURRENT 2006-10-16 Active
STEWART PAUL FIRTH BARCA - LEEDS Director 2008-05-15 CURRENT 1994-07-15 Active
STEWART PAUL FIRTH TORQUE ENGAGE LIMITED Director 2007-02-22 CURRENT 2007-02-19 Active
STEWART PAUL FIRTH TORQUE RETAIL SERVICES LIMITED Director 1996-08-21 CURRENT 1993-03-09 Active
STEWART PAUL FIRTH TORQUE LOGISTICS LIMITED Director 1994-11-17 CURRENT 1991-06-28 Active

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
2021-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2020-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-04-17AP01DIRECTOR APPOINTED MR MARTIN DONALD COLLINSON
2019-04-17AP03Appointment of Mr Martin Donald Collinson as company secretary on 2019-04-08
2019-04-17TM01APPOINTMENT TERMINATED, DIRECTOR HAMILTON MANAGEMENT SERVICES LIMITED
2019-04-17TM02Termination of appointment of Hamilton Secretarial Services Limited on 2019-04-08
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-08-03TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD PATRICK DARCY
2017-08-03TM02Termination of appointment of Eamonn Patrick Andrew Darcy on 2017-07-31
2017-08-03AP04Appointment of Hamilton Secretarial Services Limited as company secretary on 2017-07-31
2017-08-03AP02Appointment of Hamilton Management Services Limited as director on 2017-07-31
2017-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-21AR0109/12/15 ANNUAL RETURN FULL LIST
2015-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-06AR0109/12/14 ANNUAL RETURN FULL LIST
2014-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-24AR0109/12/13 ANNUAL RETURN FULL LIST
2013-06-19AP01DIRECTOR APPOINTED MR EDWARD PATRICK DARCY
2013-06-17TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD FRIEL
2012-12-12AR0109/12/12 ANNUAL RETURN FULL LIST
2012-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/12 FROM the Torque Group Building Wortley Moor Road Wortley Leeds West Yorkshire LS12 4JH United Kingdom
2012-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2012-01-05AR0109/12/11 ANNUAL RETURN FULL LIST
2012-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/12 FROM the Elite Group Building Wortley Moor Road Wortley Leeds LS12 4JH
2011-04-28AP03Appointment of Eamonn Patrick Andrew Darcy as company secretary
2011-04-28TM02APPOINTMENT TERMINATED, SECRETARY EDWARD FRIEL
2010-12-15AR0109/12/10 FULL LIST
2010-09-22AA01CURREXT FROM 31/12/2010 TO 30/04/2011
2010-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-14AR0109/12/09 FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART PAUL BRADFORD / 09/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOSEPH FRIEL / 09/12/2009
2009-12-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD JOSEPH FRIEL / 09/12/2009
2009-08-01CERTNMCOMPANY NAME CHANGED ELITE RETAIL SERVICES LIMITED CERTIFICATE ISSUED ON 03/08/09
2008-12-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2009-12-31

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 PROCESSING LIMITED

Intangible Assets
Patents
We have not found any records of ELITE PROCESSING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELITE PROCESSING LIMITED
Trademarks
We have not found any records of ELITE PROCESSING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELITE PROCESSING 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 (99999 - Dormant Company) as ELITE PROCESSING LIMITED 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 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
Outgoings
Business Rates/Property Tax
No properties were found where ELITE PROCESSING 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 PROCESSING 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 PROCESSING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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