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Home > England & Wales Companies > ELITE SUPPLY CHAIN LIMITED
Company Information for

ELITE SUPPLY CHAIN LIMITED

THE TORQUE BUILDING WORTLEY MOOR ROAD, WORTLEY, LEEDS, WEST YORKSHIRE, LS12 4JH,
Company Registration Number
07249431
Private Limited Company
Active

Company Overview

About Elite Supply Chain Ltd
ELITE SUPPLY CHAIN LIMITED was founded on 2010-05-11 and has its registered office in Leeds. The organisation's status is listed as "Active". Elite Supply Chain 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 SUPPLY CHAIN LIMITED
 
Legal Registered Office
THE TORQUE BUILDING WORTLEY MOOR ROAD
WORTLEY
LEEDS
WEST YORKSHIRE
LS12 4JH
Other companies in LS12
 
Filing Information
Company Number 07249431
Company ID Number 07249431
Date formed 2010-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2020
Account next due 31/01/2022
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts DORMANT
Last Datalog update: 2021-05-06 17:03:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELITE SUPPLY CHAIN LIMITED
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Companies with same name ELITE SUPPLY CHAIN LIMITED
The following companies were found which have the same name as ELITE SUPPLY CHAIN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELITE SUPPLY CHAIN SOLUTIONS LIMITED UNIT 8 KILBARRY BUSINESS PARK DUBLIN HILL LOWER CORK Dissolved Company formed on the 2004-03-08
ELITE SUPPLY CHAIN SOLUTIONS, LLC 19702 STOUGHTON DRIVE - STRONGSVILLE OH 44149 Active Company formed on the 2013-01-07
ELITE SUPPLY CHAIN MANAGEMENT CO., LIMITED Unknown Company formed on the 2014-02-19

Company Officers of ELITE SUPPLY CHAIN LIMITED

Current Directors
Officer Role Date Appointed
HAMILTON SECRETARIAL SERVICES LIMITED
Company Secretary 2017-07-31
STEWART PAUL FIRTH
Director 2010-05-11
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 2010-05-11 2013-06-04
EDWARD JOSEPH FRIEL
Company Secretary 2010-05-11 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 TORQUE GROUP LIMITED Director 2008-12-09 CURRENT 2008-12-09 Active
STEWART PAUL FIRTH ELITE PROCESSING 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
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2020-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2019-04-17AP01DIRECTOR APPOINTED MR MARTIN DONALD COLLINSON
2019-04-17TM01APPOINTMENT TERMINATED, DIRECTOR HAMILTON MANAGEMENT SERVICES LIMITED
2019-04-17AP03Appointment of Mr Martin Donald Collinson as company secretary on 2019-04-08
2019-04-17TM02Termination of appointment of Hamilton Secretarial Services Limited on 2019-04-08
2018-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2017-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-11-16AAACCOUNTS OF 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
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-23AR0111/05/16 ANNUAL RETURN FULL LIST
2016-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-01AR0111/05/15 ANNUAL RETURN FULL LIST
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-20AR0111/05/14 ANNUAL RETURN FULL LIST
2013-06-19AP01DIRECTOR APPOINTED MR EDWARD PATRICK DARCY
2013-06-17TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD JOSEPH FRIEL
2013-05-14AR0111/05/13 ANNUAL RETURN FULL LIST
2012-05-15AR0111/05/12 ANNUAL RETURN FULL LIST
2012-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/12 FROM The Elite Group Building Wortley Moor Road Wortley Leeds West Yorkshire LS12 4JH United Kingdom
2012-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOSEPH FRIEL / 10/05/2012
2012-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART PAUL FIRTH / 10/05/2012
2011-05-25AR0111/05/11 ANNUAL RETURN FULL LIST
2011-04-28AP03SECRETARY APPOINTED EAMONN PATRICK ANDREW DARCY
2011-04-28TM02APPOINTMENT TERMINATED, SECRETARY EDWARD FRIEL
2010-09-22AA01CURRSHO FROM 31/05/2011 TO 30/04/2011
2010-05-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 SUPPLY CHAIN 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 SUPPLY CHAIN 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 SUPPLY CHAIN 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

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 SUPPLY CHAIN LIMITED

Intangible Assets
Patents
We have not found any records of ELITE SUPPLY CHAIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELITE SUPPLY CHAIN LIMITED
Trademarks
We have not found any records of ELITE SUPPLY CHAIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELITE SUPPLY CHAIN 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 SUPPLY CHAIN 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 SUPPLY CHAIN 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 SUPPLY CHAIN 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 SUPPLY CHAIN LIMITED 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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