1st Elite Trading Ltd

Company Registration Number: 04186303

Company registered in England and Wales

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1st Elite Trading Ltd is a Private Company Limited by Shares first registered on 23 March 2001. Its current registered address is in Rickmansworth, Hertfordshire.

Registered Address

48 WATFORD ROAD
CROXLEY GREEN
RICKMANSWORTH
HERTFORDSHIRE
WD3 3BP

There are 2 companies currently registered at this postcode, including this one.

All companies at WD3 3BP

Registration Data

Company Number

04186303

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49390 - Other passenger land transport

69202 - Bookkeeping activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £13,122£0£6,907£6,533£0£0£0
Current Assets £4,786£19,788£523£1,511£2,650£10,807£5,630
of which Cash £0£15,496£0£770£1,729£8,912£1,980
Total Assets £17,908£19,788£7,430£8,044£2,650£10,807£5,630
Current Liabilities £2,176£6,558£4,241£3,985£4,883£210£317
Net Current Assets £2,610£13,230£-3,718£-2,474£-2,233£10,597£5,313
Total Net Worth £15,732£12,305£3,189£4,059£2,156£2,231£1,813

Previous Names

No previous names

Company Officers

  • DAVIES, Ioan Foulkes

    Secretary

    Appointed on 1 February 2010

     

    48
    Watford Road
    Croxley Green
    Rickmansworth
    Hertfordshire
    WD3 3BP
    United Kingdom

  • DAVIES, Ioan Foulkes

    Director

    Appointed on 19 November 2013

     

    Nationality: British

    Occupation: Transport Manager

    Month of birth: July 1981

    48
    Watford Road
    Croxley Green
    Rickmansworth
    Hertfordshire
    WD3 3BP
    United Kingdom

  • DAVIES, Victoria Louise

    Director

    Appointed on 1 September 2013

     

    Nationality: British

    Occupation: Administrator

    Month of birth: June 1982

    48
    Watford Road
    Croxley Green
    Rickmansworth
    Hertfordshire
    WD3 3BP
    United Kingdom

  • DAVIES, Victoria Louise

    Secretary

    Appointed on 23 March 2001

    Resigned on 1 February 2010

    270 Watford Road
    Croxley Green
    Hertfordshire
    WD3 3DD

  • DAVIES, Ioan Foulkes

    Director

    Appointed on 1 February 2010

    Resigned on 31 August 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1981

    48
    Watford Road
    Croxley Green
    Rickmansworth
    Hertfordshire
    WD3 3BP
    United Kingdom

  • DAVIES, Ioan Foulkes

    Director

    Appointed on 23 March 2001

    Resigned on 31 July 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1981

    270 Watford Road
    Croxley Green
    Hertfordshire
    WD3 3DD

  • DAVIES, Victoria Louise

    Director

    Appointed on 23 March 2001

    Resigned on 1 February 2010

    Nationality: British

    Occupation: Sales Manager

    Month of birth: June 1982

    270 Watford Road
    Croxley Green
    Hertfordshire
    WD3 3DD

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 19 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVB88J. Transaction: MzE1NzY2NzgyNmFkaXF6a2N4.

  2. 4 July 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5AI38I2. Transaction: MzE1MjIzNDkxNWFkaXF6a2N4.

  3. 15 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4K826WP. Transaction: MzEzNTE5Nzc5NWFkaXF6a2N4.

  4. 29 September 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYGLNC. Transaction: MzEzMTk5MDQ1N2FkaXF6a2N4.

  5. 21 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N8A3L7. Transaction: MzExMzk0MDcwNGFkaXF6a2N4.

  6. 18 September 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPWC1I. Transaction: MzEwNzc2ODEzOWFkaXF6a2N4.

  7. 18 September 2014 Director's details changed for Mr Ioan Foulkes Davies on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X3GPWBVU. Transaction: MzEwNzc2NzkwOWFkaXF6a2N4.

  8. 18 September 2014 Director's details changed for Mrs Victoria Louise Davies on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X3GPWC16. Transaction: MzEwNzc2NzkxM2FkaXF6a2N4.

  9. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHQUN6. Transaction: MzA5MTA2Mjg1OGFkaXF6a2N4.

  10. 20 November 2013 Appointment of Mr Ioan Foulkes Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LJGLAA. Transaction: MzA4OTA2MjY5MmFkaXF6a2N4.

  11. 20 September 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2H82COX. Transaction: MzA4NTM5NDg1NWFkaXF6a2N4.

  12. 19 September 2013 Termination of appointment of Ioan Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H82COH. Transaction: MzA4NTM5NDgyMWFkaXF6a2N4.

  13. 19 September 2013 Appointment of Mrs Victoria Louise Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H82COP. Transaction: MzA4NTM5NDgwOWFkaXF6a2N4.

  14. 24 June 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6OB28. Transaction: MzA4MDMwOTg2M2FkaXF6a2N4.

  15. 2 April 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X25D8IHT. Transaction: MzA3NTQ3Nzg1NGFkaXF6a2N4.

  16. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX57S3. Transaction: MzA3MDIxMjA2NGFkaXF6a2N4.

  17. 26 March 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X15I9BVN. Transaction: MzA1NDcyMDg0MWFkaXF6a2N4.

  18. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OAISP5. Transaction: MzA0OTMyNTkxNmFkaXF6a2N4.

  19. 8 April 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: XAGRMT4X. Transaction: MzAzNTI4NDUzNGFkaXF6a2N4.

  20. 17 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ANGYXQQO. Transaction: MzAzMDU1NTg2NmFkaXF6a2N4.

  21. 3 December 2010 Registered office address changed from 270 Watford Road Croxley Green Rickmansworth Hertfordshire WD3 3DD on 3 December 2010 [View PDF]

    Action Date: 3 December 2010. Category: Address. Type: AD01. Barcode: X4MABPMJ. Transaction: MzAyODE3MjM0NmFkaXF6a2N4.

  22. 12 April 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: XF9Q1J2X. Transaction: MzAxMzI1MTkwMmFkaXF6a2N4.

  23. 6 April 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: APF48IPX. Transaction: MzAxMjg4Nzg1OGFkaXF6a2N4.

  24. 22 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMTkwNjEyN2FkaXF6a2N4.

  25. 11 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMTI3ODU4NGFkaXF6a2N4.

  26. 11 March 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: PJCP1I7Z. Transaction: MzAxMTI3ODUyMGFkaXF6a2N4.

  27. 5 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AE0YHH3N. Transaction: MzAwODgwNDc1N2FkaXF6a2N4.

  28. 2 February 2010 Termination of appointment of Victoria Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRI3VH6R. Transaction: MzAwODQ0Mjc3N2FkaXF6a2N4.

  29. 2 February 2010 Termination of appointment of Victoria Davies as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRI3WH6S. Transaction: MzAwODQ0Mjc3OGFkaXF6a2N4.

  30. 2 February 2010 Appointment of Mr Ioan Foulkes Davies as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XRI3XH6T. Transaction: MzAwODQ0Mjc4MGFkaXF6a2N4.

  31. 2 February 2010 Appointment of Mr Ioan Foulkes Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRI3GH6C. Transaction: MzAwODQ0Mjc3MWFkaXF6a2N4.

  32. 30 March 2009 Return made up to 23/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X23K18KF. Transaction: MjAyOTM1MDExMmFkaXF6a2N4.

  33. 27 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEX8G6S7. Transaction: MjAyNDM1NzI1NmFkaXF6a2N4.

  34. 5 August 2008 Appointment terminated director ioan davies [View PDF]

    Category: Officers. Type: 288b. Barcode: A1S031W3. Transaction: MjAxMDMyMjE3NWFkaXF6a2N4.

  35. 27 March 2008 Return made up to 23/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPX5DYDC. Transaction: MjAwMjEyNTU4NGFkaXF6a2N4.

  36. 14 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUwNjM4NGFkaXF6a2N4.

  37. 2 April 2007 Return made up to 23/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODU3NjAwOWFkaXF6a2N4.

  38. 2 April 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODgzNDIyNGFkaXF6a2N4.

  39. 2 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDY4MDM0OGFkaXF6a2N4.

  40. 29 March 2006 Return made up to 23/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTA5NzkwN2FkaXF6a2N4.

  41. 29 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTM1MjcxNWFkaXF6a2N4.

  42. 29 March 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTExOTYyM2FkaXF6a2N4.

  43. 24 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MDcxNDgzM2FkaXF6a2N4.

  44. 26 August 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzODU3NDU0NWFkaXF6a2N4.

  45. 9 August 2005 Registered office changed on 09/08/05 from: 270 new road croxley green hertfordshire WD3 3HH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODAxMjc0M2FkaXF6a2N4.

  46. 14 April 2005 Return made up to 23/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjg5OTQ1MmFkaXF6a2N4.

  47. 19 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNTM3NTM3MWFkaXF6a2N4.

  48. 30 March 2004 Return made up to 23/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTM2Mzk0N2FkaXF6a2N4.

  49. 10 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzODgyNDAxNmFkaXF6a2N4.

  50. 31 March 2003 Return made up to 23/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTg3NDU5NmFkaXF6a2N4.

  51. 27 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMDI2NjI3NWFkaXF6a2N4.

  52. 23 April 2002 Return made up to 23/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzA2NDkwOWFkaXF6a2N4.

  53. 23 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODM4MzcwMGFkaXF6a2N4.

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