About

Registered Number: 04186303
Date of Incorporation: 23/03/2001 (23 years and 3 months ago)
Company Status: Active
Registered Address: Egale 1 80 St Albans Road, Watford, Hertfordshire, WD17 1DL,

 

1st Elite Trading Ltd was registered on 23 March 2001 and are based in Watford, Hertfordshire, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. The company has 5 directors listed as Davies, Ioan Foulkes, Davies, Ioan Foulkes, Davies, Ioan Foulkes, Davies, Victoria Louise, Davies, Victoria Louise in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Ioan Foulkes 19 November 2013 - 1
DAVIES, Ioan Foulkes 23 March 2001 31 July 2008 1
DAVIES, Victoria Louise 01 September 2013 15 March 2018 1
DAVIES, Victoria Louise 23 March 2001 01 February 2010 1
Secretary Name Appointed Resigned Total Appointments
DAVIES, Ioan Foulkes 01 February 2010 - 1

Filing History

Document Type Date
CS01 - N/A 15 September 2020
PSC01 - N/A 11 September 2020
PSC09 - N/A 11 September 2020
AA - Annual Accounts 09 July 2020
CS01 - N/A 17 September 2019
AA - Annual Accounts 17 June 2019
CH01 - Change of particulars for director 31 January 2019
AA - Annual Accounts 19 December 2018
AAMD - Amended Accounts 26 October 2018
AD01 - Change of registered office address 24 October 2018
CS01 - N/A 01 October 2018
AD01 - Change of registered office address 01 October 2018
TM01 - Termination of appointment of director 26 March 2018
AA - Annual Accounts 08 December 2017
CS01 - N/A 21 September 2017
CS01 - N/A 19 September 2016
AA - Annual Accounts 04 July 2016
AA - Annual Accounts 15 November 2015
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 21 December 2014
AR01 - Annual Return 18 September 2014
CH01 - Change of particulars for director 18 September 2014
CH01 - Change of particulars for director 18 September 2014
AA - Annual Accounts 18 December 2013
AP01 - Appointment of director 20 November 2013
AR01 - Annual Return 20 September 2013
TM01 - Termination of appointment of director 19 September 2013
AP01 - Appointment of director 19 September 2013
AR01 - Annual Return 24 June 2013
AR01 - Annual Return 02 April 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 26 March 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 08 April 2011
AA - Annual Accounts 17 January 2011
AD01 - Change of registered office address 03 December 2010
AR01 - Annual Return 12 April 2010
CERTNM - Change of name certificate 06 April 2010
RESOLUTIONS - N/A 22 March 2010
RESOLUTIONS - N/A 11 March 2010
CONNOT - N/A 11 March 2010
AA - Annual Accounts 05 February 2010
TM01 - Termination of appointment of director 02 February 2010
TM02 - Termination of appointment of secretary 02 February 2010
AP03 - Appointment of secretary 02 February 2010
AP01 - Appointment of director 02 February 2010
363a - Annual Return 30 March 2009
AA - Annual Accounts 27 January 2009
288b - Notice of resignation of directors or secretaries 05 August 2008
363a - Annual Return 27 March 2008
AA - Annual Accounts 14 January 2008
363a - Annual Return 02 April 2007
288c - Notice of change of directors or secretaries or in their particulars 02 April 2007
AA - Annual Accounts 02 November 2006
363a - Annual Return 29 March 2006
288c - Notice of change of directors or secretaries or in their particulars 29 March 2006
288c - Notice of change of directors or secretaries or in their particulars 29 March 2006
AA - Annual Accounts 24 January 2006
CERTNM - Change of name certificate 26 August 2005
287 - Change in situation or address of Registered Office 09 August 2005
363s - Annual Return 14 April 2005
AA - Annual Accounts 19 November 2004
363s - Annual Return 30 March 2004
AA - Annual Accounts 10 December 2003
363s - Annual Return 31 March 2003
AA - Annual Accounts 27 January 2003
363s - Annual Return 23 April 2002
NEWINC - New incorporation documents 23 March 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.