Founded in 2009, First Elite, classified under reg no. 06837746 is an active company. Currently registered at Matrix House Merlin Court WA14 5NL, Altrincham the company has been in the business for fifteen years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.
At present there are 2 directors in the the firm, namely Mark P. and Wayne S.. In addition one secretary - Mark P. - is with the company. As of 15 May 2024, there were 2 ex directors - Ian F., Yomtov J. and others listed below. There were no ex secretaries.
| Office Address | Matrix House Merlin Court |
| Office Address2 | Atlantic Street |
| Town | Altrincham |
| Post code | WA14 5NL |
| Country of origin | United Kingdom |
| Registration Number | 06837746 |
| Date of Incorporation | Thu, 5th Mar 2009 |
| Industry | Renting and leasing of cars and light motor vehicles |
| End of financial Year | 30th June |
| Company age | 15 years old |
| Account next due date | Sun, 31st Mar 2024 (45 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 19th Mar 2024 (2024-03-19) |
| Last confirmation statement dated | Sun, 5th Mar 2023 |
Position: Secretary
Appointed: 14 May 2009
Position: Director
Appointed: 14 May 2009
Position: Director
Appointed: 14 April 2009
The list of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Enrique A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Kuiper Systems Limited that entered Stockport, England as the official address. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Enrique A.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kuiper Systems Limited
Alpha House 4 Greek Street, Stockport, Cheshire, SK3 8AB, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05658293 |
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 37 | 352 | 671 | 498 | 123 | 209 | 419 |
| Current Assets | 8 290 | 13 482 | 42 063 | 18 499 | 1 949 | 539 | 1 644 |
| Debtors | 8 253 | 13 130 | 41 392 | 18 001 | 1 826 | 330 | 1 225 |
| Net Assets Liabilities | -51 686 | -55 661 | -49 058 | ||||
| Other Debtors | 8 253 | 13 130 | 41 392 | 18 001 | 1 826 | 330 | 1 225 |
| Property Plant Equipment | 22 100 | 12 775 | 5 950 | ||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 53 689 | 49 789 | 56 614 | 62 564 | 62 564 | 36 984 | |
| Average Number Employees During Period | 3 | 3 | 3 | 2 | 2 | ||
| Corporation Tax Payable | 4 054 | 3 239 | 5 267 | 3 838 | |||
| Creditors | 40 701 | 23 883 | 38 305 | 47 797 | 53 635 | 55 408 | 50 702 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 9 325 | 6 825 | 5 950 | ||||
| Net Current Assets Liabilities | -32 411 | -10 401 | 3 758 | -29 298 | -51 686 | -54 869 | -49 058 |
| Number Shares Issued Fully Paid | 300 | 300 | 300 | 300 | 300 | 300 | |
| Other Creditors | 36 628 | 20 644 | 3 750 | 43 959 | 53 635 | 54 328 | 50 555 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 13 225 | 25 580 | |||||
| Other Disposals Property Plant Equipment | 13 225 | 25 580 | |||||
| Other Taxation Social Security Payable | 19 | 147 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 75 789 | 62 564 | 62 564 | 62 564 | 62 564 | 36 984 | |
| Provisions For Liabilities Balance Sheet Subtotal | 792 | ||||||
| Total Assets Less Current Liabilities | -10 311 | 2 374 | 9 708 | -29 298 | |||
| Trade Creditors Trade Payables | 29 288 | 1 080 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 5th Mar 2023 filed on: 16th, March 2023 |
confirmation statement | Free Download (3 pages) |
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