ELITE FORWARDERS LIMITED

Overview

Company Name	ELITE FORWARDERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05967668
Jurisdiction	England/Wales
Date of Creation	Oct 16, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELITE FORWARDERS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ELITE FORWARDERS LIMITED located?

Registered Office Address	The Torque Building Wortley Moor Road LS12 4JH Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of ELITE FORWARDERS LIMITED?

Previous Company Names
Company Name	From	Until
ELITE GROUP LOGISTICS LIMITED	Oct 16, 2006	Oct 16, 2006

What are the latest accounts for ELITE FORWARDERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for ELITE FORWARDERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 16, 2026
Next Confirmation Statement Due	Oct 30, 2026
Next Confirmation Statement Made Up To	Oct 16, 2025
Overdue	No

What are the latest filings for ELITE FORWARDERS LIMITED?

Filings
Date	Description	Document	Type
Jan 22, 2026	Accounts for a dormant company made up to Apr 30, 2025	6 pages	AA

Nov 26, 2025	Director's details changed for Mr Stewart Paul Firth on Nov 24, 2025	2 pages	CH01

Oct 16, 2025	Confirmation statement made on Oct 16, 2025 with no updates	3 pages	CS01

Jan 31, 2025	Accounts for a dormant company made up to Apr 30, 2024	6 pages	AA

Oct 16, 2024	Confirmation statement made on Oct 16, 2024 with no updates	3 pages	CS01

Feb 02, 2024	Accounts for a dormant company made up to Apr 30, 2023	6 pages	AA

Oct 16, 2023	Confirmation statement made on Oct 16, 2023 with no updates	3 pages	CS01

Jun 17, 2023	Accounts for a dormant company made up to Apr 30, 2022	6 pages	AA

May 17, 2023	Current accounting period shortened from Oct 31, 2022 to Apr 30, 2022	1 pages	AA01

Jan 23, 2023	Previous accounting period extended from Apr 30, 2022 to Oct 31, 2022	1 pages	AA01

Oct 20, 2022	Confirmation statement made on Oct 16, 2022 with no updates	3 pages	CS01

Jan 18, 2022	Accounts for a dormant company made up to Apr 30, 2021	6 pages	AA

Oct 19, 2021	Confirmation statement made on Oct 16, 2021 with no updates	3 pages	CS01

Apr 15, 2021	Accounts for a dormant company made up to Apr 30, 2020	6 pages	AA

Oct 16, 2020	Confirmation statement made on Oct 16, 2020 with no updates	3 pages	CS01

Feb 03, 2020	Accounts for a dormant company made up to Apr 30, 2019	6 pages	AA

Oct 17, 2019	Confirmation statement made on Oct 16, 2019 with no updates	3 pages	CS01

Apr 17, 2019	Appointment of Mr Martin Donald Collinson as a director on Apr 08, 2019	2 pages	AP01

Apr 17, 2019	Termination of appointment of Hamilton Management Services Limited as a director on Apr 08, 2019	1 pages	TM01

Apr 17, 2019	Appointment of Mr Martin Donald Collinson as a secretary on Apr 08, 2019	2 pages	AP03

Apr 17, 2019	Termination of appointment of Hamilton Secretarial Services Limited as a secretary on Apr 08, 2019	1 pages	TM02

Dec 04, 2018	Accounts for a dormant company made up to Apr 30, 2018	6 pages	AA

Oct 18, 2018	Confirmation statement made on Oct 16, 2018 with no updates	3 pages	CS01

Nov 16, 2017	Accounts for a dormant company made up to Apr 30, 2017	6 pages	AA

Oct 17, 2017	Confirmation statement made on Oct 16, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of ELITE FORWARDERS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COLLINSON, Martin Donald

Apr 08, 2019

Secretary

Building

Wortley Moor Road

LS12 4JH Leeds

The Torque

West Yorkshire

257638420001

COLLINSON, Martin Donald

Apr 08, 2019

Director

Building

Wortley Moor Road

LS12 4JH Leeds

The Torque

West Yorkshire

England

British

1966-5

257628320001

FIRTH, Stewart Paul

Oct 15, 2008

Director

Building

Wortley Moor Road

LS12 4JH Leeds

The Torque

West Yorkshire

United Kingdom

England

British

1970-11

41151340012

DARCY, Eamonn Patrick Andrew

Apr 28, 2011

Jul 31, 2017

Secretary

Building

Wortley Moor Road

LS12 4JH Leeds

The Torque

West Yorkshire

United Kingdom

159703490001

FRIEL, Edward Joseph

Jan 10, 2008

Apr 28, 2011

Secretary

Elite Group Building

Wortley Moor Road

LS12 4JH Wortley, Leeds

West Yorkshire

New Zealander

106017450004

JOYCE, Andrew Robert

Oct 16, 2006

Jan 10, 2008

Secretary

34 Stablers Walk

Altofts

WF6 2TQ Normanton

West Yorkshire

British

49203190001

FORM 10 SECRETARIES FD LTD

Oct 16, 2006

Oct 17, 2006

Nominee Secretary

39a Leicester Road

Salford

M7 4AS Manchester

900015000001

HAMILTON SECRETARIAL SERVICES LIMITED

Jul 31, 2017

Apr 08, 2019

Secretary

St George's Place

GY1 2BH St Peter Port

Fiman House

Guernsey

Legal Form	LIMITED COMPANY
Identification Type	Non European Economic Area
Legal Authority	THE COMPANIES (GUERNSEY) LAW 2008
Registration Number	37407

236371430001

DARCY, Edward Patrick

Jun 04, 2013

Jul 31, 2017

Director

Building

Wortley Moor Road

LS12 4JH Leeds

The Torque

West Yorkshire

United Kingdom

England

Irish

1960-5

159836130001

FRIEL, Edward Joseph

Oct 16, 2006

Jun 04, 2013

Director

Building

Wortley Moor Road

LS12 4JH Leeds

The Torque

West Yorkshire

United Kingdom

England

New Zealander

1968-2

106017450004

FORM 10 DIRECTORS FD LTD

Oct 16, 2006

Oct 17, 2006

Nominee Director

39a Leicester Road

Salford

M7 4AS Manchester

900014990001

HAMILTON MANAGEMENT SERVICES LIMITED

Jul 31, 2017

Apr 08, 2019

Director

St George's Place

GY1 2BH St Peter Port

Fiman House

Guernsey

Legal Form	LIMITED COMPANY
Identification Type	Non European Economic Area
Legal Authority	THE COMPANIES (GUERNSEY) LAW, 2008
Registration Number	31565

236371290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELITE FORWARDERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Torque Logistics Limited

Apr 06, 2016

Wortley Moor Road

Wortley

LS12 4JH Leeds

The Torque Building

West Yorkshire

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies Register England And Wales
Registration Number	02625079

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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