Elite Systems (gb) Limited. Head office in Cleckheaton. Check Director.

Elite Systems (gb) Limited, Cleckheaton

Elite Systems (Gb) Limited is a private limited company. Formerly, it was called Elite Portable Accommodation Limited (changed on 1995-03-01). Registered at Elite Systems Bedford Street, Westgate, Cleckheaton BD19 5EA, this 33 years old firm was incorporated on 1991-02-19 and is classified as "other manufacturing n.e.c." (SIC: 32990), "other specialised construction activities not elsewhere classified" (SIC: 43999).
4 directors can be found in the firm: Jason B. (appointed on 19 January 2021), Marcus S. (appointed on 01 April 1997), Anthony S. (appointed on 07 February 1993). Moving to the secretaries (1 in total), we can name: Lynda S. (appointed on 19 February 1991).

About
Name: Elite Systems (gb) Limited
Number: 02583744
Incorporation date: 1991-02-19
End of financial year: 30 June


Address:	Elite Systems Bedford Street Westgate Cleckheaton BD19 5EA
SIC code:	32990 - Other manufacturing n.e.c. 43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Marcus S.

21 May 2020

Nature of control:	25-50% shares

Anthony S.

7 February 2017 - 21 May 2020

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	3,888,287	4,029,440	2,548,207	4,031,953	4,393,962	2,666,753	2,669,316
Fixed Assets	1,507,545	1,507,064	1,485,584	1,482,218	1,462,544	1,479,671	1,442,087
Total Assets Less Current Liabilities	4,470,258	4,428,338	3,500,014	3,784,253	3,343,177	2,988,242	2,972,145

The due date for Elite Systems (Gb) Limited confirmation statement filing is 2024-06-30. The most recent confirmation statement was filed on 2023-06-16. The deadline for a subsequent annual accounts filing is 31 March 2024. Previous accounts filing was sent for the time period up to 30 June 2022.

2 persons of significant control are listed in the official register, namely: Marcus S. that owns 1/2 or less of shares. Anthony S. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 12th, January 2018 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 12th, January 2018 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2016-06-30 filed on: 5th, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-07 filed on: 4th, March 2016 \| annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 2015-06-30 filed on: 19th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-07 filed on: 5th, March 2015 \| annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 2014-06-30 filed on: 15th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-07 filed on: 7th, March 2014 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 2014-03-07: 1250.00 GBP capital
AA	Small company accounts for the period up to 2013-06-30 filed on: 4th, November 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-07 filed on: 7th, March 2013 \| annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 2012-06-30 filed on: 20th, February 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-07 filed on: 6th, March 2012 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2011-06-30 filed on: 13th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-07 filed on: 11th, February 2011 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2010-06-30 filed on: 6th, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-07 filed on: 12th, February 2010 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2009-06-30 filed on: 10th, September 2009 \| accounts	Free Download (6 pages)
363a	Period up to 2009-02-09 - Annual return with full member list filed on: 9th, February 2009 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2008-06-30 filed on: 2nd, September 2008 \| accounts	Free Download (6 pages)
363a	Period up to 2008-02-12 - Annual return with full member list filed on: 12th, February 2008 \| annual return	Free Download (4 pages)
363a	Period up to 2008-02-12 - Annual return with full member list filed on: 12th, February 2008 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2007-06-30 filed on: 1st, October 2007 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2007-06-30 filed on: 1st, October 2007 \| accounts	Free Download (6 pages)
363s	Period up to 2007-02-22 - Annual return with full member list filed on: 22nd, February 2007 \| annual return	Free Download (9 pages)
363s	Period up to 2007-02-22 - Annual return with full member list filed on: 22nd, February 2007 \| annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 2006-06-30 filed on: 6th, October 2006 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2006-06-30 filed on: 6th, October 2006 \| accounts	Free Download (6 pages)
363s	Period up to 2006-02-27 - Annual return with full member list filed on: 27th, February 2006 \| annual return	Free Download (9 pages)
363s	Period up to 2006-02-27 - Annual return with full member list filed on: 27th, February 2006 \| annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 2005-06-30 filed on: 22nd, November 2005 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2005-06-30 filed on: 22nd, November 2005 \| accounts	Free Download (6 pages)
363s	Period up to 2005-03-18 - Annual return with full member list filed on: 18th, March 2005 \| annual return	Free Download (9 pages)
363s	Period up to 2005-03-18 - Annual return with full member list filed on: 18th, March 2005 \| annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 2004-06-30 filed on: 27th, September 2004 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2004-06-30 filed on: 27th, September 2004 \| accounts	Free Download (6 pages)
363s	Period up to 2004-02-02 - Annual return with full member list filed on: 2nd, February 2004 \| annual return	Free Download (9 pages)
363s	Period up to 2004-02-02 - Annual return with full member list filed on: 2nd, February 2004 \| annual return	Free Download (9 pages)
AA	Medium company accounts made up to 2003-06-30 filed on: 1st, November 2003 \| accounts	Free Download (15 pages)
AA	Medium company accounts made up to 2003-06-30 filed on: 1st, November 2003 \| accounts	Free Download (15 pages)
363s	Period up to 2003-02-09 - Annual return with full member list filed on: 9th, February 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2003-02-09 (Director's particulars changed) annual return
363s	Period up to 2003-02-09 - Annual return with full member list filed on: 9th, February 2003 \| annual return	Free Download (8 pages)
AA	Medium company accounts made up to 2002-06-30 filed on: 2nd, October 2002 \| accounts	Free Download (16 pages)
AA	Medium company accounts made up to 2002-06-30 filed on: 2nd, October 2002 \| accounts	Free Download (16 pages)
363s	Period up to 2002-01-29 - Annual return with full member list filed on: 29th, January 2002 \| annual return	Free Download (7 pages)
363s	Period up to 2002-01-29 - Annual return with full member list filed on: 29th, January 2002 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-03-31 filed on: 22nd, August 2001 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2001-03-31 filed on: 22nd, August 2001 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/03/02 to 30/06/02 filed on: 18th, July 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/02 to 30/06/02 filed on: 18th, July 2001 \| accounts	Free Download (1 page)
363s	Period up to 2001-02-14 - Annual return with full member list filed on: 14th, February 2001 \| annual return	Free Download (7 pages)
363s	Period up to 2001-02-14 - Annual return with full member list filed on: 14th, February 2001 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 5th, October 2000 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 5th, October 2000 \| accounts	Free Download (6 pages)
363s	Period up to 2000-02-24 - Annual return with full member list filed on: 24th, February 2000 \| annual return	Free Download (7 pages)
363s	Period up to 2000-02-24 - Annual return with full member list filed on: 24th, February 2000 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-03-31 filed on: 28th, October 1999 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-03-31 filed on: 28th, October 1999 \| accounts	Free Download (6 pages)
363s	Period up to 1999-02-23 - Annual return with full member list filed on: 23rd, February 1999 \| annual return	Free Download (6 pages)
363s	Period up to 1999-02-23 - Annual return with full member list filed on: 23rd, February 1999 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-03-31 filed on: 4th, November 1998 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-03-31 filed on: 4th, November 1998 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1997-03-31 filed on: 3rd, February 1998 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1997-03-31 filed on: 3rd, February 1998 \| accounts	Free Download (6 pages)
363s	Period up to 1998-02-02 - Annual return with full member list filed on: 2nd, February 1998 \| annual return	Free Download (6 pages)
363s	Period up to 1998-02-02 - Annual return with full member list filed on: 2nd, February 1998 \| annual return	Free Download (6 pages)
363s	Period up to 1997-03-12 - Annual return with full member list filed on: 12th, March 1997 \| annual return	Free Download (6 pages)
363s	Period up to 1997-03-12 - Annual return with full member list filed on: 12th, March 1997 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1996-03-31 filed on: 9th, September 1996 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1996-03-31 filed on: 9th, September 1996 \| accounts	Free Download (7 pages)
363s	Period up to 1996-04-09 - Annual return with full member list filed on: 9th, April 1996 \| annual return	Free Download (4 pages)
363s	Period up to 1996-04-09 - Annual return with full member list filed on: 9th, April 1996 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1995-03-31 filed on: 2nd, January 1996 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1995-03-31 filed on: 2nd, January 1996 \| accounts	Free Download (7 pages)
363s	Period up to 1995-04-05 - Annual return with full member list filed on: 5th, April 1995 \| annual return	Free Download (4 pages)
363s	Period up to 1995-04-05 - Annual return with full member list filed on: 5th, April 1995 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1994-03-31 filed on: 1st, August 1994 \| accounts	Free Download
AA	Small company accounts for the period up to 1994-03-31 filed on: 1st, August 1994 \| accounts
363s	Period up to 1994-02-01 - Annual return with full member list filed on: 1st, February 1994 \| annual return	Free Download
363s	Period up to 1994-02-01 - Annual return with full member list filed on: 1st, February 1994 \| annual return
AA	Small company accounts for the period up to 1993-03-31 filed on: 13th, January 1994 \| accounts
AA	Small company accounts for the period up to 1993-03-31 filed on: 13th, January 1994 \| accounts	Free Download
363s	Period up to 1993-01-28 - Annual return with full member list filed on: 28th, January 1993 \| annual return
363(288)	Annual return drawn up to 1993-01-28 (Director's particulars changed) annual return
363s	Period up to 1993-01-28 - Annual return with full member list filed on: 28th, January 1993 \| annual return	Free Download
363(288)	Annual return drawn up to 1993-01-28 (Director's particulars changed) annual return
AA	Small company accounts for the period up to 1992-03-31 filed on: 17th, December 1992 \| accounts	Free Download
AA	Small company accounts for the period up to 1992-03-31 filed on: 17th, December 1992 \| accounts
363s	Period up to 1992-02-12 - Annual return with full member list filed on: 12th, February 1992 \| annual return
363(288)	Annual return drawn up to 1992-02-12 (Secretary resigned;director's particulars changed;director resigned) annual return
363s	Period up to 1992-02-12 - Annual return with full member list filed on: 12th, February 1992 \| annual return	Free Download
363(288)	Annual return drawn up to 1992-02-12 (Secretary resigned;director's particulars changed;director resigned) annual return
224	Accounting reference date notified as 31/03 filed on: 11th, October 1991 \| accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 11th, October 1991 \| accounts

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