Elitex (UK) Ltd. Head office in West Malling. Check Director.

Elitex (UK) Ltd, West Malling

Elitex (Uk) Ltd is a private limited company. Once, it was named A T E S (Uk) Ltd (changed on 2006-08-31). Situated at Suite 5, 10 Churchill Square, West Malling ME19 4YU, the aforementioned 20 years old enterprise was incorporated on 2003-10-13 and is categorised as "wholesale of other intermediate products" (Standard Industrial Classification: 46760).
1 director can be found in this business: Peter S. (appointed on 12 June 2009).

About
Name: Elitex (UK) Ltd
Number: 04930017
Incorporation date: 2003-10-13
End of financial year: 31 December


Address:	Suite 5 10 Churchill Square West Malling ME19 4YU
SIC code:	46760 - Wholesale of other intermediate products

Company staff

People with significant control

Peter S.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	253,916	115,965	135,227	122,691	93,277	2,182	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	100
Shareholder Funds	14,103	20,268	7,829	20,418	8,460	-	-	-	-	-	-	-
Tangible Fixed Assets	540	360	180	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	33,239	34,610	14,829	22,418	8,460	1,382	2,182	2,182	2,182	100	100	-

The deadline for Elitex (Uk) Ltd confirmation statement filing is 2024-10-27. The most current confirmation statement was submitted on 2023-10-13. The target date for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CH01	On 2023-10-10 director's details were changed filed on: 11th, October 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2023-10-10 director's details were changed filed on: 11th, October 2023 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 9th, June 2023 \| accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 3rd, October 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 23rd, February 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 19th, January 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 26th, September 2017 \| accounts	Free Download (9 pages)
AD01	Registered office address changed from 18 Mitchell Road West Malling Kent ME19 4RF to Suite 5 10 Churchill Square West Malling Kent ME19 4YU on 2017-03-09 filed on: 9th, March 2017 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, September 2016 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2015-10-13 with full list of members filed on: 3rd, November 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 28th, September 2015 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2014-10-13 with full list of members filed on: 6th, November 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-11-06: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 25th, September 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-10-13 with full list of members filed on: 21st, October 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 19th, September 2013 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2012-10-13 with full list of members filed on: 22nd, October 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 3rd, October 2012 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 29th, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-10-13 with full list of members filed on: 2nd, November 2011 \| annual return	Free Download (4 pages)
TM02	Secretary appointment termination on 2011-09-09 filed on: 9th, September 2011 \| officers	Free Download (1 page)
AP04	On 2011-09-09 - new secretary appointed filed on: 9th, September 2011 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 130 Bournemouth Road Chandlers Ford Eastleigh Hants SO53 3AL on 2011-09-09 filed on: 9th, September 2011 \| address	Free Download (1 page)
AR01	Annual return made up to 2010-10-13 with full list of members filed on: 1st, December 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 29th, September 2010 \| accounts	Free Download (4 pages)
CH01	On 2009-10-01 director's details were changed filed on: 21st, December 2009 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2009-10-13 with full list of members filed on: 21st, December 2009 \| annual return	Free Download (4 pages)
TM01	Director appointment termination date: 2009-12-17 filed on: 17th, December 2009 \| officers	Free Download (1 page)
AP02	New member was appointed on 2009-12-17 filed on: 17th, December 2009 \| officers	Free Download (1 page)
AP01	New director was appointed on 2009-12-17 filed on: 17th, December 2009 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2009-12-17 filed on: 17th, December 2009 \| officers	Free Download (1 page)
AP02	New member was appointed on 2009-11-27 filed on: 27th, November 2009 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2009-11-16 filed on: 16th, November 2009 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 16th, June 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2008-10-29 filed on: 29th, October 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 17th, June 2008 \| accounts	Free Download (6 pages)
287	Registered office changed on 31/12/07 from: 130 bournemouth road, chandlers ford, eastleigh hampshire SO53 3AL filed on: 31st, December 2007 \| address	Free Download (1 page)
287	Registered office changed on 31/12/07 from: 130 bournemouth road, chandlers ford, eastleigh hampshire SO53 3AL filed on: 31st, December 2007 \| address	Free Download (1 page)
363a	Annual return made up to 2007-12-04 filed on: 4th, December 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 04/12/07 from: 118 hiltingbury road chandlers ford eastleigh hampshire SO53 5NT filed on: 4th, December 2007 \| address	Free Download (1 page)
287	Registered office changed on 04/12/07 from: 118 hiltingbury road chandlers ford eastleigh hampshire SO53 5NT filed on: 4th, December 2007 \| address	Free Download (1 page)
363a	Annual return made up to 2007-12-04 filed on: 4th, December 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 30th, October 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 30th, October 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2006-11-09 filed on: 9th, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-11-09 filed on: 9th, November 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 5th, November 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 5th, November 2006 \| accounts	Free Download (6 pages)
CERTNM	Company name changed a t e s (uk) LTDcertificate issued on 31/08/06 filed on: 31st, August 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed a t e s (uk) LTDcertificate issued on 31/08/06 filed on: 31st, August 2006 \| change of name	Free Download (2 pages)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 29th, August 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 29th, August 2006 \| accounts	Free Download (1 page)
363a	Annual return made up to 2005-12-19 filed on: 19th, December 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2005-12-19 filed on: 19th, December 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 27th, September 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 27th, September 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2004-11-15 filed on: 15th, November 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2004-11-15 filed on: 15th, November 2004 \| annual return	Free Download (6 pages)
288a	On 2004-06-15 New director appointed filed on: 15th, June 2004 \| officers	Free Download (2 pages)
288a	On 2004-06-15 New director appointed filed on: 15th, June 2004 \| officers	Free Download (2 pages)
288b	On 2003-10-28 Director resigned filed on: 28th, October 2003 \| officers	Free Download (1 page)
288b	On 2003-10-28 Director resigned filed on: 28th, October 2003 \| officers	Free Download (1 page)
288b	On 2003-10-28 Secretary resigned filed on: 28th, October 2003 \| officers	Free Download (1 page)
288a	On 2003-10-28 New secretary appointed filed on: 28th, October 2003 \| officers	Free Download (2 pages)
288a	On 2003-10-28 New secretary appointed filed on: 28th, October 2003 \| officers	Free Download (2 pages)
288b	On 2003-10-28 Secretary resigned filed on: 28th, October 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, October 2003 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 13th, October 2003 \| incorporation	Free Download (18 pages)

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