Elta Automotive Ltd. Head office in West Midlands. Check Director.

Elta Automotive Ltd, West Midlands

Elta Automotive Ltd is a private limited company. Once, it was called Elta Lighting Ltd (changed on 2013-07-23). Located at 27 Roman Way, Coleshill, West Midlands B46 1HQ, this 30 years old firm was incorporated on 1993-06-14 and is officially classified as "non-specialised wholesale trade" (Standard Industrial Classification: 46900).
2 directors can be found in this enterprise: Vladimir P. (appointed on 07 September 2018), Ian H. (appointed on 01 December 2003).

About
Name: Elta Automotive Ltd
Number: 02826734
Incorporation date: 1993-06-14
End of financial year: 31 July


Address:	27 Roman Way Coleshill West Midlands B46 1HQ
SIC code:	46900 - Non-specialised wholesale trade

Company staff

People with significant control

Elta Investments Limited

11 September 2018

Address	7 The Ropewalk, Nottingham, NG1 5DU, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	11413188
Nature of control:	75,01-100% shares 75,01-100% voting rights

Claverdon Fields Ltd

5 September 2018 - 11 September 2018

Address	27 Roman Way, Coleshill, Birmingham, B46 1HQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	07959726
Nature of control:	75,01-100% shares

Jennifer C.

6 April 2016 - 5 September 2018

Nature of control:	25-50% shares

Ian H.

6 April 2016 - 5 September 2018

Nature of control:	significiant influence or control

Graham B.

6 April 2016 - 5 September 2018

Nature of control:	25-50% shares

Jilli B.

6 April 2016 - 31 July 2018

Nature of control:	25-50% shares

Martin B.

6 April 2016 - 31 July 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	5,890,701	5,783,205	5,735,853	7,570,874	7,013,480	7,638,784	7,928,746	8,587,245
Total Assets Less Current Liabilities	4,849,547	5,116,540	5,119,191	5,276,087	5,954,388	5,874,194	5,774,851	5,755,238

The deadline for Elta Automotive Ltd confirmation statement filing is 2024-06-16. The latest confirmation statement was sent on 2023-06-02. The date for a subsequent accounts filing is 30 April 2024. Previous accounts filing was submitted for the time period up to 31 July 2022.

7 persons of significant control are reported in the official register, namely: Elta Investments Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at The Ropewalk, NG1 5DU Nottingham. Claverdon Fields Ltd has over 3/4 of shares. This corporate PSC can be reached at Roman Way, Coleshill, B46 1HQ Birmingham. Jennifer C. who has 1/2 or less of shares.

Company filing

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AA	Total exemption full accounts data made up to 31st July 2022 filed on: 21st, March 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full accounts data made up to 31st July 2022 filed on: 21st, March 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st July 2021 filed on: 14th, January 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st July 2020 filed on: 1st, April 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st July 2019 filed on: 30th, April 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st July 2018 filed on: 9th, April 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st July 2017 filed on: 29th, March 2018 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st July 2016 filed on: 4th, May 2017 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 14th June 2016 with full list of members filed on: 28th, July 2016 \| annual return	Free Download (7 pages)
AA	Medium company accounts made up to 31st July 2015 filed on: 9th, May 2016 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 14th June 2015 with full list of members filed on: 28th, August 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 28th August 2015: 142162.00 GBP capital
AA	Medium company accounts made up to 31st July 2014 filed on: 11th, May 2015 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 14th June 2014 with full list of members filed on: 28th, July 2014 \| annual return	Free Download (9 pages)
AA	Medium company accounts made up to 31st July 2013 filed on: 6th, May 2014 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 14th June 2013 with full list of members filed on: 21st, June 2013 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 21st June 2013: 142,162 GBP capital
AA	Medium company accounts made up to 31st July 2012 filed on: 1st, May 2013 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 21st June 2012 with full list of members filed on: 23rd, January 2013 \| annual return	Free Download (8 pages)
AR01	Annual return drawn up to 14th June 2012 with full list of members filed on: 5th, July 2012 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 2011 filed on: 11th, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th June 2011 with full list of members filed on: 4th, July 2011 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st July 2010 filed on: 19th, April 2011 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 14th June 2010 with full list of members filed on: 29th, June 2010 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st July 2009 filed on: 27th, April 2010 \| accounts	Free Download (6 pages)
363a	Annual return up to 19th June 2009 with shareholders record filed on: 19th, June 2009 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st July 2008 filed on: 8th, May 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 20th June 2008 with shareholders record filed on: 20th, June 2008 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st July 2007 filed on: 28th, May 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 25th June 2007 with shareholders record filed on: 25th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 25th June 2007 with shareholders record filed on: 25th, June 2007 \| annual return	Free Download (3 pages)
AA	Medium company accounts made up to 31st July 2006 filed on: 4th, June 2007 \| accounts	Free Download (17 pages)
AA	Medium company accounts made up to 31st July 2006 filed on: 4th, June 2007 \| accounts	Free Download (17 pages)
363a	Annual return up to 15th June 2006 with shareholders record filed on: 15th, June 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 15th June 2006 with shareholders record filed on: 15th, June 2006 \| annual return	Free Download (3 pages)
AA	Medium company accounts made up to 31st July 2005 filed on: 27th, March 2006 \| accounts	Free Download (16 pages)
AA	Medium company accounts made up to 31st July 2005 filed on: 27th, March 2006 \| accounts	Free Download (16 pages)
363s	Annual return up to 21st June 2005 with shareholders record filed on: 21st, June 2005 \| annual return	Free Download (3 pages)
363s	Annual return up to 21st June 2005 with shareholders record filed on: 21st, June 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 14th, April 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 14th, April 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to 21st June 2004 with shareholders record filed on: 21st, June 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to 21st June 2004 with shareholders record filed on: 21st, June 2004 \| annual return	Free Download (8 pages)
AA	Medium company accounts made up to 31st July 2003 filed on: 4th, May 2004 \| accounts	Free Download (16 pages)
AA	Medium company accounts made up to 31st July 2003 filed on: 4th, May 2004 \| accounts	Free Download (16 pages)
363s	Annual return up to 20th June 2003 with shareholders record filed on: 20th, June 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 20th June 2003 with shareholders record filed on: 20th, June 2003 \| annual return	Free Download (7 pages)
AA	Medium company accounts made up to 31st July 2002 filed on: 22nd, May 2003 \| accounts	Free Download (17 pages)
AA	Medium company accounts made up to 31st July 2002 filed on: 22nd, May 2003 \| accounts	Free Download (17 pages)
363s	Annual return up to 20th June 2002 with shareholders record filed on: 20th, June 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 20th June 2002 with shareholders record filed on: 20th, June 2002 \| annual return	Free Download (7 pages)
AA	Medium company accounts made up to 31st July 2001 filed on: 7th, March 2002 \| accounts	Free Download (16 pages)
AA	Medium company accounts made up to 31st July 2001 filed on: 7th, March 2002 \| accounts	Free Download (16 pages)
363s	Annual return up to 21st June 2001 with shareholders record filed on: 21st, June 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 21st June 2001 with shareholders record filed on: 21st, June 2001 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 2000 filed on: 14th, April 2001 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 2000 filed on: 14th, April 2001 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/00 to 31/07/00 filed on: 11th, July 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/00 to 31/07/00 filed on: 11th, July 2000 \| accounts	Free Download (1 page)
363s	Annual return up to 16th June 2000 with shareholders record filed on: 16th, June 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to 16th June 2000 with shareholders record filed on: 16th, June 2000 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st August 1999 filed on: 19th, April 2000 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st August 1999 filed on: 19th, April 2000 \| accounts	Free Download (13 pages)
363s	Annual return up to 24th June 1999 with shareholders record filed on: 24th, June 1999 \| annual return	Free Download (4 pages)
363s	Annual return up to 24th June 1999 with shareholders record filed on: 24th, June 1999 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st August 1998 filed on: 31st, March 1999 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st August 1998 filed on: 31st, March 1999 \| accounts	Free Download (6 pages)
363s	Annual return up to 27th August 1998 with shareholders record filed on: 27th, August 1998 \| annual return	Free Download (5 pages)
363s	Annual return up to 27th August 1998 with shareholders record filed on: 27th, August 1998 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st August 1997 filed on: 28th, May 1998 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st August 1997 filed on: 28th, May 1998 \| accounts	Free Download (6 pages)
363s	Annual return up to 19th June 1997 with shareholders record filed on: 19th, June 1997 \| annual return	Free Download (4 pages)
363s	Annual return up to 19th June 1997 with shareholders record filed on: 19th, June 1997 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st August 1996 filed on: 21st, January 1997 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st August 1996 filed on: 21st, January 1997 \| accounts	Free Download (6 pages)
363s	Annual return up to 10th June 1996 with shareholders record filed on: 10th, June 1996 \| annual return	Free Download (4 pages)
363s	Annual return up to 10th June 1996 with shareholders record filed on: 10th, June 1996 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st August 1995 filed on: 6th, March 1996 \| accounts
AA	Small-sized company accounts made up to 31st August 1995 filed on: 6th, March 1996 \| accounts	Free Download
363s	Annual return up to 28th June 1995 with shareholders record filed on: 28th, June 1995 \| annual return	Free Download (5 pages)
363s	Annual return up to 28th June 1995 with shareholders record filed on: 28th, June 1995 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st August 1994 filed on: 3rd, March 1995 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st August 1994 filed on: 3rd, March 1995 \| accounts	Free Download (11 pages)
363s	Annual return up to 4th July 1994 with shareholders record filed on: 4th, July 1994 \| annual return	Free Download
363s	Annual return up to 4th July 1994 with shareholders record filed on: 4th, July 1994 \| annual return
224	Accounting reference date notified as 31/08 filed on: 13th, February 1994 \| accounts
224	Accounting reference date notified as 31/08 filed on: 13th, February 1994 \| accounts	Free Download

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