ELITE TOOLING LIMITED - Manufacture of other machine tools - A business based in United Kingdom registered with Companies House

Company Overview

About Elite Tooling Ltd

ELITE TOOLING LIMITED was founded on 1995-08-23 and has its registered office in Rotherham. The organisation's status is listed as "Active". Elite Tooling Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
ELITE TOOLING LIMITED

UNIT 5 CENTRAL BUSINESS PARK MASBROUGH STREET ROTHERHAM SOUTH YORKSHIRE S60 1EW Other companies in S60

Filing Information

Company Number		03094148
Company ID Number		03094148
Date formed		1995-08-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		16/08/2015
Return next due		13/09/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB646738403

Last Datalog update:	2023-09-05 15:49:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ELITE TOOLING LIMITED

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Companies with same name ELITE TOOLING LIMITED

The following companies were found which have the same name as ELITE TOOLING LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ELITE TOOLING AND DESIGN LIMITED	SOVEREIGN HOUSE 12 WARWICK STREET EARLSDON COVENTRY WARWICKSHIRE CV5 6ET	Dissolved	Company formed on the 1985-04-12
ELITE TOOLING SOLUTIONS LIMITED	C/O INTERPATH LTD 1OTH FLOOR MANCHESTER M2 1HW	In Administration	Company formed on the 2015-04-01
ELITE TOOLING LLC	Michigan	UNKNOWN
ELITE TOOLING AEROSPACE LLC	Michigan	UNKNOWN
ELITE TOOLING AND ENGINEERING PTY LTD		Active	Company formed on the 2021-03-19

Company Officers of ELITE TOOLING LIMITED

Current Directors

Officer	Role	Date Appointed
ALAN KUCIA	Company Secretary	2017-06-28
EDOUARD ANDRE JEAN GEOFFROY TIVOLY	Director	2016-12-05
JEAN-FRANCOIS GEORGES LOUIS TIVOLY	Director	2017-06-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LINDSAY ANN BUTTERFIELD	Company Secretary	1995-09-12	2017-06-28
LINDSAY ANN BUTTERFIELD	Director	1995-09-12	2017-06-28
PASCAL ANDRE SERGE JACQUES MARQUET	Director	2009-06-11	2016-12-05
ROBERT ANDREW HILL	Director	2013-09-01	2016-11-21
GEOFFREY FRANCIS RANDALL	Director	2009-08-26	2012-07-31
ROBERT ANDREW HILL	Director	1996-09-01	2012-06-26
ARNOLD HILL	Director	1996-08-24	2000-05-12
BETTY HILL	Director	1995-08-23	2000-05-12
ARNOLD HILL	Company Secretary	1995-08-23	1995-09-12
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1995-08-23	1995-08-23

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-30		CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES
2023-08-25		Change of details for Mr Alan Kucia as a person with significant control on 2023-03-31
2023-08-24		Change of details for Mr Lee Scott Burkill as a person with significant control on 2023-03-31
2023-05-01		Second filing of director appointment of Mr Lee Scott Burkill
2023-04-14		Withdrawal of a person with significant control statement on 2023-04-14
2023-04-14		DIRECTOR APPOINTED MR LEE SCOTT BURKILL
2023-04-14		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE SCOTT BURKILL
2023-04-14		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN KUCIA
2023-04-13		DIRECTOR APPOINTED MR ALAN KUCIA
2023-04-13		APPOINTMENT TERMINATED, DIRECTOR STEPHANE PIERRE LE MOUNIER
2023-03-27		CESSATION OF STEPHANE PIERRE LE MOUNIER AS A PERSON OF SIGNIFICANT CONTROL
2023-03-27		CESSATION OF STEPHANE PIERRE LE MOUNIER AS A PERSON OF SIGNIFICANT CONTROL
2023-03-27		Notification of a person with significant control statement
2023-03-27		Notification of a person with significant control statement
2023-03-15		FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-14		CESSATION OF JEAN-MICHEL TIVOLY AS A PERSON OF SIGNIFICANT CONTROL
2022-10-14		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANE PIERRE LE MOUNIER
2022-10-14		APPOINTMENT TERMINATED, DIRECTOR EDOUARD ANDRE JEAN GEOFFROY TIVOLY
2022-10-14		APPOINTMENT TERMINATED, DIRECTOR JEAN-FRANCOIS GEORGES LOUIS TIVOLY
2022-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR EDOUARD ANDRE JEAN GEOFFROY TIVOLY
2022-10-14	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANE PIERRE LE MOUNIER
2022-10-14	PSC07	CESSATION OF JEAN-MICHEL TIVOLY AS A PERSON OF SIGNIFICANT CONTROL
2022-08-23		CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-08-23	CS01	CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-03-11	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2021-08-16	CS01	CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2021-03-08	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2020-08-17	CS01	CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2020-02-21	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2019-08-16	CS01	CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2019-04-05	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-09-03	CS01	CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-02-28	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-08-22	CS01	CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES
2017-06-28	AP01	DIRECTOR APPOINTED MR JEAN-FRANCOIS GEORGES LOUIS TIVOLY
2017-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR LINDSAY ANN BUTTERFIELD
2017-06-28	AP03	Appointment of Mr Alan Kucia as company secretary on 2017-06-28
2017-06-28	TM02	Termination of appointment of Lindsay Ann Butterfield on 2017-06-28
2017-02-16	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-12-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PASCAL ANDRE SERGE JACQUES MARQUET
2016-12-05	AP01	DIRECTOR APPOINTED MR EDOUARD ANDRE JEAN GEOFFROY TIVOLY
2016-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW HILL
2016-08-22	LATEST SOC	22/08/16 STATEMENT OF CAPITAL;GBP 15624
2016-08-22	CS01	CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-02-17	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-08-17	LATEST SOC	17/08/15 STATEMENT OF CAPITAL;GBP 15624
2015-08-17	AR01	16/08/15 ANNUAL RETURN FULL LIST
2015-02-23	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-08-19	LATEST SOC	19/08/14 STATEMENT OF CAPITAL;GBP 15624
2014-08-19	AR01	16/08/14 ANNUAL RETURN FULL LIST
2013-09-04	AP01	DIRECTOR APPOINTED MR ROBERT ANDREW HILL
2013-09-04	AR01	16/08/13 ANNUAL RETURN FULL LIST
2012-08-16	AR01	16/08/12 ANNUAL RETURN FULL LIST
2012-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RANDALL
2012-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT HILL
2011-08-23	AR01	16/08/11 FULL LIST
2011-02-22	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-09-02	AR01	16/08/10 FULL LIST
2010-09-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY FRANCIS RANDALL / 16/08/2010
2010-09-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PASCAL ANDRE SERGE JACQUES MARQUET / 16/08/2010
2010-07-07	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-07-07	SH01	10/06/10 STATEMENT OF CAPITAL GBP 6624
2010-02-18	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-09-16	288a	DIRECTOR APPOINTED MR GEOFFREY FRANCIS RANDALL
2009-08-20	363a	RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2009-06-26	288a	DIRECTOR APPOINTED PASCAL ANDRE SERGE JACQUES MARQUET
2009-06-16	RES13	ALLOT 4090 SHARES 11/06/2009
2009-06-16	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-06-16	RES01	ADOPT ARTICLES 11/06/2009
2009-06-16	88(2)	AD 11/06/09 GBP SI 4090@1=4090 GBP IC 10000/14090
2009-02-17	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-08-21	363a	RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-03-28	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-09-07	363s	RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS
2007-03-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-17	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-11-17	363s	RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-04-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-12	363s	RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2005-09-08	123	£ NC 1000/150000 19/08/05
2005-09-08	RES14	CAPITALISATION £9900 19/08/05
2005-09-08	RES04	NC INC ALREADY ADJUSTED 19/08/05
2005-09-08	88(2)R	AD 19/08/05--------- £ SI 9900@1=9900 £ IC 100/10000
2005-04-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-20	287	REGISTERED OFFICE CHANGED ON 20/04/05 FROM: A4 BOWBRIDGE CLOSE ROTHERHAM SOUTH YORKSHIRE S60 1BY
2004-09-16	363s	RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2004-03-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-08-28	363s	RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2003-04-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-09-17	287	REGISTERED OFFICE CHANGED ON 17/09/02 FROM: 33 THE BUSINESS CENTRE TEMPLE BOROUGH ENTERPRISE PARK BOWBRIDGE CLOSE ROTHERHAM S60 1BY
2002-09-17	363s	RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
2002-04-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-08-30	363s	RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
2001-04-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-08-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-08-30	363s	RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
2000-05-26	288b	DIRECTOR RESIGNED
2000-05-26	288b	DIRECTOR RESIGNED
2000-04-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-09-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-09-02	363s	RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS
1999-04-27	88(2)R	AD 13/04/99--------- £ SI 98@1=98 £ IC 2/100
1999-04-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-08-26	363s	RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS
1998-04-03	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1997-08-28	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-08-28	363s	RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS
1997-05-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-10-03	288	NEW DIRECTOR APPOINTED
1996-09-12	363s	RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS
1996-09-12	288	NEW DIRECTOR APPOINTED
1996-03-18	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-09-18	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-09-18	287	REGISTERED OFFICE CHANGED ON 18/09/95 FROM: 62 RUTHYN AVENUE BARLBOROUGH CHESTERFIELD DERBYSHIRE S43 4EX
1995-08-29	288	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

284 - Manufacture of metal forming machinery and machine tools

28490 - Manufacture of other machine tools

46 - Wholesale trade, except of motor vehicles and motorcycles

466 - Wholesale of other machinery, equipment and supplies

46620 - Wholesale of machine tools

Licences & Regulatory approval

We could not find any licences issued to ELITE TOOLING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ELITE TOOLING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ELITE TOOLING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.69	9
MortgagesNumMortOutstanding	0.96	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.73	9

This shows the max and average number of mortgages for companies with the same SIC code of 28490 - Manufacture of other machine tools

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELITE TOOLING LIMITED

Intangible Assets

Patents

We have not found any records of ELITE TOOLING LIMITED registering or being granted any patents

Domain Names

ELITE TOOLING LIMITED owns 1 domain names.

elitetooling.co.uk

Trademarks

We have not found any records of ELITE TOOLING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ELITE TOOLING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28490 - Manufacture of other machine tools) as ELITE TOOLING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ELITE TOOLING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ELITE TOOLING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ELITE TOOLING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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