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Company Information for

ELTA SELECT LIMITED

UNIT 46 THIRD AVENUE, PENSNETT TRADING ESTATE, KINGSWINFORD, WEST MIDLANDS, DY6 7US,
Company Registration Number
03668709
Private Limited Company
Active

Company Overview

About Elta Select Ltd
ELTA SELECT LIMITED was founded on 1998-11-17 and has its registered office in Kingswinford. The organisation's status is listed as "Active". Elta Select Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ELTA SELECT LIMITED
 
Legal Registered Office
UNIT 46 THIRD AVENUE
PENSNETT TRADING ESTATE
KINGSWINFORD
WEST MIDLANDS
DY6 7US
Other companies in DY6
 
Filing Information
Company Number 03668709
Company ID Number 03668709
Date formed 1998-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-07 01:17:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELTA SELECT LIMITED
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Company Officers of ELTA SELECT LIMITED

Current Directors
Officer Role Date Appointed
SUSAN DAWN HUNT
 Company Secretary 2012-03-16
DAVID LESLIE BALL
 Director 1998-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JAMES MOORE
 Company Secretary 2001-08-03 2012-01-31
DAVID JOHN PRICE
 Director 1998-12-01 2010-06-03
DAVID LESLIE BALL
 Company Secretary 1998-12-01 2001-08-03
VICTORIA SQUARE SECRETARIES LIMITED
 Nominated Secretary 1998-11-17 1998-12-01
VICTORIA SQUARE DIRECTORS LIMITED
 Nominated Director 1998-11-17 1998-12-01
VICTORIA SQUARE SECRETARIES LIMITED
 Nominated Director 1998-11-17 1998-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID LESLIE BALL FEELS FASHION LTD Director 2017-08-04 CURRENT 2014-06-26 Active
DAVID LESLIE BALL THE AGRI STORE LTD Director 2013-04-30 CURRENT 2011-01-12 Active
DAVID LESLIE BALL SYNAIRGY LIMITED Director 2013-03-18 CURRENT 2013-03-18 Active
DAVID LESLIE BALL ELTA HOLDING LIMITED Director 2012-03-21 CURRENT 2012-03-21 Active
DAVID LESLIE BALL AERAULIQA (UK) LIMITED Director 2011-11-22 CURRENT 2011-11-22 Active
DAVID LESLIE BALL ELTA-NI LIMITED Director 2011-07-29 CURRENT 1987-12-31 Active
DAVID LESLIE BALL DUCT PRODUCTS (1998) LIMITED Director 2011-07-29 CURRENT 1998-12-04 Active
DAVID LESLIE BALL ELTA GROUP INNOVATIONS LIMITED Director 2010-01-12 CURRENT 2010-01-12 Active
DAVID LESLIE BALL ELTA GROUP BUILDING SERVICES LIMITED Director 2008-08-18 CURRENT 2008-08-14 Active
DAVID LESLIE BALL THE VENTILATION WAREHOUSE LIMITED Director 2006-10-19 CURRENT 2006-10-16 Active
DAVID LESLIE BALL ELTA INTERNATIONAL LIMITED Director 2005-08-17 CURRENT 2005-08-12 Active
DAVID LESLIE BALL HYDOR LIMITED Director 2003-08-08 CURRENT 2003-05-23 Active
DAVID LESLIE BALL AIRDESIGN (UK) LIMITED Director 2000-03-01 CURRENT 1998-10-01 Active
DAVID LESLIE BALL AIRTRUST LIMITED Director 1997-10-31 CURRENT 1991-10-31 Active
DAVID LESLIE BALL FANTECH (UK) LIMITED Director 1997-09-02 CURRENT 1996-10-18 Active
DAVID LESLIE BALL ELTA-UK LIMITED Director 1996-05-01 CURRENT 1964-09-25 Active
DAVID LESLIE BALL ELTA GROUP LIMITED Director 1996-04-19 CURRENT 1995-01-11 Active

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.

DateDocument TypeDocument Description
2023-11-24CONFIRMATION STATEMENT MADE ON 17/11/23, WITH NO UPDATES
2023-01-04CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES
2022-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-12-21CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-12-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2019-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-02-18CH01Director's details changed for Mr David Leslie Ball on 2019-02-18
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2017-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2017-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-06AR0117/11/15 ANNUAL RETURN FULL LIST
2016-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-09AR0117/11/14 ANNUAL RETURN FULL LIST
2015-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-23AR0117/11/13 ANNUAL RETURN FULL LIST
2013-04-15AR0117/11/12 ANNUAL RETURN FULL LIST
2013-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-23AP03Appointment of Mrs Susan Dawn Hunt as company secretary
2012-03-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER MOORE
2012-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-11-21AR0117/11/11 ANNUAL RETURN FULL LIST
2010-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-11-26AR0117/11/10 ANNUAL RETURN FULL LIST
2010-06-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE
2010-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-11-17AR0117/11/09 ANNUAL RETURN FULL LIST
2008-11-20363aReturn made up to 17/11/08; full list of members
2008-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2007-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-11-19363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-11-23363aRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-05-08288cDIRECTOR'S PARTICULARS CHANGED
2006-03-02287REGISTERED OFFICE CHANGED ON 02/03/06 FROM: 1 PEARTREE INDUSTRIAL PARK PEARTREE LANE DUDLEY WEST MIDLANDS DY2 0UW
2005-11-21363aRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-11-29363sRETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-05-13288cDIRECTOR'S PARTICULARS CHANGED
2004-04-23288cDIRECTOR'S PARTICULARS CHANGED
2004-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-11-25363(287)REGISTERED OFFICE CHANGED ON 25/11/03
2003-11-25363sRETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
2003-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-11-25363sRETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
2002-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-11-20363sRETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
2001-09-25287REGISTERED OFFICE CHANGED ON 25/09/01 FROM: ELTA SELECT LIMITED DRAYTON MILL DRAYTON BELBROUGHTON STOURBRIDGE WEST MIDLANDS DY9 0BT
2001-08-08288bSECRETARY RESIGNED
2001-08-08288aNEW SECRETARY APPOINTED
2000-11-29363sRETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
2000-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
1999-12-24363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1999-12-24363sRETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS
1999-09-29225ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00
1998-12-24288bSECRETARY RESIGNED
1998-12-24288bDIRECTOR RESIGNED
1998-12-24287REGISTERED OFFICE CHANGED ON 24/12/98 FROM: 1 VICTORIA SQUARE BIRMINGHAM B1 1BD
1998-12-15CERTNMCOMPANY NAME CHANGED 65 VSQ LIMITED CERTIFICATE ISSUED ON 16/12/98
1998-12-14288aNEW DIRECTOR APPOINTED
1998-12-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-11-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ELTA SELECT 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 ELTA SELECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELTA SELECT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31

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 ELTA SELECT LIMITED

Intangible Assets
Patents
We have not found any records of ELTA SELECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELTA SELECT LIMITED
Trademarks
We have not found any records of ELTA SELECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELTA SELECT 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 (99999 - Dormant Company) as ELTA SELECT LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ELTA SELECT 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 ELTA SELECT 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 ELTA SELECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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