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Company Information for

ELITE AUDIO LIMITED

Unit 1, Highcliffe Industrial, Estate, Bruntcliffe Lane, Morley, WEST YORKSHIRE, LS27 9LR,
Company Registration Number
04887207
Private Limited Company
Active

Company Overview

About Elite Audio Ltd
ELITE AUDIO LIMITED was founded on 2003-09-04 and has its registered office in Morley. The organisation's status is listed as "Active". Elite Audio Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ELITE AUDIO LIMITED
 
Legal Registered Office
Unit 1, Highcliffe Industrial
Estate, Bruntcliffe Lane
Morley
WEST YORKSHIRE
LS27 9LR
Other companies in LS27
 
Filing Information
Company Number 04887207
Company ID Number 04887207
Date formed 2003-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-09-30
Account next due 2026-06-30
Latest return 2024-09-04
Return next due 2025-09-18
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB780557604  
Last Datalog update: 2025-04-13 08:45:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELITE AUDIO LIMITED
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Companies with same name ELITE AUDIO LIMITED
The following companies were found which have the same name as ELITE AUDIO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELITE AUDIO VISUAL LIMITED 16 DURBAN AVENUE EAST KILBRIDE GLASGOW G75 9PA Dissolved Company formed on the 2009-01-15
ELITE AUDIO VISUAL INSTALLATIONS LIMITED 58 LONDON ROAD SLOUGH ENGLAND SL3 7HH Dissolved Company formed on the 2014-04-23
Elite Audiology & Hearing Aid Centers Inc. 173 Balmoral Place Ottawa Ontario K1V 8Y5 Dissolved Company formed on the 2012-11-08
ELITE AUDIO VIDEO LTD 16 DURBAN AVENUE EAST KILBRIDE GLASGOW G75 9PA Active Company formed on the 2015-03-27
ELITE AUDIO LLC 894 ROUTE 6 Putnam MAHOPAC NY 10541 Active Company formed on the 2001-01-17
ELITE AUDIOLOGY P.C. 62-60 108TH STREET, STE 1J Queens FOREST HILLS NY 11375 Active Company formed on the 2010-10-29
ELITE AUDIO/VIDEO, INC. 3535 S Irving St Unit D Englewood CO 80110 Good Standing Company formed on the 1999-08-19
ELITE AUDIO / VIDEO INC 20021 BALLINGER WAY NE STE B SHORELINE WA 981551297 Dissolved Company formed on the 2010-04-06
Elite Audio Solutions, Inc. 2637 Durango Drive Colorado Springs CO 80910 Delinquent Company formed on the 2007-01-25
ELITE AUDIO ENTERTAINMENT LLC 8605 SANTA MONICA BLVD UNIT 17375 W HOLLYWOOD CA 90069 FTB SUSPENDED Company formed on the 2008-10-30
ELITE AUDIO (DISTRIBUTION) LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active Company formed on the 2015-10-30
ELITE AUDIOLOGY RESOURCES, PLLC 1533 WATERFORD DR LEWISVILLE TX 75077 Active Company formed on the 2014-04-22
ELITE AUDIO VIDEO INTEGRATION LLC 9900 SPECTRUM DR. AUSTIN Texas 78717 Forfeited Company formed on the 2011-10-14
ELITE AUDIO AND VIDEO LLC 5913 MILLSHIRE DR. #2D - KETTERING OH 45440 Active Company formed on the 2009-06-16
ELITE AUDIO, INC. 5498 COUNTY TRAIL - WARREN OH 44481 Active Company formed on the 2004-05-13
ELITE AUDIO VIDEO, INC. NV Permanently Revoked Company formed on the 2000-10-20
ELITE AUDIO/VISUAL LLC 87 E. AGATE #408 LAS VEGAS NV 89123 Permanently Revoked Company formed on the 2005-03-08
Elite Audio Video, LLC 2095 N. Inca St. #5113 Denver CO 80202 Delinquent Company formed on the 2015-05-01
Elite Audio Solutions Limited 124 W. Cimarron Street Colorado Springs CO 80903 Voluntarily Dissolved Company formed on the 2015-12-15
ELITE AUDIO VISUAL & ELECTRICAL PTY LIMITED NSW 2166 External administration (in receivership/liquidation Company formed on the 2012-02-03

Company Officers of ELITE AUDIO LIMITED

Current Directors
Officer Role Date Appointed
PETER JEFFREY TOMLIN
 Company Secretary 2003-09-04
LYNN TOMLIN
 Director 2003-09-04
PETER JEFFREY TOMLIN
 Director 2003-09-04
MARTIN WOOD
 Director 2004-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2003-09-04 2003-09-04
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2003-09-04 2003-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNN TOMLIN ASSISTIVE LISTENING SYSTEMS LIMITED Director 2012-04-12 CURRENT 2012-04-12 Dissolved 2016-10-18
LYNN TOMLIN ASSISTIVE HEARING LIMITED Director 2012-04-05 CURRENT 2012-04-05 Dissolved 2016-10-18
PETER JEFFREY TOMLIN ASSISTIVE LISTENING SYSTEMS LIMITED Director 2012-04-12 CURRENT 2012-04-12 Dissolved 2016-10-18
PETER JEFFREY TOMLIN ASSISTIVE HEARING LIMITED Director 2012-04-05 CURRENT 2012-04-05 Dissolved 2016-10-18
PETER JEFFREY TOMLIN V A SYSTEMS LIMITED Director 2006-02-16 CURRENT 2006-02-16 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
2025-04-1330/09/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-17CONFIRMATION STATEMENT MADE ON 04/09/24, WITH UPDATES
2023-10-06Director's details changed for Mr Dominic Carney on 2023-06-01
2023-10-06CONFIRMATION STATEMENT MADE ON 04/09/23, WITH UPDATES
2023-05-16MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-10-06CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-05-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH UPDATES
2021-06-01AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES
2020-06-26AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-06-21AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES
2018-09-06AP01DIRECTOR APPOINTED MR DOMINIC CARNEY
2018-09-06TM01APPOINTMENT TERMINATED, DIRECTOR LYNN TOMLIN
2018-06-05AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-09-06CH01Director's details changed for Martin Wood on 2016-07-10
2016-06-01AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-06AR0104/09/15 ANNUAL RETURN FULL LIST
2015-10-06CH01Director's details changed for Martin Wood on 2014-10-10
2015-05-01AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-09AR0104/09/14 ANNUAL RETURN FULL LIST
2014-06-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WOOD / 18/09/2013
2013-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE TOMLIN / 18/09/2013
2013-09-18AR0104/09/13 ANNUAL RETURN FULL LIST
2013-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE TOMLIN / 18/09/2013
2013-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WOOD / 18/09/2013
2013-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JEFFREY TOMLIN / 18/09/2013
2013-09-18CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER JEFFREY TOMLIN on 2013-09-18
2013-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN TOMLIN / 18/09/2013
2013-03-23AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16AR0104/09/12 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-28AR0104/09/11 FULL LIST
2011-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WOOD / 28/10/2011
2011-01-28AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-28AR0104/09/10 FULL LIST
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WOOD / 01/10/2009
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE TOMLIN / 01/10/2009
2010-01-21AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-19AR0104/09/09 FULL LIST
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JEFFREY TOMLIN / 07/08/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNNE TOMLIN / 07/08/2009
2009-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / PETER JEFFREY TOMLIN / 07/08/2009
2008-12-29AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-20363aRETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2008-10-20288cDIRECTOR'S CHANGE OF PARTICULARS / LYNNE TOMLIN / 08/08/2008
2008-10-20288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER TOMLIN / 08/08/2008
2008-10-20288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER TOMLIN / 08/08/2008
2008-07-21AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-01363aRETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
2007-10-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-01288cDIRECTOR'S PARTICULARS CHANGED
2007-08-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-17363sRETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2006-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-18363sRETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-01288aNEW DIRECTOR APPOINTED
2004-09-16363sRETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2003-11-2588(2)RAD 04/09/03--------- £ SI 99@1=99 £ IC 1/100
2003-09-11287REGISTERED OFFICE CHANGED ON 11/09/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2003-09-11288bSECRETARY RESIGNED
2003-09-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-11288aNEW DIRECTOR APPOINTED
2003-09-11288bDIRECTOR RESIGNED
2003-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ELITE AUDIO 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 AUDIO 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 AUDIO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due Within One Year 2011-10-01 £ 64,975

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 AUDIO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Current Assets 2011-10-01 £ 90,803
Debtors 2011-10-01 £ 75,933
Fixed Assets 2011-10-01 £ 5,940
Shareholder Funds 2011-10-01 £ 31,768
Stocks Inventory 2011-10-01 £ 14,870
Tangible Fixed Assets 2011-10-01 £ 5,940

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELITE AUDIO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELITE AUDIO LIMITED
Trademarks
We have not found any records of ELITE AUDIO LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ELITE AUDIO LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bradford Metropolitan District Council 2014-12-24 GBP £675 CCTV
Leeds City Council 2014-08-04 GBP £725 Operational Furniture And Equipment
Bradford City Council 2014-05-30 GBP £550
The Borough of Calderdale 2014-05-15 GBP £8 Communications And Computers
The Borough of Calderdale 2014-05-15 GBP £538 Communications And Computers
Bradford City Council 2014-01-27 GBP £9,743
Bradford City Council 2012-07-02 GBP £995
Leeds City Council 2011-03-16 GBP £1,505 Other Hired And Contracted Services
Bradford Metropolitan District Council 2011-02-14 GBP £ Event Services
Leeds City Council 2010-12-13 GBP £2,680 Other Hired And Contracted Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for ELITE AUDIO LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
WAREHOUSE AND PREMISES UNIT 1 HIGHCLIFFE INDUSTRIAL ESTATE BRUNTCLIFFE LANE MORLEY LEEDS LS27 9LR 7,90021/01/2002

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELITE AUDIO 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 AUDIO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode LS27 9LR