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Company Information for

ELTA-NI LIMITED

2 GREENWAY, CONLIG, NEWTOWNARDS, CO DOWN, BT23 7SU,
Company Registration Number
NI021175
Private Limited Company
Active

Company Overview

About Elta-ni Ltd
ELTA-NI LIMITED was founded on 1987-12-31 and has its registered office in Newtownards. The organisation's status is listed as "Active". Elta-ni Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ELTA-NI LIMITED
 
Legal Registered Office
2 GREENWAY
CONLIG
NEWTOWNARDS
CO DOWN
BT23 7SU
Other companies in BT23
 
Telephone028 9147 1121
 
Previous Names
DUCT PRODUCTS LIMITED19/01/2024
Filing Information
Company Number NI021175
Company ID Number NI021175
Date formed 1987-12-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-04-06 17:44:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELTA-NI LIMITED
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Company Officers of ELTA-NI LIMITED

Current Directors
Officer Role Date Appointed
SUSAN DAWN HUNT
 Company Secretary 2014-04-01
DAVID LESLIE BALL
 Director 2011-07-29
DESMOND LIONEL COLLINS
 Director 1987-12-31
MARGARET ELIZABETH GREEN
 Director 2000-01-04
STUART HUGH MAWHINNEY
 Director 2005-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET ELIZABETH GREEN
 Company Secretary 1987-12-31 2014-04-01
LYNNE ELIZABETH COLLINS
 Director 2001-08-01 2011-07-29

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 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 ELTA SELECT LIMITED Director 1998-12-01 CURRENT 1998-11-17 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
2024-04-03APPOINTMENT TERMINATED, DIRECTOR STUART HUGH MAWHINNEY
2024-03-22CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2024-02-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0211750002
2023-12-09Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-12-08Audit exemption subsidiary accounts made up to 2023-03-31
2023-07-27Director's details changed for Mr David Leslie Ball on 2023-07-27
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH UPDATES
2022-02-03Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-02-03Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-02-03Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-02-03Audit exemption subsidiary accounts made up to 2021-03-31
2022-02-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-02-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-02-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2021-03-24TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET ELIZABETH GREEN
2021-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-02-02AP01DIRECTOR APPOINTED MR CHRISTOPHER SCHOFIELD
2021-02-02TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND LIONEL COLLINS
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2020-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0211750002
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2018-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2017-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 20000
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 20000
2016-05-19AR0110/03/16 ANNUAL RETURN FULL LIST
2016-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 20000
2015-05-29AR0110/03/15 ANNUAL RETURN FULL LIST
2014-12-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-05-09AP03Appointment of Mrs Susan Dawn Hunt as company secretary on 2014-04-01
2014-05-08TM02Termination of appointment of Margaret Elizabeth Green on 2014-04-01
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 20000
2014-03-20AR0110/03/14 ANNUAL RETURN FULL LIST
2014-01-06AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-22AR0110/03/13 ANNUAL RETURN FULL LIST
2013-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-06-01AR0110/03/12 ANNUAL RETURN FULL LIST
2012-06-01CH01Director's details changed for Mrs Stuart Hugh Mawhinney on 2012-06-01
2011-08-24AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-19AP01DIRECTOR APPOINTED MR DAVID LESLIE BALL
2011-08-19AA01Current accounting period extended from 31/12/11 TO 31/03/12
2011-08-19TM01APPOINTMENT TERMINATED, DIRECTOR LYNNE COLLINS
2011-05-30AR0110/03/11 ANNUAL RETURN FULL LIST
2010-08-27AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-25AR0110/03/10 ANNUAL RETURN FULL LIST
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART HUGH MAWHINNEY / 10/03/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH GREEN / 10/03/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNNE ELIZABETH COLLINS / 10/03/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DESMOND LIONEL COLLINS / 10/03/2010
2010-05-24CH03SECRETARY'S CHANGE OF PARTICULARS / MARGARET ELIZABETH GREEN / 10/03/2010
2009-09-26AC(NI)31/12/08 ANNUAL ACCTS
2009-05-05371S(NI)10/03/09 ANNUAL RETURN SHUTTLE
2008-10-08AC(NI)31/12/07 ANNUAL ACCTS
2008-04-02RES(NI)SPECIAL/EXTRA RESOLUTION
2008-03-26371S(NI)10/03/08 ANNUAL RETURN SHUTTLE
2007-10-09AC(NI)31/12/06 ANNUAL ACCTS
2007-04-30371S(NI)10/03/07 ANNUAL RETURN SHUTTLE
2006-09-29AC(NI)31/12/05 ANNUAL ACCTS
2006-04-12371S(NI)10/03/06 ANNUAL RETURN SHUTTLE
2005-10-19AC(NI)31/12/04 ANNUAL ACCTS
2005-01-28296(NI)CHANGE OF DIRS/SEC
2004-09-22AC(NI)31/12/03 ANNUAL ACCTS
2004-04-16371S(NI)10/03/04 ANNUAL RETURN SHUTTLE
2003-09-19AC(NI)31/12/02 ANNUAL ACCTS
2003-05-19371S(NI)10/03/03 ANNUAL RETURN SHUTTLE
2002-09-19AC(NI)31/12/01 ANNUAL ACCTS
2002-03-27371S(NI)10/03/02 ANNUAL RETURN SHUTTLE
2001-09-15AC(NI)31/12/00 ANNUAL ACCTS
2001-08-31296(NI)CHANGE OF DIRS/SEC
2001-03-30371S(NI)10/03/01 ANNUAL RETURN SHUTTLE
2000-10-11AC(NI)31/12/99 ANNUAL ACCTS
2000-04-11296(NI)CHANGE OF DIRS/SEC
2000-04-11295(NI)CHANGE IN SIT REG ADD
2000-03-28371S(NI)10/03/00 ANNUAL RETURN SHUTTLE
2000-03-28371S(NI)10/03/99 ANNUAL RETURN SHUTTLE
1999-09-29AC(NI)31/12/98 ANNUAL ACCTS
1999-02-26RES(NI)SPECIAL/EXTRA RESOLUTION
1999-02-26RES(NI)SPECIAL/EXTRA RESOLUTION
1999-02-221656A(NI)DECL RE ASSIST ACQN SHS
1999-02-15296(NI)CHANGE OF DIRS/SEC
1998-10-06AC(NI)31/12/97 ANNUAL ACCTS
1998-03-24371S(NI)10/03/98 ANNUAL RETURN SHUTTLE
1997-10-08AC(NI)31/12/96 ANNUAL ACCTS
1997-04-15371S(NI)03/04/97 ANNUAL RETURN SHUTTLE
1996-10-10394(NI)NOT RES REMOVING AUDITOR
1996-08-15AC(NI)31/12/95 ANNUAL ACCTS
1996-04-11371S(NI)03/04/96 ANNUAL RETURN SHUTTLE
1995-10-04295(NI)CHANGE IN SIT REG ADD
1995-09-04AC(NI)31/12/94 ANNUAL ACCTS
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ELTA-NI 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-NI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1989-05-26 Satisfied ULSTER BANK
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 ELTA-NI LIMITED

Intangible Assets
Patents
We have not found any records of ELTA-NI LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ELTA-NI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELTA-NI 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as ELTA-NI LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where ELTA-NI 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.
Import/Export of Goods
Goods imported/exported by ELTA-NI LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-09-0173143900Grill, netting and fencing, of iron or steel wire, welded at the intersection (excl. products of wire with a maximum cross-sectional dimension of >= 3 mm and having a mesh size of >= 100 cm², and grill, netting and fencing plated or coated with zinc)
2011-01-0173143900Grill, netting and fencing, of iron or steel wire, welded at the intersection (excl. products of wire with a maximum cross-sectional dimension of >= 3 mm and having a mesh size of >= 100 cm², and grill, netting and fencing plated or coated with zinc)
2010-08-0173143900Grill, netting and fencing, of iron or steel wire, welded at the intersection (excl. products of wire with a maximum cross-sectional dimension of >= 3 mm and having a mesh size of >= 100 cm², and grill, netting and fencing plated or coated with zinc)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELTA-NI 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-NI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BT23 7SU