ELITE SYSTEMS (GB) LIMITED - Other manufacturing n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Elite Systems (gb) Ltd

ELITE SYSTEMS (GB) LIMITED was founded on 1991-02-19 and has its registered office in Cleckheaton. The organisation's status is listed as "Active". Elite Systems (gb) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
ELITE SYSTEMS (GB) LIMITED

ELITE SYSTEMS BEDFORD STREET WESTGATE CLECKHEATON WEST YORKSHIRE BD19 5EA Other companies in BD19

Filing Information

Company Number		02583744
Company ID Number		02583744
Date formed		1991-02-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		07/02/2016
Return next due		07/03/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB525915144

Last Datalog update:	2024-07-05 15:25:31
Primary Source:	Companies House

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Company Officers of ELITE SYSTEMS (GB) LIMITED

Current Directors

Officer	Role	Date Appointed
LYNDA JENNIFER SUTCLIFFE	Company Secretary	1991-02-19
ANTHONY SUTCLIFFE	Director	1993-02-07
LYNDA JENNIFER SUTCLIFFE	Director	1991-02-19
MARCUS OLIVER SUTCLIFFE	Director	1997-04-01
MICHAEL WILLIAM TWIZELL	Director	1997-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID MOORHOUSE	Director	1997-04-01	2009-12-31
IRENE LESLEY HARRISON	Nominated Secretary	1991-02-19	1991-02-19
IRENE LESLEY HARRISON	Nominated Secretary	1991-07-24	1991-02-19
IRENE LESLEY HARRISON	Nominated Director	1991-02-19	1991-02-19
KATHRYN JANE LAWLER	Nominated Director	1991-02-19	1991-02-19

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
2024-06-28		CONFIRMATION STATEMENT MADE ON 16/06/24, WITH NO UPDATES
2024-01-05		Unaudited abridged accounts made up to 2023-06-30
2023-06-30		CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2023-03-24		Unaudited abridged accounts made up to 2022-06-30
2023-03-24		Unaudited abridged accounts made up to 2022-06-30
2022-07-05		CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-07-05	CS01	CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2021-06-25	CS01	CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2021-06-25	PSC07	CESSATION OF ANTHONY SUTCLIFFE AS A PERSON OF SIGNIFICANT CONTROL
2021-06-25	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS SUTCLIFFE
2021-01-20	AP01	DIRECTOR APPOINTED MR JASON WILLIAM BOWKER
2020-06-16	CS01	CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES
2020-02-21	CS01	CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2020-02-21	CS01	CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-11-15	CH01	Director's details changed for Mr Marcus Oliver Sutcliffe on 2019-11-01
2019-02-21	CS01	CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES
2018-11-05	SH03	Purchase of own shares
2018-10-25	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM TWIZELL
2018-10-24	SH06	Cancellation of shares. Statement of capital on 2018-10-15 GBP 1,000
2018-10-24	RES09	Resolution of authority to purchase a number of shares
2018-02-21	CS01	CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2018-01-12	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-20	LATEST SOC	20/02/17 STATEMENT OF CAPITAL;GBP 1250
2017-02-20	CS01	CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2017-01-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-03-04	LATEST SOC	04/03/16 STATEMENT OF CAPITAL;GBP 1250
2016-03-04	AR01	07/02/16 ANNUAL RETURN FULL LIST
2015-12-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-03-05	LATEST SOC	05/03/15 STATEMENT OF CAPITAL;GBP 1250
2015-03-05	AR01	07/02/15 ANNUAL RETURN FULL LIST
2015-01-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-03-07	LATEST SOC	07/03/14 STATEMENT OF CAPITAL;GBP 1250
2014-03-07	AR01	07/02/14 ANNUAL RETURN FULL LIST
2013-11-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-03-07	AR01	07/02/13 ANNUAL RETURN FULL LIST
2013-03-07	CH01	Director's details changed for Mrs Lynda Jennifer Sutcliffe on 2013-02-07
2013-03-07	AD03	Register(s) moved to registered inspection location
2013-03-07	AD02	Register inspection address changed from Greenbank Barn Rawfolds Cleckheaton Bradford West Yorkshire BD19 5LP United Kingdom
2013-02-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-12-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARCUS OLIVER SUTCLIFFE / 18/12/2012
2012-12-19	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS LYNDA JENNIFER SUTCLIFFE on 2012-12-18
2012-12-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SUTCLIFFE / 18/12/2012
2012-03-06	AR01	07/02/12 ANNUAL RETURN FULL LIST
2011-10-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-10-12	AD01	REGISTERED OFFICE CHANGED ON 12/10/2011 FROM GREENBANK BARN RAWFOLD, CLECKHEATON BRADFORD YORKSHIRE BD19 5LP
2011-02-11	AR01	07/02/11 FULL LIST
2010-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-02-12	AR01	07/02/10 FULL LIST
2010-02-12	AD02	SAIL ADDRESS CREATED
2010-02-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM TWIZELL / 12/02/2010
2010-02-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARCUS OLIVER SUTCLIFFE / 12/02/2010
2010-02-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA JENNIFER SUTCLIFFE / 12/02/2010
2010-02-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SUTCLIFFE / 12/02/2010
2010-02-12	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MOORHOUSE
2009-09-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-02-09	363a	RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-09-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-02-12	363a	RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2007-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-02-22	363s	RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2006-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-02-27	363s	RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2005-11-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-04-28	123	NC INC ALREADY ADJUSTED 14/03/05
2005-04-28	RES04	£ NC 1000/10000
2005-04-28	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-28	88(2)R	AD 14/03/05--------- £ SI 250@1=250 £ IC 1000/1250
2005-03-18	363s	RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2004-09-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-02-02	363s	RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
2003-11-01	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
2003-09-19	88(2)R	AD 30/06/03--------- £ SI 900@1=900 £ IC 100/1000
2003-02-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-02-09	363s	RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
2002-10-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
2002-01-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-01-29	363s	RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
2001-08-28	MISC	MEETING OF DIRECTORS
2001-08-28	RES04	NC INC ALREADY ADJUSTED 15/08/01
2001-08-28	123	£ NC 100/1000 15/08/01
2001-08-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-18	225	ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02
2001-02-14	363s	RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
2000-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-24	363s	RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
1999-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-23	363s	RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS
1998-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-02-02	363s	RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS
1997-07-23	88(2)R	AD 09/07/97--------- £ SI 98@1=98 £ IC 2/100
1997-03-21	288a	NEW DIRECTOR APPOINTED
1997-03-21	288a	NEW DIRECTOR APPOINTED
1997-03-21	288a	NEW DIRECTOR APPOINTED
1997-03-12	363s	RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS
1996-09-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-04-09	363s	RETURN MADE UP TO 07/02/96; NO CHANGE OF MEMBERS
1996-01-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OB2004448	Active			Licenced property: BEDFORD STREET ELITE SYSTEMS GB LTD WESTGATE CLECKHEATON WESTGATE GB BD19 5EA.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 SYSTEMS (GB) 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 SYSTEMS (GB) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.34	9
MortgagesNumMortOutstanding	0.74	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.60	9

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 SYSTEMS (GB) LIMITED

Intangible Assets

Patents

We have not found any records of ELITE SYSTEMS (GB) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ELITE SYSTEMS (GB) LIMITED

Trademarks

We have not found any records of ELITE SYSTEMS (GB) LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with ELITE SYSTEMS (GB) LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Durham County Council	2015-12	GBP £5,053	Rendered by Private Contractors
Durham County Council	2015-10	GBP £157,941	Rendered by Private Contractors
London Borough of Redbridge	2014-10	GBP £2,529	Minor Maintenance
Bradford Metropolitan District Council	2014-10	GBP £49,743	Major Building Works
London Borough of Redbridge	2014-9	GBP £2,613	Minor Maintenance
Bradford Metropolitan District Council	2014-9	GBP £93,373	Major Building Works
London Borough of Redbridge	2014-8	GBP £2,529	Minor Maintenance
London Borough of Redbridge	2014-7	GBP £2,613	Minor Maintenance
Hampshire County Council	2014-7	GBP £234,722	Major Building Repairs
London Borough of Redbridge	2014-6	GBP £2,613	Minor Maintenance
London Borough of Redbridge	2014-5	GBP £2,529	Minor Maintenance
Hampshire County Council	2014-5	GBP £143,169	Major Building Repairs
Essex County Council	2014-5	GBP £118,731
Essex County Council	2014-4	GBP £83,727
Hampshire County Council	2014-4	GBP £258,233	Payments to main contractor
London Borough of Redbridge	2014-4	GBP £5,141	Minor Maintenance
Isle of Wight Council	2014-3	GBP £3,550
Croydon Council	2014-3	GBP £201,422
Essex County Council	2014-3	GBP £118,280
Hampshire County Council	2014-3	GBP £449,749	Payments to main contractor
London Borough of Redbridge	2014-2	GBP £12,392	Minor Maintenance
Hampshire County Council	2014-2	GBP £71,874	Payments to main contractor
Hampshire County Council	2014-1	GBP £4,400	Payments to main contractor
Essex County Council	2014-1	GBP £48,620
London Borough of Redbridge	2014-1	GBP £6,382	Mobiles Contractor
Essex County Council	2013-12	GBP £142,950
London Borough of Redbridge	2013-11	GBP £8,091	Minor Maintenance
Essex County Council	2013-11	GBP £186,859
Essex County Council	2013-10	GBP £159,049
Croydon Council	2013-9	GBP £1,023,600
Essex County Council	2013-9	GBP £366,107
London Borough of Redbridge	2013-8	GBP £45,184	Mobiles Contractor
Croydon Council	2013-8	GBP £1,426,425
Middlesbrough Council	2013-7	GBP £16,554
Croydon Council	2013-7	GBP £207,369
Essex County Council	2013-7	GBP £130,130
Middlesbrough Council	2013-4	GBP £221,103
Croydon Council	2013-3	GBP £57,400
Ministry of Defence	2012-12	GBP £69,226
Croydon Council	2012-11	GBP £29,898
Croydon Council	2012-10	GBP £28,790
London Borough of Croydon	2012-9	GBP £85,115
Croydon Council	2012-9	GBP £115,399
Southend-on-Sea Borough Council	2012-5	GBP £3,865
Southend-on-Sea Borough Council	2012-3	GBP £6,957
Southend-on-Sea Borough Council	2012-2	GBP £3,092

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

No properties were found where ELITE SYSTEMS (GB) 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 SYSTEMS (GB) 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 SYSTEMS (GB) 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.
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