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Company Information for

ELITE SYSTEMS (GB) LIMITED

ELITE SYSTEMS BEDFORD STREET, WESTGATE, CLECKHEATON, WEST YORKSHIRE, BD19 5EA,
Company Registration Number
02583744
Private Limited Company
Active

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
Company Name
ELITE SYSTEMS (GB) LIMITED
 
Legal Registered Office
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 30/06/2022
Account next due 31/03/2024
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: 2024-01-09 08:20:10
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.

DateDocument TypeDocument Description
2024-01-05Unaudited abridged accounts made up to 2023-06-30
2023-06-30CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2023-03-24Unaudited abridged accounts made up to 2022-06-30
2023-03-24Unaudited abridged accounts made up to 2022-06-30
2022-07-05CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2021-06-25PSC07CESSATION OF ANTHONY SUTCLIFFE AS A PERSON OF SIGNIFICANT CONTROL
2021-06-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS SUTCLIFFE
2021-01-20AP01DIRECTOR APPOINTED MR JASON WILLIAM BOWKER
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-11-15CH01Director's details changed for Mr Marcus Oliver Sutcliffe on 2019-11-01
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES
2018-11-05SH03Purchase of own shares
2018-10-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM TWIZELL
2018-10-24SH06Cancellation of shares. Statement of capital on 2018-10-15 GBP 1,000
2018-10-24RES09Resolution of authority to purchase a number of shares
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2018-01-12AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 1250
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2017-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 1250
2016-03-04AR0107/02/16 ANNUAL RETURN FULL LIST
2015-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 1250
2015-03-05AR0107/02/15 ANNUAL RETURN FULL LIST
2015-01-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 1250
2014-03-07AR0107/02/14 ANNUAL RETURN FULL LIST
2013-11-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-03-07AR0107/02/13 ANNUAL RETURN FULL LIST
2013-03-07CH01Director's details changed for Mrs Lynda Jennifer Sutcliffe on 2013-02-07
2013-03-07AD03Register(s) moved to registered inspection location
2013-03-07AD02Register inspection address changed from Greenbank Barn Rawfolds Cleckheaton Bradford West Yorkshire BD19 5LP United Kingdom
2013-02-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS OLIVER SUTCLIFFE / 18/12/2012
2012-12-19CH03SECRETARY'S DETAILS CHNAGED FOR MRS LYNDA JENNIFER SUTCLIFFE on 2012-12-18
2012-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SUTCLIFFE / 18/12/2012
2012-03-06AR0107/02/12 ANNUAL RETURN FULL LIST
2011-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2011 FROM GREENBANK BARN RAWFOLD, CLECKHEATON BRADFORD YORKSHIRE BD19 5LP
2011-02-11AR0107/02/11 FULL LIST
2010-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-02-12AR0107/02/10 FULL LIST
2010-02-12AD02SAIL ADDRESS CREATED
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM TWIZELL / 12/02/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS OLIVER SUTCLIFFE / 12/02/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA JENNIFER SUTCLIFFE / 12/02/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SUTCLIFFE / 12/02/2010
2010-02-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MOORHOUSE
2009-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-02-09363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-02-12363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2007-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-02-22363sRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2006-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-02-27363sRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2005-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-04-28123NC INC ALREADY ADJUSTED 14/03/05
2005-04-28RES04£ NC 1000/10000
2005-04-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-2888(2)RAD 14/03/05--------- £ SI 250@1=250 £ IC 1000/1250
2005-03-18363sRETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2004-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-02-02363sRETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
2003-11-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
2003-09-1988(2)RAD 30/06/03--------- £ SI 900@1=900 £ IC 100/1000
2003-02-09363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-09363sRETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
2002-10-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
2002-01-29363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-29363sRETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
2001-08-28MISCMEETING OF DIRECTORS
2001-08-28RES04NC INC ALREADY ADJUSTED 15/08/01
2001-08-28123£ NC 100/1000 15/08/01
2001-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-18225ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02
2001-02-14363sRETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
2000-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-24363sRETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
1999-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-23363sRETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS
1998-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-02-02363sRETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS
1997-07-2388(2)RAD 09/07/97--------- £ SI 98@1=98 £ IC 2/100
1997-03-21288aNEW DIRECTOR APPOINTED
1997-03-21288aNEW DIRECTOR APPOINTED
1997-03-21288aNEW DIRECTOR APPOINTED
1997-03-12363sRETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS
1996-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-04-09363sRETURN MADE UP TO 07/02/96; NO CHANGE OF MEMBERS
1996-01-02AAACCOUNTS 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 organisationLicence TypeLicence NumberStatusIssue dateExpiry 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
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

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 DateTransaction(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
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