Company Profile
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SmallElite Business Systems Uk Limited
02975300•Private Limited With Share Capital
Np-105, Icentre Howard Way, Newport Pagnell, Milton Keynes, MK169PY
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Incorporated
06/10/1994
Company Age
32 years
Directors
6
Employees
9
SIC Code
46520
Risk
moderate risk
Company Overview
Registration, classification & business activity
Elite Business Systems Uk Limited (02975300) is a private limited with share capital incorporated on 06/10/1994 (32 years old) and registered in milton keynes, MK169PY. The company operates under SIC code 46520 - wholesale of electronic and telecommunications equipment and parts.
Private Limited With Share Capital
SIC: 46520
Small
Incorporated 06/10/1994
MK169PY
9 employees
Financial Overview
Total Assets
£1.30M
Liabilities
£1.09M
Net Assets
£210.8K
Est. Turnover
£2.50M
AI Estimated
Unreported
Cash
£68.6K
Key Metrics
9
Employees
6
Directors
6
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
11
Registered
1
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2013
Legacy
Category:Mortgage
Date:02-02-2013
Legacy
Category:Mortgage
Date:02-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Move Registers To Sail Company
Category:Address
Date:10-10-2012
Change Sail Address Company
Category:Address
Date:10-10-2012
Miscellaneous
Category:Miscellaneous
Date:09-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2012
Termination Director Company With Name
Category:Officers
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2011
Gazette Notice Compulsary
Category:Gazette
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:15-07-2010
Termination Secretary Company With Name
Category:Officers
Date:15-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2009
Legacy
Category:Annual Return
Date:10-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2007
Legacy
Category:Annual Return
Date:07-12-2007
Legacy
Category:Officers
Date:01-05-2007
Legacy
Category:Officers
Date:24-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2006
Legacy
Category:Annual Return
Date:25-10-2006
Legacy
Category:Officers
Date:19-04-2006
Legacy
Category:Mortgage
Date:12-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2006
Legacy
Category:Annual Return
Date:12-12-2005
Legacy
Category:Officers
Date:12-08-2005
Legacy
Category:Officers
Date:12-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2005
Legacy
Category:Accounts
Date:25-02-2005
Legacy
Category:Mortgage
Date:27-11-2004
Legacy
Category:Annual Return
Date:13-10-2004
Legacy
Category:Annual Return
Date:14-12-2003
Legacy
Category:Officers
Date:14-12-2003
Legacy
Category:Officers
Date:14-12-2003
Legacy
Category:Officers
Date:20-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2003
Legacy
Category:Annual Return
Date:06-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2002
Legacy
Category:Annual Return
Date:04-11-2001
Legacy
Category:Address
Date:04-09-2001
Legacy
Category:Mortgage
Date:23-02-2001
Legacy
Category:Annual Return
Date:21-01-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:11-01-2001
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025
Trading Addresses
37 Midland Road, Wellingborough, Northamptonshire, NN81HF
41 High Street, Harborne, Birmingham, West Midlands, B179NT
Care Of Office World, Interchange Retail Park, Race Meadows, Bedford, Bedfordshire, MK427AZ
Care Office World, Unit D Boulevard Retail Park, Maskew Avenue, Peterborough, Cambridgeshire, PE12AS
Np-105, Icentre Howard Way, Newport Pagnell, Milton Keynes, Mk16 9Py, MK169PYRegistered
Related Companies
6
Contact
Np-105, Icentre Howard Way, Newport Pagnell, Milton Keynes, MK169PY