Elite Systems (Gb) Limited

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Elite Systems (gb) Limited

02583744•Private Limited With Share Capital

Elite Systems Bedford Street, Westgate, Cleckheaton, BD195EA
WebsiteEmail01274873232

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Incorporated

19/02/1991

Company Age

35 years

Directors

5

Employees

35

SIC Code

32990

Risk

low risk

Company Overview

Registration, classification & business activity

Elite Systems (gb) Limited (02583744) is a private limited with share capital incorporated on 19/02/1991 (35 years old) and registered in cleckheaton, BD195EA. The company operates under SIC code 32990 - other manufacturing n.e.c..

We deliver high quality and cost-effective modular solutions as part of an end-to-end turnkey package.if you want to speak to us about a modular project, get in touch at info@elitesystemsgb.co.uk or give us a call on 01274 873 232.

Private Limited With Share Capital
SIC: 32990
Small
Incorporated 19/02/1991
BD195EA
35 employees

Financial Overview

Total Assets

£4.00M

Liabilities

£1.31M

Net Assets

£2.68M

Cash

£225.5K

Key Metrics

35

Employees

5

Directors

5

Shareholders

1

CCJs

Board of Directors

4
M
marcus oliver sutcliffe
director
L
lynda jennifer sutcliffe
director
J
jason william bowker
director
A
anthony sutcliffe
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-03-2026
Accounts Amended With Made Up Date
Category:Accounts
Date:25-03-2026
Legacy
Category:Miscellaneous
Date:12-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2019
Capital Return Purchase Own Shares
Category:Capital
Date:05-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2018
Capital Cancellation Shares
Category:Capital
Date:24-10-2018
Resolution
Category:Resolution
Date:24-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2013
Move Registers To Sail Company
Category:Address
Date:07-03-2013
Change Sail Address Company With Old Address
Category:Address
Date:07-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:19-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2010
Change Sail Address Company
Category:Address
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Termination Director Company With Name
Category:Officers
Date:12-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2009
Legacy
Category:Annual Return
Date:09-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2008
Legacy
Category:Annual Return
Date:12-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2007
Legacy
Category:Annual Return
Date:22-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2006
Legacy
Category:Annual Return
Date:27-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2005
Legacy
Category:Capital
Date:28-04-2005
Legacy
Category:Capital
Date:28-04-2005
Resolution
Category:Resolution
Date:28-04-2005
Resolution
Category:Resolution
Date:28-04-2005
Resolution
Category:Resolution
Date:28-04-2005
Legacy
Category:Annual Return
Date:18-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2004
Legacy
Category:Annual Return
Date:02-02-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:01-11-2003
Legacy
Category:Capital
Date:19-09-2003
Legacy
Category:Annual Return
Date:09-02-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:02-10-2002
Legacy
Category:Annual Return
Date:29-01-2002
Miscellaneous
Category:Miscellaneous
Date:28-08-2001
Resolution
Category:Resolution
Date:28-08-2001
Legacy
Category:Capital
Date:28-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2001
Legacy
Category:Accounts
Date:18-07-2001
Legacy
Category:Annual Return
Date:14-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2000
Legacy
Category:Annual Return
Date:24-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-1999
Legacy
Category:Annual Return
Date:23-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-1998
Legacy
Category:Annual Return
Date:02-02-1998
Legacy
Category:Capital
Date:23-07-1997
Legacy
Category:Officers
Date:21-03-1997
Legacy
Category:Officers
Date:21-03-1997
Legacy
Category:Officers
Date:21-03-1997
Legacy
Category:Annual Return
Date:12-03-1997
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-1996
Legacy
Category:Annual Return
Date:09-04-1996

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months1

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/03/2027
Filing Date25/03/2026
Latest Accounts30/06/2025

Trading Addresses

Elite Systems Bedford Street, Westgate, Cleckheaton, BD195EA

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Contact

01274873232
info@elitesystemsgb.co.uk
elitesystemsgb.co.uk
Elite Systems Bedford Street, Westgate, Cleckheaton, BD195EA