Elite Thermal Systems Limited
Company Profile
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SmallElite Thermal Systems Limited
03679821•Private Limited With Share Capital
Units F1-F2 And F3 , Welland Bus, Valley Way, Market Harborough, Leicestershire, LE167PS
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Incorporated
07/12/1998
Company Age
27 years
Directors
4
Employees
27
SIC Code
26511
Risk
low risk
Company Overview
Registration, classification & business activity
Elite Thermal Systems Limited (03679821) is a private limited with share capital incorporated on 07/12/1998 (27 years old) and registered in leicestershire, LE167PS. The company operates under SIC code 26511 - manufacture of electronic measuring, testing etc. equipment, not for industrial process control.
Elite thermal systems limited is an electrical/electronic manufacturing company based out of 6 stuart rd, market harborough, united kingdom.
Private Limited With Share Capital
SIC: 26511
Small
Incorporated 07/12/1998
LE167PS
27 employees
Financial Overview
Total Assets
£441.4K
Liabilities
£724.0K
Net Assets
£-282.6K
Est. Turnover
£13.75M
AI Estimated
Unreported
Cash
£88.8K
Key Metrics
27
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
94
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:16-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2009
Legacy
Category:Annual Return
Date:19-01-2009
Legacy
Category:Annual Return
Date:22-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2007
Legacy
Category:Annual Return
Date:29-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2006
Legacy
Category:Annual Return
Date:03-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2005
Legacy
Category:Annual Return
Date:13-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2004
Legacy
Category:Annual Return
Date:06-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2003
Legacy
Category:Annual Return
Date:08-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2002
Legacy
Category:Annual Return
Date:22-01-2002
Legacy
Category:Annual Return
Date:04-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2000
Legacy
Category:Capital
Date:04-07-2000
Legacy
Category:Officers
Date:07-02-2000
Legacy
Category:Officers
Date:10-01-2000
Legacy
Category:Officers
Date:10-01-2000
Legacy
Category:Officers
Date:10-01-2000
Legacy
Category:Annual Return
Date:06-01-2000
Legacy
Category:Address
Date:04-11-1999
Legacy
Category:Accounts
Date:04-11-1999
Legacy
Category:Officers
Date:07-01-1999
Legacy
Category:Officers
Date:07-01-1999
Legacy
Category:Officers
Date:07-01-1999
Legacy
Category:Officers
Date:07-01-1999
Legacy
Category:Address
Date:07-01-1999
Incorporation Company
Category:Incorporation
Date:07-12-1998
Import / Export
Imports
12 Months8
60 Months23
Exports
12 Months9
60 Months47
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date30/09/2025
Latest Accounts31/03/2025
Trading Addresses
Units F1-F2 And F3 , Welland Bus, Valley Way, Market Harborough, Leicestershire, Le16 7Ps, LE167PSRegistered
Contact
01858469834privacy@elitefurnaces.comsales@elitefurnaces.comelitefurnaces.com
Units F1-F2 And F3 , Welland Bus, Valley Way, Market Harborough, Leicestershire, LE167PS