Elitech Uk Limited

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Elitech Uk Limited

04014599•Private Limited With Share Capital

C/O Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, MK91NA
WebsiteEmail01442869320

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Incorporated

14/06/2000

Company Age

25 years

Directors

3

Employees

12

SIC Code

47749

Risk

very low risk

Company Overview

Registration, classification & business activity

Elitech Uk Limited (04014599) is a private limited with share capital incorporated on 14/06/2000 (25 years old) and registered in milton keynes, MK91NA. The company operates under SIC code 47749 - retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..

Private Limited With Share Capital
SIC: 47749
Small
Incorporated 14/06/2000
MK91NA
12 employees

Financial Overview

Total Assets

£2.29M

Liabilities

£689.3K

Net Assets

£1.61M

Est. Turnover

£17.68M

AI Estimated
Unreported
Cash

£970.7K

Key Metrics

12

Employees

3

Directors

1

Shareholders

Board of Directors

2
M
michael timothy adam groves
director
M
marco ricco
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-08-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-07-2024
Memorandum Articles
Category:Incorporation
Date:25-07-2024
Resolution
Category:Resolution
Date:22-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2023
Memorandum Articles
Category:Incorporation
Date:16-11-2022
Resolution
Category:Resolution
Date:16-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:17-02-2012
Miscellaneous
Category:Miscellaneous
Date:04-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-05-2011
Termination Director Company With Name
Category:Officers
Date:16-12-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:16-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2010
Termination Secretary Company With Name
Category:Officers
Date:16-12-2010
Termination Director Company With Name
Category:Officers
Date:16-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:17-06-2010
Legacy
Category:Address
Date:15-07-2009
Legacy
Category:Annual Return
Date:15-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-2009
Legacy
Category:Accounts
Date:11-12-2008
Legacy
Category:Accounts
Date:24-09-2008
Legacy
Category:Annual Return
Date:24-06-2008
Legacy
Category:Officers
Date:23-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2008
Legacy
Category:Officers
Date:23-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2007
Legacy
Category:Annual Return
Date:18-06-2007
Legacy
Category:Officers
Date:18-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2007
Legacy
Category:Annual Return
Date:20-06-2006
Legacy
Category:Mortgage
Date:09-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2005
Legacy
Category:Officers
Date:07-10-2005
Legacy
Category:Mortgage
Date:17-08-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:05-08-2005
Legacy
Category:Annual Return
Date:27-07-2005
Legacy
Category:Officers
Date:21-07-2005
Legacy
Category:Officers
Date:21-07-2005
Auditors Resignation Company
Category:Auditors
Date:11-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2005
Legacy
Category:Address
Date:17-12-2004
Legacy
Category:Annual Return
Date:22-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2003
Legacy
Category:Annual Return
Date:25-07-2003
Legacy
Category:Mortgage
Date:25-04-2003
Legacy
Category:Mortgage
Date:28-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2003
Legacy
Category:Annual Return
Date:31-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2002
Legacy
Category:Officers
Date:04-03-2002

Import / Export

Imports
12 Months18
60 Months104
Exports
12 Months13
60 Months62

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date17/04/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 6 Riverpark, Billet Lane, Berkhamsted, Hertfordshire, HP41HL
C/O Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks Mk9 1Na, MK91NARegistered

Contact

01442869320
custserv@elitechgroup.comexport@elitechgroup.cominfo@elitechgroup.com
elitechgroup.com
C/O Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, MK91NA