Elta Automotive Ltd

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Elta Automotive Ltd

02826734•Private Limited With Share Capital

27 Roman Way, Coleshill, West Midlands, B461HQ
WebsiteEmail01675466999

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Incorporated

14/06/1993

Company Age

32 years

Directors

2

Employees

48

SIC Code

46900

Risk

very low risk

Company Overview

Registration, classification & business activity

Elta Automotive Ltd (02826734) is a private limited with share capital incorporated on 14/06/1993 (32 years old) and registered in west midlands, B461HQ. The company operates under SIC code 46900 - non-specialised wholesale trade.

Elta is a major automotive component importer and distributor, and a licensee of the iconic lucas brand. established in 1993, elta supplies motor factors and retailers throughout the world from its locations in the uk and europe. elta delivers a diverse product range across a portfolio of brands to ...

Private Limited With Share Capital
SIC: 46900
Small
Incorporated 14/06/1993
B461HQ
48 employees

Financial Overview

Total Assets

£10.94M

Liabilities

£4.77M

Net Assets

£6.17M

Turnover

£14.17M

Cash

£84.0K

Key Metrics

48

Employees

2

Directors

1

Shareholders

Board of Directors

2
V
vladimir palacka
director
I
ian mark hallam
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2019
Resolution
Category:Resolution
Date:20-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:09-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:11-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:06-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:01-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Auditors Resignation Company
Category:Auditors
Date:20-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Legacy
Category:Annual Return
Date:19-06-2009
Legacy
Category:Officers
Date:19-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2009
Legacy
Category:Annual Return
Date:20-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-2008
Legacy
Category:Annual Return
Date:25-06-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:04-06-2007
Legacy
Category:Annual Return
Date:15-06-2006
Legacy
Category:Officers
Date:09-05-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:27-03-2006
Legacy
Category:Annual Return
Date:21-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2005
Legacy
Category:Annual Return
Date:21-06-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:04-05-2004
Legacy
Category:Officers
Date:15-01-2004
Legacy
Category:Annual Return
Date:20-06-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:22-05-2003
Legacy
Category:Address
Date:06-03-2003
Legacy
Category:Officers
Date:02-09-2002
Legacy
Category:Annual Return
Date:20-06-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:07-03-2002
Legacy
Category:Officers
Date:14-11-2001
Legacy
Category:Annual Return
Date:21-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2001
Legacy
Category:Accounts
Date:11-07-2000
Legacy
Category:Annual Return
Date:16-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2000
Legacy
Category:Capital
Date:10-04-2000
Legacy
Category:Annual Return
Date:24-06-1999
Legacy
Category:Officers
Date:23-05-1999
Legacy
Category:Officers
Date:23-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-1999

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/04/2027
Filing Date21/02/2026
Latest Accounts31/07/2025

Trading Addresses

Unit 27, Roman Way, Coleshill, Birmingham, West Midlands, B461HQRegistered

Related Companies

1
elta investments limited
live

Contact

01675466999
sales@elta.co.uk
elta.co.uk
27 Roman Way, Coleshill, West Midlands, B461HQ