Elite Pacific started in year 1998 as Private Limited Company with registration number 03621228. The Elite Pacific company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Wakefield at Unit 8 Viaduct Works. Postal code: WF4 5PT. Since 23rd September 2023 Elite Pacific Limited is no longer carrying the name Elite Air Services.
At the moment there are 3 directors in the the firm, namely Kristian S., Susan C. and Paul C.. In addition one secretary - Susan C. - is with the company. As of 9 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 8 Viaduct Works |
| Office Address2 | Bridge Road Horbury |
| Town | Wakefield |
| Post code | WF4 5PT |
| Country of origin | United Kingdom |
| Registration Number | 03621228 |
| Date of Incorporation | Tue, 25th Aug 1998 |
| Industry | Other construction installation |
| End of financial Year | 31st October |
| Company age | 26 years old |
| Account next due date | Wed, 31st Jul 2024 (83 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 4th Aug 2024 (2024-08-04) |
| Last confirmation statement dated | Fri, 21st Jul 2023 |
Position: Director
Appointed: 17 May 2022
Position: Director
Appointed: 18 June 2020
Position: Secretary
Appointed: 25 August 1998
Position: Director
Appointed: 25 August 1998
The register of persons with significant control who own or have control over the company consists of 4 names. As we found, there is Kristian S. This PSC. The second entity in the PSC register is Elite Air (Holdings) Ltd that entered Wakefield, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Paul C., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC .
Kristian S.
| Notified on | 31 October 2022 |
| Nature of control: |
right to appoint and remove directors |
Elite Air (Holdings) Ltd
Unit 8, Viaduct Works Bridge Road, Horbury, Wakefield, WF4 5PT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 14024448 |
| Notified on | 10 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Paul C.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors |
Susan C.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors |
| Elite Air Services | September 23, 2023 |
| Profit & Loss | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-10-31 | 2012-10-31 | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 576 930 | 938 017 | 974 176 | 1 096 377 | 1 028 274 | 981 919 | ||||||
| Balance Sheet | ||||||||||||
| Cash Bank On Hand | 252 266 | 418 954 | 549 013 | 388 395 | 413 856 | 339 283 | 260 533 | |||||
| Current Assets | 869 051 | 1 196 888 | 1 472 800 | 600 535 | 409 815 | 452 834 | 640 899 | 757 101 | 564 277 | 580 937 | 574 903 | 587 841 |
| Debtors | 266 465 | 339 415 | 283 574 | 324 416 | 240 639 | 185 568 | 206 145 | 189 288 | 160 382 | 150 231 | 196 595 | 277 508 |
| Net Assets Liabilities | 981 919 | 1 067 981 | 1 018 587 | 1 119 310 | 1 028 176 | 1 028 120 | 222 573 | |||||
| Other Debtors | 10 816 | 12 393 | 14 262 | |||||||||
| Property Plant Equipment | 56 571 | 45 315 | 32 095 | 71 967 | 80 681 | 72 650 | 101 971 | |||||
| Total Inventories | 15 000 | 15 800 | 18 800 | 15 500 | 16 850 | 39 025 | 49 800 | |||||
| Cash Bank In Hand | 584 286 | 844 273 | 1 170 726 | 256 919 | 151 676 | 252 266 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 576 930 | 938 016 | 974 176 | 1 096 377 | 1 028 274 | 981 919 | ||||||
| Stocks Inventory | 18 300 | 13 200 | 18 500 | 19 200 | 17 500 | 15 000 | ||||||
| Tangible Fixed Assets | 62 012 | 63 911 | 51 799 | 64 808 | 77 557 | 56 571 | ||||||
| Reserves/Capital | ||||||||||||
| Called Up Share Capital | 5 | 5 | 5 | 5 | 5 | 5 | ||||||
| Profit Loss Account Reserve | 576 925 | 938 012 | 974 171 | 1 096 372 | 1 028 269 | 981 914 | ||||||
| Shareholder Funds | 576 930 | 938 017 | 974 176 | 1 096 377 | 1 028 274 | 981 919 | ||||||
| Other | ||||||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 79 405 | 92 594 | 82 483 | 80 099 | 97 103 | 90 773 | 105 087 | |||||
| Average Number Employees During Period | 12 | 13 | 16 | 15 | 14 | |||||||
| Bank Borrowings Overdrafts | 50 000 | |||||||||||
| Corporation Tax Payable | 743 | 26 258 | 41 351 | |||||||||
| Creditors | 266 172 | 359 406 | 514 512 | 253 312 | 368 113 | 355 219 | 447 865 | |||||
| Depreciation Rate Used For Property Plant Equipment | 15 | 15 | ||||||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 20 217 | 9 506 | 29 429 | 21 969 | ||||||||
| Disposals Property Plant Equipment | 23 331 | 13 907 | 33 961 | 25 407 | ||||||||
| Fixed Assets | 62 012 | 63 910 | 51 799 | 814 808 | 827 557 | 806 571 | 795 315 | 782 095 | 821 967 | 830 681 | 822 650 | 101 971 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 13 189 | 10 106 | 7 122 | 23 099 | 36 283 | |||||||
| Investments | 750 000 | 750 000 | -750 000 | |||||||||
| Investments Fixed Assets | 750 000 | 750 000 | 750 000 | 750 000 | 750 000 | 750 000 | 750 000 | 750 000 | ||||
| Net Current Assets Liabilities | 525 978 | 890 821 | 932 045 | 294 369 | 216 228 | 186 662 | 281 493 | 242 589 | 310 965 | 212 824 | 219 684 | 139 976 |
| Other Creditors | 147 296 | 117 327 | 113 176 | |||||||||
| Other Investments Other Than Loans | 750 000 | 750 000 | -750 000 | |||||||||
| Other Taxation Social Security Payable | 66 874 | 79 503 | 69 939 | |||||||||
| Property Plant Equipment Gross Cost | 135 976 | 137 909 | 114 578 | 152 066 | 177 784 | 163 423 | 207 058 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 11 314 | 8 827 | 6 097 | 13 622 | 15 329 | 14 214 | 19 374 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 933 | 51 395 | 19 600 | 69 042 | ||||||||
| Total Assets Less Current Liabilities | 587 990 | 954 731 | 983 844 | 1 109 177 | 1 043 785 | 993 233 | 1 436 214 | 1 024 684 | 1 132 932 | 1 043 505 | 1 042 334 | 241 947 |
| Trade Creditors Trade Payables | 103 200 | 132 131 | 223 399 | |||||||||
| Trade Debtors Trade Receivables | 139 415 | 184 202 | 263 246 | |||||||||
| Advances Credits Directors | 49 450 | 108 102 | 102 572 | 20 266 | ||||||||
| Advances Credits Made In Period Directors | 58 652 | 100 000 | 20 000 | |||||||||
| Advances Credits Repaid In Period Directors | 105 530 | 102 306 | ||||||||||
| Creditors Due Within One Year | 343 073 | 306 067 | 540 755 | 306 166 | 193 587 | 266 172 | ||||||
| Provisions For Liabilities Charges | 11 060 | 16 715 | 9 668 | 12 800 | 15 511 | 11 314 | ||||||
| Tangible Fixed Assets Additions | 24 472 | 2 484 | 35 711 | 53 604 | 905 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 117 496 | 117 971 | 120 454 | 144 675 | 159 044 | 135 976 | ||||||
| Tangible Fixed Assets Depreciation | 55 484 | 54 060 | 68 655 | 79 867 | 81 487 | 79 405 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 18 551 | 14 595 | 19 100 | 19 677 | 16 747 | |||||||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 19 975 | 7 889 | 18 057 | 18 829 | ||||||||
| Tangible Fixed Assets Disposals | 23 997 | 11 491 | 39 235 | 23 973 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st October 2022 filed on: 13th, July 2023 |
accounts | Free Download (12 pages) |
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