Elite Econoloft Limited BRYN


Elite Econoloft started in year 1986 as Private Limited Company with registration number 02060292. The Elite Econoloft company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in Bryn at Unit 5 Kingfisher Court. Postal code: WN4 8DY.

The firm has 2 directors, namely John A., Robert L.. Of them, Robert L. has been with the company the longest, being appointed on 21 March 2005 and John A. has been with the company for the least time - from 3 January 2023. As of 29 April 2024, there were 2 ex directors - Derek L., Rebecca T. and others listed below. There were no ex secretaries.

This company operates within the WN4 8DY postal code. The company is dealing with transport and has been registered as such. Its registration number is OC0257583 . It is located at Kingfisher Court, South Lancashire Industrial Estate, Wigan with a total of 6 cars.

Elite Econoloft Limited Address / Contact

Office Address Unit 5 Kingfisher Court
Office Address2 South Lancs Industrial Estate
Town Bryn
Post code WN4 8DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 02060292
Date of Incorporation Wed, 1st Oct 1986
Industry Development of building projects
End of financial Year 31st August
Company age 38 years old
Account next due date Fri, 31st May 2024 (32 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated Mon, 9th Jan 2023

Company staff

John A.

Position: Director

Appointed: 03 January 2023

Robert L.

Position: Director

Appointed: 21 March 2005

Maureen L.

Position: Secretary

Resigned: 01 April 2018

Derek L.

Position: Director

Resigned: 01 April 2018

Rebecca T.

Position: Director

Appointed: 21 March 2005

Resigned: 31 December 2022

People with significant control

The list of PSCs who own or have control over the company consists of 4 names. As BizStats established, there is John A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Robert L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Rebecca T., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

John A.

Notified on 3 January 2023
Nature of control: 25-50% voting rights
25-50% shares

Robert L.

Notified on 10 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Rebecca T.

Notified on 10 March 2020
Ceased on 31 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Derek L.

Notified on 6 April 2016
Ceased on 10 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-08-312022-08-31
Balance Sheet
Cash Bank On Hand269 760199 449
Current Assets949 728891 962
Debtors502 522524 967
Net Assets Liabilities-120 898-361 126
Other Debtors417 684432 683
Property Plant Equipment4 1852 202
Total Inventories177 446167 546
Other
Version Production Software 2 024
Accrued Liabilities145 904264 945
Accumulated Depreciation Impairment Property Plant Equipment396 430399 152
Additions Other Than Through Business Combinations Property Plant Equipment 739
Average Number Employees During Period1819
Bank Borrowings188 217138 709
Bank Borrowings Overdrafts49 28350 000
Creditors885 6191 116 581
Future Minimum Lease Payments Under Non-cancellable Operating Leases32 3653 908
Increase From Depreciation Charge For Year Property Plant Equipment 2 722
Loans From Directors -2 859
Net Current Assets Liabilities64 109-224 619
Other Creditors5 0941 261
Prepayments Accrued Income67 04154 642
Property Plant Equipment Gross Cost400 615401 354
Taxation Including Deferred Taxation Balance Sheet Subtotal975 
Taxation Social Security Payable-2 9495 264
Total Assets Less Current Liabilities68 294-222 417
Trade Creditors Trade Payables635 903742 325
Trade Debtors Trade Receivables17 79737 642
Value-added Tax Payable52 38455 645

Transport Operator Data

Kingfisher Court
Address South Lancashire Industrial Estate , Ashton-in-makerfield
City Wigan
Post code WN4 8DY
Vehicles 6

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/08/31
filed on: 8th, September 2023
Free Download (8 pages)

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