Founded in 1993, Elta Automotive, classified under reg no. 02826734 is an active company. Currently registered at 27 Roman Way B46 1HQ, West Midlands the company has been in the business for 31 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 31st July 2022. Since 23rd July 2013 Elta Automotive Ltd is no longer carrying the name Elta Lighting.
The firm has 2 directors, namely Vladimir P., Ian H.. Of them, Ian H. has been with the company the longest, being appointed on 1 December 2003 and Vladimir P. has been with the company for the least time - from 7 September 2018. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
Office Address | 27 Roman Way |
Office Address2 | Coleshill |
Town | West Midlands |
Post code | B46 1HQ |
Country of origin | United Kingdom |
Registration Number | 02826734 |
Date of Incorporation | Mon, 14th Jun 1993 |
Industry | Non-specialised wholesale trade |
End of financial Year | 31st July |
Company age | 31 years old |
Account next due date | Tue, 30th Apr 2024 (32 days left) |
Account last made up date | Sun, 31st Jul 2022 |
Next confirmation statement due date | Sun, 16th Jun 2024 (2024-06-16) |
Last confirmation statement dated | Fri, 2nd Jun 2023 |
The list of persons with significant control that own or control the company includes 7 names. As BizStats discovered, there is Elta Investments Limited from Nottingham, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Claverdon Fields Ltd that put Birmingham, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Jennifer C., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.
Elta Investments Limited
7 The Ropewalk, Nottingham, NG1 5DU, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 11413188 |
Notified on | 11 September 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Claverdon Fields Ltd
27 Roman Way, Coleshill, Birmingham, B46 1HQ, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 07959726 |
Notified on | 5 September 2018 |
Ceased on | 11 September 2018 |
Nature of control: |
75,01-100% shares |
Jennifer C.
Notified on | 6 April 2016 |
Ceased on | 5 September 2018 |
Nature of control: |
25-50% shares |
Ian H.
Notified on | 6 April 2016 |
Ceased on | 5 September 2018 |
Nature of control: |
significiant influence or control |
Graham B.
Notified on | 6 April 2016 |
Ceased on | 5 September 2018 |
Nature of control: |
25-50% shares |
Jilli B.
Notified on | 6 April 2016 |
Ceased on | 31 July 2018 |
Nature of control: |
25-50% shares |
Martin B.
Notified on | 6 April 2016 |
Ceased on | 31 July 2018 |
Nature of control: |
25-50% shares |
Elta Lighting | July 23, 2013 |
Moatacre | November 9, 1995 |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
Balance Sheet | |||||||
Cash Bank On Hand | 1 677 286 | 1 344 128 | 1 145 504 | 84 528 | 241 192 | 41 108 | 60 977 |
Current Assets | 5 890 701 | 5 783 205 | 5 735 853 | 7 570 874 | 7 013 480 | 7 638 784 | 7 928 746 |
Debtors | 2 005 780 | 2 161 689 | 2 033 245 | 5 031 920 | 4 710 380 | 5 454 850 | 5 467 428 |
Net Assets Liabilities | 5 276 087 | 5 462 721 | 5 482 527 | 5 483 184 | |||
Other Debtors | 115 431 | 74 135 | 225 170 | 244 897 | 355 731 | ||
Property Plant Equipment | 130 037 | 87 393 | 60 664 | 39 199 | 27 481 | 20 291 | 28 508 |
Total Inventories | 2 207 635 | 2 277 388 | 2 557 104 | 2 454 426 | 2 061 908 | 2 142 826 | 2 400 341 |
Other | |||||||
Accumulated Depreciation Impairment Property Plant Equipment | 206 490 | 219 093 | 238 731 | 179 382 | 191 100 | 198 290 | 183 953 |
Amounts Owed By Related Parties | 67 021 | 3 442 356 | 3 460 286 | ||||
Amounts Owed To Group Undertakings | 344 353 | 10 556 | |||||
Average Number Employees During Period | 38 | 35 | 36 | ||||
Bank Borrowings Overdrafts | 91 667 | 100 000 | 100 000 | ||||
Corporation Tax Payable | 189 588 | 102 689 | 103 444 | 19 388 | 15 000 | ||
Creditors | 1 171 191 | 754 058 | 677 326 | 2 333 986 | 491 667 | 391 667 | 291 667 |
Dividends Paid | 199 700 | 124 000 | |||||
Increase From Depreciation Charge For Year Property Plant Equipment | 57 090 | 33 993 | 8 902 | 11 718 | 7 190 | 8 498 | |
Net Current Assets Liabilities | 4 719 510 | 5 029 147 | 5 058 527 | 5 236 888 | 5 926 907 | 5 853 903 | 5 746 343 |
Number Shares Issued Fully Paid | 142 162 | 142 162 | |||||
Other Creditors | 60 813 | 77 044 | 155 099 | 1 832 976 | 224 664 | 611 008 | 953 050 |
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 44 487 | 14 355 | 68 251 | ||||
Other Disposals Property Plant Equipment | 68 135 | 21 000 | 137 385 | ||||
Other Taxation Social Security Payable | 169 058 | 105 308 | 73 174 | 76 343 | 111 734 | 38 239 | 111 049 |
Par Value Share | 1 | 1 | |||||
Profit Loss | 732 766 | 390 993 | |||||
Property Plant Equipment Gross Cost | 336 527 | 306 486 | 299 395 | 218 581 | 218 581 | 218 581 | 212 461 |
Total Additions Including From Business Combinations Property Plant Equipment | 38 094 | 13 909 | 56 571 | 33 289 | |||
Total Assets Less Current Liabilities | 4 849 547 | 5 116 540 | 5 119 191 | 5 276 087 | 5 954 388 | 5 874 194 | 5 774 851 |
Trade Creditors Trade Payables | 407 379 | 458 461 | 345 609 | 405 279 | 699 146 | 890 853 | 797 809 |
Trade Debtors Trade Receivables | 1 890 349 | 2 087 554 | 1 741 054 | 1 344 667 | 894 363 | 1 236 060 | 1 096 558 |
Accrued Liabilities | 42 696 | 144 781 | 220 495 | ||||
Amounts Owed By Group Undertakings | 3 460 286 | 3 822 901 | 3 961 073 | ||||
Disposals Decrease In Depreciation Impairment Property Plant Equipment | 22 835 | ||||||
Disposals Property Plant Equipment | 39 409 | ||||||
Prepayments | 355 731 | 360 433 | 409 797 | ||||
Recoverable Value-added Tax | 35 456 |
Type | Category | Free download | |
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AA |
Total exemption full accounts data made up to 31st July 2022 filed on: 21st, March 2023 |
accounts | Free Download (9 pages) |
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