Company information:
Elete Design Limited (No: 01027900)
Address: GRAHAM PAUL LIMITED, COURT HOUSE, COURT ROAD, BRIDGEND, MID GLAMORGAN, CF31 1BE
Status: Active
Incorporated: 19-Oct-1971
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 23-Aug-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: KEVIN DEAN JONES ( DOB: Dec-1961 From: Aug-2021 )
Current Director: PAULA JAYNE GWYNETH MORGAN ( DOB: Mar-1966 From: Apr-2003 )
Current Director: NICHOLAS POUNDER ( DOB: Sep-1958 From: Nov-2006 )
Current Secretary: NICHOLAS POUNDER ( DOB: Sep-1958 From: Jan-2009 )
Resigned Director: ELIZABETH BLAKEMORE ( DOB: Jun-1942 From: Dec-1991 To: Dec-2007 )
Resigned Director: RONALD SIDNEY DRAPER ( DOB: Jul-1935 From: Mar-1997 To: Apr-2002 )
Resigned Director: RAYMOND HENRY GOMEZ ( DOB: Oct-1944 From: Dec-1991 To: Dec-1992 )
Resigned Director: DAVID CHARLES JEFFREYS ( DOB: Oct-1959 From: Mar-1997 To: Jul-1997 )
Resigned Director: GARETH IWAN MORGAN ( DOB: Feb-1941 From: Dec-1991 To: Apr-2018 )
Resigned Director: JEANETTE HILDA MORGAN ( DOB: Jul-1952 From: Mar-1997 To: Dec-1997 )
Resigned Director: CERI SUSAN MARY SQUIRE ( DOB: Mar-1951 From: Mar-1997 To: Dec-1997 )
Resigned Director: CARYS WILLIAMS ( DOB: Feb-1946 From: Mar-1997 To: Apr-2004 )
Resigned Secretary: ELIZABETH BLAKEMORE ( DOB: Jun-1942 From: Apr-2004 To: Dec-2007 )
Resigned Secretary: CARYS WILLIAMS ( DOB: Feb-1946 From: Dec-1991 To: Apr-2004 )
Persons of Significant Control:
P&A Holdings Limited, 137, 13 Castle Street, St Helier, JE4 0ZE, United Kindom - Jersey: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 5,571,645 | 5,082,647 | 5,079,660 | 5,176,462 | 5,179,457 | 5571645.0,5082647.0,5079660.0,5176462.0,5179457.0 |
| Fixed assets / Property, plant and equipment | 15,107 | 5,287 | 2,640 | 1,305 | 2,930 | 15107.0,5287.0,2640.0,1305.0,2930.0 |
| Fixed assets / Investments, fixed assets | 20,546 | 20,596 | 20,596 | 20,596 | 20,596 | 20546.0,20596.0,20596.0,20596.0,20596.0 |
| Fixed assets / Investment property | 5,535,992 | 5,056,764 | 5,056,424 | 5,154,561 | 5,155,931 | 5535992.0,5056764.0,5056424.0,5154561.0,5155931.0 |
| Current assets | 2,945,056 | 3,706,552 | 3,819,866 | 4,070,387 | 4,426,239 | 2945056.0,3706552.0,3819866.0,4070387.0,4426239.0 |
| Current assets / Total inventories | 6,509 | 5,514 | 4,222 | 3,950 | 6509.0,5514.0,4222.0,3950.0,0.0 | |
| Current assets / Debtors | 320,213 | 744,110 | 701,955 | 733,792 | 982,498 | 320213.0,744110.0,701955.0,733792.0,982498.0 |
| Current assets / Cash at bank and on hand | 2,618,334 | 2,956,928 | 3,113,689 | 3,332,645 | 3,443,741 | 2618334.0,2956928.0,3113689.0,3332645.0,3443741.0 |
| Net current assets (liabilities) | 2,732,788 | 3,475,266 | 3,608,560 | 3,842,418 | 4,165,237 | 2732788.0,3475266.0,3608560.0,3842418.0,4165237.0 |
| Total assets less current liabilities | 8,304,433 | 8,557,913 | 8,688,220 | 9,018,880 | 9,344,694 | 8304433.0,8557913.0,8688220.0,9018880.0,9344694.0 |
| Equity / share capital and reserves | 8,304,433 | 8,557,913 | 8,688,220 | 9,018,880 | 9,344,694 | 8304433.0,8557913.0,8688220.0,9018880.0,9344694.0 |