Company information:
Elite Kl Limited (No: 03270136)
Address: ELITE HOUSE SANDY WAY, AMINGTON INDUSTRIAL ESTATE, TAMWORTH, STAFFORDSHIRE, B77 4DS
Status: Active
Incorporated: 28-Oct-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Nov-2024
Industry Class: 29320 - Manufacture of other parts and accessories for motor vehicles
Current Director: MARK HOLMES ( DOB: Mar-1975 From: Feb-2024 )
Current Director: CAROL MAUND ( DOB: Mar-1972 From: Feb-2024 )
Current Director: CAROL MAUND ( DOB: Mar-1972 From: Feb-2024 )
Current Director: GARY WILSON ( DOB: May-1980 From: Feb-2024 )
Resigned Director: RICHARD ARTHUR DAVID APPLEGATE ( DOB: Mar-1955 From: Jul-2016 To: Feb-2024 )
Resigned Director: AHARON AROTCHAS ( DOB: Sep-1969 From: May-2023 To: Feb-2024 )
Resigned Director: ASHCROFT CAMERON NOMINEES LIMITED ( From: Oct-1996 To: Nov-1996 )
Resigned Director: CHAIM CASPI ( DOB: Dec-1949 From: Apr-2011 To: Jul-2016 )
Resigned Director: BOAZ COHEN ( DOB: Nov-1964 From: Jul-2016 To: Jun-2022 )
Resigned Director: ABRAHAM AVIRAM HADAYO ( From: Apr-2011 To: Dec-2013 )
Resigned Director: KOBI KAGAN ( DOB: Sep-1964 From: Apr-2011 To: Jun-2022 )
Resigned Director: PAUL RAYMOND MILLER ( DOB: Sep-1958 From: Nov-1996 To: Apr-2011 )
Resigned Director: AMIR NIR ( DOB: Sep-1959 From: Apr-2011 To: Apr-2016 )
Resigned Director: ODED ORENSHTEIN ( DOB: Apr-1967 From: Apr-2016 To: May-2023 )
Resigned Director: REUVEN SHAHAR ( DOB: Aug-1959 From: Jun-2022 To: Feb-2024 )
Resigned Director: LILACH BROKS SHALOM ( DOB: Mar-1975 From: Jun-2022 To: Feb-2024 )
Resigned Director: ISRAEL SHARON ( DOB: Aug-1959 From: Dec-2013 To: Jul-2016 )
Resigned Director: DAN WOLFF ( DOB: Oct-1953 From: Apr-2011 To: Feb-2024 )
Resigned Secretary: ASHCROFT CAMERON SECRETARIES LIMITED ( From: Oct-1996 To: Nov-1996 )
Resigned Secretary: RAYMOND PHILIP DENYER ( DOB: Sep-1943 From: Dec-1998 To: Apr-2011 )
Resigned Secretary: EDWINA ANN GARBETT ( From: Nov-1996 To: Dec-1998 )
Persons of Significant Control:
Elbit Systems Uk Limited, 77 Kingsway, London, WC2B 6SR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2024-02-29)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,923,548 | 1,854,832 | 0.0,0.0,0.0,1923548.0,1854832.0 | |||
| Current assets | 6,130,147 | 6,810,375 | 0.0,0.0,0.0,6130147.0,6810375.0 | |||
| Current assets / Total inventories | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 2,515,328 | 1,916,344 | 0.0,0.0,0.0,2515328.0,1916344.0 | |||
| Current assets / Cash at bank and on hand | 265,403 | 1,196,061 | 0.0,0.0,0.0,265403.0,1196061.0 | |||
| Net current assets (liabilities) | 4,591,386 | 5,454,332 | 0.0,0.0,0.0,4591386.0,5454332.0 | |||
| Total assets less current liabilities | 6,514,934 | 7,309,164 | 0.0,0.0,0.0,6514934.0,7309164.0 | |||
| Equity / share capital and reserves | 3,810,019 | 4,325,432 | 4,914,129 | 6,202,531 | 6,936,532 | 3810019.0,4325432.0,4914129.0,6202531.0,6936532.0 |