ELTA INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

05535283

Incorporation date

12/08/2005

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/2005)

15/12/2025

Resolutions

View PDF (3 pages)

12/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

12/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

12/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (56 pages)

12/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (20 pages)

21/08/2025

Confirmation statement made on 2025-08-12 with updates

View PDF (5 pages)

30/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

30/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

30/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (57 pages)

30/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (20 pages)

25/09/2024

Resolutions

View PDF (3 pages)

18/09/2024

Statement of capital following an allotment of shares on 2024-09-17

View PDF (3 pages)

18/09/2024

Solvency Statement dated 18/09/24

View PDF (1 pages)

18/09/2024

Statement by Directors

View PDF (1 pages)

18/09/2024

Resolutions

View PDF (2 pages)

18/09/2024

Statement of capital on 2024-09-18

View PDF (3 pages)

24/08/2024

Confirmation statement made on 2024-08-12 with no updates

View PDF (3 pages)

13/02/2024

Satisfaction of charge 055352830001 in full

View PDF (1 pages)

14/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

14/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

14/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (57 pages)

14/11/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (19 pages)

02/09/2023

Confirmation statement made on 2023-08-12 with no updates

View PDF (3 pages)

06/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

06/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

06/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (57 pages)

06/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (18 pages)

22/10/2015

Annual return made up to 2015-08-12 with full list of shareholders

View PDF (4 pages)

11/09/2014

Annual return made up to 2014-08-12 with full list of shareholders

View PDF (3 pages)

12/08/2013

Annual return made up to 2013-08-12 with full list of shareholders

View PDF (3 pages)

18/09/2012

Annual return made up to 2012-08-12 with full list of shareholders

View PDF (3 pages)

17/08/2011

Annual return made up to 2011-08-12 with full list of shareholders

View PDF (4 pages)

17/08/2010

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (4 pages)

12/08/2009

Return made up to 12/08/09; full list of members

View PDF (3 pages)

12/08/2008

Return made up to 12/08/08; full list of members

View PDF (3 pages)

15/08/2007

Return made up to 12/08/07; full list of members

View PDF (2 pages)

18/08/2006

Return made up to 12/08/06; full list of members

View PDF (2 pages)

09/09/2005

New director appointed

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/08/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	12/08/2005 - 15/08/2005	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	12/08/2005 - 15/08/2005	41295
Price, David John	Director	17/08/2005 - 03/06/2010	17
Ball, David Leslie	Director	17/08/2005 - Present	27
Moore, Christopher James	Secretary	17/08/2005 - 31/01/2012	7

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ELTA INTERNATIONAL LIMITED

ELTA INTERNATIONAL LIMITED is an(a) Active company incorporated on 12/08/2005 with the registered office located at Unit 46 Third Avenue, Pensnett Trading Estate, Kingswinford, West Midlands DY6 7US. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELTA INTERNATIONAL LIMITED?

ELTA INTERNATIONAL LIMITED is currently Active. It was registered on 12/08/2005 .

Where is ELTA INTERNATIONAL LIMITED located?

ELTA INTERNATIONAL LIMITED is registered at Unit 46 Third Avenue, Pensnett Trading Estate, Kingswinford, West Midlands DY6 7US.

What does ELTA INTERNATIONAL LIMITED do?

ELTA INTERNATIONAL LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ELTA INTERNATIONAL LIMITED?

The latest filing was on 15/12/2025: Resolutions.