Elite Interfaces Limited in Reading, RG30 1EA

Description

Data updated on: 01-11-2023

This firm known as Elite Interfaces was founded on 1996-04-12 as a Private Limited Company. This company's office could be contacted at Reading on 24b Portman Road. When you need to get in touch with this company by post, the zip code is RG30 1EA. The reg. no. for Elite Interfaces Limited is 03184936. This company's Standard Industrial Classification Code is 26511, that means Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. Its latest financial reports describe the period up to Thu, 31st Mar 2022 and the most current annual confirmation statement was submitted on Wed, 12th Apr 2023.

According to the latest update, we can name only one director in the company: Reshma K. (since 2020-11-04). That limited company had been overseen by Charanjiv S. until 2008-02-07. Additionally another director, namely Douglas J. gave up the position in March 2008. In order to provide support to the directors, this specific limited company has been utilizing the skills of Reshma K. as a secretary since the appointment on 1996-04-12.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	701 735	855 255	1 001 161

Balance Sheet
Cash Bank On Hand			131 902	95 492	431 520	276 410	322 246	876 187	399 607	360 098
Debtors	410 573	594 499	551 073	489 514	652 237	1 044 659	1 860 166	1 700 120	375 603	791 431
Net Assets Liabilities				1 051 103	1 196 157	1 647 657	1 791 335	1 429 061	1 231 810	1 453 031
Property Plant Equipment			537 133	1 135 022	1 114 441	1 388 248	1 353 843	1 255 447	1 366 555	1 463 177
Total Inventories			81 346	87 967	79 946	108 612	98 439	87 806	204 777	238 719
Cash Bank In Hand	16 260	99 318	131 902
Current Assets	506 196	880 308	764 321
Intangible Fixed Assets	54 445	113 664	78 559
Net Assets Liabilities Including Pension Asset Liability	701 735	855 255	1 001 161
Stocks Inventory	79 363	86 104	81 346
Tangible Fixed Assets	327 632	684 043	537 133

Capital & Reserves
Called Up Share Capital	81 763	81 763	81 763
Profit Loss Account Reserve	615 213	768 733	914 639
Shareholder Funds	701 735	855 255	1 001 161

Other Financial Data
Average Number Employees During Period							55	42	33	33
Creditors				407 249	773 758	781 226	1 283 271	1 481 461	310 161	689 422
Finished Goods Goods For Resale			81 346	87 967	79 946	108 612	98 439	87 806	204 777	238 719
Fixed Assets	743 623	1 008 757	826 742	1 393 770	1 345 674	1 600 104	1 565 648	1 256 202	1 366 555
Intangible Assets			78 559	47 137	19 622
Investments Fixed Assets	361 546	211 050	211 050	211 611	211 611	211 856	211 805	755
Net Current Assets Liabilities	104 563	191 204	466 375		389 945	648 455	997 580	1 182 651	669 826	700 826
Number Shares Allotted		21 763	21 763	21 763	21 763	21 763	21 763	21 763	21 763	21 763
Par Value Share		1	1	1	1	1	1	1	1	1
Provisions For Liabilities Balance Sheet Subtotal				23 955	19 229	39 122	33 185	24 145	49 070	92 963
Total Assets Less Current Liabilities	848 186	1 291 783	1 293 117	1 659 494	1 735 619	2 248 559	2 563 228	2 438 853	2 036 381	2 164 003
Accruals Deferred Income	10 255	26 225
Creditors Due After One Year	136 196	318 481	263 899
Creditors Due Within One Year	401 633	588 717	297 946
Intangible Fixed Assets Additions		98 106
Intangible Fixed Assets Aggregate Amortisation Impairment	41 883	80 770	115 875
Intangible Fixed Assets Amortisation Charged In Period		38 887	35 105
Intangible Fixed Assets Cost Or Valuation	96 328	194 434	194 434
Provisions For Liabilities Charges		26 225	28 057
Share Capital Allotted Called Up Paid	21 763	21 763	21 763
Share Premium Account	4 759	4 759	4 759
Tangible Fixed Assets Additions		407 819	127 652
Tangible Fixed Assets Cost Or Valuation	634 904	1 042 723	973 770
Tangible Fixed Assets Depreciation	307 272	358 680	436 637
Tangible Fixed Assets Depreciation Charged In Period		51 408	77 957
Tangible Fixed Assets Disposals			196 605

Company staff

Reshma K.

Role: Director

Appointed: 04 November 2020

Latest update: 4 March 2024

Role: Corporate Nominee Director

Appointed: 12 April 1996

Resigned: 12 April 1996

Address: Kingsland Road, London, E2 8DD

Latest update: 4 March 2024

Same-Day Company Services Limited

Role: Corporate Nominee Secretary

Appointed: 12 April 1996

Resigned: 12 April 1996

Address: Kingsland Road, London, E2 8DD

Latest update: 4 March 2024

People with significant control

The companies that control this firm are as follows: Hnr Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at Portman Road, RG30 1EA, Berkshire and was registered as a PSC under the registration number 11040344.

Hnr Holdings Limited

Address: 24b Portman Road, Reading, Berkshire, RG30 1EA, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered England And Wales

Registration number 11040344

Notified on 19 February 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Mahesh K.

Notified on 6 April 2016

Ceased on 19 February 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Reshma K.

Notified on 6 April 2016

Ceased on 19 February 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	26 April 2024
Confirmation statement last made up date	12 April 2023

Annual Accounts 21 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	21 December 2015
Annual Accounts
Start Date For Period Covered By Report	2015-04-01
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31
Annual Accounts 8 September 2016
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	8 September 2016
Annual Accounts
End Date For Period Covered By Report	2017-03-31

Elite Interfaces Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Reshma K.

Reshma K.

Charanjiv S.

Douglas J.

Brian G.

Sugam V.

Mahesh K.

William W.

Wildman & Battell Limited

Same-Day Company Services Limited

People with significant control

Hnr Holdings Limited

Mahesh K.

Reshma K.

Accounts Documents

Company filings

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