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Home > England & Wales Companies > ELITE TRANSDUCERS LTD
Company Information for

ELITE TRANSDUCERS LTD

UNITS 5 & 6 ZEPHYR HOUSE, CALLEVA PARK, ALDERMASTON, BERKS, RG7 8JN,
Company Registration Number
05942278
Private Limited Company
Active

Company Overview

About Elite Transducers Ltd
ELITE TRANSDUCERS LTD was founded on 2006-09-21 and has its registered office in Aldermaston. The organisation's status is listed as "Active". Elite Transducers Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ELITE TRANSDUCERS LTD
 
Legal Registered Office
UNITS 5 & 6 ZEPHYR HOUSE
CALLEVA PARK
ALDERMASTON
BERKS
RG7 8JN
Other companies in SN5
 
Filing Information
Company Number 05942278
Company ID Number 05942278
Date formed 2006-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB892670388  
Last Datalog update: 2024-03-06 09:11:45
Primary Source:Companies House
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Company Officers of ELITE TRANSDUCERS LTD

Current Directors
Officer Role Date Appointed
LINDSAY MARTIN WALSHA
Company Secretary 2006-09-21
NIGEL BROCK
Director 2006-09-21
LINDSAY MARTIN WALSHA
Director 2006-09-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-2530/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-16CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES
2023-02-0630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-24DIRECTOR APPOINTED MR CORNELIS JACOBUS KLEIJWEGT
2023-01-23Notification of Pat-Kruger Systems Limited as a person with significant control on 2023-01-18
2023-01-23CESSATION OF LINDSAY MARTIN WALSHA AS A PERSON OF SIGNIFICANT CONTROL
2023-01-23CESSATION OF NIGEL BROCK AS A PERSON OF SIGNIFICANT CONTROL
2022-10-27CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2021-11-25AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2020-11-19AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2020-01-08AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2019-01-11AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2017-12-19AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2017-02-10AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-05-26AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-02AR0121/09/15 ANNUAL RETURN FULL LIST
2015-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/15 FROM Chapel House, Westmead Drive Westlea, Swindon Wiltshire SN5 7UN
2015-05-19AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-06AR0121/09/14 ANNUAL RETURN FULL LIST
2014-05-01AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02AR0121/09/13 ANNUAL RETURN FULL LIST
2013-05-08AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-09AR0121/09/12 ANNUAL RETURN FULL LIST
2012-03-07AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27AR0121/09/11 ANNUAL RETURN FULL LIST
2011-03-22AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-12AR0121/09/10 ANNUAL RETURN FULL LIST
2010-10-12CH03SECRETARY'S DETAILS CHNAGED FOR LINDSAY MARTIN WALSHA on 2010-09-21
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY MARTIN WALSHA / 21/09/2010
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BROCK / 21/09/2010
2010-04-22AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-12AR0121/09/09 ANNUAL RETURN FULL LIST
2009-04-29AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-22363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-03-08AA30/09/07 TOTAL EXEMPTION SMALL
2008-03-06288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LINDSAY WALSHA / 20/02/2008
2007-10-25363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2006-09-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control




Licences & Regulatory approval
We could not find any licences issued to ELITE TRANSDUCERS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELITE TRANSDUCERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELITE TRANSDUCERS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.549
MortgagesNumMortOutstanding0.669
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.889

This shows the max and average number of mortgages for companies with the same SIC code of 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELITE TRANSDUCERS LTD

Intangible Assets
Patents
We have not found any records of ELITE TRANSDUCERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ELITE TRANSDUCERS LTD
Trademarks
We have not found any records of ELITE TRANSDUCERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELITE TRANSDUCERS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control) as ELITE TRANSDUCERS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ELITE TRANSDUCERS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ELITE TRANSDUCERS LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0084239010
2018-12-0084239090
2018-11-0084239090
2018-10-0084231010Household scales (excl. personal weighing machines and baby scales)
2018-10-0084239010
2018-09-0084239010
2018-09-0084239090
2018-08-0084239090
2018-07-0084239090
2018-06-0001
2018-06-0084239090
2018-05-0084239090
2018-04-0084239090
2018-04-0090318080
2018-03-0084239090
2018-02-0084239010
2018-02-0084239090
2018-01-0084238220
2017-04-0084239090
2017-03-0084239090
2017-02-0084239090
2017-01-0084239010
2016-11-0084239000Weighing machine weights of all kinds; parts of weighing machinery, n.e.s.
2016-10-0084231090Personal weighing machines, incl. baby scales
2016-10-0084239000Weighing machine weights of all kinds; parts of weighing machinery, n.e.s.
2016-09-0074152900Rivets, cotters, cotter pins and the like, not threaded, of copper (excl. spring washers and spring lock washers)
2016-09-0084239000Weighing machine weights of all kinds; parts of weighing machinery, n.e.s.
2016-08-0084231010Household scales (excl. personal weighing machines and baby scales)
2016-08-0084231090Personal weighing machines, incl. baby scales
2016-08-0084239000Weighing machine weights of all kinds; parts of weighing machinery, n.e.s.
2016-07-0084239000Weighing machine weights of all kinds; parts of weighing machinery, n.e.s.
2016-07-0090158091Non-electronic instruments and appliances used in geodesy, topography surveying or levelling and hydrographic instruments (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2016-07-0090318032Electronic instruments, apparatus and machines for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices
2016-06-0084239000Weighing machine weights of all kinds; parts of weighing machinery, n.e.s.
2016-05-0084239000Weighing machine weights of all kinds; parts of weighing machinery, n.e.s.
2016-04-0084239000Weighing machine weights of all kinds; parts of weighing machinery, n.e.s.
2016-03-0084239000Weighing machine weights of all kinds; parts of weighing machinery, n.e.s.
2016-02-0084239000Weighing machine weights of all kinds; parts of weighing machinery, n.e.s.
2016-01-0084239000Weighing machine weights of all kinds; parts of weighing machinery, n.e.s.
2014-03-0184239000Weighing machine weights of all kinds; parts of weighing machinery, n.e.s.
2013-06-0185069000Parts of primary cells and primary batteries, n.e.s.
2013-04-0184314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2013-01-0184238900Weighing machinery of a maximum weighing capacity > 5.000 kg
2011-11-0190262080Instruments and apparatus for measuring or checking pressure of liquids or gases, non-electronic (excl. spiral or metal diaphragm type pressure gauges, and regulators)
2011-09-0173269098Articles of iron or steel, n.e.s.
2010-11-0184314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2010-07-0185069000Parts of primary cells and primary batteries, n.e.s.
2010-06-0173160000Anchors, grapnels and parts thereof, of iron or steel
2010-02-0173182900Non-threaded articles, of iron or steel

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELITE TRANSDUCERS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELITE TRANSDUCERS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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