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Company Information for

ELEY GROUP LIMITED

SELCO WAY OFF FIRST AVENUE, MINWORTH INDUSTRIAL ESTATE, MINWORTH, SUTTON COLDFIELD, WEST MIDLANDS, B76 1BA,
Company Registration Number
09227694
Private Limited Company
Active

Company Overview

About Eley Group Ltd
ELEY GROUP LIMITED was founded on 2014-09-19 and has its registered office in Sutton Coldfield. The organisation's status is listed as "Active". Eley Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ELEY GROUP LIMITED
 
Legal Registered Office
SELCO WAY OFF FIRST AVENUE, MINWORTH INDUSTRIAL ESTATE
MINWORTH
SUTTON COLDFIELD
WEST MIDLANDS
B76 1BA
 
Previous Names
INGLEBY (1963) LIMITED31/10/2014
Filing Information
Company Number 09227694
Company ID Number 09227694
Date formed 2014-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB197583057  
Last Datalog update: 2024-03-07 03:15:34
Primary Source:Companies House
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Company Officers of ELEY GROUP LIMITED

Current Directors
Officer Role Date Appointed
MARTYN JOHN VITTY
 Company Secretary 2015-01-28
NICHOLAS PAUL BRAYSHAW
 Director 2014-10-04
JONATHAN HOWARD FORD
 Director 2014-09-19
CHRISTOPHER PETER HANDY
 Director 2014-10-04
MARTYN JOHN VITTY
 Director 2015-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES LANE
 Director 2014-10-02 2017-12-21
BENJAMIN GEORGE SNOW
 Director 2015-01-28 2016-05-03
JEREMY STEVEN MILLINGTON
 Director 2014-09-19 2014-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS PAUL BRAYSHAW C.G.I. GROUP HOLDINGS LIMITED Director 2014-12-10 CURRENT 2008-02-29 Active - Proposal to Strike off
NICHOLAS PAUL BRAYSHAW SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED Director 2011-10-19 CURRENT 2010-11-17 Active
NICHOLAS PAUL BRAYSHAW CARBONMILES LIMITED Director 2007-02-09 CURRENT 2007-02-09 Active - Proposal to Strike off
NICHOLAS PAUL BRAYSHAW KINGSWOOD CAPITAL LIMITED Director 2006-11-23 CURRENT 2006-11-23 Liquidation
NICHOLAS PAUL BRAYSHAW WESTLAND MOTOR COMPANY LIMITED Director 1996-11-05 CURRENT 1933-11-24 Active
JONATHAN HOWARD FORD CARDEL GROUP LIMITED Director 2017-05-16 CURRENT 2017-05-16 Active
JONATHAN HOWARD FORD TIBBERTON AND DISTRICT COMMUNITY PROJECTS LIMITED Director 2013-06-11 CURRENT 2013-06-11 Dissolved 2016-03-08
JONATHAN HOWARD FORD TILLEY GREEN HOLDINGS LTD Director 2013-02-04 CURRENT 2013-02-04 Active
JONATHAN HOWARD FORD THE TILLEY GREEN COFFEE COMPANY LIMITED Director 2013-02-04 CURRENT 2013-02-04 Active
JONATHAN HOWARD FORD FERO HOLDINGS LIMITED Director 2012-09-03 CURRENT 2012-03-21 Active
JONATHAN HOWARD FORD RIVERBANK HOUSE FINANCIAL SERVICES LIMITED Director 2012-03-14 CURRENT 2012-03-14 Active - Proposal to Strike off
JONATHAN HOWARD FORD NEWPORT AND DISTRICT AGRICULTURAL SOCIETY Director 2007-09-01 CURRENT 1999-11-26 Active
CHRISTOPHER PETER HANDY ANGUS INTERNATIONAL SAFETY GROUP LIMITED Director 2018-03-19 CURRENT 2013-03-12 Active
CHRISTOPHER PETER HANDY TEMPLE MIDCO LIMITED Director 2017-08-31 CURRENT 2017-08-02 Active
CHRISTOPHER PETER HANDY TEMPLE BIDCO LIMITED Director 2017-08-31 CURRENT 2017-08-02 Active
CHRISTOPHER PETER HANDY TEMPLE TOPCO LIMITED Director 2017-08-31 CURRENT 2017-08-02 Active
CHRISTOPHER PETER HANDY AIRLINE SERVICES AND COMPONENTS GROUP LIMITED Director 2015-07-10 CURRENT 2011-05-31 Active
CHRISTOPHER PETER HANDY AIRLINE SERVICES LIMITED Director 2015-07-10 CURRENT 1982-12-08 Active
CHRISTOPHER PETER HANDY AIRLINE SERVICES COMPONENTS LIMITED Director 2015-07-10 CURRENT 1980-06-24 Active
CHRISTOPHER PETER HANDY AIRLINE SERVICES HOLDINGS LIMITED Director 2015-07-10 CURRENT 2004-08-23 Active
CHRISTOPHER PETER HANDY AIRLINE SERVICES TECHNICS LIMITED Director 2015-07-10 CURRENT 2008-10-13 Active
MARTYN JOHN VITTY ELEY LIMITED Director 2015-04-10 CURRENT 1982-06-01 Active

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
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-21CONFIRMATION STATEMENT MADE ON 17/02/23, WITH UPDATES
2023-01-27REGISTRATION OF A CHARGE / CHARGE CODE 092276940005
2023-01-13Change of share class name or designation
2023-01-13Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-01-13Memorandum articles filed
2023-01-13MEM/ARTSARTICLES OF ASSOCIATION
2023-01-13RES12Resolution of varying share rights or name
2023-01-13SH08Change of share class name or designation
2023-01-12Particulars of variation of rights attached to shares
2023-01-12SH10Particulars of variation of rights attached to shares
2022-12-14Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2022-12-14Memorandum articles filed
2022-12-14MEM/ARTSARTICLES OF ASSOCIATION
2022-12-14RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2022-12-09AP01DIRECTOR APPOINTED MR PARAG JYOTINDRA MEHTA
2022-12-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092276940004
2022-12-08PSC07CESSATION OF LDC III LLP AS A PERSON OF SIGNIFICANT CONTROL
2022-12-08PSC02Notification of Lunele Limited as a person with significant control on 2022-12-02
2022-12-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY ALLEN
2022-12-08TM02Termination of appointment of Stuart Richard Stanyard on 2022-12-02
2022-11-30RP04CS01
2022-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2021-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-03-04AP03Appointment of Mr Stuart Richard Stanyard as company secretary on 2021-03-01
2021-03-04TM02Termination of appointment of Thulachetharan Seyone Selvaratnam on 2021-03-01
2021-03-04AP01DIRECTOR APPOINTED MR STUART RICHARD STANYARD
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES
2021-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-10-16AP01DIRECTOR APPOINTED MR DAVID ANTHONY ALLEN
2020-10-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK DERBYSHIRE
2020-09-04TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAUL BRAYSHAW
2020-08-25AP01DIRECTOR APPOINTED MR DAVID ROBINSON
2020-03-02AP01DIRECTOR APPOINTED MR CARL ANTHONY PYKETT
2020-03-02AP03Appointment of Mr Thulachetharan Seyone Selvaratnam as company secretary on 2020-03-01
2020-03-02TM02Termination of appointment of Martyn John Vitty on 2020-03-01
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES
2019-10-26AUDAUDITOR'S RESIGNATION
2019-05-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2018-11-26AP01DIRECTOR APPOINTED MR MARK DERBYSHIRE
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES
2018-09-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PETER HANDY
2018-09-04AP01DIRECTOR APPOINTED MR DAVID RICHARD BARTON
2018-07-31AP01DIRECTOR APPOINTED MR PHILIP TAYLOR
2018-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-12-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES LANE
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 91250
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-06-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-03TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GEORGE SNOW
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 91250
2015-10-15AR0119/09/15 ANNUAL RETURN FULL LIST
2015-04-15ANNOTATIONClarification
2015-04-15RP04
2015-04-10LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 91250
2015-04-10SH0120/03/15 STATEMENT OF CAPITAL GBP 91250.00
2015-02-10AP01DIRECTOR APPOINTED MR MARTYN JOHN VITTY
2015-02-09AP03Appointment of Mr Martyn John Vitty as company secretary on 2015-01-28
2015-02-09AP01DIRECTOR APPOINTED MR BENJAMIN GEORGE SNOW
2014-11-20AA01Current accounting period extended from 30/09/15 TO 31/12/15
2014-10-31RES15CHANGE OF NAME 05/10/2014
2014-10-31CERTNMCompany name changed ingleby (1963) LIMITED\certificate issued on 31/10/14
2014-10-22RES13SUB-DIVIDE SHARES 04/10/2014
2014-10-22RES01ADOPT ARTICLES 22/10/14
2014-10-22SH02SUB-DIVISION 04/10/14
2014-10-22SH0104/10/14 STATEMENT OF CAPITAL GBP 91246.00
2014-10-22SH08Change of share class name or designation
2014-10-16RES15CHANGE OF NAME 05/10/2014
2014-10-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 092276940004
2014-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 092276940003
2014-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 092276940002
2014-10-06AP01DIRECTOR APPOINTED MR CHRISTOPHER PETER HANDY
2014-10-06AP01DIRECTOR APPOINTED MR NICHOLAS PAUL BRAYSHAW
2014-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2014 FROM 11TH FLOOR, TWO SNOWHILL BIRMINGHAM WEST MIDLANDS B4 6WR UNITED KINGDOM
2014-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 092276940001
2014-10-02AP01DIRECTOR APPOINTED MR ANDREW JAMES LANE
2014-10-02TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY MILLINGTON
2014-09-30AP01DIRECTOR APPOINTED MR JONATHAN HOWARD FORD
2014-09-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64202 - Activities of production holding companies




Licences & Regulatory approval
We could not find any licences issued to ELEY GROUP LIMITED 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 ELEY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of ELEY GROUP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ELEY GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELEY GROUP LIMITED
Trademarks
We have not found any records of ELEY GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELEY GROUP LIMITED. 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 (64202 - Activities of production holding companies) as ELEY GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELEY GROUP LIMITED 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 ELEY GROUP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0093032095Sporting, hunting or target-shooting shotguns, with one or two smooth bore combined with a rifled bore and double-barrelled smooth bore shotguns
2018-12-0093062900Parts of cartridges for smooth-barrelled shotguns; lead shot for air rifles and pistols
2018-12-0093069090Ammunition and projectiles and parts thereof, n.e.s. (excl. for military purposes)
2018-11-0093062900Parts of cartridges for smooth-barrelled shotguns; lead shot for air rifles and pistols
2018-11-0093069090Ammunition and projectiles and parts thereof, n.e.s. (excl. for military purposes)
2018-10-0093062900Parts of cartridges for smooth-barrelled shotguns; lead shot for air rifles and pistols
2018-10-0093069090Ammunition and projectiles and parts thereof, n.e.s. (excl. for military purposes)
2018-09-0093062900Parts of cartridges for smooth-barrelled shotguns; lead shot for air rifles and pistols
2018-08-0093062900Parts of cartridges for smooth-barrelled shotguns; lead shot for air rifles and pistols
2018-08-0029280090Organic derivatives of hydrazine or of hydroxylamine (excl. N,N-bis"2-methoxyethyl"hydroxylamine)
2018-08-0029280090Organic derivatives of hydrazine or of hydroxylamine (excl. N,N-bis"2-methoxyethyl"hydroxylamine)
2018-07-0090309000
2018-06-0093062900Parts of cartridges for smooth-barrelled shotguns; lead shot for air rifles and pistols
2018-06-0074092100Plates, sheets and strip, of copper-zinc base alloys "brass", of a thickness of > 0,15 mm, in coils (excl. expanded sheet and strip and electrically insulated strip)
2018-06-0074092100Plates, sheets and strip, of copper-zinc base alloys "brass", of a thickness of > 0,15 mm, in coils (excl. expanded sheet and strip and electrically insulated strip)
2018-05-0093062900Parts of cartridges for smooth-barrelled shotguns; lead shot for air rifles and pistols
2018-04-0093062900Parts of cartridges for smooth-barrelled shotguns; lead shot for air rifles and pistols
2018-04-0094039090Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2018-04-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2018-04-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2018-03-0093062900Parts of cartridges for smooth-barrelled shotguns; lead shot for air rifles and pistols
2018-03-0084389000Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2018-03-0084389000Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2017-04-0082055980Hand tools, incl. glaziers' diamonds, of base metal, n.e.s.
2017-04-0093052000Parts and accessories of shotguns or rifles of heading 9303, n.e.s.
2017-04-0093069090Ammunition and projectiles and parts thereof, n.e.s. (excl. for military purposes)
2017-03-0082055980Hand tools, incl. glaziers' diamonds, of base metal, n.e.s.
2017-03-0093052000Parts and accessories of shotguns or rifles of heading 9303, n.e.s.
2017-03-0093069090Ammunition and projectiles and parts thereof, n.e.s. (excl. for military purposes)
2017-02-0082055980Hand tools, incl. glaziers' diamonds, of base metal, n.e.s.
2017-02-0093052000Parts and accessories of shotguns or rifles of heading 9303, n.e.s.
2017-02-0093069090Ammunition and projectiles and parts thereof, n.e.s. (excl. for military purposes)
2017-02-0096061000Press-fasteners, snap-fasteners and press studs and parts therefor
2017-01-0082055980Hand tools, incl. glaziers' diamonds, of base metal, n.e.s.
2017-01-0093
2016-10-0082055980Hand tools, incl. glaziers' diamonds, of base metal, n.e.s.
2016-09-0093052000Parts and accessories of shotguns or rifles of heading 9303, n.e.s.
2016-09-0085423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2016-07-0082055980Hand tools, incl. glaziers' diamonds, of base metal, n.e.s.
2016-07-0082081000Knives and cutting blades, of base metal, for machines or for mechanical appliances, for metalworking
2016-07-0093069090Ammunition and projectiles and parts thereof, n.e.s. (excl. for military purposes)
2016-07-0029
2016-06-0049119100Pictures, prints and photographs, n.e.s.
2016-06-0082055980Hand tools, incl. glaziers' diamonds, of base metal, n.e.s.
2016-05-0093052000Parts and accessories of shotguns or rifles of heading 9303, n.e.s.
2016-05-0076169910Articles of aluminium, cast, n.e.s.
2016-04-0082055980Hand tools, incl. glaziers' diamonds, of base metal, n.e.s.
2016-04-0087082990Parts and accessories for the industrial assembly of bodies of: tractors, motor vehicles for the transport of >= 10 persons, motor cars and vehicles principally designed for the transport of persons, motor vehicles for the transport of goods, special purpose motor vehicles (excl. bumpers and parts thereof, safety seat belts and parts and accessories for the industrial assembly of motor vehicles of subheading 8708.29.10)
2016-03-0073181100Coach screws of iron or steel
2016-03-0082055980Hand tools, incl. glaziers' diamonds, of base metal, n.e.s.
2016-03-0087082990Parts and accessories for the industrial assembly of bodies of: tractors, motor vehicles for the transport of >= 10 persons, motor cars and vehicles principally designed for the transport of persons, motor vehicles for the transport of goods, special purpose motor vehicles (excl. bumpers and parts thereof, safety seat belts and parts and accessories for the industrial assembly of motor vehicles of subheading 8708.29.10)
2016-03-0093052000Parts and accessories of shotguns or rifles of heading 9303, n.e.s.
2016-02-0082055980Hand tools, incl. glaziers' diamonds, of base metal, n.e.s.
2016-02-0087082990Parts and accessories for the industrial assembly of bodies of: tractors, motor vehicles for the transport of >= 10 persons, motor cars and vehicles principally designed for the transport of persons, motor vehicles for the transport of goods, special purpose motor vehicles (excl. bumpers and parts thereof, safety seat belts and parts and accessories for the industrial assembly of motor vehicles of subheading 8708.29.10)
2016-02-0093052000Parts and accessories of shotguns or rifles of heading 9303, n.e.s.
2016-01-0082055980Hand tools, incl. glaziers' diamonds, of base metal, n.e.s.
2016-01-0093062900Parts of cartridges for smooth-barrelled shotguns; lead shot for air rifles and pistols
2015-12-0028369990Peroxocarbonates "percarbonates"

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 ELEY GROUP LIMITED 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 ELEY GROUP LIMITED 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.
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