ABOUT ELITE ALUMINIUM SYSTEMS LIMITED
Elite Aluminium Systems Ltd was formed in 1993 and has since gained a long-standing reputation with the architectural aluminium glazing industry for delivering a high quality service that is cost effective and within programme.
The company operates from our own premises in Walsall, in the West midlands, closte to Junction 10 of the M6, providing easy transport links which enable Elite to eficiently carry out projects throughout the country.
It is our policy to constantly develop our design and manafacturing process to provide increased effiency and accuracy resulting in a high quality end product.
With all our departments being on the one site, including estimating, drawing office, contract and production the company can offer a true 'one-stop-shop' for our clients' glazing requirements.
Elite Aluminium Systems attribute much of our success to the customer relationships we have formed over the years, working closely with architects, main contractors and suppliers in order to consistently achieve customer satisfaction.
Elite Aluminium Systems Ltd have achieved Secured by Design Accreditation for the range of windows and doors it produces. This endorsement is particularly important because the Secured by Design (SBD) principle was recently extended to apply not simply to the original design of a security system or product, but also to its manufacturing process. This puts the onus firmly on the fabricator who requires a high degree of engineering expertise and manufacturing consistency to achieve the required SBD standard of excellence. Having taken a number of our products through successful Q-Mark testing and having also achieved Achilles, CHAS and Constructionline accreditation, Elite Aluminium Systems Ltd are an approved manufacturer of high quality security products.
KEY FINANCE
Year
2015
Assets
£3992.05k
▲ £1336.63k (50.34 %)
Cash
£1223.35k
▲ £91.58k (8.09 %)
Liabilities
£1961.56k
▲ £1134.74k (137.24 %)
Net Worth
£2030.49k
▲ £201.89k (11.04 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Walsall
- Company name
- ELITE ALUMINIUM SYSTEMS LIMITED
- Company number
- 02785750
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
02 Feb 1993
Age - 33 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.elitesystems.co.uk
- Phones
-
+44 (0)1922 444 443
+44 (0)1922 710 837
01922 444 443
01922 710 837
- Registered Address
- ANBRI HOUSE,
LEAMORE LANE,
BLOXWICH, WALSALL,
WEST MIDLANDS,,
WS2 7DQ
ECONOMIC ACTIVITIES
- 25120
- Manufacture of doors and windows of metal
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LAST EVENTS
- 06 Feb 2017
- Confirmation statement made on 2 February 2017 with updates
- 15 Dec 2016
- Accounts for a small company made up to 31 July 2016
- 05 May 2016
- Statement of capital following an allotment of shares on 1 March 2016
GBP 500,321
CHARGES
-
3 May 2012
- Status
- Satisfied
on 12 June 2014
- Delivered
- 10 May 2012
-
Persons entitled
- Lloyds Tsb Bank PLC
- Description
- All such rights to the repayment of the deposit meaning the…
See Also
Last update 2018
ELITE ALUMINIUM SYSTEMS LIMITED DIRECTORS
Mark Longmore
Acting
- Appointed
- 01 July 2014
- Role
- Secretary
- Address
- Anbri House, Leamore Lane, Bloxwich, Walsall, West Midlands,, WS2 7DQ
- Name
- LONGMORE, Mark
Jamie Bayliss
Acting
PSC
- Appointed
- 03 February 1993
- Occupation
- Works Manager
- Role
- Director
- Age
- 64
- Nationality
- British
- Address
- Dunelm, Hazel Lane, Walsall, WS6 6AA
- Country Of Residence
- England
- Name
- BAYLISS, Jamie
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – 75% or more
Gayle Deborah Bayliss
Resigned
- Appointed
- 11 March 1994
- Resigned
- 27 January 2005
- Role
- Secretary
- Address
- 6 Wallace Court, Cheslyn Hay, Walsall, WS6 7PJ
- Name
- BAYLISS, Gayle Deborah
Debra Jayne Jevons
Resigned
- Appointed
- 27 January 2005
- Resigned
- 30 June 2014
- Role
- Secretary
- Address
- 2 Thornley Croft, Cheslyn Hay, Walsall, United Kingdom, WS6 7PL
- Name
- JEVONS, Debra Jayne
Martin Peter Washbrook
Resigned
- Appointed
- 03 February 1993
- Resigned
- 11 March 1994
- Role
- Secretary
- Address
- 137 Coltham Road, Short Heath, Willenhall, West Midlands, WV12 5PZ
- Name
- WASHBROOK, Martin Peter
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Resigned
- Appointed
- 02 February 1993
- Resigned
- 03 February 1993
- Role
- Nominee Secretary
- Address
- Millfields House Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JE
- Name
- MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Nicholas James Allsopp
Resigned
- Appointed
- 02 February 1993
- Resigned
- 03 February 1993
- Role
- Nominee Director
- Age
- 67
- Nationality
- British
- Address
- Plas Gwyn, Pattingham Road, Perton Wolverhampton, Staffordshire, WV6 7HD
- Country Of Residence
- United Kingdom
- Name
- ALLSOPP, Nicholas James
REVIEWS
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Excellent according to the company’s financial health.