Company Information for ELAP ENGINEERING LIMITED
Fort Street, Accrington, BB5 1QG,
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Company Registration Number
01377278
Private Limited Company
Active |
Company Name | |
---|---|
ELAP ENGINEERING LIMITED | |
Legal Registered Office | |
Fort Street Accrington BB5 1QG Other companies in BB5 | |
Company Number | 01377278 | |
---|---|---|
Company ID Number | 01377278 | |
Date formed | 1978-07-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-30 | |
Account next due | 2025-06-29 | |
Latest return | 2023-08-31 | |
Return next due | 2024-09-14 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB291287928 |
Last Datalog update: | 2024-04-22 09:47:27 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ELAP ENGINEERING GROUP LIMITED | C/O Elap Engineering Limited Fort Street Accrington LANCASHIRE BB5 1QG | Active | Company formed on the 2015-02-06 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JOHN LORD |
||
DAVID ANDERTON |
||
CHRISTOPHER JOHN LORD |
||
DAVID THOMAS NEWNS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANK LORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
E MOBILITY TECHNOLOGIES LIMITED | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active - Proposal to Strike off | |
ELAP ENGINEERING GROUP LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active | |
C J L I LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Active | |
ELAP MANUFACTURING LIMITED | Director | 2010-06-21 | CURRENT | 2010-06-21 | Dissolved 2013-08-20 | |
ELAP COMMERCIAL LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-16 | Dissolved 2013-08-20 | |
ELAP HOLDINGS LIMITED | Director | 2009-01-21 | CURRENT | 2009-01-21 | Active | |
EUROADAPT LTD | Director | 2003-06-02 | CURRENT | 2003-06-02 | Active | |
VENTUS MEDICAL LIMITED | Director | 2014-12-22 | CURRENT | 2014-12-22 | Active | |
EMONEYHUB LIMITED | Director | 2014-09-01 | CURRENT | 2012-07-26 | Active | |
D T N I LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Active | |
NEWSFLARE LIMITED | Director | 2014-03-11 | CURRENT | 2011-04-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Christopher John Lord on 2021-09-15 | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/09/17 TO 29/09/17 | |
LATEST SOC | 05/09/17 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER JOHN LORD on 2016-04-06 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN LORD / 06/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS NEWNS / 06/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDERTON / 06/04/2016 | |
PSC07 | CESSATION OF CHRISTOPHER JOHN LORD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Elap Engineering Group Limited as a person with significant control on 2017-03-01 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
CH01 | Director's details changed for Mr David Thomas Newns on 2012-03-31 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David Anderton on 2013-07-31 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/09/13 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 31/08/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/08/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/08/11 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/08/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID ANDERTON | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
RES01 | ALTER ARTICLES 19/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK LORD | |
363a | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/93 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/92 | |
363s | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/91 | |
363b | RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/90 | |
287 | REGISTERED OFFICE CHANGED ON 19/09/91 FROM: 23 LYNWOOD ROAD HUNCOAT ACCRINGTON BB5 6LR | |
288 | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/89 | |
363 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
169 | £ IC 100/50 26/04/90 £ SR 50@1=50 | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-09-30 | £ 59,170 |
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Creditors Due After One Year | 2012-09-30 | £ 70,958 |
Creditors Due After One Year | 2012-09-30 | £ 70,958 |
Creditors Due After One Year | 2011-09-30 | £ 69,070 |
Creditors Due Within One Year | 2013-09-30 | £ 328,878 |
Creditors Due Within One Year | 2012-09-30 | £ 359,011 |
Creditors Due Within One Year | 2012-09-30 | £ 359,011 |
Creditors Due Within One Year | 2011-09-30 | £ 373,627 |
Creditors and other liabilities
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 ELAP ENGINEERING LIMITED
Called Up Share Capital | 2013-09-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-09-30 | £ 0 |
Cash Bank In Hand | 2013-09-30 | £ 95,343 |
Cash Bank In Hand | 2012-09-30 | £ 70,306 |
Cash Bank In Hand | 2012-09-30 | £ 70,306 |
Cash Bank In Hand | 2011-09-30 | £ 94,965 |
Current Assets | 2013-09-30 | £ 554,804 |
Current Assets | 2012-09-30 | £ 532,922 |
Current Assets | 2012-09-30 | £ 532,922 |
Current Assets | 2011-09-30 | £ 617,948 |
Debtors | 2013-09-30 | £ 226,762 |
Debtors | 2012-09-30 | £ 257,439 |
Debtors | 2012-09-30 | £ 257,439 |
Debtors | 2011-09-30 | £ 301,875 |
Secured Debts | 2013-09-30 | £ 83,653 |
Secured Debts | 2012-09-30 | £ 88,758 |
Secured Debts | 2012-09-30 | £ 88,758 |
Secured Debts | 2011-09-30 | £ 85,644 |
Shareholder Funds | 2013-09-30 | £ 288,631 |
Shareholder Funds | 2012-09-30 | £ 205,433 |
Shareholder Funds | 2012-09-30 | £ 205,433 |
Shareholder Funds | 2011-09-30 | £ 272,309 |
Stocks Inventory | 2013-09-30 | £ 232,699 |
Stocks Inventory | 2012-09-30 | £ 205,177 |
Stocks Inventory | 2012-09-30 | £ 205,177 |
Stocks Inventory | 2011-09-30 | £ 221,108 |
Tangible Fixed Assets | 2013-09-30 | £ 121,875 |
Tangible Fixed Assets | 2012-09-30 | £ 102,480 |
Tangible Fixed Assets | 2012-09-30 | £ 102,480 |
Tangible Fixed Assets | 2011-09-30 | £ 97,058 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Bury Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
87139000 | Carriages for disabled persons, motorised or otherwise mechanically propelled (excl. specially designed motor vehicles and bicycles) | |||
73262000 | Articles of iron or steel wire, n.e.s. | |||
39233010 | Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l | |||
73262000 | Articles of iron or steel wire, n.e.s. | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
87139000 | Carriages for disabled persons, motorised or otherwise mechanically propelled (excl. specially designed motor vehicles and bicycles) | |||
87142000 | Parts and accessories for carriages for disabled persons, n.e.s. | |||
87139000 | Carriages for disabled persons, motorised or otherwise mechanically propelled (excl. specially designed motor vehicles and bicycles) | |||
87142000 | Parts and accessories for carriages for disabled persons, n.e.s. | |||
84663000 | Dividing heads and other special attachments for machine tools, n.e.s. | |||
85412900 | Transistors with a dissipation rate >= 1 W (excl. photosensitive transistors) | |||
96122000 | Ink-pads, whether or not inked, with or without boxes | |||
85412900 | Transistors with a dissipation rate >= 1 W (excl. photosensitive transistors) | |||
94029000 | Operating tables, examination tables, and other medical, dental, surgical or veterinary furniture (excl. dentists' or similar chairs, special tables for X-ray examination, and stretchers and litters, incl. trolley-stretchers) | |||
85429000 | Parts of electronic integrated circuits, n.e.s. | |||
87142000 | Parts and accessories for carriages for disabled persons, n.e.s. | |||
83012000 | Locks used for motor vehicles, of base metal | |||
87142000 | Parts and accessories for carriages for disabled persons, n.e.s. | |||
85412900 | Transistors with a dissipation rate >= 1 W (excl. photosensitive transistors) | |||
94029000 | Operating tables, examination tables, and other medical, dental, surgical or veterinary furniture (excl. dentists' or similar chairs, special tables for X-ray examination, and stretchers and litters, incl. trolley-stretchers) | |||
84313900 | Parts of machinery of heading 8428, n.e.s. | |||
85412900 | Transistors with a dissipation rate >= 1 W (excl. photosensitive transistors) | |||
87142000 | Parts and accessories for carriages for disabled persons, n.e.s. | |||
85412900 | Transistors with a dissipation rate >= 1 W (excl. photosensitive transistors) | |||
87142000 | Parts and accessories for carriages for disabled persons, n.e.s. | |||
85389099 | Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20) | |||
87142000 | Parts and accessories for carriages for disabled persons, n.e.s. | |||
94029000 | Operating tables, examination tables, and other medical, dental, surgical or veterinary furniture (excl. dentists' or similar chairs, special tables for X-ray examination, and stretchers and litters, incl. trolley-stretchers) | |||
94029000 | Operating tables, examination tables, and other medical, dental, surgical or veterinary furniture (excl. dentists' or similar chairs, special tables for X-ray examination, and stretchers and litters, incl. trolley-stretchers) | |||
87142000 | Parts and accessories for carriages for disabled persons, n.e.s. | |||
94029000 | Operating tables, examination tables, and other medical, dental, surgical or veterinary furniture (excl. dentists' or similar chairs, special tables for X-ray examination, and stretchers and litters, incl. trolley-stretchers) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |