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Home > England & Wales Companies > ELAP ENGINEERING LIMITED
Company Information for

ELAP ENGINEERING LIMITED

Fort Street, Accrington, BB5 1QG,
Company Registration Number
01377278
Private Limited Company
Active

Company Overview

About Elap Engineering Ltd
ELAP ENGINEERING LIMITED was founded on 1978-07-06 and has its registered office in . The organisation's status is listed as "Active". Elap Engineering Limited 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
ELAP ENGINEERING LIMITED
 
Legal Registered Office
Fort Street
Accrington
BB5 1QG
Other companies in BB5
 
Filing Information
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
Primary Source:Companies House
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Companies with same name ELAP ENGINEERING LIMITED
The following companies were found which have the same name as ELAP ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELAP ENGINEERING GROUP LIMITED C/O Elap Engineering Limited Fort Street Accrington LANCASHIRE BB5 1QG Active Company formed on the 2015-02-06

Company Officers of ELAP ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN LORD
Company Secretary 1991-08-31
DAVID ANDERTON
Director 2010-05-20
CHRISTOPHER JOHN LORD
Director 1991-08-31
DAVID THOMAS NEWNS
Director 2006-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
FRANK LORD
Director 1991-08-31 2010-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANDERTON E MOBILITY TECHNOLOGIES LIMITED Director 2018-01-12 CURRENT 2018-01-12 Active - Proposal to Strike off
CHRISTOPHER JOHN LORD ELAP ENGINEERING GROUP LIMITED Director 2015-02-06 CURRENT 2015-02-06 Active
CHRISTOPHER JOHN LORD C J L I LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active
CHRISTOPHER JOHN LORD ELAP MANUFACTURING LIMITED Director 2010-06-21 CURRENT 2010-06-21 Dissolved 2013-08-20
CHRISTOPHER JOHN LORD ELAP COMMERCIAL LIMITED Director 2010-03-16 CURRENT 2010-03-16 Dissolved 2013-08-20
CHRISTOPHER JOHN LORD ELAP HOLDINGS LIMITED Director 2009-01-21 CURRENT 2009-01-21 Active
CHRISTOPHER JOHN LORD EUROADAPT LTD Director 2003-06-02 CURRENT 2003-06-02 Active
DAVID THOMAS NEWNS VENTUS MEDICAL LIMITED Director 2014-12-22 CURRENT 2014-12-22 Active
DAVID THOMAS NEWNS EMONEYHUB LIMITED Director 2014-09-01 CURRENT 2012-07-26 Active
DAVID THOMAS NEWNS D T N I LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active
DAVID THOMAS NEWNS NEWSFLARE LIMITED Director 2014-03-11 CURRENT 2011-04-08 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
2023-09-12CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-03-1630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-06-28AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES
2021-09-15CH01Director's details changed for Mr Christopher John Lord on 2021-09-15
2021-06-17AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES
2020-04-23AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES
2018-06-26AA01Previous accounting period shortened from 30/09/17 TO 29/09/17
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;GBP 50
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2017-09-01CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER JOHN LORD on 2016-04-06
2017-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN LORD / 06/04/2016
2017-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS NEWNS / 06/04/2016
2017-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDERTON / 06/04/2016
2017-09-01PSC07CESSATION OF CHRISTOPHER JOHN LORD AS A PERSON OF SIGNIFICANT CONTROL
2017-09-01PSC02Notification of Elap Engineering Group Limited as a person with significant control on 2017-03-01
2017-05-04AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 50
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-09-02CH01Director's details changed for Mr David Thomas Newns on 2012-03-31
2016-04-05AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 50
2015-09-04AR0131/08/15 ANNUAL RETURN FULL LIST
2015-09-03CH01Director's details changed for David Anderton on 2013-07-31
2015-01-19AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 50
2014-10-08AR0131/08/14 ANNUAL RETURN FULL LIST
2014-04-07AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20LATEST SOC20/09/13 STATEMENT OF CAPITAL;GBP 50
2013-09-20AR0131/08/13 ANNUAL RETURN FULL LIST
2013-07-22AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-26AR0131/08/12 ANNUAL RETURN FULL LIST
2012-07-02AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-03AR0131/08/11 ANNUAL RETURN FULL LIST
2011-06-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-03-17AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-17AR0131/08/10 FULL LIST
2010-06-23AP01DIRECTOR APPOINTED DAVID ANDERTON
2010-06-23AA30/09/09 TOTAL EXEMPTION SMALL
2010-02-04RES01ALTER ARTICLES 19/01/2010
2010-02-02TM01APPOINTMENT TERMINATED, DIRECTOR FRANK LORD
2009-09-30363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-08-05AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-15363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-07-30AA30/09/07 TOTAL EXEMPTION SMALL
2008-01-07363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-31363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-06-14288aNEW DIRECTOR APPOINTED
2005-09-26363aRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-05363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-30363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-13363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-04363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-08-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-24363sRETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-08-19363sRETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
1999-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-09-21363sRETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
1998-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-09-24363sRETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
1997-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-09-24363(288)DIRECTOR'S PARTICULARS CHANGED
1996-09-24363sRETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
1996-06-26AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-09-25363sRETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
1995-06-27AAFULL ACCOUNTS MADE UP TO 30/09/94
1994-09-26363sRETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS
1994-07-03AAFULL ACCOUNTS MADE UP TO 30/09/93
1993-09-28363(288)DIRECTOR'S PARTICULARS CHANGED
1993-09-28363sRETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS
1993-04-22AAFULL ACCOUNTS MADE UP TO 30/09/92
1992-10-06363sRETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS
1992-07-27AAFULL ACCOUNTS MADE UP TO 30/09/91
1991-10-17363bRETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS
1991-10-17AAFULL ACCOUNTS MADE UP TO 30/09/90
1991-09-19287REGISTERED OFFICE CHANGED ON 19/09/91 FROM: 23 LYNWOOD ROAD HUNCOAT ACCRINGTON BB5 6LR
1991-09-04288NEW DIRECTOR APPOINTED
1991-04-03395PARTICULARS OF MORTGAGE/CHARGE
1990-12-21AAFULL ACCOUNTS MADE UP TO 30/09/89
1990-10-01363RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS
1990-06-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-05-09169£ IC 100/50 26/04/90 £ SR 50@1=50
1990-05-09288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining




Licences & Regulatory approval
We could not find any licences issued to ELAP ENGINEERING 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 ELAP ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-06-04 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1991-04-03 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1982-12-13 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-09-30 £ 59,170
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

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
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 ELAP ENGINEERING LIMITED

Financial Assets
Balance Sheet
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

Intangible Assets
Patents

Intellectual Property Patents Registered by ELAP ENGINEERING LIMITED

ELAP ENGINEERING LIMITED has registered 2 patents

GB2322295 , GB2298130 ,

Domain Names
We do not have the domain name information for ELAP ENGINEERING LIMITED
Trademarks
We have not found any records of ELAP ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ELAP ENGINEERING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bury Council 2014-03-03 GBP £1,005

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.

Outgoings
Business Rates/Property Tax
No properties were found where ELAP ENGINEERING 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 ELAP ENGINEERING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-02-0087139000Carriages for disabled persons, motorised or otherwise mechanically propelled (excl. specially designed motor vehicles and bicycles)
2013-04-0173262000Articles of iron or steel wire, n.e.s.
2013-03-0139233010Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2012-12-0173262000Articles of iron or steel wire, n.e.s.
2012-11-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2012-10-0187139000Carriages for disabled persons, motorised or otherwise mechanically propelled (excl. specially designed motor vehicles and bicycles)
2012-10-0187142000Parts and accessories for carriages for disabled persons, n.e.s.
2012-09-0187139000Carriages for disabled persons, motorised or otherwise mechanically propelled (excl. specially designed motor vehicles and bicycles)
2012-09-0187142000Parts and accessories for carriages for disabled persons, n.e.s.
2012-07-0184663000Dividing heads and other special attachments for machine tools, n.e.s.
2012-06-0185412900Transistors with a dissipation rate >= 1 W (excl. photosensitive transistors)
2012-06-0196122000Ink-pads, whether or not inked, with or without boxes
2012-04-0185412900Transistors with a dissipation rate >= 1 W (excl. photosensitive transistors)
2012-03-0194029000Operating 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)
2012-02-0185429000Parts of electronic integrated circuits, n.e.s.
2012-02-0187142000Parts and accessories for carriages for disabled persons, n.e.s.
2012-01-0183012000Locks used for motor vehicles, of base metal
2011-11-0187142000Parts and accessories for carriages for disabled persons, n.e.s.
2011-10-0185412900Transistors with a dissipation rate >= 1 W (excl. photosensitive transistors)
2011-10-0194029000Operating 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)
2011-09-0184313900Parts of machinery of heading 8428, n.e.s.
2011-09-0185412900Transistors with a dissipation rate >= 1 W (excl. photosensitive transistors)
2011-07-0187142000Parts and accessories for carriages for disabled persons, n.e.s.
2011-06-0185412900Transistors with a dissipation rate >= 1 W (excl. photosensitive transistors)
2011-01-0187142000Parts and accessories for carriages for disabled persons, n.e.s.
2010-12-0185389099Parts 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)
2010-12-0187142000Parts and accessories for carriages for disabled persons, n.e.s.
2010-11-0194029000Operating 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)
2010-10-0194029000Operating 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)
2010-04-0187142000Parts and accessories for carriages for disabled persons, n.e.s.
2010-02-0194029000Operating 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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELAP ENGINEERING 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 ELAP ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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