ELAP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ELAP HOLDINGS LIMITED
COMPANY NUMBER
06797659
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/01/2009
(16years old)
WEBSITE
www.elap.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
BB5 1QG
Telephone: 01254871599
TPS: No
Fort Street
Accrington
Lancashire
BB5 1QG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 26/03/2024 | Annual Accounts. (AA) | accounts | |
| 29/01/2024 | Confirmation Statement (CS01) | other | |
| 16/03/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 21/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ELAP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELAP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELAP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/01/2009 - Present (16years) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
21/01/2009 - Present (16years) Born in Sep 1984 (age: 40) |
Active | Secretary |
Current: 1 Past: 3 |
View Report |
|
21/01/2009 - Present (16years) Born in Feb 1959 |
Resigned | Director |
Current: 0 Past: 379 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 26/03/2024 | Annual Accounts. (AA) | accounts | |
| 29/01/2024 | Confirmation Statement (CS01) | other | |
| 16/03/2023 | Annual Accounts. (AA) | accounts | |
| 27/01/2023 | Confirmation Statement (CS01) | other | |
| 28/07/2022 | Annual Accounts. (AA) | accounts | |
| 24/01/2022 | Confirmation Statement (CS01) | other | |
| 17/06/2021 | Annual Accounts. (AA) | accounts | |
| 22/01/2021 | Confirmation Statement (CS01) | other | |
| 23/04/2020 | Annual Accounts. (AA) | accounts | |
| 07/02/2020 | Confirmation Statement (CS01) | other | |
| 21/06/2019 | Annual Accounts. (AA) | accounts | |
| 04/02/2019 | Confirmation Statement (CS01) | other | |
| 17/09/2018 | Annual Accounts. (AA) | accounts | |
| 26/06/2018 | Change of accounting reference date (AA01) | miscellaneous | |
| 19/02/2018 | Confirmation Statement (CS01) | other | |
| 19/02/2018 | Change of director’s details (CH01) | officers | |
| 19/02/2018 | Change of secretary’s details (CH03) | officers | |
| 04/05/2017 | Annual Accounts. (AA) | accounts | |
| 27/01/2017 | Confirmation Statement (CS01) | other | |
| 11/02/2016 | Annual Return (AR01) | returns | |
| 22/01/2016 | Annual Accounts. (AA) | accounts | |
| 20/05/2015 | No description (RESOLUTIONS) | other | |
| 26/01/2015 | Annual Return (AR01) | returns | |
| 19/01/2015 | Annual Accounts. (AA) | accounts | |
| 07/04/2014 | Annual Accounts. (AA) | accounts | |
| 31/01/2014 | Change of secretary’s details (CH03) | officers | |
| 31/01/2014 | Annual Return (AR01) | returns | |
| 22/07/2013 | Annual Accounts. (AA) | accounts | |
| 09/04/2013 | Annual Return (AR01) | returns | |
| 02/07/2012 | Annual Accounts. (AA) | accounts | |
| 20/02/2012 | Annual Return (AR01) | returns | |
| 02/09/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 04/06/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 14/04/2011 | Annual Return (AR01) | returns | |
| 18/03/2011 | Annual Accounts. (AA) | accounts | |
| 01/07/2010 | Change of accounting reference date (AA01) | miscellaneous | |
| 01/07/2010 | Annual Accounts. (AA) | accounts | |
| 13/05/2010 | Return of Allotment of shares (SH01) | capitals | |
| 17/02/2010 | Annual Return (AR01) | returns | |
| 17/02/2010 | Change of director’s details (CH01) | officers | |
| 28/01/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 27/01/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/01/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/01/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/01/2009 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 21/03/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 28/01/2022 | New Confirmation Statement filed |
| 22/06/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 20/09/2018 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 09/05/2017 | New Accounts filed |
| 31/01/2017 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 15/02/2016 | New Accounts filed |
| 15/02/2016 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 28/01/2015 | New Accounts filed |
| 11/04/2014 | New Accounts filed |
| 05/02/2014 | New Annual Return filed |
| 25/07/2013 | New Accounts filed |
| 13/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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