About

Registered Number: 06797659
Date of Incorporation: 21/01/2009 (15 years and 3 months ago)
Company Status: Active
Registered Address: C/O Elap Engineering Limited, Fort Street, Accrington, Lancashire, BB5 1QG

 

Elap Holdings Ltd was registered on 21 January 2009 with its registered office in Lancashire. We don't know the number of employees at the company. There are no directors listed for the company at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 23 April 2020
CS01 - N/A 07 February 2020
AA - Annual Accounts 21 June 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 17 September 2018
AA01 - Change of accounting reference date 26 June 2018
CS01 - N/A 19 February 2018
CH01 - Change of particulars for director 19 February 2018
CH03 - Change of particulars for secretary 19 February 2018
AA - Annual Accounts 04 May 2017
CS01 - N/A 27 January 2017
AR01 - Annual Return 11 February 2016
AA - Annual Accounts 22 January 2016
RESOLUTIONS - N/A 20 May 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 19 January 2015
AA - Annual Accounts 07 April 2014
AR01 - Annual Return 31 January 2014
CH03 - Change of particulars for secretary 31 January 2014
AA - Annual Accounts 22 July 2013
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 20 February 2012
MG01 - Particulars of a mortgage or charge 02 September 2011
MG01 - Particulars of a mortgage or charge 04 June 2011
AR01 - Annual Return 14 April 2011
AA - Annual Accounts 18 March 2011
AA - Annual Accounts 01 July 2010
AA01 - Change of accounting reference date 01 July 2010
SH01 - Return of Allotment of shares 13 May 2010
AR01 - Annual Return 17 February 2010
CH01 - Change of particulars for director 17 February 2010
287 - Change in situation or address of Registered Office 28 January 2009
288a - Notice of appointment of directors or secretaries 27 January 2009
288b - Notice of resignation of directors or secretaries 27 January 2009
288a - Notice of appointment of directors or secretaries 27 January 2009
NEWINC - New incorporation documents 21 January 2009

Mortgages & Charges

Description Date Status Charge by
Legal charge 19 August 2011 Outstanding

N/A

Debenture 02 June 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.