EE

ELAP ENGINEERING GROUP LIMITED

Active

Company number 09427371

Altham, England · Incorporated 6 February 2015

Unit 5 Metcalf Drive, Altham Business Park, Altham, BB5 5SJ, England

Last updated on 22 April 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 July 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
29 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
6 February 2026
Next due
20 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Christopher John Lord
Born August 1970
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr David Thomas Newns
Born September 1984
Significant Influence Or Control
6 April 2016
PS
Mr David Anderton
Born May 1975
Significant Influence Or Control
6 April 2016

Funding

2 funding rounds
2 July 2015
Shares allotted · 0 shares allotted
—
1 April 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
18 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
29 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
29 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2024 View
Change Person Director Company With Change Date
Officers
19 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2022 View
Change Person Director Company With Change Date
Officers
8 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
26 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2018 View
Change Person Director Company With Change Date
Officers
20 February 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
4 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2016 View
Memorandum Articles
Incorporation
15 September 2015 View
Resolution
Resolution
13 July 2015 View
Capital Allotment Shares
Capital
7 July 2015 View
Capital Allotment Shares
Capital
20 May 2015 View
Resolution
Resolution
20 May 2015 View
Resolution
Resolution
20 May 2015 View
Incorporation Company
Incorporation
6 February 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

BB5 5SJ

ELAP ENGINEERING LIMITED
#01377278
active
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