Elan Precision Limited. Head office in Clitheroe. Check Director.

Elan Precision Limited, Clitheroe

Elan Precision Limited is a private limited company. Located at Units 11 & 12 Deanfield Drive, Link 59 Business Park, Clitheroe BB7 1QJ, the above-mentioned 19 years old enterprise was incorporated on 2005-04-12 and is classified as "manufacture of other fabricated metal products n.e.c." (SIC: 25990), "machining" (Standard Industrial Classification: 25620).
1 director can be found in the firm: Joseph N. (appointed on 14 October 2020).

About
Name: Elan Precision Limited
Number: 05421664
Incorporation date: 2005-04-12
End of financial year: 31 December


Address:	Units 11 & 12 Deanfield Drive Link 59 Business Park Clitheroe BB7 1QJ
SIC code:	25990 - Manufacture of other fabricated metal products n.e.c. 25620 - Machining

Company staff

People with significant control

Elan Precision Group Ltd

20 March 2020

Address	Units 11 & 12 Deanfield Drive, Link 59 Business Park, Clitheroe, Lancashire, BB7 1QJ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	12504053
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David N.

12 April 2017 - 12 April 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Current Assets	222,987	312,388	230,300	232,250	281,849	373,387	550,596	706,429
Total Assets Less Current Liabilities	170,262	230,776	181,010	117,508	171,079	333,855	555,662	716,669
Fixed Assets	209,029	154,145	153,231	99,833	96,028	-	-	-
Intangible Fixed Assets	82,500	57,500	32,500	7,500	-	-	-	-
Shareholder Funds	160,838	221,352	171,752	108,250	152,274	-	-	-
Tangible Fixed Assets	126,529	96,645	120,731	92,333	96,028	-	-	-

The due date for Elan Precision Limited confirmation statement filing is 2024-04-26. The previous confirmation statement was sent on 2023-04-12. The deadline for the next annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Elan Precision Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Deanfield Drive, Link 59 Business Park, BB7 1QJ Clitheroe, Lancashire. David N. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
PSC02	Notification of a person with significant control 2020/03/20 filed on: 7th, May 2024 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC02	Notification of a person with significant control 2020/03/20 filed on: 7th, May 2024 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2024/04/12 filed on: 7th, May 2024 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2024/04/12 filed on: 7th, May 2024 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2023/04/12 filed on: 25th, April 2023 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2022/04/12 filed on: 29th, April 2022 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2021/04/12 filed on: 23rd, April 2021 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2020/10/14. filed on: 14th, October 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/10/14 filed on: 14th, October 2020 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2020/10/14 filed on: 14th, October 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2020/04/12 filed on: 27th, April 2020 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2019/04/12 filed on: 23rd, April 2019 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2018/04/12 filed on: 19th, April 2018 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/04/12 filed on: 12th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 26th, July 2016 \| accounts	Free Download (4 pages)
AD01	Change of registered address from Units 11 and 12, Deanfield Drive Link 59 Business Park Clitheroe Lancashire BB7 1QJ on 2016/06/23 to Units 11 & 12 Deanfield Drive Link 59 Business Park Clitheroe Lancashire BB7 1QJ filed on: 23rd, June 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/04/12 filed on: 12th, April 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 10th, July 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/12 filed on: 14th, May 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 27th, June 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/12 filed on: 9th, May 2014 \| annual return	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on 2014/05/09 capital
CH01	On 2014/05/07 director's details were changed filed on: 8th, May 2014 \| officers	Free Download (2 pages)
CH03	On 2014/05/07 secretary's details were changed filed on: 8th, May 2014 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 19th, September 2013 \| accounts	Free Download (4 pages)
CH03	On 2013/06/14 secretary's details were changed filed on: 14th, June 2013 \| officers	Free Download (2 pages)
CH01	On 2013/06/14 director's details were changed filed on: 14th, June 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/12 filed on: 19th, April 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 28th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/12 filed on: 24th, May 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 15th, August 2011 \| accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2011/05/24 filed on: 24th, May 2011 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/04/12 filed on: 24th, May 2011 \| annual return	Free Download (5 pages)
CH01	On 2010/04/12 director's details were changed filed on: 6th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/12 filed on: 6th, May 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/04/12 director's details were changed filed on: 6th, May 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 29th, April 2010 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 1st, September 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/04/14 with complete member list filed on: 14th, April 2009 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/08/05 with complete member list filed on: 5th, August 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 18th, July 2008 \| accounts	Free Download (4 pages)
287	Registered office changed on 28/01/08 from: waterloo road clitheroe lancashire BB7 1NS filed on: 28th, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 28/01/08 from: waterloo road clitheroe lancashire BB7 1NS filed on: 28th, January 2008 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 19th, September 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 19th, September 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/06/14 with complete member list filed on: 14th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/06/14 with complete member list filed on: 14th, June 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 7th, January 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 7th, January 2007 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 11th, December 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 11th, December 2006 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/07/11 with complete member list filed on: 11th, July 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/07/11 with complete member list filed on: 11th, July 2006 \| annual return	Free Download (7 pages)
395	Particulars of mortgage/charge filed on: 2nd, June 2005 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 2nd, June 2005 \| mortgage	Free Download (3 pages)
NEWINC	Company registration filed on: 12th, April 2005 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 12th, April 2005 \| incorporation	Free Download (19 pages)

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