Elac Limited. Head office in Bath. Check Director.

Elac Limited, Bath

Elac Limited is a private limited company. Situated at 22 Milsom Street, Bath BA1 1DE, this 18 years old enterprise was incorporated on 2006-02-23 and is officially classified as "technical and vocational secondary education" (Standard Industrial Classification code: 85320).
3 directors can be found in this firm: Timothy C. (appointed on 25 September 2017), Andrew M. (appointed on 23 February 2006), John D. (appointed on 23 February 2006).

About
Name: Elac Limited
Number: 05720470
Incorporation date: 2006-02-23
End of financial year: 31 December


Address:	22 Milsom Street Bath BA1 1DE
SIC code:	85320 - Technical and vocational secondary education

Company staff

People with significant control

Timothy C.

1 January 2023

Nature of control:	25-50% voting rights 25-50% shares

Ad & Gc Investments Limited

6 April 2016

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	07333654
Nature of control:	25-50% voting rights 25-50% shares

Jm & Sj Investments Ltd

6 April 2016 - 1 January 2023

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	07333691
Nature of control:	25-50% voting rights 25-50% shares

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	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	65,408	132,014	98,266	165,841	100,065	163,544	288,913	326,356	301,620	263,394	198,219	417,954
Fixed Assets	82,137	64,451	105,565	74,433	45,428	-	-	-	-	-	-	-
Intangible Fixed Assets	80,000	60,000	40,000	20,000	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	25	25	-	-	-	-	-	-	-
Shareholder Funds	-14,021	-24,020	2,884	66,218	53,798	-	-	-	-	-	-	-
Tangible Fixed Assets	2,137	4,451	65,565	54,433	45,428	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-14,021	-24,020	2,884	66,218	53,798	60,151	134,091	203,655	196,018	210,408	81,344	160,596

The target date for Elac Limited confirmation statement filing is 2024-01-15. The most recent confirmation statement was submitted on 2023-01-01. The deadline for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Timothy C. that has 1/2 or less of shares, 1/2 or less of voting rights. Ad & Gc Investments Limited has 1/2 or less of shares, 1/2 or less of voting rights. Jm & Sj Investments Ltd has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, September 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, September 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 26th, September 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 18th, August 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, September 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 27th, September 2019 \| accounts	Free Download (9 pages)
TM02	Secretary's appointment terminated on 2019/05/01 filed on: 14th, June 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 29th, September 2018 \| accounts	Free Download (9 pages)
AP01	New director appointment on 2017/09/25. filed on: 2nd, October 2017 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, September 2016 \| accounts	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 9th, June 2016 \| capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/23 filed on: 29th, February 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 28th, September 2015 \| accounts	Free Download (8 pages)
CH01	On 2015/08/10 director's details were changed filed on: 25th, August 2015 \| officers	Free Download (2 pages)
CH01	On 2015/08/04 director's details were changed filed on: 25th, August 2015 \| officers	Free Download (2 pages)
CH03	On 2015/08/04 secretary's details were changed filed on: 25th, August 2015 \| officers	Free Download (1 page)
SH01	125.00 GBP is the capital in company's statement on 2014/12/31 filed on: 9th, April 2015 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/23 filed on: 9th, April 2015 \| annual return	Free Download (6 pages)
SH01	125.00 GBP is the capital in company's statement on 2015/04/09 capital
SH01	120.00 GBP is the capital in company's statement on 2013/12/31 filed on: 19th, September 2014 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 19th, September 2014 \| accounts	Free Download (4 pages)
AD01	Change of registered office on 2014/03/20 from Elac Office the Old Bakery Jews Lane Lansdown View Bath BA2 3DG filed on: 20th, March 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/02/23 filed on: 20th, March 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/23 filed on: 15th, March 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 6th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/23 filed on: 30th, March 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 4th, October 2011 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2010/12/31 filed on: 3rd, October 2011 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/02/23 filed on: 10th, March 2011 \| annual return	Free Download (6 pages)
CH03	On 2010/02/25 secretary's details were changed filed on: 14th, February 2011 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 19th, October 2010 \| accounts	Free Download (5 pages)
AA01	Accounting period extended to 2011/03/31. Originally it was 2010/12/31 filed on: 4th, August 2010 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/02/23 filed on: 26th, May 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 1st, November 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/02/26 with complete member list filed on: 26th, February 2009 \| annual return	Free Download (3 pages)
AAMD	Amended accounts for the period to 2007/12/31 filed on: 28th, January 2009 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 31st, October 2008 \| accounts	Free Download (4 pages)
288c	Director's change of particulars filed on: 15th, August 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2008/07/16 with complete member list filed on: 16th, July 2008 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 29th, May 2008 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 24th, January 2008 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 24th, January 2008 \| accounts	Free Download (4 pages)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 26th, October 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 26th, October 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/03/07 with complete member list filed on: 7th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/07 with complete member list filed on: 7th, March 2007 \| annual return	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, March 2006 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, March 2006 \| resolution	Free Download (2 pages)
NEWINC	Company registration filed on: 23rd, February 2006 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 23rd, February 2006 \| incorporation	Free Download (12 pages)

Companies nearby
Croft Properties Limited (0.02 mile)
Ecoworks Marine Ltd (0.02 mile)
Storm Creative Limited (0.02 mile)
C. M. Collective Limited (0.02 mile)


Mann Williams Limited (0.02 mile)
Henry Malpas & Son Limited (0.02 mile)
5d Events Limited (0.02 mile)
The Wooden Tie Company Limited (0.02 mile)

Find other company