ELAC LIMITED - BATH


Company Profile Company Filings

Overview

ELAC LIMITED is a Private Limited Company from BATH and has the status: Active.
ELAC LIMITED was incorporated 18 years ago on 23/02/2006 and has the registered number: 05720470. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ELAC LIMITED - BATH

This company is listed in the following categories:
85320 - Technical and vocational secondary education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

22 MILSOM STREET
BATH
SOMERSET
BA1 1DE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/01/2024 15/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW DUNCAN MCPHEE Sep 1964 British Director 2006-02-23 CURRENT
MR JOHN MALCOLM DUNSTER Sep 1950 British Director 2006-02-23 CURRENT
MR TIMOTHY JAMES COOKE Sep 1977 British Director 2017-09-25 CURRENT
MRS SARA JANE SHULAMITH DUNSTER British Secretary 2006-02-23 UNTIL 2019-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy James Cooke 2023-01-01 9/1977 Bath   Somerset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Jm & Sj Investments Ltd 2016-04-06 - 2023-01-01 Bath   Somerset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ad & Gc Investments Limited 2016-04-06 Bath   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARBLE HILL PLAYCENTRES TWICKENHAM Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
EPAC LIMITED BATH Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
AD & GC INVESTMENTS LIMITED BATH Active TOTAL EXEMPTION FULL 85320 - Technical and vocational secondary education
JM & SJ INVESTMENTS LTD BATH Active TOTAL EXEMPTION FULL 85320 - Technical and vocational secondary education
TCNH INVESTMENTS LTD WEST WICKHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 85320 - Technical and vocational secondary education
ELAC EDUCATION TRUST LIMITED BATH UNITED KINGDOM Active DORMANT 85590 - Other education n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Elac Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-26 31-12-2022 £268,253 Cash £29,310 equity
Elac Limited - Accounts to registrar (filleted) - small 18.2 2022-09-27 31-12-2021 £143,764 Cash £-99,068 equity
Elac Limited - Accounts to registrar (filleted) - small 18.2 2021-08-19 31-12-2020 £205,648 Cash £-35,592 equity
Elac Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £195,809 Cash £203,655 equity
Elac Limited - Accounts to registrar (filleted) - small 18.2 2018-10-02 31-12-2017 £183,811 Cash £134,091 equity
Elac Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £59,928 Cash £60,151 equity
Elac Limited - Abbreviated accounts 16.1 2016-09-28 31-12-2015 £16,664 Cash £53,798 equity
Elac Limited - Limited company - abbreviated - 11.6 2015-09-29 31-12-2014 £10,818 Cash £66,218 equity
Abbreviated Company Accounts - ELAC LIMITED 2014-09-20 31-12-2013 £22,318 Cash £2,884 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
SIMON MORRAY-JONES ARCHITECTS LIMITED BATH Active TOTAL EXEMPTION FULL 71111 - Architectural activities
SMJ TRUSTEES LIMITED BATH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.