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ELAC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elac Limited. The company was founded 18 years ago and was given the registration number 05720470. The firm's registered office is in BATH. You can find them at 22 Milsom Street, , Bath, Somerset. This company's SIC code is 85320 - Technical and vocational secondary education.

Company Information

Name:ELAC LIMITED
Company Number:05720470
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85320 - Technical and vocational secondary education

Office Address & Contact

Registered Address:22 Milsom Street, Bath, Somerset, BA1 1DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Gay Street, Bath, United Kingdom, BA1 2PA

Director25 September 2017Active
30, Gay Street, Bath, United Kingdom, BA1 2PA

Director23 February 2006Active
30, Gay Street, Bath, United Kingdom, BA1 2PA

Director23 February 2006Active
30, Gay Street, Bath, United Kingdom, BA1 2PA

Secretary23 February 2006Active

People with Significant Control

Mr Timothy James Cooke
Notified on:01 January 2023
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:United Kingdom
Address:30 Gay Street, Bath, United Kingdom, BA1 2PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jm & Sj Investments Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:30 Gay Street, Bath, England, BA1 2PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ad & Gc Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:30 Gay Street, Bath, United Kingdom, BA1 2PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Confirmation statement

Confirmation statement with updates.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-01-03Persons with significant control

Notification of a person with significant control.

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2023-01-03Persons with significant control

Cessation of a person with significant control.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-02-24Confirmation statement

Confirmation statement with updates.

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2021-08-18Accounts

Accounts with accounts type total exemption full.

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2021-02-24Confirmation statement

Confirmation statement with updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-07-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-09Confirmation statement

Confirmation statement with updates.

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2020-03-09Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-06-14Officers

Termination secretary company with name termination date.

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2019-02-25Confirmation statement

Confirmation statement with updates.

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2018-09-29Accounts

Accounts with accounts type total exemption full.

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2018-02-23Confirmation statement

Confirmation statement with updates.

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2017-10-02Officers

Appoint person director company with name date.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-06-09Capital

Capital name of class of shares.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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