Elea Solutions (UK) Limited MANCHESTER


Elea Solutions (UK) started in year 2014 as Private Limited Company with registration number 09142263. The Elea Solutions (UK) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Manchester at 164 Walkden Road. Postal code: M28 7DP. Since 2016-09-12 Elea Solutions (UK) Limited is no longer carrying the name Bamford Rouse.

The company has one director. Anthony B., appointed on 31 January 2017. There are currently no secretaries appointed. At the moment there is one former director listed by the company - Timothy W., who left the company on 27 March 2017. In addition, the company lists several former secretaries whose names might be found in the box below.

Elea Solutions (UK) Limited Address / Contact

Office Address 164 Walkden Road
Office Address2 Worsley
Town Manchester
Post code M28 7DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09142263
Date of Incorporation Tue, 22nd Jul 2014
Industry Development of building projects
End of financial Year 30th September
Company age 10 years old
Account next due date Sun, 30th Jun 2024 (36 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated Sun, 16th Jul 2023

Company staff

Anthony B.

Position: Director

Appointed: 31 January 2017

Angela R.

Position: Secretary

Appointed: 01 November 2020

Resigned: 01 January 2021

Angela R.

Position: Secretary

Appointed: 31 January 2017

Resigned: 27 February 2019

Timothy W.

Position: Director

Appointed: 22 July 2014

Resigned: 27 March 2017

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Anthony B. The abovementioned PSC and has 75,01-100% shares.

Anthony B.

Notified on 22 July 2016
Nature of control: 75,01-100% shares

Company previous names

Bamford Rouse September 12, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth11      
Balance Sheet
Cash Bank On Hand 19 286     
Current Assets 1330 819208 832181 218259 785954 9561 570 374
Debtors  23 905     
Other Debtors  14 200     
Total Inventories  297 628     
Net Assets Liabilities    -22 440-28 353-96 206-597 495
Cash Bank In Hand11      
Net Assets Liabilities Including Pension Asset Liability11      
Reserves/Capital
Shareholder Funds11      
Other
Accrued Liabilities  1 000     
Average Number Employees During Period  23211 
Creditors  345 562278 248204 30736 00036 00029 733
Fixed Assets   1 300649   
Net Current Assets Liabilities 1-14 743-69 416-23 0897 647-60 206-567 762
Number Shares Issued Fully Paid  1     
Other Creditors  189 886     
Other Taxation Social Security Payable  927     
Par Value Share111     
Recoverable Value-added Tax  9 705     
Total Assets Less Current Liabilities 1-14 743-68 116-22 4407 647-60 206-567 762
Trade Creditors Trade Payables  17 425     
Number Shares Allotted11      
Share Capital Allotted Called Up Paid11      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 2023-07-16
filed on: 27th, July 2023
Free Download (3 pages)

Company search