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 (27 days after)
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 2015-07-312016-07-312017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth11       
Balance Sheet
Cash Bank On Hand 19 286      
Current Assets 1330 819208 832181 218259 785954 9561 570 374542 461
Debtors  23 905      
Net Assets Liabilities    -22 440-28 353-96 206-597 495-651 649
Other Debtors  14 200      
Total Inventories  297 628      
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  13211 1
Creditors  345 562278 248204 30736 00036 00029 73313 753
Fixed Assets   1 300649    
Net Current Assets Liabilities 1-14 743-69 416-23 0897 647-60 206-567 762-637 896
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 647-60 206-567 762-637 896
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)

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