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Elpeck Industries Limited LONDON

Founded in 1946, Elpeck Industries, classified under reg no. 00423486 is an active company. Currently registered at 9 The Park NW11 7ST, London the company has been in the business for 78 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Gabrielle F., Richard P.. Of them, Richard P. has been with the company the longest, being appointed on 26 August 1991 and Gabrielle F. has been with the company for the least time - from 17 December 1997. As of 29 April 2024, there were 2 ex directors - Felicity P., Lionel P. and others listed below. There were no ex secretaries.

Elpeck Industries Limited Address / Contact

Office Address 9 The Park
Town London
Post code NW11 7ST
Country of origin United Kingdom

Company Information / Profile

Registration Number 00423486
Date of Incorporation Tue, 12th Nov 1946
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 78 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated Sun, 6th Nov 2022

Company staff

Richard P.

Position: Secretary

Resigned:

Gabrielle F.

Position: Director

Appointed: 17 December 1997

Richard P.

Position: Director

Appointed: 26 August 1991

Felicity P.

Position: Director

Appointed: 11 April 1991

Resigned: 25 August 1991

Lionel P.

Position: Director

Appointed: 11 April 1991

Resigned: 08 May 2003

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we found, there is Gabrielle F. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Richard P. This PSC owns 25-50% shares.

Gabrielle F.

Notified on 6 April 2016
Nature of control: 25-50% shares

Richard P.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand 235 680256 209    
Current Assets219 291237 747256 981290 9051 468 8711 481 762921 552
Debtors 2 0672 067    
Net Assets Liabilities305 042315 938337 588361 9171 347 3011 354 4891 378 097
Property Plant Equipment 179 000178 770    
Other
Accumulated Depreciation Impairment Property Plant Equipment 6 3356 565    
Average Number Employees During Period 222222
Creditors93 509100 80999 458107 56380 94486 647389 852
Fixed Assets179 260179 000178 770178 575106 474106 474992 198
Increase From Depreciation Charge For Year Property Plant Equipment  230    
Net Current Assets Liabilities125 782136 938158 818183 3421 387 9271 395 115532 999
Property Plant Equipment Gross Cost 185 335185 335    
Provisions For Liabilities Balance Sheet Subtotal 10 95714 211 147 100147 100147 100
Total Assets Less Current Liabilities305 042315 938337 588361 9171 494 4011 501 5891 525 197
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  1 295   1 299

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Micro company accounts made up to 2022-12-31
filed on: 27th, September 2023 		Free Download (3 pages)

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