Company information:
Elastomer Engineering Limited (No: 00880807)
Address: UNIT 1A & B LEYLAND BUSINESS PARK CENTURION WAY, FARINGTON, LEYLAND, LANCASHIRE, PR25 3GR, ENGLAND
Status: Active
Incorporated: 06-Jun-1966
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 09-Dec-2024
Industry Class: 22290 - Manufacture of other plastic products
Current Director: JOHN BURDETT ( DOB: Sep-1963 From: Jul-2019 )
Current Director: JOHN ROBERT CHRISTOPHER CHADWICK ( DOB: May-1966 From: Jul-2021 )
Current Director: CAROLINE JANE VICTORIA DEAN ( DOB: Mar-1971 From: Mar-2011 )
Current Director: JOHN CHRISTOPHER GARDNER ( DOB: Mar-1937 From: Nov-1991 )
Current Director: CHRISTOPHER LAURENCE GARDNER ( DOB: Mar-1978 From: Mar-2011 )
Current Director: MICHAEL WILLIAM GARDNER ( DOB: Jun-1987 From: Mar-2011 )
Current Director: CHARLES LAWRENCE GARDNER ( DOB: Dec-1968 From: Mar-2011 )
Current Director: EDWARD JONATHAN GARDNER ( DOB: Jan-1970 From: Mar-2011 )
Current Director: JAMES ERIC GARDNER ( DOB: Dec-1968 From: Mar-2011 )
Current Director: CHRISTOPHER ROBERT TURNER ( DOB: Nov-1952 From: Jul-2019 )
Current Director: ALEXANDER JAN WOUTERSE ( DOB: Oct-1965 From: Jul-2021 )
Current Secretary: JULIE MARIA GARDNER ( From: Dec-2015 )
Resigned Director: GARY WILLIAM BURTON ( DOB: Feb-1965 From: Jul-2019 To: Jul-2021 )
Resigned Director: CAROLINE JANE VICTORIA DEAN ( DOB: Mar-1971 From: Mar-2011 To: Jul-2019 )
Resigned Director: PETER JAMES GARDNER ( DOB: Mar-1947 From: Nov-1991 To: May-2013 )
Resigned Director: JOHN CHRISTOPHER GARDNER ( DOB: Mar-1937 From: Nov-1991 To: Jul-2019 )
Resigned Director: MICHAEL WILLIAM GARDNER ( DOB: Jun-1987 From: Mar-2011 To: Jul-2019 )
Resigned Director: CHARLES LAWRENCE GARDNER ( DOB: Dec-1968 From: Mar-2011 To: Jul-2019 )
Resigned Director: EDWARD JONATHAN GARDNER ( DOB: Jan-1970 From: Mar-2011 To: Jul-2019 )
Resigned Director: JAMES ERIC GARDNER ( DOB: Dec-1968 From: Mar-2011 To: Jul-2019 )
Resigned Director: CHRISTOPHER LAURENCE GARDNER ( DOB: Mar-1978 From: Mar-2011 To: Jul-2019 )
Resigned Director: STEPHEN HAYCOCK ( DOB: Mar-1970 From: Jul-2020 To: Jul-2021 )
Resigned Secretary: PETER JAMES GARDNER ( DOB: Mar-1947 From: Nov-1991 To: May-2013 )
Resigned Secretary: JULIE MARIA GARDNER ( From: Dec-2015 To: Jul-2019 )
Persons of Significant Control:
Dlr Elastomer Engineering Holdings Ltd, Unit 1a & B Leyland Business Park Centurion Way, Farington, Leyland, PR25 3GR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-04)
Dr John Christopher Gardner, Larkrise 35 Stanhope Road, Bowdon, Cheshire, WA14 3JU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-07-04)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 196,885 | 173,004 | 152,853 | 450,503 | 294,610 | 175,040 | 139,582 | 196885.0,173004.0,152853.0,450503.0,294610.0,175040.0,139582.0,0.0 | |
| Fixed assets / Intangible assets | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,0.0 | |
| Fixed assets / Property, plant and equipment | 196,884 | 173,003 | 152,852 | 450,502 | 294,609 | 175,039 | 139,581 | 196884.0,173003.0,152852.0,450502.0,294609.0,175039.0,139581.0,0.0 | |
| Current assets | 391,140 | 482,881 | 615,371 | 648,699 | 1,560,337 | 1,367,376 | 1,182,624 | 1,177,097 | 391140.0,482881.0,615371.0,648699.0,1560337.0,1367376.0,1182624.0,1177097.0 |
| Current assets / Total inventories | 100,885 | 120,141 | 174,818 | 94,431 | 65,439 | 58,136 | 100885.0,120141.0,174818.0,94431.0,65439.0,58136.0,0.0,0.0 | ||
| Current assets / Debtors | 166,906 | 216,069 | 231,957 | 259,999 | 1,319,896 | 1,297,005 | 1,182,204 | 1,177,097 | 166906.0,216069.0,231957.0,259999.0,1319896.0,1297005.0,1182204.0,1177097.0 |
| Current assets / Cash at bank and on hand | 123,349 | 146,671 | 208,596 | 294,269 | 175,002 | 12,235 | 420 | 123349.0,146671.0,208596.0,294269.0,175002.0,12235.0,420.0,0.0 | |
| Net current assets (liabilities) | 233,886 | 325,232 | 390,214 | 486,985 | 1,260,095 | 1,181,042 | 1,179,625 | 1,177,096 | 233886.0,325232.0,390214.0,486985.0,1260095.0,1181042.0,1179625.0,1177096.0 |
| Total assets less current liabilities | 430,771 | 498,236 | 543,067 | 937,488 | 1,554,705 | 1,356,082 | 1,319,207 | 1,177,096 | 430771.0,498236.0,543067.0,937488.0,1554705.0,1356082.0,1319207.0,1177096.0 |
| Provisions for liabilities, balance sheet subtotal | 19,244 | 15,578 | 10,729 | 69,538 | 55,498 | 15,831 | 8,471 | 19244.0,15578.0,10729.0,69538.0,55498.0,15831.0,8471.0,0.0 | |
| Net assets (liabilities) | 411,527 | 482,658 | 532,338 | 867,950 | 1,499,207 | 1,340,251 | 1,310,736 | 1,177,096 | 411527.0,482658.0,532338.0,867950.0,1499207.0,1340251.0,1310736.0,1177096.0 |
| Equity / share capital and reserves | 411,527 | 482,658 | 532,338 | 867,950 | 1,499,207 | 1,340,251 | 1,310,736 | 1,177,096 | 411527.0,482658.0,532338.0,867950.0,1499207.0,1340251.0,1310736.0,1177096.0 |