Elma Electronic Uk Ltd

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Elma Electronic Uk Ltd

03075401•Private Limited With Share Capital

Solutions House Fraser Road, Priory Business Park, Bedford, MK443BF
WebsiteEmail01234838822

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Incorporated

03/07/1995

Company Age

30 years

Directors

6

Employees

—

SIC Code

27320

Risk

low risk

Company Overview

Registration, classification & business activity

Elma Electronic Uk Ltd (03075401) is a private limited with share capital incorporated on 03/07/1995 (30 years old) and registered in bedford, MK443BF. The company operates under SIC code 27320 - manufacture of other electronic and electric wires and cables.

Private Limited With Share Capital
SIC: 27320
Medium
Incorporated 03/07/1995
MK443BF

Financial Overview

Total Assets

£13.01M

Liabilities

£4.53M

Net Assets

£8.48M

Turnover

£20.37M

Cash

£6.55M

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
M
martin josef isidor wipfli
director
S
stuart young
director
A
andrew lee brind
director
T
thomas herrmann
director
D
david michael middleton
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2021
Accounts Amended With Accounts Type Small
Category:Accounts
Date:31-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2013
Termination Director Company With Name
Category:Officers
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Termination Director Company With Name
Category:Officers
Date:29-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2011
Miscellaneous
Category:Miscellaneous
Date:23-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2010
Termination Director Company With Name
Category:Officers
Date:18-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2009
Legacy
Category:Officers
Date:25-09-2009
Legacy
Category:Annual Return
Date:16-07-2009
Legacy
Category:Officers
Date:16-07-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2009
Legacy
Category:Officers
Date:18-03-2009
Legacy
Category:Officers
Date:10-03-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:06-03-2009
Gazette Notice Compulsary
Category:Gazette
Date:03-03-2009
Legacy
Category:Annual Return
Date:01-08-2008
Legacy
Category:Address
Date:01-08-2008
Legacy
Category:Address
Date:01-08-2008
Legacy
Category:Address
Date:01-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2008
Legacy
Category:Annual Return
Date:05-03-2008
Legacy
Category:Annual Return
Date:05-03-2008
Legacy
Category:Address
Date:20-02-2008
Legacy
Category:Annual Return
Date:11-09-2007
Legacy
Category:Officers
Date:04-05-2007
Legacy
Category:Officers
Date:21-03-2007
Legacy
Category:Accounts
Date:08-11-2006
Legacy
Category:Annual Return
Date:31-08-2006
Legacy
Category:Mortgage
Date:21-06-2006
Legacy
Category:Mortgage
Date:21-06-2006
Legacy
Category:Capital
Date:13-02-2006
Legacy
Category:Mortgage
Date:27-01-2006
Legacy
Category:Officers
Date:30-11-2005
Legacy
Category:Officers
Date:18-11-2005
Legacy
Category:Officers
Date:16-11-2005
Legacy
Category:Officers
Date:16-11-2005
Legacy
Category:Officers
Date:16-11-2005
Legacy
Category:Officers
Date:16-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2005
Auditors Resignation Company
Category:Auditors
Date:20-10-2005
Legacy
Category:Capital
Date:17-10-2005
Legacy
Category:Annual Return
Date:13-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2005

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date07/07/2025
Latest Accounts31/12/2024

Trading Addresses

Solutions House, Fraser Road, Priory Business Park, Bedford, Bedfordshire, MK443BF

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Contact

01234838822
sales@elma.co.uk
elma.com
Solutions House Fraser Road, Priory Business Park, Bedford, MK443BF