Elmec (Southern) Limited

DataGardener
elmec (southern) limited
live
Small

Elmec (southern) Limited

04942685•Private Limited With Share Capital

1 The Paddocks Wood Street, Swanley Village, BR87PA
WebsiteEmail02083312960

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

24/10/2003

Company Age

22 years

Directors

3

Employees

25

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Elmec (southern) Limited (04942685) is a private limited with share capital incorporated on 24/10/2003 (22 years old) and registered in swanley village, BR87PA. The company operates under SIC code 41100 - development of building projects.

Elmec (southern) limited are a london based mechanical and electrical contractor operating within a large range of sectors including commercial, residential, industrial, ecclesiastical, education and healthcare. all administrative tasks are carried out within our offices based in orpington, kent. we...

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 24/10/2003
BR87PA
25 employees

Financial Overview

Total Assets

£1.42M

Liabilities

£764.1K

Net Assets

£659.8K

Est. Turnover

£2.11M

AI Estimated
Unreported
Cash

£57.5K

Key Metrics

25

Employees

3

Directors

6

Shareholders

1

PSCs

Board of Directors

3
A
andrew john mason
director
G
glenn gatehouse
director
C
charles mark thompson
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2025
Resolution
Category:Resolution
Date:15-12-2025
Memorandum Articles
Category:Incorporation
Date:15-12-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:15-12-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2025
Resolution
Category:Resolution
Date:02-12-2025
Capital Cancellation Shares
Category:Capital
Date:02-12-2025
Capital Return Purchase Own Shares
Category:Capital
Date:02-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2025
Legacy
Category:Insolvency
Date:22-08-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-08-2024
Legacy
Category:Capital
Date:14-08-2024
Resolution
Category:Resolution
Date:14-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2024
Legacy
Category:Insolvency
Date:22-03-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-03-2024
Legacy
Category:Capital
Date:19-03-2024
Legacy
Category:Insolvency
Date:19-03-2024
Resolution
Category:Resolution
Date:19-03-2024
Legacy
Category:Capital
Date:11-03-2024
Resolution
Category:Resolution
Date:11-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2024
Capital Return Purchase Own Shares
Category:Capital
Date:13-02-2024
Resolution
Category:Resolution
Date:23-01-2024
Capital Cancellation Shares
Category:Capital
Date:18-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-01-2024
Capital Allotment Shares
Category:Capital
Date:12-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2015
Capital Cancellation Shares
Category:Capital
Date:20-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2015
Capital Return Purchase Own Shares
Category:Capital
Date:21-01-2015
Capital Cancellation Shares
Category:Capital
Date:06-01-2015
Capital Return Purchase Own Shares
Category:Capital
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:21-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:30-09-2013
Termination Director Company With Name
Category:Officers
Date:27-09-2013
Termination Secretary Company With Name
Category:Officers
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date15/08/2025
Latest Accounts31/03/2025

Trading Addresses

1 The Paddocks, Wood Street, Swanley, BR87PARegistered

Related Companies

1
bryen & langley limited
live

Contact

02083312960
info@elmecsouthern.com
elmecsouthern.com
1 The Paddocks Wood Street, Swanley Village, BR87PA