Elsym Installations Limited

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Elsym Installations Limited

04070943Private Limited With Share Capital

Spring Lodge 172 Chester Road, Helsby, Cheshire, WA60AR
Incorporated

13/09/2000

Company Age

25 years

Directors

5

Employees

16

SIC Code

43210

Risk

low risk

Company Overview

Registration, classification & business activity

Elsym Installations Limited (04070943) is a private limited with share capital incorporated on 13/09/2000 (25 years old) and registered in cheshire, WA60AR. The company operates under SIC code 43210 - electrical installation.

Elsym installations prides itself as an established electrical contractors, with vast experience working in the production and process side of a wide array of industries. we provide electrical power and control systems which we will design, install and maintain from concept to the complete life span...

Private Limited With Share Capital
SIC: 43210
Micro
Incorporated 13/09/2000
WA60AR
16 employees

Financial Overview

Total Assets

£1.35M

Liabilities

£550.8K

Net Assets

£801.1K

Est. Turnover

£1.84M

AI Estimated
Unreported
Cash

£584.3K

Key Metrics

16

Employees

5

Directors

1

Shareholders

Board of Directors

4

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2025
Memorandum Articles
Category:Incorporation
Date:02-09-2025
Resolution
Category:Resolution
Date:02-09-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-08-2025
Capital Name Of Class Of Shares
Category:Capital
Date:20-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2025
Capital Name Of Class Of Shares
Category:Capital
Date:11-03-2025
Capital Name Of Class Of Shares
Category:Capital
Date:11-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:02-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:29-09-2017
Resolution
Category:Resolution
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-09-2014
Capital Name Of Class Of Shares
Category:Capital
Date:18-09-2014
Resolution
Category:Resolution
Date:18-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:29-10-2008
Legacy
Category:Annual Return
Date:23-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2006
Legacy
Category:Address
Date:23-10-2006
Legacy
Category:Annual Return
Date:17-10-2006
Legacy
Category:Address
Date:12-07-2006
Legacy
Category:Address
Date:12-07-2006
Legacy
Category:Capital
Date:12-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2005
Legacy
Category:Annual Return
Date:21-09-2005
Legacy
Category:Officers
Date:02-08-2005
Legacy
Category:Officers
Date:24-05-2005
Legacy
Category:Officers
Date:11-01-2005
Legacy
Category:Annual Return
Date:19-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2004
Legacy
Category:Annual Return
Date:28-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2003
Legacy
Category:Annual Return
Date:26-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2002
Legacy
Category:Address
Date:06-09-2002
Legacy
Category:Address
Date:15-11-2001
Legacy
Category:Annual Return
Date:24-09-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2001
Legacy
Category:Accounts
Date:08-11-2000
Legacy
Category:Mortgage
Date:25-10-2000
Legacy
Category:Officers
Date:09-10-2000
Legacy
Category:Officers
Date:20-09-2000

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date07/03/2025
Latest Accounts31/12/2024

Trading Addresses

Spring Lodge, 172 Chester Road, Helsby, Frodsham, WA60ARRegistered
Units 1 & 2 Paget Street, Burton-On-Trent, Staffordshire, DE143TQ

Contact

01283510717
u0022@elsyminstallations.co.uk
Spring Lodge 172 Chester Road, Helsby, Cheshire, WA60AR