Elmec Solutions Limited. net worth, address, company information. Free

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Elmec Solutions Limited (reg no 06394691) is a private limited company started on 2007-10-10 in England. The company is situated at Abbey House, Mcgregors Way, Chesterfield S40 2WB. Elmec Solutions Limited operates Standard Industrial Classification code: 33170 which means "repair and maintenance of other transport equipment n.e.c.".

Company details

Name	Elmec Solutions Limited
Number	06394691
Date of Incorporation:	Wed, 10th Oct 2007
End of financial year:	31 July
Address:	Abbey House, Mcgregors Way, Chesterfield, S40 2WB
SIC code:	33170 - Repair and maintenance of other transport equipment n.e.c.

As for the 5 directors that can be found in this particular enterprise, we can name: Daniel H. (in the company from 01 September 2020), Peter G. (appointment date: 01 September 2020), Matthew L. (appointed on 01 September 2020). The Companies House reports 2 persons of significant control, namely: C King Holdings Limited is located at West Brook Court, Sharrowvale Road, S11 8YZ Sheffield, South Yorkshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Glen P. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-07-31	2022-07-31
Current Assets	108,598	164,950	165,902	214,902	214,902	525,721	625,272	545,861	885,748	839,060	699,524
Total Assets Less Current Liabilities	64,024	84,456	123,621	137,898	137,898	284,813	767,097	582,633	1,190,464	435,453	40
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-
Shareholder Funds	48,101	69,566	80,793	104,772	104,772	260,836	-	-	-	-	-
Tangible Fixed Assets	54,630	44,881	67,241	75,563	75,563	93,752	-	-	-	-	-
Fixed Assets	-	44,881	67,241	75,563	75,563	93,752	-	-	-	-	-

People with significant control

C King Holdings Limited

1 September 2020

Address	5 West Brook Court, Sharrowvale Road, Sheffield, South Yorkshire, S11 8YZ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of Companies (Companies House)
Registration number	08353352
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Glen P.

6 April 2016 - 1 September 2020

Nature of control:	significiant influence or control

Filings

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(MR01) Registration of charge 063946910004, created on 2024/01/22 filed on: 26th, January 2024 \| mortgage	Free Download (4 pages)

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(MR01) Registration of charge 063946910004, created on 2024/01/22 filed on: 26th, January 2024 \| mortgage	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2023/10/10 filed on: 23rd, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2022/07/31 filed on: 26th, April 2023 \| accounts	Free Download (10 pages)
(AD01) Change of registered address from 20 Burns Street Ilkeston Derbyshire DE7 8AA on 2022/10/10 to Abbey House Mcgregors Way Chesterfield S40 2WB filed on: 10th, October 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/10/10 filed on: 10th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2021/07/31 filed on: 5th, April 2022 \| accounts	Free Download (10 pages)
(MR04) Charge 063946910002 satisfaction in full. filed on: 22nd, December 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 063946910001 satisfaction in full. filed on: 22nd, December 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 063946910003 satisfaction in full. filed on: 22nd, December 2021 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/10/10 filed on: 11th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting period extended to 2021/07/31. Originally it was 2021/03/31 filed on: 25th, March 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 5th, February 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2020/10/10 filed on: 18th, November 2020 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on 2020/09/01. filed on: 26th, October 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/09/01. filed on: 26th, October 2020 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020/09/01 filed on: 25th, October 2020 \| persons with significant control	Free Download (3 pages)
(AP01) New director appointment on 2020/09/01. filed on: 25th, October 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/09/01. filed on: 25th, October 2020 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2020/09/01 filed on: 21st, September 2020 \| persons with significant control	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 2nd, September 2020 \| incorporation	Free Download (32 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 2nd, September 2020 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 19th, August 2020 \| incorporation	Free Download (31 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2020/06/18 filed on: 18th, June 2020 \| capital	Free Download (3 pages)
(MR01) Registration of charge 063946910003, created on 2019/12/19 filed on: 20th, December 2019 \| mortgage	Free Download (35 pages)
(CS01) Confirmation statement with no updates 2019/10/10 filed on: 23rd, October 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018/10/10 filed on: 19th, October 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2017/10/10 filed on: 9th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 30th, November 2016 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2016/10/10 filed on: 11th, November 2016 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 063946910002, created on 2016/05/04 filed on: 5th, May 2016 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge 063946910001, created on 2016/04/28 filed on: 29th, April 2016 \| mortgage	Free Download (15 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 21st, December 2015 \| accounts	Free Download (6 pages)
(TM02) Secretary's appointment terminated on 2015/10/31 filed on: 29th, November 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/10/10 filed on: 17th, November 2015 \| annual return	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/10/10 filed on: 20th, November 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/11/20 capital
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 13th, November 2014 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 23rd, December 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/10/10 filed on: 15th, November 2013 \| annual return	Free Download (4 pages)
(CH01) On 2013/09/01 director's details were changed filed on: 15th, November 2013 \| officers	Free Download (2 pages)
(CH01) On 2012/06/01 director's details were changed filed on: 8th, November 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/10/10 filed on: 8th, November 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 28th, June 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/10/10 filed on: 16th, November 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 14th, November 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/10/10 filed on: 30th, November 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 4th, November 2010 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/03/31 filed on: 16th, January 2010 \| accounts	Free Download (5 pages)
(CH01) On 2009/10/11 director's details were changed filed on: 25th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/10/10 filed on: 25th, November 2009 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 18th, November 2008 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to 2008/11/18 with complete member list filed on: 18th, November 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2008/03/31 filed on: 20th, June 2008 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 31/10/2008 to 31/03/2008 filed on: 9th, June 2008 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 10th, October 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 10th, October 2007 \| incorporation	Free Download (16 pages)

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