Elmec (southern) Limited. Head office in Orpington. Check Director.

Elmec (southern) Limited, Orpington

Elmec (Southern) Limited is a private limited company. Situated at 6 Lagoon Road, Orpington BR5 3QX, this 20 years old business was incorporated on 2003-10-24 and is officially categorised as "development of building projects" (Standard Industrial Classification: 41100).
3 directors can be found in this business: Charles T. (appointed on 17 October 2022), Glenn G. (appointed on 01 April 2010), Andrew M. (appointed on 01 April 2010).

About
Name: Elmec (southern) Limited
Number: 04942685
Incorporation date: 2003-10-24
End of financial year: 31 March


Address:	6 Lagoon Road Orpington BR5 3QX
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Louise T.

7 February 2024

Nature of control:	25-50% voting rights 25-50% shares

Michelle M.

7 February 2024

Nature of control:	25-50% voting rights 25-50% shares

Michelle G.

7 February 2024

Nature of control:	25-50% voting rights 25-50% shares

Glenn G.

11 January 2024

Nature of control:	25-50% voting rights 25-50% shares

Andrew M.

11 January 2024

Nature of control:	25-50% voting rights 25-50% shares

Charles T.

11 January 2024

Nature of control:	25-50% voting rights 25-50% shares

The deadline for Elmec (Southern) Limited confirmation statement filing is 2024-11-10. The last one was submitted on 2023-10-27. The target date for a subsequent statutory accounts filing is 31 December 2024. Latest accounts filing was filed for the time period up to 31 March 2023.

6 persons of significant control are indexed in the official register, namely: Louise T. who has 1/2 or less of shares, 1/2 or less of voting rights. Michelle M. who has 1/2 or less of shares, 1/2 or less of voting rights. Michelle G. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Small company accounts for the period up to March 31, 2023 filed on: 5th, October 2023 \| accounts	Free Download (15 pages)

Type		Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 5th, October 2023 \| accounts	Free Download (15 pages)
AA	Small company accounts for the period up to March 31, 2022 filed on: 24th, October 2022 \| accounts	Free Download (15 pages)
AA	Small company accounts for the period up to March 31, 2021 filed on: 17th, December 2021 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 2nd, November 2020 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 13th, November 2019 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 23rd, October 2018 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 19th, July 2017 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 14th, October 2016 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to October 24, 2015 filed on: 19th, November 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on November 19, 2015: 100000.00 GBP capital
AA	Full accounts data made up to March 31, 2015 filed on: 16th, October 2015 \| accounts	Free Download (11 pages)
SH06	Notice of cancellation of shares. Capital declared on December 19, 2014 - 100000.00 GBP filed on: 20th, May 2015 \| capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 21st, January 2015 \| capital	Free Download (3 pages)
SH03	Report of purchase of own shares filed on: 6th, January 2015 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on December 1, 2014 - 160000.00 GBP filed on: 6th, January 2015 \| capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 24, 2014 filed on: 21st, November 2014 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 20th, November 2014 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 31st, December 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to October 24, 2013 filed on: 20th, November 2013 \| annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 24, 2012 filed on: 19th, November 2012 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 20th, July 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to October 24, 2011 filed on: 18th, November 2011 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 8th, August 2011 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 1st, December 2010 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to October 24, 2010 filed on: 23rd, November 2010 \| annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 24, 2009 filed on: 3rd, November 2009 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2009 filed on: 20th, May 2009 \| accounts	Free Download (7 pages)
AAMD	Revised accounts made up to November 30, 2007 filed on: 4th, December 2008 \| accounts	Free Download (7 pages)
363a	Period up to November 12, 2008 - Annual return with full member list filed on: 12th, November 2008 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/11/2008 to 31/03/2009 filed on: 11th, November 2008 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to November 30, 2007 filed on: 6th, February 2008 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to November 30, 2007 filed on: 6th, February 2008 \| accounts	Free Download (7 pages)
363a	Period up to November 20, 2007 - Annual return with full member list filed on: 20th, November 2007 \| annual return	Free Download (2 pages)
363a	Period up to November 20, 2007 - Annual return with full member list filed on: 20th, November 2007 \| annual return	Free Download (2 pages)
AA	Small company accounts for the period up to November 30, 2006 filed on: 31st, January 2007 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to November 30, 2006 filed on: 31st, January 2007 \| accounts	Free Download (8 pages)
363a	Period up to November 30, 2006 - Annual return with full member list filed on: 30th, November 2006 \| annual return	Free Download (4 pages)
363a	Period up to November 30, 2006 - Annual return with full member list filed on: 30th, November 2006 \| annual return	Free Download (4 pages)
88(2)R	Alloted 175000 shares on September 30, 2006. Value of each share 1 £, total number of shares: 200000. filed on: 22nd, November 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 175000 shares on September 30, 2006. Value of each share 1 £, total number of shares: 200000. filed on: 22nd, November 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 29/09/06 filed on: 9th, November 2006 \| capital	Free Download (1 page)
123	Nc inc already adjusted 29/09/06 filed on: 9th, November 2006 \| capital	Free Download (1 page)
AA	Small company accounts for the period up to November 30, 2005 filed on: 10th, February 2006 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to November 30, 2005 filed on: 10th, February 2006 \| accounts	Free Download (8 pages)
363a	Period up to November 15, 2005 - Annual return with full member list filed on: 15th, November 2005 \| annual return	Free Download (4 pages)
363a	Period up to November 15, 2005 - Annual return with full member list filed on: 15th, November 2005 \| annual return	Free Download (4 pages)
88(2)R	Alloted 5000 shares on September 28, 2005. Value of each share 1 £, total number of shares: 25000. filed on: 5th, October 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 5000 shares on September 28, 2005. Value of each share 1 £, total number of shares: 25000. filed on: 5th, October 2005 \| capital	Free Download (1 page)
AA	Small company accounts for the period up to November 30, 2004 filed on: 23rd, February 2005 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to November 30, 2004 filed on: 23rd, February 2005 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/10/04 to 30/11/04 filed on: 22nd, February 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 30/11/04 filed on: 22nd, February 2005 \| accounts	Free Download (1 page)
363s	Period up to November 4, 2004 - Annual return with full member list filed on: 4th, November 2004 \| annual return	Free Download (4 pages)
363s	Period up to November 4, 2004 - Annual return with full member list filed on: 4th, November 2004 \| annual return	Free Download (4 pages)
88(2)R	Alloted 19998 shares on December 3, 2003. Value of each share 1 £, total number of shares: 20000. filed on: 18th, January 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 19998 shares on December 3, 2003. Value of each share 1 £, total number of shares: 20000. filed on: 18th, January 2004 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 24/10/03 filed on: 22nd, December 2003 \| capital	Free Download (1 page)
123	Nc inc already adjusted 24/10/03 filed on: 22nd, December 2003 \| capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, October 2003 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 24th, October 2003 \| incorporation	Free Download (16 pages)

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