Elmleigh Electrical Systems Limited, Hinckley
Elmleigh Electrical Systems Limited is a private limited company. Situated at 5 Station Road, Hinckley LE10 1AW, this 17 years old business was incorporated on 2006-07-04 and is categorised as "manufacture of electronic industrial process control equipment" (Standard Industrial Classification: 26512), "manufacture of electricity distribution and control apparatus" (SIC code: 27120), "other service activities not elsewhere classified" (SIC code: 96090).1 director can be found in this business: Simon S. (appointed on 04 July 2006). Moving on to the secretaries (1 in total), we can name: Natalie T. (appointed on 01 January 2024).
| About | |
|---|---|
| Name: Elmleigh Electrical Systems Limited | |
| Number: 05865810 | |
| Incorporation date: 2006-07-04 | |
| End of financial year: 31 May |
| Address: |
5 Station Road Hinckley LE10 1AW |
| SIC code: |
26512 - Manufacture of electronic industrial process control equipment 27120 - Manufacture of electricity distribution and control apparatus 96090 - Other service activities not elsewhere classified |
Company staff
People with significant control
Leadec Automation & Engineering Gmbh
30 September 2022
| Address | 11 Meitnerstrasse, Stuttgart, 70563, Germany |
| Legal authority | Germany |
| Legal form | Limited Liability Company |
| Country registered | Germany |
| Place registered | Trade Register At The Local Court Of Stuttgart |
| Registration number | Hrb 770416 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon S.
1 July 2016 - 30 September 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Louise S.
1 July 2016 - 21 March 2021
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2013-05-31 | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Current Assets | 1,082,575 | 1,444,682 | 1,473,112 | 1,449,430 | 1,322,547 | 2,091,791 | 2,322,187 | 2,879,892 | 4,714,068 | 5,331,263 |
| Fixed Assets | 314,663 | 313,521 | 284,788 | 261,004 | - | - | 321,625 | 345,122 | 341,336 | 917,423 |
| Total Assets Less Current Liabilities | 713,904 | 1,040,879 | 1,148,795 | 1,171,637 | 1,097,925 | 1,450,918 | 2,059,444 | 2,616,500 | 3,962,878 | 5,512,549 |
| Intangible Fixed Assets | 120,000 | 90,000 | 60,000 | 30,000 | - | - | - | - | - | - |
| Number Shares Allotted | - | 10 | 2 | 2 | - | - | - | - | - | - |
| Shareholder Funds | 691,812 | 1,015,369 | 1,126,266 | 1,137,789 | - | - | - | - | - | - |
| Tangible Fixed Assets | 194,663 | 223,521 | 224,788 | 231,004 | - | - | - | - | - | - |
The deadline for Elmleigh Electrical Systems Limited confirmation statement filing is 2024-05-05. The last confirmation statement was submitted on 2023-04-21. The target date for a subsequent statutory accounts filing is 29 February 2024. Last accounts filing was filed for the time period up until 31 May 2022.
3 persons of significant control are listed in the Companies House, namely: Leadec Automation & Engineering Gmbh has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Meitnerstrasse, 70563 Stuttgart. Simon S. that has 1/2 or less of shares, 1/2 or less of voting rights. Louise S. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Annual return
Capital
Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP03 |
On January 1, 2024 - new secretary appointed filed on: 2nd, January 2024 | officers |
Free Download
(2 pages)
|