Electromech Services Ltd

Company Name	Electromech Services Ltd
Director	Paul Patrick McDermott
Company Status	Active
Company Number	03129078
Category	Private Limited Company
Incorporation Date	21 November 1995(28 years, 5 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7482	Packaging activities
SIC 82920	Packaging activities

Directors

Director Name	Paul Patrick McDermott
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	21 November 1995(same day as company formation)
Role	Packaging Engineer
Country of Residence	England
Correspondence Address	93 Sherrards Way Barnet Hertfordshire EN5 2BP

Secretary Name	Helen Lesley McDermott
Nationality	British
Status	Current
Appointed	12 July 2004(8 years, 7 months after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Correspondence Address	93 Sherrards Way Barnet Hertfordshire EN5 2BP

Secretary Name	Rosemary Jury
Nationality	British
Status	Resigned
Appointed	21 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	41 Monastery Gardens Enfield Middlesex EN2 0AE

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	21 November 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 November 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Telephone	020 84409564
Telephone region	London

Location

Registered Address	65a Station Road Edgware Harrow Middlesex HA8 7HX
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

51 at £1	Paul Patrick Mcdermott 51.00% Ordinary
49 at £1	Pauline May Mcdermott 49.00% Ordinary

Financials

Year	2014
Net Worth	£5,879
Cash	£6,986
Current Liabilities	£6,534

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Filing History

5 December 2023	Confirmation statement made on 30 November 2023 with no updates (3 pages)
31 August 2023	Micro company accounts made up to 30 November 2022 (3 pages)
30 November 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
29 July 2022	Micro company accounts made up to 30 November 2021 (3 pages)
30 November 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
8 October 2021	Registered office address changed from Fifth Floor Watson House 54-60 Baker Street London W1U 7BU United Kingdom to 65a Station Road Edgware Harrow Middlesex HA8 7HX on 8 October 2021 (1 page)
4 October 2021	Registered office address changed from 65a Station Road Edgware HA8 7HX England to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 4 October 2021 (1 page)
16 April 2021	Micro company accounts made up to 30 November 2020 (3 pages)
30 November 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
29 October 2020	Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to 65a Station Road Edgware HA8 7HX on 29 October 2020 (1 page)
21 January 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
16 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
16 April 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
10 January 2019	Confirmation statement made on 30 November 2018 with no updates (3 pages)
22 January 2018	Total exemption full accounts made up to 30 November 2017 (11 pages)
6 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
15 March 2017	Total exemption full accounts made up to 30 November 2016 (7 pages)
15 March 2017	Total exemption full accounts made up to 30 November 2016 (7 pages)
10 January 2017	Confirmation statement made on 30 November 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 30 November 2016 with updates (5 pages)
15 March 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
15 March 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
19 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (4 pages)
19 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (4 pages)
19 February 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
19 February 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
12 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (4 pages)
12 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (4 pages)
20 January 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
20 January 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
4 December 2013	Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 4 December 2013 (1 page)
4 December 2013	Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 4 December 2013 (1 page)
4 December 2013	Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 4 December 2013 (1 page)
4 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (4 pages)
4 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (4 pages)
2 May 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
2 May 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
11 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
11 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
2 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
2 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
12 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
12 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
6 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
6 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
12 April 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
12 April 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
2 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
2 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
22 November 2010	Statement of capital following an allotment of shares on 10 November 2010 GBP 100 (4 pages)
22 November 2010	Statement of capital following an allotment of shares on 10 November 2010 GBP 100 (4 pages)
24 May 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
24 May 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
1 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
1 December 2009	Director's details changed for Paul Patrick Mcdermott on 21 November 2009 (2 pages)
1 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
1 December 2009	Director's details changed for Paul Patrick Mcdermott on 21 November 2009 (2 pages)
13 April 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
13 April 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
12 December 2008	Return made up to 21/11/08; full list of members (3 pages)
12 December 2008	Return made up to 21/11/08; full list of members (3 pages)
20 August 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
20 August 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
13 March 2008	Memorandum and Articles of Association (8 pages)
13 March 2008	Memorandum and Articles of Association (8 pages)
6 March 2008	Company name changed electromech packaging services LIMITED\certificate issued on 08/03/08 (2 pages)
6 March 2008	Company name changed electromech packaging services LIMITED\certificate issued on 08/03/08 (2 pages)
5 December 2007	Return made up to 21/11/07; full list of members (2 pages)
5 December 2007	Return made up to 21/11/07; full list of members (2 pages)
11 October 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
11 October 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
12 December 2006	Return made up to 21/11/06; full list of members (6 pages)
12 December 2006	Return made up to 21/11/06; full list of members (6 pages)
3 October 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
3 October 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
20 December 2005	Return made up to 21/11/05; full list of members (6 pages)
20 December 2005	Return made up to 21/11/05; full list of members (6 pages)
7 October 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
7 October 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
15 December 2004	Return made up to 21/11/04; full list of members (6 pages)
15 December 2004	Return made up to 21/11/04; full list of members (6 pages)
15 September 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
15 September 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
21 July 2004	Secretary resigned (1 page)
21 July 2004	Secretary resigned (1 page)
21 July 2004	New secretary appointed (2 pages)
21 July 2004	New secretary appointed (2 pages)
19 July 2004	Company name changed mima uk LIMITED\certificate issued on 19/07/04 (2 pages)
19 July 2004	Company name changed mima uk LIMITED\certificate issued on 19/07/04 (2 pages)
11 December 2003	Return made up to 21/11/03; full list of members (6 pages)
11 December 2003	Return made up to 21/11/03; full list of members (6 pages)
1 December 2003	Company name changed electromech packaging services l imited\certificate issued on 01/12/03 (2 pages)
1 December 2003	Company name changed electromech packaging services l imited\certificate issued on 01/12/03 (2 pages)
26 February 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
26 February 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
26 November 2002	Return made up to 21/11/02; full list of members (6 pages)
26 November 2002	Return made up to 21/11/02; full list of members (6 pages)
7 November 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
7 November 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
11 December 2001	Return made up to 21/11/01; full list of members 363(287) ‐ Registered office changed on 11/12/01 (6 pages)
11 December 2001	Return made up to 21/11/01; full list of members 363(287) ‐ Registered office changed on 11/12/01 (6 pages)
18 July 2001	Total exemption small company accounts made up to 30 November 2000 (7 pages)
18 July 2001	Total exemption small company accounts made up to 30 November 2000 (7 pages)
8 December 2000	Return made up to 21/11/00; full list of members (6 pages)
8 December 2000	Return made up to 21/11/00; full list of members (6 pages)
31 August 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
31 August 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
16 November 1999	Return made up to 21/11/99; full list of members (6 pages)
16 November 1999	Return made up to 21/11/99; full list of members (6 pages)
23 April 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
23 April 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
8 December 1998	Return made up to 21/11/98; no change of members (4 pages)
8 December 1998	Return made up to 21/11/98; no change of members (4 pages)
23 June 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
23 June 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
8 December 1997	Return made up to 21/11/97; no change of members (4 pages)
8 December 1997	Return made up to 21/11/97; no change of members (4 pages)
19 September 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
19 September 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
3 December 1996	Return made up to 21/11/96; full list of members (6 pages)
3 December 1996	Return made up to 21/11/96; full list of members (6 pages)
23 November 1995	Registered office changed on 23/11/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
23 November 1995	New secretary appointed (2 pages)
23 November 1995	New secretary appointed (2 pages)
23 November 1995	Secretary resigned;director resigned;new director appointed (2 pages)
23 November 1995	Secretary resigned;director resigned;new director appointed (2 pages)
23 November 1995	Registered office changed on 23/11/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
21 November 1995	Incorporation (22 pages)
21 November 1995	Incorporation (22 pages)

Electromech Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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