Elmec (Southern) Limited

Company Name	Elmec (Southern) Limited
Company Status	Active
Company Number	04942685
Category	Private Limited Company
Incorporation Date	24 October 2003(20 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Glenn Gatehouse
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(6 years, 5 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Lagoon Road Orpington BR5 3QX

Director Name	Mr Andrew John Mason
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(6 years, 5 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Lagoon Road Orpington BR5 3QX

Director Name	Mr Charles Mark Thompson
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 October 2022(18 years, 12 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Lagoon Road Orpington BR5 3QX

Director Name	Mr Patrick Bailey
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2003(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Hartfield Place, 40-44 High Street, Northwood Middlesex HA6 1BN

Director Name	Mr Alan Escudier
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2003(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	6 Lagoon Road Orpington BR5 3QX

Director Name	Mr Paul McMahon
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2003(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	6 Lagoon Road Orpington BR5 3QX

Director Name	Mr David George Wrighton
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2003(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	6 Lagoon Road Orpington BR5 3QX

Secretary Name	Mr Patrick Bailey
Nationality	British
Status	Resigned
Appointed	24 October 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hartfield Place, 40-44 High Street, Northwood Middlesex HA6 1BN

Director Name	Gary Frederick Gipson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(1 year, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 2007)
Role	Electrical Engineer
Correspondence Address	36 Poplar Close South Ockendon Essex RM15 6TU

Secretary Name	Mr David Chalk
Status	Resigned
Appointed	26 September 2013(9 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 12 December 2019)
Role	Company Director
Correspondence Address	6 Lagoon Road Orpington BR5 3QX

Secretary Name	Mr Simon Routh
Status	Resigned
Appointed	12 December 2019(16 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 11 January 2024)
Role	Company Director
Correspondence Address	6 Lagoon Road Orpington BR5 3QX

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	24 October 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	24 October 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	elmecsouthern.com
Email address	[email protected]
Telephone	020 83312960
Telephone region	London

Location

Registered Address	6 Lagoon Road Orpington BR5 3QX
Region	London
Constituency	Orpington
County	Greater London
Ward	Cray Valley East
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

20k at £1	Alan Escudier 20.00% Ordinary
20k at £1	Andrew Mason 20.00% Ordinary
20k at £1	David Wrighton 20.00% Ordinary
20k at £1	Glenn Gatehouse 20.00% Ordinary
20k at £1	Paul Mcmahon 20.00% Ordinary

Financials

Year	2014
Turnover	£4,963,080
Gross Profit	£562,012
Net Worth	£311,329
Current Liabilities	£1,411,049

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	14 February 2024 (2 months, 1 week ago)
Next Return Due	28 February 2025 (10 months, 1 week from now)

Charges

30 March 2022	Delivered on: 31 March 2022 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
30 March 2022	Delivered on: 31 March 2022 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

18 January 2024	Cancellation of shares. Statement of capital on 11 January 2024 GBP 60,000 (4 pages)
15 January 2024	Director's details changed for Mr Glenn Gatehouse on 15 January 2024 (2 pages)
15 January 2024	Director's details changed for Mr Andrew John Mason on 15 January 2024 (2 pages)
12 January 2024	Withdrawal of a person with significant control statement on 12 January 2024 (2 pages)
12 January 2024	Termination of appointment of Paul Mcmahon as a director on 11 January 2024 (1 page)
12 January 2024	Termination of appointment of Alan Escudier as a director on 11 January 2024 (1 page)
12 January 2024	Notification of Charles Mark Thompson as a person with significant control on 11 January 2024 (2 pages)
12 January 2024	Statement of capital following an allotment of shares on 11 January 2024 GBP 70,588 (3 pages)
12 January 2024	Termination of appointment of Simon Routh as a secretary on 11 January 2024 (1 page)
12 January 2024	Notification of Glenn Gatehouse as a person with significant control on 11 January 2024 (2 pages)
12 January 2024	Termination of appointment of David George Wrighton as a director on 11 January 2024 (1 page)
12 January 2024	Notification of Andrew John Mason as a person with significant control on 11 January 2024 (2 pages)
11 January 2024	Satisfaction of charge 049426850002 in full (1 page)
27 October 2023	Confirmation statement made on 27 October 2023 with no updates (3 pages)
5 October 2023	Accounts for a small company made up to 31 March 2023 (15 pages)
23 August 2023	Confirmation statement made on 15 July 2023 with updates (5 pages)
24 October 2022	Accounts for a small company made up to 31 March 2022 (15 pages)
21 October 2022	Appointment of Mr Charles Mark Thompson as a director on 17 October 2022 (2 pages)
19 August 2022	Confirmation statement made on 15 July 2022 with no updates (3 pages)
31 March 2022	Registration of charge 049426850002, created on 30 March 2022 (9 pages)
31 March 2022	Registration of charge 049426850001, created on 30 March 2022 (24 pages)
17 December 2021	Accounts for a small company made up to 31 March 2021 (12 pages)
15 July 2021	Confirmation statement made on 15 July 2021 with no updates (3 pages)
2 November 2020	Full accounts made up to 31 March 2020 (15 pages)
26 October 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
13 December 2019	Appointment of Mr Simon Routh as a secretary on 12 December 2019 (2 pages)
13 December 2019	Termination of appointment of David Chalk as a secretary on 12 December 2019 (1 page)
13 November 2019	Full accounts made up to 31 March 2019 (14 pages)
24 October 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
24 October 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
23 October 2018	Full accounts made up to 31 March 2018 (17 pages)
26 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
19 July 2017	Full accounts made up to 31 March 2017 (12 pages)
19 July 2017	Full accounts made up to 31 March 2017 (12 pages)
7 November 2016	Registered office address changed from Hartfield Place, 40-44 High Street, Northwood Middlesex HA6 1BN to 6 Lagoon Road Orpington BR5 3QX on 7 November 2016 (1 page)
7 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
7 November 2016	Registered office address changed from Hartfield Place, 40-44 High Street, Northwood Middlesex HA6 1BN to 6 Lagoon Road Orpington BR5 3QX on 7 November 2016 (1 page)
14 October 2016	Full accounts made up to 31 March 2016 (16 pages)
14 October 2016	Full accounts made up to 31 March 2016 (16 pages)
19 November 2015	Director's details changed for David Wrighton on 12 November 2015 (2 pages)
19 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100,000 (7 pages)
19 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100,000 (7 pages)
19 November 2015	Director's details changed for David Wrighton on 12 November 2015 (2 pages)
17 November 2015	Director's details changed for Mr Andrew John Mason on 12 November 2015 (2 pages)
17 November 2015	Director's details changed for Mr Andrew John Mason on 12 November 2015 (2 pages)
17 November 2015	Director's details changed for Mr Glenn Gatehouse on 12 November 2015 (2 pages)
17 November 2015	Director's details changed for Paul Mcmahon on 12 November 2015 (2 pages)
17 November 2015	Director's details changed for Paul Mcmahon on 12 November 2015 (2 pages)
17 November 2015	Director's details changed for Mr Glenn Gatehouse on 12 November 2015 (2 pages)
16 October 2015	Full accounts made up to 31 March 2015 (11 pages)
16 October 2015	Full accounts made up to 31 March 2015 (11 pages)
20 May 2015	Cancellation of shares. Statement of capital on 19 December 2014 GBP 100,000 (4 pages)
20 May 2015	Cancellation of shares. Statement of capital on 19 December 2014 GBP 100,000 (4 pages)
8 May 2015	Director's details changed for David Wrighton on 6 May 2015 (2 pages)
8 May 2015	Director's details changed for David Wrighton on 6 May 2015 (2 pages)
8 May 2015	Director's details changed for David Wrighton on 6 May 2015 (2 pages)
21 January 2015	Purchase of own shares. (3 pages)
21 January 2015	Purchase of own shares. (3 pages)
6 January 2015	Cancellation of shares. Statement of capital on 1 December 2014 GBP 160,000 (4 pages)
6 January 2015	Purchase of own shares. (3 pages)
6 January 2015	Cancellation of shares. Statement of capital on 1 December 2014 GBP 160,000 (4 pages)
6 January 2015	Purchase of own shares. (3 pages)
6 January 2015	Cancellation of shares. Statement of capital on 1 December 2014 GBP 160,000 (4 pages)
21 November 2014	Secretary's details changed for Mr David Chalk on 20 November 2014 (1 page)
21 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 180,000 (7 pages)
21 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 180,000 (7 pages)
21 November 2014	Secretary's details changed for Mr David Chalk on 20 November 2014 (1 page)
20 November 2014	Full accounts made up to 31 March 2014 (13 pages)
20 November 2014	Full accounts made up to 31 March 2014 (13 pages)
31 December 2013	Full accounts made up to 31 March 2013 (13 pages)
31 December 2013	Full accounts made up to 31 March 2013 (13 pages)
20 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 200,000 (7 pages)
20 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 200,000 (7 pages)
30 September 2013	Appointment of Mr David Chalk as a secretary (2 pages)
30 September 2013	Appointment of Mr David Chalk as a secretary (2 pages)
27 September 2013	Termination of appointment of Patrick Bailey as a director (1 page)
27 September 2013	Termination of appointment of Patrick Bailey as a secretary (1 page)
27 September 2013	Termination of appointment of Patrick Bailey as a director (1 page)
27 September 2013	Termination of appointment of Patrick Bailey as a secretary (1 page)
19 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (7 pages)
19 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (7 pages)
20 July 2012	Full accounts made up to 31 March 2012 (13 pages)
20 July 2012	Full accounts made up to 31 March 2012 (13 pages)
18 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (7 pages)
18 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (7 pages)
8 August 2011	Full accounts made up to 31 March 2011 (14 pages)
8 August 2011	Full accounts made up to 31 March 2011 (14 pages)
1 December 2010	Full accounts made up to 31 March 2010 (14 pages)
1 December 2010	Full accounts made up to 31 March 2010 (14 pages)
23 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (7 pages)
23 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (7 pages)
26 May 2010	Director's details changed for Paul Mcmahon on 25 October 2009 (2 pages)
26 May 2010	Director's details changed for David Wrighton on 25 October 2009 (2 pages)
26 May 2010	Director's details changed for Patrick Bailey on 25 October 2009 (2 pages)
26 May 2010	Director's details changed for Patrick Bailey on 25 October 2009 (2 pages)
26 May 2010	Director's details changed for David Wrighton on 25 October 2009 (2 pages)
26 May 2010	Director's details changed for Alan Escudier on 25 October 2009 (2 pages)
26 May 2010	Director's details changed for Alan Escudier on 25 October 2009 (2 pages)
26 May 2010	Director's details changed for Paul Mcmahon on 25 October 2009 (2 pages)
20 May 2010	Secretary's details changed for Patrick Bailey on 25 October 2009 (1 page)
20 May 2010	Appointment of Mr Andrew John Mason as a director (2 pages)
20 May 2010	Appointment of Mr Andrew John Mason as a director (2 pages)
20 May 2010	Appointment of Mr Glenn Gatehouse as a director (2 pages)
20 May 2010	Appointment of Mr Glenn Gatehouse as a director (2 pages)
20 May 2010	Secretary's details changed for Patrick Bailey on 25 October 2009 (1 page)
3 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Director's details changed for Patrick Bailey on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for David Wrighton on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Paul Mcmahon on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Patrick Bailey on 1 October 2009 (2 pages)
3 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Director's details changed for Paul Mcmahon on 1 October 2009 (2 pages)
3 November 2009	Register inspection address has been changed (1 page)
3 November 2009	Director's details changed for Paul Mcmahon on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Alan Escudier on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Patrick Bailey on 1 October 2009 (2 pages)
3 November 2009	Register inspection address has been changed (1 page)
3 November 2009	Director's details changed for David Wrighton on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for David Wrighton on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Alan Escudier on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Alan Escudier on 1 October 2009 (2 pages)
21 May 2009	Auditor's resignation (1 page)
21 May 2009	Auditor's resignation (1 page)
20 May 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
20 May 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
4 December 2008	Amended accounts made up to 30 November 2007 (7 pages)
4 December 2008	Amended accounts made up to 30 November 2007 (7 pages)
12 November 2008	Return made up to 24/10/08; full list of members (4 pages)
12 November 2008	Return made up to 24/10/08; full list of members (4 pages)
11 November 2008	Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
11 November 2008	Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
6 February 2008	Accounts for a small company made up to 30 November 2007 (7 pages)
6 February 2008	Accounts for a small company made up to 30 November 2007 (7 pages)
20 November 2007	Return made up to 24/10/07; full list of members (2 pages)
20 November 2007	Return made up to 24/10/07; full list of members (2 pages)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
31 January 2007	Accounts for a small company made up to 30 November 2006 (8 pages)
31 January 2007	Accounts for a small company made up to 30 November 2006 (8 pages)
30 November 2006	Return made up to 24/10/06; full list of members (4 pages)
30 November 2006	Return made up to 24/10/06; full list of members (4 pages)
22 November 2006	Ad 30/09/06--------- Â£ si 175000@1=175000 Â£ ic 25000/200000 (2 pages)
22 November 2006	Ad 30/09/06--------- Â£ si 175000@1=175000 Â£ ic 25000/200000 (2 pages)
9 November 2006	Nc inc already adjusted 29/09/06 (1 page)
9 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 November 2006	Nc inc already adjusted 29/09/06 (1 page)
10 February 2006	Accounts for a small company made up to 30 November 2005 (8 pages)
10 February 2006	Accounts for a small company made up to 30 November 2005 (8 pages)
15 November 2005	Return made up to 24/10/05; full list of members (4 pages)
15 November 2005	Return made up to 24/10/05; full list of members (4 pages)
5 October 2005	Ad 28/09/05--------- Â£ si 5000@1=5000 Â£ ic 20000/25000 (1 page)
5 October 2005	Ad 28/09/05--------- Â£ si 5000@1=5000 Â£ ic 20000/25000 (1 page)
4 October 2005	New director appointed (1 page)
4 October 2005	New director appointed (1 page)
23 February 2005	Accounts for a small company made up to 30 November 2004 (7 pages)
23 February 2005	Accounts for a small company made up to 30 November 2004 (7 pages)
22 February 2005	Accounting reference date extended from 31/10/04 to 30/11/04 (1 page)
22 February 2005	Accounting reference date extended from 31/10/04 to 30/11/04 (1 page)
4 November 2004	Return made up to 24/10/04; full list of members 363(287) ‐ Registered office changed on 04/11/04 363(353) ‐ Location of register of members address changed (4 pages)
4 November 2004	Return made up to 24/10/04; full list of members 363(287) ‐ Registered office changed on 04/11/04 363(353) ‐ Location of register of members address changed (4 pages)
18 January 2004	Ad 03/12/03--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
18 January 2004	Ad 03/12/03--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
22 December 2003	Nc inc already adjusted 24/10/03 (1 page)
22 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 December 2003	Nc inc already adjusted 24/10/03 (1 page)
28 November 2003	New director appointed (2 pages)
28 November 2003	New director appointed (2 pages)
28 November 2003	New director appointed (2 pages)
28 November 2003	New director appointed (2 pages)
19 November 2003	New secretary appointed (2 pages)
19 November 2003	New director appointed (2 pages)
19 November 2003	New director appointed (2 pages)
19 November 2003	New director appointed (2 pages)
19 November 2003	New secretary appointed (2 pages)
19 November 2003	Registered office changed on 19/11/03 from: hartfield place 40-44 high street northwood middlesex HA6 1UJ (1 page)
19 November 2003	New director appointed (2 pages)
19 November 2003	Registered office changed on 19/11/03 from: hartfield place 40-44 high street northwood middlesex HA6 1UJ (1 page)
4 November 2003	Director resigned (1 page)
4 November 2003	Registered office changed on 04/11/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
4 November 2003	Secretary resigned (1 page)
4 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
4 November 2003	Director resigned (1 page)
4 November 2003	Secretary resigned (1 page)
4 November 2003	Registered office changed on 04/11/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
4 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
24 October 2003	Incorporation (16 pages)
24 October 2003	Incorporation (16 pages)

Elmec (Southern) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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