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Home > England & Wales Companies > ELMATIC (CARDIFF) LIMITED
Company Information for

ELMATIC (CARDIFF) LIMITED

74 WYNDHAM CRESCENT, CARDIFF, CF11 9EF,
Company Registration Number
00712687
Private Limited Company
Active

Company Overview

About Elmatic (cardiff) Ltd
ELMATIC (CARDIFF) LIMITED was founded on 1962-01-11 and has its registered office in Cardiff. The organisation's status is listed as "Active". Elmatic (cardiff) Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ELMATIC (CARDIFF) LIMITED
 
Legal Registered Office
74 WYNDHAM CRESCENT
CARDIFF
CF11 9EF
Other companies in CF1
 
Telephone0292-077-8727
 
Filing Information
Company Number 00712687
Company ID Number 00712687
Date formed 1962-01-11
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB134720196  
Last Datalog update: 2024-05-05 13:15:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELMATIC (CARDIFF) LIMITED
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Company Officers of ELMATIC (CARDIFF) LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE SKALITZKY
Company Secretary 1991-04-14
ALUN HODGES
Director 1991-04-14
CAROL ANNE HODGES
Director 2014-09-01
JACQUELINE SKALITZKY
Director 1991-04-14
JOHN MICHAEL SKALITZKY
Director 1991-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN MARY HODGES
Director 1991-04-14 1991-08-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-15CS01CONFIRMATION STATEMENT MADE ON 14/04/24, WITH NO UPDATES
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-28AA30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-14CONFIRMATION STATEMENT MADE ON 14/04/23, WITH UPDATES
2023-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/23, WITH UPDATES
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-28AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/22 FROM 74 Wyndham Crescent Canton Cardiff CF1 9EF
2022-06-28SH06Cancellation of shares. Statement of capital on 2022-05-24 GBP 9,000
2022-06-28SH03Purchase of own shares
2022-06-22DIRECTOR APPOINTED MISS CLARE SKALITZKY
2022-06-22AP01DIRECTOR APPOINTED MISS CLARE SKALITZKY
2022-06-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN SKALITZKY
2022-05-25TM01APPOINTMENT TERMINATED, DIRECTOR ALUN HODGES
2022-05-25PSC07CESSATION OF ALUN HODGES AS A PERSON OF SIGNIFICANT CONTROL
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2022-03-28AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES
2021-03-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2020-03-19AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-22PSC04Change of details for Mr Alun Hodges as a person with significant control on 2019-08-22
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2019-02-11AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2018-03-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 18000
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-03-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 18000
2016-04-18AR0114/04/16 ANNUAL RETURN FULL LIST
2016-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL SKALITZKY / 01/04/2016
2016-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE SKALITZKY / 01/04/2016
2016-04-18CH03SECRETARY'S DETAILS CHNAGED FOR MRS JACQUELINE SKALITZKY on 2016-04-01
2016-03-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 18000
2015-04-16AR0114/04/15 ANNUAL RETURN FULL LIST
2015-04-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-09-15AP01DIRECTOR APPOINTED MRS CAROL ANNE HODGES
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 18000
2014-04-22AR0114/04/14 ANNUAL RETURN FULL LIST
2014-03-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-08-13CH01Director's details changed for Mr Alun Hodges on 2013-08-07
2013-04-19AR0114/04/13 ANNUAL RETURN FULL LIST
2012-12-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-04-16AR0114/04/12 ANNUAL RETURN FULL LIST
2012-03-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-03-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-05-17AAMDAmended accounts made up to 2010-06-30
2011-05-05AR0114/04/11 ANNUAL RETURN FULL LIST
2011-03-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-04-29AR0114/04/10 FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL SKALITZKY / 01/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE SKALITZKY / 01/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALUN HODGES / 01/04/2010
2010-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-05-07363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2009-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-05-23363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2008-05-23288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN SKALITZKY / 01/08/2006
2007-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-09-24288cDIRECTOR'S PARTICULARS CHANGED
2007-05-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-31363sRETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS
2006-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-04-26363sRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2005-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-04-21363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2005-03-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-27395PARTICULARS OF MORTGAGE/CHARGE
2004-05-06AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-04-27363sRETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2003-04-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-22363sRETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2003-03-17AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-09-17395PARTICULARS OF MORTGAGE/CHARGE
2002-05-03AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-04-19363sRETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2001-07-18363sRETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2001-05-03AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-04-21363sRETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
2000-02-09AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-09-08395PARTICULARS OF MORTGAGE/CHARGE
1999-09-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-09-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-09-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-04-22363sRETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS
1999-04-08AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-05-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97
1998-04-15363sRETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS
1997-08-01395PARTICULARS OF MORTGAGE/CHARGE
1997-05-01363sRETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS
1997-05-01AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-04-23363sRETURN MADE UP TO 14/04/96; NO CHANGE OF MEMBERS
1995-12-05AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-04-25363sRETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS
1995-02-01AAFULL ACCOUNTS MADE UP TO 30/06/94
1995-01-12363sRETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS
1994-05-04AAFULL ACCOUNTS MADE UP TO 30/06/93
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




Licences & Regulatory approval
We could not find any licences issued to ELMATIC (CARDIFF) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELMATIC (CARDIFF) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2004-11-27 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2002-09-12 Satisfied THE ELMATIC DIRECTORS TRUST ACTING BY ITS TRUSTEES JOHN MICHAEL SKALITZKY AND ALUN LEWIS HODGESAND EBS PENSIONEER TRUSTEES LIMITED
CHATTELS MORTGAGE 1999-08-27 Satisfied ELMATIC DIRECTORS TRUST ACTING BY ITS TRUSTEES JOHN MICHAEL SKALITSKY AND ALUN LEWIS AND EBSPENSIONEER TRUST LIMITED
CHARGE OVER BOOK DEBTS 1997-07-14 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1983-04-22 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1980-03-31 Satisfied COUNTY COUNCIL OF SOUTH GLAMORGAN
LEGAL CHARGE 1965-10-19 Satisfied NAT. PROV. BANK
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELMATIC (CARDIFF) LIMITED

Intangible Assets
Patents
We have not found any records of ELMATIC (CARDIFF) LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

ELMATIC (CARDIFF) LIMITED owns 2 domain names.

boltheaters.co.uk   elmatic.co.uk  

Trademarks
We have not found any records of ELMATIC (CARDIFF) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELMATIC (CARDIFF) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as ELMATIC (CARDIFF) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELMATIC (CARDIFF) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ELMATIC (CARDIFF) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-04-0182072090Interchangeable dies for drawing or extruding metal, with working parts of materials other than diamond or agglomerated diamond
2014-12-0182072090Interchangeable dies for drawing or extruding metal, with working parts of materials other than diamond or agglomerated diamond
2014-12-0185169000Parts of electric water heaters, immersion heaters, space-heating apparatus and soil-heating apparatus, hairdressing apparatus and hand dryers, electro-thermic appliances of a kind used for domestic purposes and electric heating resistors, n.e.s.
2014-10-0182072090Interchangeable dies for drawing or extruding metal, with working parts of materials other than diamond or agglomerated diamond
2014-08-0182072010Interchangeable dies for drawing or extruding metal, with working parts of diamond or agglomerated diamond
2014-04-0182072090Interchangeable dies for drawing or extruding metal, with working parts of materials other than diamond or agglomerated diamond
2013-11-0182072010Interchangeable dies for drawing or extruding metal, with working parts of diamond or agglomerated diamond
2013-08-0182072090Interchangeable dies for drawing or extruding metal, with working parts of materials other than diamond or agglomerated diamond
2013-03-0182072090Interchangeable dies for drawing or extruding metal, with working parts of materials other than diamond or agglomerated diamond
2013-01-0182072090Interchangeable dies for drawing or extruding metal, with working parts of materials other than diamond or agglomerated diamond
2012-12-0182072090Interchangeable dies for drawing or extruding metal, with working parts of materials other than diamond or agglomerated diamond
2012-10-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2012-05-0182072090Interchangeable dies for drawing or extruding metal, with working parts of materials other than diamond or agglomerated diamond
2012-02-0182072090Interchangeable dies for drawing or extruding metal, with working parts of materials other than diamond or agglomerated diamond
2012-01-0185169000Parts of electric water heaters, immersion heaters, space-heating apparatus and soil-heating apparatus, hairdressing apparatus and hand dryers, electro-thermic appliances of a kind used for domestic purposes and electric heating resistors, n.e.s.
2011-12-0185144000Equipment for the heat treatment of materials by induction or dielectric loss (excl. ovens and furnaces)
2011-11-0182072010Interchangeable dies for drawing or extruding metal, with working parts of diamond or agglomerated diamond
2011-07-0182072090Interchangeable dies for drawing or extruding metal, with working parts of materials other than diamond or agglomerated diamond
2011-06-0182072090Interchangeable dies for drawing or extruding metal, with working parts of materials other than diamond or agglomerated diamond
2011-05-0182072090Interchangeable dies for drawing or extruding metal, with working parts of materials other than diamond or agglomerated diamond
2011-01-0182072090Interchangeable dies for drawing or extruding metal, with working parts of materials other than diamond or agglomerated diamond
2010-10-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2010-08-0182072090Interchangeable dies for drawing or extruding metal, with working parts of materials other than diamond or agglomerated diamond
2010-07-0182072090Interchangeable dies for drawing or extruding metal, with working parts of materials other than diamond or agglomerated diamond
2010-05-0185169000Parts of electric water heaters, immersion heaters, space-heating apparatus and soil-heating apparatus, hairdressing apparatus and hand dryers, electro-thermic appliances of a kind used for domestic purposes and electric heating resistors, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELMATIC (CARDIFF) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELMATIC (CARDIFF) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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