ELMATIC (CARDIFF) LIMITED - Manufacture of other electrical equipment - A business based in WALES registered with Companies House

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


Telephone	0292-077-8727

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.

Date	Document Type	Document Description
2024-04-15	CS01	CONFIRMATION STATEMENT MADE ON 14/04/24, WITH NO UPDATES
2024-03-28		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-28	AA	30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-14		CONFIRMATION STATEMENT MADE ON 14/04/23, WITH UPDATES
2023-04-14	CS01	CONFIRMATION STATEMENT MADE ON 14/04/23, WITH UPDATES
2023-03-28		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-28		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-28	AA	30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-11	AD01	REGISTERED OFFICE CHANGED ON 11/08/22 FROM 74 Wyndham Crescent Canton Cardiff CF1 9EF
2022-06-28	SH06	Cancellation of shares. Statement of capital on 2022-05-24 GBP 9,000
2022-06-28	SH03	Purchase of own shares
2022-06-22		DIRECTOR APPOINTED MISS CLARE SKALITZKY
2022-06-22	AP01	DIRECTOR APPOINTED MISS CLARE SKALITZKY
2022-06-15	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN SKALITZKY
2022-05-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ALUN HODGES
2022-05-25	PSC07	CESSATION OF ALUN HODGES AS A PERSON OF SIGNIFICANT CONTROL
2022-04-14	CS01	CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2022-03-28	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-15	CS01	CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES
2021-03-30	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-14	CS01	CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2020-03-19	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-22	PSC04	Change of details for Mr Alun Hodges as a person with significant control on 2019-08-22
2019-04-29	CS01	CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2019-02-11	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16	CS01	CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2018-03-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-04-28	LATEST SOC	28/04/17 STATEMENT OF CAPITAL;GBP 18000
2017-04-28	CS01	CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-03-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-04-18	LATEST SOC	18/04/16 STATEMENT OF CAPITAL;GBP 18000
2016-04-18	AR01	14/04/16 ANNUAL RETURN FULL LIST
2016-04-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL SKALITZKY / 01/04/2016
2016-04-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE SKALITZKY / 01/04/2016
2016-04-18	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS JACQUELINE SKALITZKY on 2016-04-01
2016-03-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-04-16	LATEST SOC	16/04/15 STATEMENT OF CAPITAL;GBP 18000
2015-04-16	AR01	14/04/15 ANNUAL RETURN FULL LIST
2015-04-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-09-15	AP01	DIRECTOR APPOINTED MRS CAROL ANNE HODGES
2014-04-22	LATEST SOC	22/04/14 STATEMENT OF CAPITAL;GBP 18000
2014-04-22	AR01	14/04/14 ANNUAL RETURN FULL LIST
2014-03-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-08-13	CH01	Director's details changed for Mr Alun Hodges on 2013-08-07
2013-04-19	AR01	14/04/13 ANNUAL RETURN FULL LIST
2012-12-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-04-16	AR01	14/04/12 ANNUAL RETURN FULL LIST
2012-03-07	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-03-07	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-01-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-05-17	AAMD	Amended accounts made up to 2010-06-30
2011-05-05	AR01	14/04/11 ANNUAL RETURN FULL LIST
2011-03-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-04-29	AR01	14/04/10 FULL LIST
2010-04-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL SKALITZKY / 01/04/2010
2010-04-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE SKALITZKY / 01/04/2010
2010-04-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALUN HODGES / 01/04/2010
2010-03-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-05-07	363a	RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2009-02-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-05-23	363a	RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2008-05-23	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOHN SKALITZKY / 01/08/2006
2007-11-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-11-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-09-24	288c	DIRECTOR'S PARTICULARS CHANGED
2007-05-31	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-31	363s	RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS
2006-08-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-04-26	363s	RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2005-05-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-04-21	363s	RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2005-03-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-27	395	PARTICULARS OF MORTGAGE/CHARGE
2004-05-06	AA	FULL ACCOUNTS MADE UP TO 30/06/03
2004-04-27	363s	RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2003-04-22	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-22	363s	RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2003-03-17	AA	FULL ACCOUNTS MADE UP TO 30/06/02
2002-09-17	395	PARTICULARS OF MORTGAGE/CHARGE
2002-05-03	AA	FULL ACCOUNTS MADE UP TO 30/06/01
2002-04-19	363s	RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2001-07-18	363s	RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2001-05-03	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2000-04-21	363s	RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
2000-02-09	AA	FULL ACCOUNTS MADE UP TO 30/06/99
1999-09-08	395	PARTICULARS OF MORTGAGE/CHARGE
1999-09-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-09-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-09-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-04-22	363s	RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS
1999-04-08	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1998-05-10	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97
1998-04-15	363s	RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS
1997-08-01	395	PARTICULARS OF MORTGAGE/CHARGE
1997-05-01	363s	RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS
1997-05-01	AA	FULL ACCOUNTS MADE UP TO 30/06/96
1996-04-23	363s	RETURN MADE UP TO 14/04/96; NO CHANGE OF MEMBERS
1995-12-05	AA	FULL ACCOUNTS MADE UP TO 30/06/95
1995-04-25	363s	RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS
1995-02-01	AA	FULL ACCOUNTS MADE UP TO 30/06/94
1995-01-12	363s	RETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS
1994-05-04	AA	FULL 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

Date	Import Code	Imported Goods classification description
2015-04-01	82072090	Interchangeable dies for drawing or extruding metal, with working parts of materials other than diamond or agglomerated diamond
2014-12-01	82072090	Interchangeable dies for drawing or extruding metal, with working parts of materials other than diamond or agglomerated diamond
2014-12-01	85169000	Parts 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.
2014-10-01	82072090	Interchangeable dies for drawing or extruding metal, with working parts of materials other than diamond or agglomerated diamond
2014-08-01	82072010	Interchangeable dies for drawing or extruding metal, with working parts of diamond or agglomerated diamond
2014-04-01	82072090	Interchangeable dies for drawing or extruding metal, with working parts of materials other than diamond or agglomerated diamond
2013-11-01	82072010	Interchangeable dies for drawing or extruding metal, with working parts of diamond or agglomerated diamond
2013-08-01	82072090	Interchangeable dies for drawing or extruding metal, with working parts of materials other than diamond or agglomerated diamond
2013-03-01	82072090	Interchangeable dies for drawing or extruding metal, with working parts of materials other than diamond or agglomerated diamond
2013-01-01	82072090	Interchangeable dies for drawing or extruding metal, with working parts of materials other than diamond or agglomerated diamond
2012-12-01	82072090	Interchangeable dies for drawing or extruding metal, with working parts of materials other than diamond or agglomerated diamond
2012-10-01	84669400	Parts and accessories for machine tools for working metal without removing material, n.e.s.
2012-05-01	82072090	Interchangeable dies for drawing or extruding metal, with working parts of materials other than diamond or agglomerated diamond
2012-02-01	82072090	Interchangeable dies for drawing or extruding metal, with working parts of materials other than diamond or agglomerated diamond
2012-01-01	85169000	Parts 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.
2011-12-01	85144000	Equipment for the heat treatment of materials by induction or dielectric loss (excl. ovens and furnaces)
2011-11-01	82072010	Interchangeable dies for drawing or extruding metal, with working parts of diamond or agglomerated diamond
2011-07-01	82072090	Interchangeable dies for drawing or extruding metal, with working parts of materials other than diamond or agglomerated diamond
2011-06-01	82072090	Interchangeable dies for drawing or extruding metal, with working parts of materials other than diamond or agglomerated diamond
2011-05-01	82072090	Interchangeable dies for drawing or extruding metal, with working parts of materials other than diamond or agglomerated diamond
2011-01-01	82072090	Interchangeable dies for drawing or extruding metal, with working parts of materials other than diamond or agglomerated diamond
2010-10-01	84669400	Parts and accessories for machine tools for working metal without removing material, n.e.s.
2010-08-01	82072090	Interchangeable dies for drawing or extruding metal, with working parts of materials other than diamond or agglomerated diamond
2010-07-01	82072090	Interchangeable dies for drawing or extruding metal, with working parts of materials other than diamond or agglomerated diamond
2010-05-01	85169000	Parts 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

Is this data useful to you?

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