Company Information for ELECTRICAL & MECHANICAL CONTROLS LIMITED
HILL FARM, WATTON ROAD, BARFORD, NORFOLK, NR9 4AR,
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Company Registration Number
02546470
Private Limited Company
Active |
Company Name | |||
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ELECTRICAL & MECHANICAL CONTROLS LIMITED | |||
Legal Registered Office | |||
HILL FARM WATTON ROAD BARFORD NORFOLK NR9 4AR Other companies in NR1 | |||
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Company Number | 02546470 | |
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Company ID Number | 02546470 | |
Date formed | 1990-10-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 11/09/2015 | |
Return next due | 09/10/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB571656031 |
Last Datalog update: | 2023-09-05 15:51:35 |
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Registered address | Last known status | Formation date | ||
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ELECTRICAL & MECHANICAL CONTROLS HOLDINGS LTD | HILL FARM INDUSTRIAL ESTATE WATTON RD BARFORD NORWICH NR9 4AR | Active | Company formed on the 2018-10-09 |
Officer | Role | Date Appointed |
---|---|---|
FRANCES AVERIL RUMP |
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SIMON DAVID RUMP |
Officer | Role | Date Appointed | Date Resigned |
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ALAN JAMES RICH |
Director | ||
SIMON DAVID RUMP |
Company Secretary | ||
ROBERT MAURICE ROSS |
Company Secretary | ||
ROBERT MAURICE ROSS |
Director | ||
DAVID JOHN BATES |
Director | ||
RICHARD ALFRED YOUNG |
Director | ||
JAMES STUART MCCOLGAN |
Company Secretary | ||
JAMES STUART MCCOLGAN |
Director | ||
WILLIAM WALTER HURRELL |
Director |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-11-30 | ||
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Alexander Thomas Crawford on 2021-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Electrical & Mechanical Controls Holdings Ltd as a person with significant control on 2018-12-06 | |
PSC07 | CESSATION OF FRANCES AVERIL RUMP AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Frances Averil Rump on 2018-12-06 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER THOMAS CRAWFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID RUMP | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025464700002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/09/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/16 FROM Unit 8 Europa Way Martineau Lane Norwich Norfolk NR1 2EN | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 11/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 11/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/09/10 ANNUAL RETURN FULL LIST | |
AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 11/09/09; full list of members | |
AA | 30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 11/09/08; no change of members | |
AA | 30/11/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 11/09/07; full list of members | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 11/09/06; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
169 | £ IC 40000/20000 01/06/05 £ SR 20000@1=20000 | |
288b | DIRECTOR RESIGNED | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 11/09/04; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363a | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 11/09/02; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
363a | RETURN MADE UP TO 11/09/01; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
363a | RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | |
363s | RETURN MADE UP TO 11/09/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | |
363s | RETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/09/94 FROM: UNIT D 11 PINETREES BUSINESS PARK SALHOUSE ROAD NORWICH NR7 9BB | |
363s | RETURN MADE UP TO 12/09/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/11/92 | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-11-30 | £ 467,834 |
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Creditors Due Within One Year | 2011-11-30 | £ 175,334 |
Provisions For Liabilities Charges | 2012-11-30 | £ 5,172 |
Provisions For Liabilities Charges | 2011-11-30 | £ 7,690 |
Creditors and other liabilities
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 ELECTRICAL & MECHANICAL CONTROLS LIMITED
Called Up Share Capital | 2012-11-30 | £ 20,000 |
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Called Up Share Capital | 2011-11-30 | £ 20,000 |
Cash Bank In Hand | 2012-11-30 | £ 407,623 |
Cash Bank In Hand | 2011-11-30 | £ 427,790 |
Current Assets | 2012-11-30 | £ 817,385 |
Current Assets | 2011-11-30 | £ 749,423 |
Debtors | 2012-11-30 | £ 227,462 |
Debtors | 2011-11-30 | £ 292,333 |
Shareholder Funds | 2012-11-30 | £ 380,415 |
Shareholder Funds | 2011-11-30 | £ 612,939 |
Stocks Inventory | 2012-11-30 | £ 182,300 |
Stocks Inventory | 2011-11-30 | £ 29,300 |
Tangible Fixed Assets | 2012-11-30 | £ 36,036 |
Tangible Fixed Assets | 2011-11-30 | £ 46,540 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Norfolk County Council | |
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Bmpp Plant Replacements |
Norfolk County Council | |
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BUILDING MAINTENANCE & REPAIRS |
Norfolk County Council | |
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BMPP PLANT REPLACEMENTS |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |