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Home > England & Wales Companies > ELMSTEAD MECHANICAL LIMITED
Company Information for

ELMSTEAD MECHANICAL LIMITED

94A HIGH STREET, SEVENOAKS, KENT, TN13 1LP,
Company Registration Number
04643879
Private Limited Company
Active

Company Overview

About Elmstead Mechanical Ltd
ELMSTEAD MECHANICAL LIMITED was founded on 2003-01-22 and has its registered office in Sevenoaks. The organisation's status is listed as "Active". Elmstead Mechanical Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ELMSTEAD MECHANICAL LIMITED
 
Legal Registered Office
94A HIGH STREET
SEVENOAKS
KENT
TN13 1LP
Other companies in TN13
 
Filing Information
Company Number 04643879
Company ID Number 04643879
Date formed 2003-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB990168691  
Last Datalog update: 2024-07-05 09:41:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELMSTEAD MECHANICAL LIMITED
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Companies with same name ELMSTEAD MECHANICAL LIMITED
The following companies were found which have the same name as ELMSTEAD MECHANICAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELMSTEAD MECHANICAL SERVICES LIMITED 94a High Street Sevenoaks KENT TN13 1LP Active Company formed on the 1980-06-02

Company Officers of ELMSTEAD MECHANICAL LIMITED

Current Directors
Officer Role Date Appointed
IAN PAUL GARRETT
 Director 2003-01-23
CHRISTOPHER JOHN SHARP
 Director 2003-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA VIOLET BARLOW
 Company Secretary 2003-01-23 2017-11-15
ANGELA JEAN COURTNAGE
 Company Secretary 2003-01-22 2003-01-23
MARTIN PAUL TAYLOR
 Director 2003-01-22 2003-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN PAUL GARRETT ELMSTEAD MECHANICAL SERVICES LIMITED Director 2003-12-05 CURRENT 1980-06-02 Active
ROBERT WRIGHT WRIGHT DESIGN SERVICES (KIRKCALDY) LIMITED Director 2010-07-06 CURRENT 2010-07-06 Dissolved 2014-02-07
CHRISTOPHER JOHN SHARP ELMSTEAD MECHANICAL SERVICES LIMITED Director 2003-12-05 CURRENT 1980-06-02 Active

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
2024-05-07MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2024-02-11CONFIRMATION STATEMENT MADE ON 16/01/24, WITH UPDATES
2023-11-22Sale or transfer of treasury shares on 2017-10-17<ul><li>GBP 0</ul>
2023-11-17Cancellation of shares. Statement of capital on 2023-11-13 GBP 876
2023-11-17Purchase of own shares
2023-10-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN SHARP
2023-10-04Second filing of capital allotment of shares GBP1,001
2023-01-16CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2023-01-05MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2021-02-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES
2018-01-24TM02Termination of appointment of Patricia Violet Barlow on 2017-11-15
2017-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-12-12SH03RETURN OF PURCHASE OF OWN SHARES
2017-12-12SH03RETURN OF PURCHASE OF OWN SHARES
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;GBP 1001
2017-12-04SH0115/11/17 STATEMENT OF CAPITAL GBP 1001
2017-12-04RES09Resolution of authority to purchase a number of shares
2017-12-04SH08Change of share class name or designation
2017-12-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-12-04RES12VARYING SHARE RIGHTS AND NAMES
2017-12-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
2017-02-06AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-25AR0122/01/16 ANNUAL RETURN FULL LIST
2016-01-16AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-10AR0122/01/15 ANNUAL RETURN FULL LIST
2015-01-15AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-24AR0122/01/14 ANNUAL RETURN FULL LIST
2014-01-24AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23AR0122/01/13 ANNUAL RETURN FULL LIST
2013-01-20AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-06AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01AR0122/01/12 ANNUAL RETURN FULL LIST
2011-05-17AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-27AR0122/01/11 ANNUAL RETURN FULL LIST
2010-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/10 FROM 47a London Road Sevenoaks Kent TN13 1AR
2010-02-10AR0122/01/10 ANNUAL RETURN FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SHARP / 10/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL GARRETT / 10/02/2010
2010-01-14AA31/07/09 TOTAL EXEMPTION FULL
2009-12-04SH0101/12/09 STATEMENT OF CAPITAL GBP 1000
2009-03-18287REGISTERED OFFICE CHANGED ON 18/03/2009 FROM REGIS HOUSE, 42B HOMESDALE ROAD BROMLEY KENT BR2 9LD
2009-01-23AA31/07/08 TOTAL EXEMPTION FULL
2009-01-22363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2008-01-23363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-03-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-01-31288cSECRETARY'S PARTICULARS CHANGED
2007-01-31363aRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-03-03363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2006-03-03363sRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2006-03-01AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-05-06225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/07/05
2005-01-21363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2004-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-02-12363(287)REGISTERED OFFICE CHANGED ON 12/02/04
2004-02-12363sRETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2003-10-07395PARTICULARS OF MORTGAGE/CHARGE
2003-04-30288aNEW DIRECTOR APPOINTED
2003-04-30288aNEW DIRECTOR APPOINTED
2003-04-22288aNEW SECRETARY APPOINTED
2003-01-3088(2)RAD 23/01/03--------- £ SI 9@1=9 £ IC 1/10
2003-01-29288bSECRETARY RESIGNED
2003-01-29288bDIRECTOR RESIGNED
2003-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ELMSTEAD MECHANICAL 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 ELMSTEAD MECHANICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2003-10-07 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-08-01 £ 2,000,000
Creditors Due Within One Year 2012-08-01 £ 54,614

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 ELMSTEAD MECHANICAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1,000
Called Up Share Capital 2012-07-31 £ 1,000
Called Up Share Capital 2011-07-31 £ 1,000
Cash Bank In Hand 2012-08-01 £ 16,677
Cash Bank In Hand 2012-07-31 £ 22,812
Cash Bank In Hand 2011-07-31 £ 26,767
Current Assets 2012-08-01 £ 61,052
Current Assets 2012-07-31 £ 179,868
Current Assets 2011-07-31 £ 100,063
Debtors 2012-08-01 £ 44,375
Debtors 2012-07-31 £ 157,056
Debtors 2011-07-31 £ 73,296
Fixed Assets 2012-08-01 £ 2,000,000
Fixed Assets 2012-07-31 £ 2,000,000
Fixed Assets 2011-07-31 £ 2,000,000
Shareholder Funds 2012-08-01 £ 6,438
Shareholder Funds 2012-07-31 £ 140,402
Shareholder Funds 2011-07-31 £ 23,426

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELMSTEAD MECHANICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELMSTEAD MECHANICAL LIMITED
Trademarks
We have not found any records of ELMSTEAD MECHANICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELMSTEAD MECHANICAL 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 (64209 - Activities of other holding companies n.e.c.) as ELMSTEAD MECHANICAL LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where ELMSTEAD MECHANICAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELMSTEAD MECHANICAL 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 ELMSTEAD MECHANICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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    Other companies at postcode TN13 1LP