ELECMAC ELECTRICAL LIMITED - Electrical installation - A business based in ENGLAND registered with Companies House

Company Overview

About Elecmac Electrical Ltd

ELECMAC ELECTRICAL LIMITED was founded on 2009-09-08 and has its registered office in Canvey Island. The organisation's status is listed as "Active". Elecmac Electrical Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
ELECMAC ELECTRICAL LIMITED

MSB & CO 14 FURTHERWICK ROAD CANVEY ISLAND ESSEX SS8 7AE Other companies in AL9

Filing Information

Company Number		07012412
Company ID Number		07012412
Date formed		2009-09-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		08/09/2015
Return next due		06/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB978577440

Last Datalog update:	2024-04-06 17:47:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ELECMAC ELECTRICAL LIMITED

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Company Officers of ELECMAC ELECTRICAL LIMITED

Current Directors

Officer	Role	Date Appointed
GEORGE JOHN BROWN	Director	2011-07-22
RITA BROWN	Director	2010-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GEORGE JOHN BROWN	Director	2009-09-08	2010-03-01
THEYDON SECRETARIES LIMITED	Company Secretary	2009-09-08	2009-09-08
ELIZABETH ANN DAVIES	Director	2009-09-08	2009-09-08

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
2024-03-20		31/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-18		Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-03-18		Change of share class name or designation
2024-03-13		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL JAMES BROWN
2024-03-13		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS MARK BROWN
2024-03-13		CESSATION OF GEORGE JOHN BROWN AS A PERSON OF SIGNIFICANT CONTROL
2024-03-13		CESSATION OF RITA BROWN AS A PERSON OF SIGNIFICANT CONTROL
2024-03-13		Change of details for Mr Daniel James Brown as a person with significant control on 2024-02-14
2023-09-08		CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES
2023-03-15		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09		CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES
2022-09-09	CS01	CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES
2022-05-31	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13	CS01	CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES
2021-08-08	RES13	Resolutions passed: New class of share created 19/07/2021 Resolution of allotment of securities Resolution of varying share rights or name ADOPT ARTICLES
2021-08-08	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-08-07	SH08	Change of share class name or designation
2021-07-27	PSC04	Change of details for Mrs Rita Brown as a person with significant control on 2021-01-31
2021-07-23	PSC04	Change of details for Mr George John Brown as a person with significant control on 2021-01-31
2021-07-23	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RITA BROWN
2021-02-19	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08	CS01	CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES
2020-01-21	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23	CS01	CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2019-01-02	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13	CS01	CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES
2018-09-08	PSC07	CESSATION OF RITA BROWN AS A PERSON OF SIGNIFICANT CONTROL
2018-05-23	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16	CS01	CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2017-05-31	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12	LATEST SOC	12/09/16 STATEMENT OF CAPITAL;GBP 10
2016-09-12	CS01	CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/16 FROM Unit 8 Alpha Business Park Travellers Close Welham Green Hertfordshire AL9 7NT
2016-01-07	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17	LATEST SOC	17/09/15 STATEMENT OF CAPITAL;GBP 10
2015-09-17	AR01	08/09/15 ANNUAL RETURN FULL LIST
2015-01-16	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-10	LATEST SOC	10/09/14 STATEMENT OF CAPITAL;GBP 10
2014-09-10	AR01	08/09/14 ANNUAL RETURN FULL LIST
2014-09-10	CH01	Director's details changed for Mr George John Brown on 2014-05-19
2014-05-19	AD01	REGISTERED OFFICE CHANGED ON 19/05/14 FROM 1a Green Close Brookmans Park Hatfield Herts AL9 7ST United Kingdom
2013-12-03	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-10	AR01	08/09/13 ANNUAL RETURN FULL LIST
2012-10-10	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-11	AR01	08/09/12 ANNUAL RETURN FULL LIST
2012-02-06	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-14	AR01	08/09/11 ANNUAL RETURN FULL LIST
2011-09-12	AP01	DIRECTOR APPOINTED MR GEORGE JOHN BROWN
2011-03-17	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-15	AA01	Previous accounting period shortened from 31/10/10 TO 31/08/10
2011-03-14	AA01	Previous accounting period extended from 30/09/10 TO 31/10/10
2010-09-15	AR01	08/09/10 ANNUAL RETURN FULL LIST
2010-03-30	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE BROWN
2010-03-30	AP01	DIRECTOR APPOINTED RITA BROWN
2009-09-18	288a	DIRECTOR APPOINTED GEORGE JOHN BROWN
2009-09-08	288b	APPOINTMENT TERMINATED DIRECTOR ELIZABETH DAVIES
2009-09-08	288b	APPOINTMENT TERMINATED SECRETARY THEYDON SECRETARIES LIMITED
2009-09-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43210 - Electrical installation

Licences & Regulatory approval

We could not find any licences issued to ELECMAC ELECTRICAL 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 ELECMAC ELECTRICAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ELECMAC ELECTRICAL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.34	9
MortgagesNumMortOutstanding	0.24	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Filed Financial Reports

Annual Accounts
2014-08-31

Annual Accounts
2013-08-31

Annual Accounts
2012-08-31

Annual Accounts
2011-08-31

Annual Accounts
2010-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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 ELECMAC ELECTRICAL LIMITED

Intangible Assets

Patents

We have not found any records of ELECMAC ELECTRICAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ELECMAC ELECTRICAL LIMITED

Trademarks

We have not found any records of ELECMAC ELECTRICAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ELECMAC ELECTRICAL 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 (43210 - Electrical installation) as ELECMAC ELECTRICAL LIMITED are:

ENERVEO LIMITED	£ 8,381,710
MORRISON FACILITIES SERVICES LIMITED	£ 5,080,452
BATCHELOR ELECTRICAL LIMITED	£ 3,799,254
CLAIRGLOW HEATING LIMITED	£ 864,110
SAFFRON CONTRACT SERVICES LIMITED	£ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED	£ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED	£ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED	£ 469,101
C-ELECT ASSOCIATES LTD	£ 456,628
PIGGOTT AND WHITFIELD LIMITED	£ 447,968
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573

Outgoings

Business Rates/Property Tax

No properties were found where ELECMAC ELECTRICAL 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 ELECMAC ELECTRICAL 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 ELECMAC ELECTRICAL 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.
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.

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