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Home > England & Wales Companies > ELCON PROCUREMENT MANAGEMENT LIMITED
Company Information for

ELCON PROCUREMENT MANAGEMENT LIMITED

NEWLYN HOUSE MILLFIELDS ROAD, ETTINGSHALL, WOLVERHAMPTON, WEST MIDLANDS, WV4 6JG,
Company Registration Number
09222212
Private Limited Company
Active

Company Overview

About Elcon Procurement Management Ltd
ELCON PROCUREMENT MANAGEMENT LIMITED was founded on 2014-09-17 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". Elcon Procurement Management Limited is a Private Limited Company registered in 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
ELCON PROCUREMENT MANAGEMENT LIMITED
 
Legal Registered Office
NEWLYN HOUSE MILLFIELDS ROAD
ETTINGSHALL
WOLVERHAMPTON
WEST MIDLANDS
WV4 6JG
Other companies in WV4
 
Filing Information
Company Number 09222212
Company ID Number 09222212
Date formed 2014-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 11:57:03
Primary Source:Companies House
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Company Officers of ELCON PROCUREMENT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ROGER WILLIAM BLACKBURN
 Director 2014-09-17
DAVID WILLIAM CONN
 Director 2018-02-19
IAN WILLIAM HALL
 Director 2018-02-19
MICHAEL LOGAN NAIDOO
 Director 2018-07-19
EDWARD BRADBURY WHITFIELD
 Director 2018-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER WILLIAM BLACKBURN NEWLYN HOMES INVESTMENTS LIMITED Director 2018-05-22 CURRENT 2018-05-22 Active
ROGER WILLIAM BLACKBURN NEWLYN HOMES GROUP LIMITED Director 2018-05-17 CURRENT 2018-05-17 Active
ROGER WILLIAM BLACKBURN COMPTON RESIDENTIAL DEVELOPMENT LIMITED Director 2018-05-11 CURRENT 2018-05-11 Active
ROGER WILLIAM BLACKBURN NEWLYN HOMES MANAGEMENT LTD Director 2018-01-04 CURRENT 2013-05-16 Active
ROGER WILLIAM BLACKBURN GLEBE FIELDS MANAGEMENT COMPANY LIMITED Director 2018-01-04 CURRENT 2014-03-27 Active
ROGER WILLIAM BLACKBURN ARBORFIELD CLOSE MANAGEMENT COMPANY LIMITED Director 2004-05-05 CURRENT 2004-05-05 Active
ROGER WILLIAM BLACKBURN ELCON SYSTEM HOLDINGS LIMITED Director 2004-03-09 CURRENT 2004-03-09 Active
ROGER WILLIAM BLACKBURN NEWLYN HOMES LIMITED Director 2003-04-01 CURRENT 2001-01-05 Active
DAVID WILLIAM CONN LEBEN BATHROOMS LIMITED Director 2013-07-01 CURRENT 2012-06-07 Active
DAVID WILLIAM CONN UTOPIA FURNITURE LTD. Director 2013-07-01 CURRENT 1993-06-11 Active
DAVID WILLIAM CONN UTOPIA BATHROOMS LIMITED Director 2013-07-01 CURRENT 2001-12-06 Active
DAVID WILLIAM CONN UTOPIA GROUP LIMITED Director 2013-07-01 CURRENT 2005-06-13 Active
DAVID WILLIAM CONN UTOPIA BATHROOM GROUP LIMITED Director 2013-07-01 CURRENT 2007-06-19 Active
DAVID WILLIAM CONN UTOPIA FURNITURE GROUP LIMITED Director 2013-07-01 CURRENT 2012-06-07 Active
DAVID WILLIAM CONN BARRHEAD SANITARY WARE LIMITED Director 2013-07-01 CURRENT 1992-06-12 Active
DAVID WILLIAM CONN BARRHEAD INTERNATIONAL LIMITED Director 2013-07-01 CURRENT 1997-08-04 Active
DAVID WILLIAM CONN LEBEN BEDROOMS LIMITED Director 2013-07-01 CURRENT 2012-06-07 Active
DAVID WILLIAM CONN DOMINION PLUMBING SUPPLIES LIMITED Director 2013-07-01 CURRENT 1997-03-12 Active
DAVID WILLIAM CONN KIDSVILLE LIMITED Director 2013-07-01 CURRENT 1997-03-12 Active
DAVID WILLIAM CONN LEBEN KITCHENS LIMITED Director 2013-07-01 CURRENT 2012-06-07 Active
IAN WILLIAM HALL LEBEN BATHROOMS LIMITED Director 2013-07-01 CURRENT 2012-06-07 Active
IAN WILLIAM HALL UTOPIA BATHROOMS LIMITED Director 2013-07-01 CURRENT 2001-12-06 Active
IAN WILLIAM HALL UTOPIA FURNITURE GROUP LIMITED Director 2013-07-01 CURRENT 2012-06-07 Active
IAN WILLIAM HALL BARRHEAD SANITARY WARE LIMITED Director 2013-07-01 CURRENT 1992-06-12 Active
IAN WILLIAM HALL BARRHEAD INTERNATIONAL LIMITED Director 2013-07-01 CURRENT 1997-08-04 Active
IAN WILLIAM HALL LEBEN BEDROOMS LIMITED Director 2013-07-01 CURRENT 2012-06-07 Active
IAN WILLIAM HALL DOMINION PLUMBING SUPPLIES LIMITED Director 2013-07-01 CURRENT 1997-03-12 Active
IAN WILLIAM HALL KIDSVILLE LIMITED Director 2013-07-01 CURRENT 1997-03-12 Active
IAN WILLIAM HALL LEBEN KITCHENS LIMITED Director 2013-07-01 CURRENT 2012-06-07 Active
IAN WILLIAM HALL UTOPIA FURNITURE LTD. Director 2013-01-21 CURRENT 1993-06-11 Active
IAN WILLIAM HALL UTOPIA GROUP LIMITED Director 2013-01-21 CURRENT 2005-06-13 Active
IAN WILLIAM HALL UTOPIA BATHROOM GROUP LIMITED Director 2013-01-21 CURRENT 2007-06-19 Active
IAN WILLIAM HALL UTOPIA CAPITAL INVESTMENTS LIMITED Director 2005-07-04 CURRENT 2005-06-11 Active
MICHAEL LOGAN NAIDOO ELCON SYSTEM HOLDINGS LIMITED Director 2006-02-22 CURRENT 2004-03-09 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
2024-09-16CONFIRMATION STATEMENT MADE ON 15/09/24, WITH NO UPDATES
2024-06-2830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-23Director's details changed for Mr Roger William Blackburn on 2024-05-23
2023-12-07APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM CONN
2023-12-07APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAM HALL
2023-09-18CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES
2023-06-2230/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2022-06-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09CH01Director's details changed for Mr David William Conn on 2022-05-09
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2021-07-12PSC05Change of details for Hilltop Farm Limited as a person with significant control on 2021-06-17
2021-07-07PSC07CESSATION OF HALCON PROPERTIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-07-07PSC02Notification of Hilltop Farm Limited as a person with significant control on 2020-05-01
2021-06-30RP04CS01
2021-06-23AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES
2019-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-10-01CH01Director's details changed for Mr Ian William Hall on 2018-10-01
2018-09-17PSC04Change of details for Mr Roger William Blackburn as a person with significant control on 2017-07-24
2018-09-17PSC07CESSATION OF ROGER WILLIAM BLACKBURN AS A PERSON OF SIGNIFICANT CONTROL
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES
2018-08-29CH01Director's details changed for Mr Roger William Blackburn on 2018-08-29
2018-07-19AP01DIRECTOR APPOINTED MR MICHAEL LOGAN NAIDOO
2018-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-02-19AP01DIRECTOR APPOINTED MR EDWARD BRADBURY WHITFIELD
2018-02-19AP01DIRECTOR APPOINTED MR IAN WILLIAM HALL
2018-02-19AP01DIRECTOR APPOINTED MR DAVID WILLIAM CONN
2017-09-22PSC04Change of details for Mr Roger William Blackburn as a person with significant control on 2017-07-24
2017-09-21PSC02Notification of Halcon Properties Limited as a person with significant control on 2017-07-24
2017-09-21LATEST SOC21/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES
2017-07-26PSC02Notification of Halcon Properties Limited as a person with significant control on 2017-07-24
2017-07-24PSC04Change of details for Mr Roger William Blackburn as a person with significant control on 2017-07-24
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-24SH0124/07/17 STATEMENT OF CAPITAL GBP 100
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-06-14AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-21AR0117/09/15 ANNUAL RETURN FULL LIST
2015-04-20SH0117/09/14 STATEMENT OF CAPITAL GBP 100
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ELCON PROCUREMENT MANAGEMENT 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 ELCON PROCUREMENT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELCON PROCUREMENT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ELCON PROCUREMENT MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of ELCON PROCUREMENT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELCON PROCUREMENT MANAGEMENT LIMITED
Trademarks
We have not found any records of ELCON PROCUREMENT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELCON PROCUREMENT MANAGEMENT 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 (41100 - Development of building projects) as ELCON PROCUREMENT MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELCON PROCUREMENT MANAGEMENT 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 ELCON PROCUREMENT MANAGEMENT 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 ELCON PROCUREMENT MANAGEMENT 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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    Other companies at postcode WV4 6JG