ELMECON LIMITED

Company Name
ELMECON LIMITED

Legal Registered Office
66 OUTRAM STREET SUTTON IN ASHFIELD NOTTINGHAMSHIRE NG17 4FS Other companies in NG17

Company Number		02499874
Company ID Number		02499874
Date formed		1990-05-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		08/05/2016
Return next due		05/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB567992080

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Companies with same name ELMECON LIMITED

The following companies were found which have the same name as ELMECON LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ELMECON LIMITED	ATLAS HOUSE ATLAS COURT IDA BUSINESS PARK, SOUTHERN CROSS ROAD BRAY, CO. WICKLOW	Dissolved	Company formed on the 2012-08-13
	ELMECON-BDS PVT LTD	14-A 5 N.BANERJEE ROAD KOLKATA West Bengal 700060	STRIKE OFF	Company formed on the 1979-05-05

Company Officers of ELMECON LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID GARETH ROBERTS	Company Secretary	2002-03-28
TREVOR BRIAN MARSHALL	Director	1991-05-08
DAVID GARETH ROBERTS	Director	1991-05-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GEORGE ALFRED HODKIN	Company Secretary	1991-05-08	2002-03-28
GEORGE ALFRED HODKIN	Director	1991-05-08	2002-03-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID GARETH ROBERTS	BRECON ENERGY LIMITED	Director	2015-11-11	CURRENT	2015-03-06	Active
DAVID GARETH ROBERTS	UNITED ENGINEERING ASSOCIATES LIMITED	Director	1991-12-10	CURRENT	1991-12-06	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.

Date	Document Type	Document Description
2024-04-29		DIRECTOR APPOINTED MR LIAM GREGORY HALL
2024-02-14		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-09-21		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-28		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09	CS01	CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2022-02-16		31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07	CS01	CONFIRMATION STATEMENT MADE ON 08/05/21, WITH UPDATES
2021-01-17	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-14	CS01	CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2020-02-26	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-24	CS01	CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2018-12-10	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-07	CS01	CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2017-11-23	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-13	LATEST SOC	13/06/17 STATEMENT OF CAPITAL;GBP 1040
2017-06-13	CS01	CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2016-09-21	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-19	CH01	Director's details changed for Mr Trevor Brian Marshall on 2016-08-19
2016-05-09	LATEST SOC	09/05/16 STATEMENT OF CAPITAL;GBP 1040
2016-05-09	AR01	08/05/16 ANNUAL RETURN FULL LIST
2015-09-28	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21	LATEST SOC	21/05/15 STATEMENT OF CAPITAL;GBP 1040
2015-05-21	AR01	08/05/15 ANNUAL RETURN FULL LIST
2015-01-13	CH01	Director's details changed for Trevor Brian Marshall on 2015-01-09
2014-11-27	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09	LATEST SOC	09/05/14 STATEMENT OF CAPITAL;GBP 1040
2014-05-09	AR01	08/05/14 ANNUAL RETURN FULL LIST
2013-09-23	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08	AR01	08/05/13 ANNUAL RETURN FULL LIST
2012-09-27	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-25	AR01	08/05/12 ANNUAL RETURN FULL LIST
2011-08-17	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-06	AR01	08/05/11 ANNUAL RETURN FULL LIST
2010-11-17	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-07	AR01	08/05/10 ANNUAL RETURN FULL LIST
2009-12-06	AA	31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-23	363a	Return made up to 08/05/09; full list of members
2009-04-23	AA	31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-30	363a	Return made up to 08/05/08; no change of members
2008-03-12	AA	31/05/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-06-23	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-01	363a	RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2007-03-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-21	363s	RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2006-02-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-10-28	RES04	£ NC 1000/2000 12/10/0
2005-10-28	123	NC INC ALREADY ADJUSTED 12/10/05
2005-10-28	RES12	VARYING SHARE RIGHTS AND NAMES
2005-05-27	363s	RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2005-05-09	287	REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 43B PLAINS ROAD MAPPERLEY NOTTINGHAM NG3 5JU
2004-09-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-07	363s	RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2003-07-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-07	363s	RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2002-09-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-08-10	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-08-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-10	363s	RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2002-04-17	288a	NEW SECRETARY APPOINTED
2001-08-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-05-24	363s	RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2000-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-26	363s	RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
1999-12-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-05-26	363s	RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS
1998-08-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-05-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-05-18	363s	RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS
1997-08-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-05-14	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-05-14	363s	RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS
1996-08-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-05-13	363s	RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS
1996-02-07	AA	FULL ACCOUNTS MADE UP TO 31/05/95
1995-06-05	363s	RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS
1994-08-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-05-11	363s	RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS
1993-09-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-05-06	363s	RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS
1992-10-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-05-15	363s	RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS
1991-09-23	363b	RETURN MADE UP TO 08/05/91; FULL LIST OF MEMBERS
1991-09-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1990-09-04	88(2)R	AD 08/05/90--------- £ SI 1@1=1 £ IC 2/3
1990-08-03	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1990-05-11	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-05-08	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

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to ELMECON 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 ELMECON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2007-06-23	Outstanding	LLOYDS TSB BANK PLC

Creditors

Creditors Due After One Year	2013-05-31	£ 123,764
Creditors Due After One Year	2012-05-31	£ 136,667
Creditors Due Within One Year	2013-05-31	£ 51,583
Creditors Due Within One Year	2012-05-31	£ 44,476
Provisions For Liabilities Charges	2013-05-31	£ 6,526
Provisions For Liabilities Charges	2012-05-31	£ 9,406

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

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 ELMECON LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-05-31	£ 55,729
Cash Bank In Hand	2012-05-31	£ 73,916
Current Assets	2013-05-31	£ 142,808
Current Assets	2012-05-31	£ 117,822
Debtors	2013-05-31	£ 65,379
Debtors	2012-05-31	£ 22,206
Secured Debts	2013-05-31	£ 136,614
Secured Debts	2012-05-31	£ 149,516
Shareholder Funds	2013-05-31	£ 151,715
Shareholder Funds	2012-05-31	£ 138,226
Stocks Inventory	2013-05-31	£ 21,700
Stocks Inventory	2012-05-31	£ 21,700
Tangible Fixed Assets	2013-05-31	£ 250,967
Tangible Fixed Assets	2012-05-31	£ 272,740

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for ELMECON LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for ELMECON 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 (70100 - Activities of head offices) as ELMECON LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

Business rates information was found for ELMECON LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Nottingham City Council	Office (excluding central & local gov't)	Unit 10, Park Lane Business Centre, Park Lane, Nottingham, NG6 0DW NG6 0DW	17,750	20070714

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods

Goods imported/exported by ELMECON LIMITED

Date	Import Code	Imported Goods classification description
2018-06-00	85389099	Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2018-06-00	85389099	Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2018-05-00	85359000	Electrical apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits, for a voltage > 1.000 V (excl. fuses, automatic circuit breakers, isolating switches, make-and-break switches, lightning arresters, voltage limiters, surge suppressors and control desks, cabinets, panels etc. of heading 8537)
2018-05-00	85359000	Electrical apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits, for a voltage > 1.000 V (excl. fuses, automatic circuit breakers, isolating switches, make-and-break switches, lightning arresters, voltage limiters, surge suppressors and control desks, cabinets, panels etc. of heading 8537)
2018-02-00	90329000	Parts and accessories for regulating or controlling instruments and apparatus, n.e.s.
2018-02-00	90329000	Parts and accessories for regulating or controlling instruments and apparatus, n.e.s.
2015-11-00	85352900	Automatic circuit breakers for a voltage >= 72,5 kV
2015-08-00	85359000	Electrical apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits, for a voltage > 1.000 V (excl. fuses, automatic circuit breakers, isolating switches, make-and-break switches, lightning arresters, voltage limiters, surge suppressors and control desks, cabinets, panels etc. of heading 8537)
2014-12-01	85359000	Electrical apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits, for a voltage > 1.000 V (excl. fuses, automatic circuit breakers, isolating switches, make-and-break switches, lightning arresters, voltage limiters, surge suppressors and control desks, cabinets, panels etc. of heading 8537)
2014-08-01	85389011	Electronic assemblies for wafer probers of subheading 8536.90.20
2013-07-01	85389099	Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2013-01-01	85361010	Fuses for a current <= 10 A, for a voltage <= 1.000 V
2012-09-01	85359000	Electrical apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits, for a voltage > 1.000 V (excl. fuses, automatic circuit breakers, isolating switches, make-and-break switches, lightning arresters, voltage limiters, surge suppressors and control desks, cabinets, panels etc. of heading 8537)
2012-04-01	85362090	Automatic circuit breakers for a voltage <= 1.000 V, for a current > 63 A
2011-10-01	85362090	Automatic circuit breakers for a voltage <= 1.000 V, for a current > 63 A
2010-12-01	85362090	Automatic circuit breakers for a voltage <= 1.000 V, for a current > 63 A

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 ELMECON 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 ELMECON LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2024-06-05 20:03:36
Primary Source:	Companies House

Company Overview

Company Officers of ELMECON LIMITED

Related Directorships