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Company Information for

ELMAC ELECTRICAL CONTRACTORS LTD

BEAVER HOUSE, 23-38 HYTHE BRIDGE STREET, 23-38 HYTHE BRIDGE STREET, OXFORD, OX1 2EP,
Company Registration Number
04907589
Private Limited Company
Liquidation

Company Overview

About Elmac Electrical Contractors Ltd
ELMAC ELECTRICAL CONTRACTORS LTD was founded on 2003-09-22 and has its registered office in 23-38 Hythe Bridge Street. The organisation's status is listed as "Liquidation". Elmac Electrical Contractors Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ELMAC ELECTRICAL CONTRACTORS LTD
 
Legal Registered Office
BEAVER HOUSE
23-38 HYTHE BRIDGE STREET
23-38 HYTHE BRIDGE STREET
OXFORD
OX1 2EP
Other companies in SL9
 
Filing Information
Company Number 04907589
Company ID Number 04907589
Date formed 2003-09-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-12-31
Account next due 2015-09-30
Latest return 2014-09-22
Return next due 2016-10-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-12 01:24:20
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ELMAC ELECTRICAL CONTRACTORS LTD

Company Officers of ELMAC ELECTRICAL CONTRACTORS LTD

Current Directors
Officer Role Date Appointed
LIAM JOSEPH MCCARTNEY
Director 2003-09-22
LISA MARIE MCCARTNEY
Company Secretary 2003-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 DIRECTORS FD LTD
Nominated Director 2003-09-22 2003-09-25
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2003-09-22 2003-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LIAM JOSEPH MCCARTNEY BUILDSMART SERVICES LTD Director 2015-05-08 CURRENT 2015-05-08 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
2017-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2017 FROM GREYFRIARS COURT PARADISE SQUARE OXFORD OX1 1BE
2016-10-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2016
2015-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2015 FROM 22 MORELAND DRIVE GERRARDS CROSS BUCKINGHAMSHIRE SL9 8BB
2015-09-154.20STATEMENT OF AFFAIRS/4.19
2015-09-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-12AR0122/09/14 FULL LIST
2014-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM JOSEPH MCCARTNEY / 01/01/2014
2014-12-12CH03SECRETARY'S CHANGE OF PARTICULARS / LISA MARIE MCCARTNEY / 01/01/2014
2014-10-02AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2014 FROM 23 MORELAND DRIVE GERRARDS CROSS BUCKINGHAMSHIRE SL9 8BB
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-05AR0122/09/13 FULL LIST
2013-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM JOSEPH MCCARTNEY / 01/10/2013
2013-12-05CH03SECRETARY'S CHANGE OF PARTICULARS / LISA MARIE MCCARTNEY / 01/10/2013
2013-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2013 FROM TWINNINGS COTTAGE 54 NORTOFT ROAD CHALFONT ST PETER BUCKINGHAMSHIRE SL9 0LD
2013-11-27AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-18AR0122/09/12 FULL LIST
2012-10-04AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-09AR0122/09/11 FULL LIST
2011-10-03AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-02AR0122/09/10 FULL LIST
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / LIAM JOSEPH MCCARTNEY / 19/08/2010
2010-10-28AR0122/09/09 FULL LIST
2010-09-25DISS40DISS40 (DISS40(SOAD))
2010-09-23AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-25DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-03-16GAZ1FIRST GAZETTE
2009-11-24AR0122/09/08 FULL LIST
2009-10-06AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-25363aRETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-23363sRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-30363sRETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2005-04-28225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2005-01-18363sRETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
2003-10-15288aNEW SECRETARY APPOINTED
2003-10-15288aNEW DIRECTOR APPOINTED
2003-09-26288bDIRECTOR RESIGNED
2003-09-26288bSECRETARY RESIGNED
2003-09-22NEWINCINCORPORATION 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 ELMAC ELECTRICAL CONTRACTORS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-09-10
Resolutions for Winding-up2015-09-10
Meetings of Creditors2015-08-27
Proposal to Strike Off2010-03-16
Fines / Sanctions
No fines or sanctions have been issued against ELMAC ELECTRICAL CONTRACTORS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELMAC ELECTRICAL CONTRACTORS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

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
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 ELMAC ELECTRICAL CONTRACTORS LTD

Intangible Assets
Patents
We have not found any records of ELMAC ELECTRICAL CONTRACTORS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ELMAC ELECTRICAL CONTRACTORS LTD
Trademarks
We have not found any records of ELMAC ELECTRICAL CONTRACTORS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELMAC ELECTRICAL CONTRACTORS LTD. 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 ELMAC ELECTRICAL CONTRACTORS LTD are:

SSE CONTRACTING 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
Outgoings
Business Rates/Property Tax
No properties were found where ELMAC ELECTRICAL CONTRACTORS LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyELMAC ELECTRICAL CONTRACTORS LIMITEDEvent Date2015-09-04
Lawrence King and Sue Roscoe both of Critchleys , Greyfriars Court, Paradise Square, Oxford, OX1 1BE :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyELMAC ELECTRICAL CONTRACTORS LIMITEDEvent Date2015-09-04
At a general meeting of the above-named company, duly convened and held at Critchleys, Greyfriars Court, Paradise Square, Oxford, OX1 1BE on 4 September 2015 , the following resolutions, No. 1 as a special resolution and No. 2 as an ordinary resolution, were passed:- 1. That the company be wound up voluntarily. 2. That Lawrence King and Sue Roscoe of Critchleys , Greyfriars Court, Paradise Square, Oxford, OX1 1BE , be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up. The joint liquidators are to act jointly and severally. Liam McCartney , Chairman , IP No. 10452 , Email: insolvency@critchleys.co.uk , Tel: 01865 261100 :
 
Initiating party Event TypeMeetings of Creditors
Defending partyELMAC ELECTRICAL CONTRACTORS LIMITEDEvent Date2015-08-24
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Critchleys, Greyfriars Court, Paradise Square, Oxford, OX1 1BE on 4 September 2015 at 11.30 am for the purposes mentioned in Section 99 to 101 of the said Act. Resolutions may also be passed at this Meeting with regards to the joint liquidators remuneration and the costs of convening the meeting. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the offices of Critchleys , Greyfriars Court, Paradise Square, Oxford, OX1 1BE not later than 12.00 noon on the last business day before the meeting. Lawrence King (IP number: 10452 ) and Sue Roscoe (IP number: 8632 ) will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Contact details for office holder: email: insolvency@critchleys.co.uk , tel: 01865 261100 . By Order of the Board
 
Initiating party Event TypeProposal to Strike Off
Defending partyELMAC ELECTRICAL CONTRACTORS LTDEvent Date2010-03-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELMAC ELECTRICAL CONTRACTORS LTD 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 ELMAC ELECTRICAL CONTRACTORS LTD any grants or awards.
Ownership
    We could not find any group structure information
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