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Company Information for

E-MECH LIMITED

THE GALLERIES CHARTERS ROAD, SUNNINGDALE, ASCOT, BERKSHIRE, SL5 9QJ,
Company Registration Number
08247762
Private Limited Company
Active

Company Overview

About E-mech Ltd
E-MECH LIMITED was founded on 2012-10-10 and has its registered office in Ascot. The organisation's status is listed as "Active". E-mech 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
Company Name
E-MECH LIMITED
 
Legal Registered Office
THE GALLERIES CHARTERS ROAD
SUNNINGDALE
ASCOT
BERKSHIRE
SL5 9QJ
Other companies in RG12
 
Filing Information
Company Number 08247762
Company ID Number 08247762
Date formed 2012-10-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/10/2015
Return next due 06/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB144275516  
Last Datalog update: 2023-12-05 20:40:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E-MECH LIMITED
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Companies with same name E-MECH LIMITED
The following companies were found which have the same name as E-MECH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
E-MECH CONTRACTING, INC. DEER PARK POST OFFICE 375 CARLS PATH DEER PARK NY 11729 Active Company formed on the 1993-09-08
E-MECH ELECTRICAL ENGINEERING (S) PTE. LTD. ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-13
E-MECH ENGINEERING LIMITED FLAT 31 TIPTON HOUSE WARWICK CRESCENT SOUTHSEA HAMPSHIRE PO5 4PD Dissolved Company formed on the 2011-08-18
E-MECH ENGINEERING & INDUSTRIAL SUPPLY Singapore Dissolved Company formed on the 2008-09-10
E-MECH ENGINEERING SOLUTIONS PTE. LTD. KALLANG PLACE Singapore 339159 Active Company formed on the 2014-01-14
E-MECH ENGINEERING SOLUTIONS LTD CRADOC HOUSE HEOL-Y-LLYFRALL ABERKENFIG BRIDGEND CF32 9PL Active Company formed on the 2024-03-01
E-MECH ENTERTAINMENT ENGINEERING LTD GROUND FLOOR 1/7 STATION ROAD CRAWLEY WEST SUSSEX RH10 1HT Active Company formed on the 2005-03-02
E-MECH ENTERPRISES (INDIA) PRIVATE LIMITED J-32 LAXMI INDUSTRIAL ESTATELINK ROAD ANDHERI (WEST) MUMBAI Maharashtra 400053 CONVERTED TO LLP AND DISSOLVED Company formed on the 2003-07-09
E-MECH FUSION LIMITED 27 WATER STREET HUDDERSFIELD HD1 4BL Active Company formed on the 2023-09-04
E-MECH INSTALLATIONS LTD 73E LONDON ROAD LONDON ENGLAND SE23 3TY Dissolved Company formed on the 2014-10-02
E-MECH INTERIOR CONCEPT EUNOS AVENUE 7 Singapore 409584 Dissolved Company formed on the 2010-03-01
E-MECH INTERIOR CONCEPT EUNOS AVENUE 7 Singapore 409584 Dissolved Company formed on the 2014-11-12
E-MECH PROJECTS LTD 101 OAKES ROAD SOUTH QUARMBY HUDDERSFIELD UNITED KINGDOM HD34XU Dissolved Company formed on the 2014-11-26
E-MECH PTY LTD NSW 2015 Strike-off action in progress Company formed on the 1999-12-02
E-MECH RESOURCES Singapore Dissolved Company formed on the 2008-09-10
E-MECH SITE SOLUTIONS LIMITED 27 HAREFIELD GREEN LIVERPOOL ENGLAND L240SP Dissolved Company formed on the 2014-08-14
E-MECH SOLUTIONS LIMITED 27 HAREFIELD GREEN LIVERPOOL JERSEY SIDE ENGLAND L240SP Dissolved Company formed on the 2014-08-13
E-MECH STAFFING LIMITED 27 HAREFIELD GREEN LIVERPOOL MERSEYSIDE ENGLAND L240SP Dissolved Company formed on the 2014-08-13
E-MECH TECHNOLOGIES KEPPEL ROAD Singapore 089053 Dissolved Company formed on the 2008-09-11
E-MECH TECHNOLOGIES PTE LTD BUKIT BATOK CRESCENT Singapore 658077 Active Company formed on the 2008-09-11

Company Officers of E-MECH LIMITED

Current Directors
Officer Role Date Appointed
EMA FERREIRA-ALVES
Director 2012-10-10
MARK CHRISTOPHER HAYNES
Director 2013-01-25

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
2023-08-17Director's details changed for Miss Ema Ferreira-Alves on 2023-07-17
2023-08-16Director's details changed for Mr Mark Christopher Haynes on 2023-07-17
2023-08-16Change of details for Mr Mark Christopher Haynes as a person with significant control on 2023-07-17
2023-08-16Change of details for Ms Ema Alves as a person with significant control on 2023-07-17
2022-07-19PSC04Change of details for Mr Mark Christopher Haynes as a person with significant control on 2022-06-17
2022-07-19CH01Director's details changed for Mr Mark Christopher Haynes on 2022-06-17
2022-06-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-06-10AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-22CH01Director's details changed for Miss Ema Ferreira-Alves on 2021-03-31
2021-10-21PSC04Change of details for Ms Ema Alves as a person with significant control on 2021-03-31
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2021-09-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-28CH01Director's details changed for Miss Ema Ferreira-Alves on 2020-10-26
2021-01-28PSC04Change of details for Ms Ema Alves as a person with significant control on 2020-10-26
2020-12-07CH01Director's details changed for Miss Ema Ferreira-Alves on 2020-12-07
2020-12-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-09DISS40Compulsory strike-off action has been discontinued
2019-01-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-09-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 082477620002
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 200
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/16 FROM 14 Sylvanus Bracknell Berkshire RG12 8XX
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 200
2015-12-08AR0110/10/15 ANNUAL RETURN FULL LIST
2015-06-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-25AR0108/11/14 ANNUAL RETURN FULL LIST
2014-05-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 200
2013-11-08AR0108/11/13 ANNUAL RETURN FULL LIST
2013-11-07AR0110/10/13 ANNUAL RETURN FULL LIST
2013-10-01SH0123/09/13 STATEMENT OF CAPITAL GBP 200
2013-05-17AA01Current accounting period extended from 31/10/13 TO 31/12/13
2013-03-13MG01Particulars of a mortgage or charge / charge no: 1
2013-01-28AP01DIRECTOR APPOINTED MR MARK CHRISTOPHER HAYNES
2012-10-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to E-MECH 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 E-MECH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-11 Outstanding LLOYDS BANK COMMERCIAL FINANCE LIMITED
DEBENTURE 2013-03-13 Outstanding TEAM FACTORS LIMITED
Creditors
Creditors Due After One Year 2013-12-31 £ 12,351
Creditors Due Within One Year 2013-12-31 £ 172,539

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 E-MECH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 8,341
Current Assets 2013-12-31 £ 278,463
Debtors 2013-12-31 £ 270,122
Shareholder Funds 2013-12-31 £ 106,251
Tangible Fixed Assets 2013-12-31 £ 12,678

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of E-MECH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E-MECH LIMITED
Trademarks
We have not found any records of E-MECH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E-MECH 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 (71129 - Other engineering activities) as E-MECH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where E-MECH 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 E-MECH 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 E-MECH 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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