ELMEC (SOUTHERN) LIMITED

Key Data

Status

Active

Company No.

04942685

Incorporation date

24/10/2003

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2022)

31/03/2026

Registered office address changed from 6 Lagoon Road Orpington BR5 3QX England to 1 the Paddocks Wood Street Swanley Village BR8 7PA on 2026-03-31

View PDF (1 pages)

16/12/2025

Confirmation statement made on 2025-12-11 with updates

View PDF (5 pages)

15/12/2025

Change of share class name or designation

View PDF (2 pages)

15/12/2025

Particulars of variation of rights attached to shares

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15/12/2025

Memorandum and Articles of Association

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15/12/2025

Resolutions

View PDF (1 pages)

09/12/2025

Cessation of Glenn Gatehouse as a person with significant control on 2025-12-01

View PDF (1 pages)

09/12/2025

Cessation of Michelle Gatehouse as a person with significant control on 2025-12-01

View PDF (1 pages)

09/12/2025

Cessation of Andrew John Mason as a person with significant control on 2025-12-01

View PDF (1 pages)

09/12/2025

Cessation of Michelle Denise Mason as a person with significant control on 2025-12-01

View PDF (1 pages)

09/12/2025

Cessation of Charles Mark Thompson as a person with significant control on 2025-12-01

View PDF (1 pages)

09/12/2025

Cessation of Louise Kathleen Thompson as a person with significant control on 2025-12-01

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09/12/2025

Notification of a person with significant control statement

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02/12/2025

Purchase of own shares.

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02/12/2025

Cancellation of shares. Statement of capital on 2025-10-28

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02/12/2025

Resolutions

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15/08/2025

Total exemption full accounts made up to 2025-03-31

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26/02/2025

Confirmation statement made on 2025-02-14 with updates

View PDF (3 pages)

22/08/2024

Solvency Statement dated 08/08/24

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14/08/2024

Resolutions

View PDF (1 pages)

14/08/2024

Statement by Directors

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14/08/2024

Statement of capital on 2024-08-14

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16/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

22/03/2024

Solvency Statement dated 29/02/24

View PDF (1 pages)

19/03/2024

Resolutions

View PDF (1 pages)

19/03/2024

Solvency Statement dated 29/02/24

View PDF (1 pages)

19/03/2024

Statement by Directors

View PDF (1 pages)

19/03/2024

Statement of capital on 2024-03-19

View PDF (3 pages)

11/03/2024

Resolutions

View PDF (1 pages)

11/03/2024

Resolutions

View PDF (1 pages)

11/03/2024

Statement by Directors

View PDF (1 pages)

14/02/2024

Notification of Michelle Gatehouse as a person with significant control on 2024-02-07

View PDF (2 pages)

14/02/2024

Notification of Michelle Denise Mason as a person with significant control on 2024-02-07

View PDF (2 pages)

14/02/2024

Notification of Louise Kathleen Thompson as a person with significant control on 2024-02-07

View PDF (2 pages)

14/02/2024

Confirmation statement made on 2024-02-14 with updates

View PDF (4 pages)

13/02/2024

Purchase of own shares.

View PDF (3 pages)

23/01/2024

Resolutions

View PDF (1 pages)

18/01/2024

Cancellation of shares. Statement of capital on 2024-01-11

View PDF (4 pages)

15/01/2024

Director's details changed for Mr Glenn Gatehouse on 2024-01-15

View PDF (2 pages)

15/01/2024

Director's details changed for Mr Andrew John Mason on 2024-01-15

View PDF (2 pages)

12/01/2024

Termination of appointment of Simon Routh as a secretary on 2024-01-11

View PDF (1 pages)

12/01/2024

Termination of appointment of Alan Escudier as a director on 2024-01-11

View PDF (1 pages)

12/01/2024

Termination of appointment of Paul Mcmahon as a director on 2024-01-11

View PDF (1 pages)

12/01/2024

Termination of appointment of David George Wrighton as a director on 2024-01-11

View PDF (1 pages)

12/01/2024

Statement of capital following an allotment of shares on 2024-01-11

View PDF (3 pages)

12/01/2024

Withdrawal of a person with significant control statement on 2024-01-12

View PDF (2 pages)

12/01/2024

Notification of Charles Mark Thompson as a person with significant control on 2024-01-11

View PDF (2 pages)

12/01/2024

Notification of Andrew John Mason as a person with significant control on 2024-01-11

View PDF (2 pages)

12/01/2024

Notification of Glenn Gatehouse as a person with significant control on 2024-01-11

View PDF (2 pages)

11/01/2024

Satisfaction of charge 049426850002 in full

View PDF (1 pages)

27/10/2023

Confirmation statement made on 2023-10-27 with no updates

View PDF (3 pages)

05/10/2023

Accounts for a small company made up to 2023-03-31

View PDF (15 pages)

23/08/2023

Confirmation statement made on 2023-07-15 with updates

View PDF (5 pages)

24/10/2022

Accounts for a small company made up to 2022-03-31

View PDF (15 pages)

21/10/2022

Appointment of Mr Charles Mark Thompson as a director on 2022-10-17

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ELMEC (SOUTHERN) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
23
413.80K
-
0.00
72.78K
-

2022
27
737.04K
-
0.00
318.76K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About ELMEC (SOUTHERN) LIMITED

ELMEC (SOUTHERN) LIMITED is an(a) Active company incorporated on 24/10/2003 with the registered office located at 1 The Paddocks, Wood Street, Swanley Village BR8 7PA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELMEC (SOUTHERN) LIMITED?

ELMEC (SOUTHERN) LIMITED is currently Active. It was registered on 24/10/2003 .

Where is ELMEC (SOUTHERN) LIMITED located?

ELMEC (SOUTHERN) LIMITED is registered at 1 The Paddocks, Wood Street, Swanley Village BR8 7PA.

What does ELMEC (SOUTHERN) LIMITED do?

ELMEC (SOUTHERN) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ELMEC (SOUTHERN) LIMITED?

The latest filing was on 31/03/2026: Registered office address changed from 6 Lagoon Road Orpington BR5 3QX England to 1 the Paddocks Wood Street Swanley Village BR8 7PA on 2026-03-31.