ZMC ELECON LIMITED

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ZMC ELECON LIMITED

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Key Data

Status

Liquidation

Company No.

01074238

Incorporation date

28/09/1972

Size

Small

Contacts

Registered address

Registered address

C/O Muras Baker Jones Ltd, Regent House, Bath Avenue, Wolverhampton WV1 4EGCopy
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Latest events (Record since 20/09/1972)
dot icon16/06/2025
Resolutions
dot icon16/06/2025
Appointment of a voluntary liquidator
dot icon16/06/2025
Declaration of solvency
dot icon16/06/2025
Registered office address changed from , Wharf Road, Hawkins Lane Industrial Estate, Burton on Trent, Staffordshire, DE14 1PZ to C/O Muras Baker Jones Ltd, Regent House Bath Avenue Wolverhampton WV1 4EG on 2025-06-16
dot icon20/11/2024
Confirmation statement made on 2024-09-27 with no updates
dot icon28/10/2024
Accounts for a small company made up to 2024-01-31
dot icon20/08/2024
Confirmation statement made on 2024-08-18 with no updates
dot icon30/08/2023
Accounts for a small company made up to 2023-01-31
dot icon22/08/2023
Confirmation statement made on 2023-08-18 with no updates
dot icon05/10/2022
Accounts for a small company made up to 2022-01-31
dot icon18/08/2022
Confirmation statement made on 2022-08-18 with no updates
dot icon30/10/2021
Accounts for a small company made up to 2021-01-31
dot icon19/08/2021
Confirmation statement made on 2021-08-18 with no updates
dot icon16/11/2020
Accounts for a small company made up to 2020-01-31
dot icon25/08/2020
Confirmation statement made on 2020-08-18 with no updates
dot icon30/10/2019
Accounts for a small company made up to 2019-01-31
dot icon09/09/2019
Confirmation statement made on 2019-08-18 with no updates
dot icon22/10/2018
Accounts for a small company made up to 2018-01-31
dot icon29/08/2018
Confirmation statement made on 2018-08-18 with no updates
dot icon26/09/2017
Accounts for a small company made up to 2017-01-31
dot icon21/08/2017
Confirmation statement made on 2017-08-18 with no updates
dot icon02/03/2017
Termination of appointment of Luigi Croci as a director on 2017-01-01
dot icon20/09/2016
Accounts for a small company made up to 2016-01-31
dot icon26/08/2016
Confirmation statement made on 2016-08-18 with updates
dot icon29/09/2015
Accounts for a small company made up to 2015-01-31
dot icon29/09/2015
Satisfaction of charge 1 in full
dot icon24/08/2015
Annual return made up to 2015-08-18 with full list of shareholders
dot icon10/10/2014
Accounts for a small company made up to 2014-01-31
dot icon18/08/2014
Annual return made up to 2014-08-18 with full list of shareholders
dot icon18/07/2014
Annual return made up to 2014-06-25 with full list of shareholders
dot icon18/07/2014
Termination of appointment of Claudio Zibetti as a director on 2014-06-16
dot icon18/07/2014
Termination of appointment of Roberto Mattiolo as a secretary on 2014-06-16
dot icon14/10/2013
Accounts for a small company made up to 2013-01-31
dot icon15/08/2013
Appointment of Mr Roger Vivian Salisbury as a director
dot icon01/07/2013
Annual return made up to 2013-06-25 with full list of shareholders
dot icon15/08/2012
Accounts for a small company made up to 2012-01-31
dot icon09/07/2012
Annual return made up to 2012-06-25 with full list of shareholders
dot icon09/07/2012
Register inspection address has been changed from C/O Elevator & Conveyor Chain Co Ltd Elecon Limited Wharf Road Burton-on-Trent Staffordshire DE14 1PZ England
dot icon21/02/2012
Certificate of change of name
dot icon22/08/2011
Accounts for a small company made up to 2011-01-31
dot icon29/06/2011
Annual return made up to 2011-06-25 with full list of shareholders
dot icon05/10/2010
Accounts for a small company made up to 2010-01-31
dot icon05/07/2010
Annual return made up to 2010-06-25 with full list of shareholders
dot icon05/07/2010
Director's details changed for Luigi Croci on 2010-06-25
dot icon05/07/2010
Director's details changed for Claudio Zibetti on 2010-06-25
dot icon05/07/2010
Register inspection address has been changed
dot icon11/11/2009
Accounts for a small company made up to 2009-01-31
dot icon25/06/2009
Return made up to 25/06/09; full list of members
dot icon18/11/2008
Accounts for a small company made up to 2008-01-31
dot icon10/07/2008
Return made up to 25/06/08; full list of members
dot icon27/11/2007
Accounts for a small company made up to 2007-01-31
dot icon24/08/2007
Return made up to 25/06/07; no change of members
dot icon12/06/2007
Registered office changed on 12/06/07 from:\c/o uhy hacker young, st james building, 79 oxford street, manchester M1 6HT
dot icon20/01/2007
Accounts for a small company made up to 2006-01-31
dot icon17/08/2006
Return made up to 25/06/06; full list of members
dot icon13/10/2005
Accounts for a small company made up to 2005-01-31
dot icon29/07/2005
Return made up to 25/06/05; full list of members
dot icon11/10/2004
Accounts for a small company made up to 2004-01-31
dot icon05/08/2004
Return made up to 25/06/04; full list of members
dot icon21/10/2003
Director resigned
dot icon21/10/2003
Director resigned
dot icon21/10/2003
New secretary appointed
dot icon21/10/2003
New director appointed
dot icon21/10/2003
New director appointed
dot icon07/10/2003
Resolutions
dot icon19/09/2003
Total exemption small company accounts made up to 2003-01-31
dot icon16/08/2003
Return made up to 25/06/03; full list of members
dot icon27/10/2002
Accounts for a small company made up to 2002-01-31
dot icon14/07/2002
Return made up to 25/06/02; full list of members
dot icon17/07/2001
Accounts for a small company made up to 2001-01-31
dot icon27/06/2001
Return made up to 25/06/01; full list of members
dot icon01/11/2000
Accounts for a small company made up to 2000-01-31
dot icon20/07/2000
Return made up to 25/06/00; full list of members
dot icon21/11/1999
Accounts for a small company made up to 1999-01-31
dot icon19/07/1999
Return made up to 25/06/99; full list of members
dot icon30/11/1998
Accounts for a small company made up to 1998-01-31
dot icon07/10/1998
Return made up to 25/06/98; no change of members; amend
dot icon29/06/1998
Return made up to 25/06/98; no change of members
dot icon14/05/1998
Secretary's particulars changed;director's particulars changed
dot icon14/05/1998
Director's particulars changed
dot icon25/07/1997
Accounts for a small company made up to 1997-01-31
dot icon30/06/1997
Return made up to 25/06/97; full list of members
dot icon26/07/1996
Accounts for a small company made up to 1996-01-31
dot icon05/07/1996
Return made up to 25/06/96; full list of members
dot icon05/09/1995
Accounts for a small company made up to 1995-01-31
dot icon11/07/1995
Return made up to 25/06/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon22/08/1994
Accounts for a small company made up to 1994-01-31
dot icon06/07/1994
Return made up to 25/06/94; no change of members
dot icon24/08/1993
Accounts for a small company made up to 1993-01-31
dot icon01/07/1993
Return made up to 25/06/93; full list of members
dot icon28/01/1993
Resolutions
dot icon28/01/1993
Resolutions
dot icon14/08/1992
Accounts for a small company made up to 1992-01-31
dot icon07/07/1992
Return made up to 25/06/92; no change of members
dot icon26/11/1991
Accounts for a small company made up to 1991-01-31
dot icon09/07/1991
Return made up to 25/06/91; no change of members
dot icon12/07/1990
Accounts for a small company made up to 1990-01-31
dot icon12/07/1990
Return made up to 25/06/90; full list of members
dot icon18/08/1989
Return made up to 28/06/89; full list of members
dot icon18/08/1989
Accounts for a small company made up to 1989-01-31
dot icon18/08/1989
Return made up to 28/06/88; full list of members
dot icon05/08/1988
Accounts for a small company made up to 1988-01-31
dot icon05/08/1988
Accounts for a small company made up to 1987-01-31
dot icon22/04/1988
Return made up to 31/12/87; full list of members
dot icon08/10/1986
Full accounts made up to 1986-01-31
dot icon08/10/1986
Full accounts made up to 1985-01-31
dot icon08/10/1986
Return made up to 30/07/86; full list of members
dot icon20/09/1972
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon+43.15 % *

* during past year

Cash in Bank

£585,918.00

Confirmation

dot iconLast made up date
31/01/2024
dot iconNext confirmation date
27/09/2025
dot iconLast change occurred
31/01/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/01/2024
dot iconNext account date
31/01/2025
dot iconNext due on
31/10/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
1.02M
-
0.00
718.41K
-
2022
5
918.00K
-
0.00
409.31K
-
2023
5
1.06M
-
0.00
585.92K
-
2023
5
1.06M
-
0.00
585.92K
-

Employees

2023

Employees

5 Ascended0 % *

Net Assets(GBP)

1.06M £Ascended15.64 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

585.92K £Ascended43.15 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Salisbury, Roger Vivian
Director
15/08/2013 - Present
2
Croci, Luigi
Director
09/10/2003 - 01/01/2017
-
Zibetti, Claudio
Director
09/10/2003 - 16/06/2014
-
Mattiolo, Roberto
Secretary
09/10/2003 - 16/06/2014
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ZMC ELECON LIMITED

ZMC ELECON LIMITED is an(a) Liquidation company incorporated on 28/09/1972 with the registered office located at C/O Muras Baker Jones Ltd, Regent House, Bath Avenue, Wolverhampton WV1 4EG. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ZMC ELECON LIMITED?

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ZMC ELECON LIMITED is currently Liquidation. It was registered on 28/09/1972 .

Where is ZMC ELECON LIMITED located?

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ZMC ELECON LIMITED is registered at C/O Muras Baker Jones Ltd, Regent House, Bath Avenue, Wolverhampton WV1 4EG.

What does ZMC ELECON LIMITED do?

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ZMC ELECON LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

How many employees does ZMC ELECON LIMITED have?

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ZMC ELECON LIMITED had 5 employees in 2023.

What is the latest filing for ZMC ELECON LIMITED?

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The latest filing was on 16/06/2025: Resolutions.