Elemech Systems Limited in Crewe, CW1 6EA

Description

Data updated on: 01-11-2023

Elemech Systems Limited,registered as Private Limited Company, with headquarters in 7-9 Macon Court, Crewe. The company's post code is CW1 6EA. This company was established in 2014. The reg. no. is 09328399. It 's been eight years since Elemech Systems Limited is no longer identified under the name Conveyor Services (holdings). The company's declared SIC number is 70100 which stands for Activities of head offices. The latest filed accounts documents were submitted for the period up to 2021/11/30 and the most current confirmation statement was filed on 2022/11/26.

At the moment, there seems to be only one managing director in the company: Stephen H. (since 26th November 2014). For 4 years Paul M., had been functioning as a director for the following company up to the moment of the resignation in 2018.

Stephen H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Elemech Systems Limited 2016-08-09
Conveyor Services (holdings) Limited 2014-11-26

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency
Net Worth	100 100	100 100

Balance Sheet
Cash Bank On Hand			7 858
Current Assets		41 200	158 954	13 985
Debtors	100 000	100 000	151 096	13 985	48 891	13 799	48 892	48 892
Net Assets Liabilities		41 300	72 396	141	16 975	-18 118	16 975	16 975
Other Debtors			100 051	13 799	13 798	13 799	13 799	13 799
Net Assets Liabilities Including Pension Asset Liability	100 100	100 100

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	100 000	100 000
Shareholder Funds	100 100	100 100

Other Financial Data
Additions Other Than Through Business Combinations Investment Property Fair Value Model			483 443
Amounts Owed By Related Parties		41 200	51 045	186	35 093		35 093	35 093
Amounts Owed To Related Parties		1 000	74 813	5 734
Average Number Employees During Period					1	1	1	1
Creditors		1 000	87 658	13 844	31 916	31 917	31 917	31 917
Disposals Investment Property Fair Value Model			-483 443
Investments Fixed Assets	100	1 100	1 100
Investments In Subsidiaries		1 100	1 100	-4 850
Net Current Assets Liabilities	100 000	99 000	71 296	141
Ownership Interest In Subsidiary Percent		100	100
Number Shares Allotted	100	100
Par Value Share	1	1
Share Capital Allotted Called Up Paid	100
Total Assets Less Current Liabilities	100 100
Creditors Due Within One Year		1 000
Fixed Assets	100	1 100
Percentage Participating Interest Or Investment Held		100

Company staff

Stephen H.

Role: Director

Appointed: 26 November 2014

Latest update: 6 May 2024

People with significant control

Stephen H.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Paul M.

Notified on 6 April 2016

Ceased on 16 August 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Paul M.

Notified on 6 April 2016

Ceased on 16 August 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 November 2023
Account last made up date	30 November 2021
Confirmation statement next due date	10 December 2023
Confirmation statement last made up date	26 November 2022

Annual Accounts 31 August 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	30 November 2015
Date Approval Accounts	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	30 November 2015
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	30 November 2015
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	30 November 2015
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	30 November 2015
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	30 November 2015
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	30 November 2015
Annual Accounts 23 August 2016
End Date For Period Covered By Report	30 November 2015
Date Approval Accounts	23 August 2016

Elemech Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stephen H.

Paul M.

People with significant control

Stephen H.

Paul M.

Paul M.

Accounts Documents

Company filings

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