General information

Name:

Elmtek Limited

Office Address:

4 Ravenscroft Avenue London NW11 0RY

Number: 03764289

Incorporation date: 1999-05-04

End of financial year: 27 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date this company was registered is 1999-05-04. Registered under number 03764289, this firm operates as a Private Limited Company. You may find the main office of the firm during office times at the following location: 4 Ravenscroft Avenue London, NW11 0RY Golders Green. The registered name of the company was changed in 1999 to Elmtek Ltd. This firm previous business name was Mr. Rescue. This enterprise's declared SIC number is 82110 which means Combined office administrative service activities. Elmtek Limited filed its account information for the financial period up to 2019-05-31. The company's most recent annual confirmation statement was submitted on 2019-09-05.

Norma H. and Aaron H. are the company's directors and have been monitoring progress towards achieving the objectives and policies since December 1999.

Aaron H. is the individual who controls this firm, has substantial control or influence over the company, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Elmtek Ltd 1999-07-05
  • Mr. Rescue Ltd 1999-05-04

Financial data based on annual reports

Company staff

Norma H.

Role: Director

Appointed: 06 December 1999

Latest update: 21 September 2020

Norma H.

Role: Secretary

Appointed: 06 December 1999

Latest update: 21 September 2020

Aaron H.

Role: Director

Appointed: 06 December 1999

Latest update: 21 September 2020

People with significant control

Aaron H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 27 May 2021
Account last made up date 31 May 2019
Confirmation statement next due date 17 October 2020
Confirmation statement last made up date 05 September 2019
Annual Accounts 14 February 2013
Start Date For Period Covered By Report 2011-05-31
End Date For Period Covered By Report 2012-05-30
Date Approval Accounts 14 February 2013
Annual Accounts 27 February 2014
Start Date For Period Covered By Report 2012-05-31
End Date For Period Covered By Report 2013-05-30
Date Approval Accounts 27 February 2014
Annual Accounts 27/02/2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 27/02/2015
Annual Accounts 23 May 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 23 May 2016
Annual Accounts 20 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 20 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts data made up to 2019-05-31 (AA)
filed on: 26th, February 2020
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
21
Company Age

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