Elecmac Electrical started in year 2009 as Private Limited Company with registration number 07012412. The Elecmac Electrical company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Canvey Island at 14 Furtherwick Road. Postal code: SS8 7AE.
The company has 2 directors, namely George B., Rita B.. Of them, Rita B. has been with the company the longest, being appointed on 1 March 2010 and George B. has been with the company for the least time - from 22 July 2011. As of 20 April 2024, there were 2 ex directors - Elizabeth D., George B. and others listed below. There were no ex secretaries.
| Office Address | 14 Furtherwick Road |
| Town | Canvey Island |
| Post code | SS8 7AE |
| Country of origin | United Kingdom |
| Registration Number | 07012412 |
| Date of Incorporation | Tue, 8th Sep 2009 |
| Industry | Electrical installation |
| End of financial Year | 31st August |
| Company age | 15 years old |
| Account next due date | Fri, 31st May 2024 (41 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 22nd Sep 2024 (2024-09-22) |
| Last confirmation statement dated | Fri, 8th Sep 2023 |
Position: Director
Appointed: 22 July 2011
Position: Director
Appointed: 01 March 2010
The list of persons with significant control who own or control the company includes 5 names. As BizStats found, there is Ross B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Daniel B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is George B., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ross B.
| Notified on | 14 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Daniel B.
| Notified on | 14 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
George B.
| Notified on | 6 April 2016 |
| Ceased on | 14 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rita B.
| Notified on | 31 January 2021 |
| Ceased on | 14 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rita B.
| Notified on | 6 April 2016 |
| Ceased on | 1 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 |
| Net Worth | 40 406 | 3 032 |
| Balance Sheet | ||
| Cash Bank In Hand | 29 006 | 3 441 |
| Current Assets | 83 108 | 30 532 |
| Debtors | 53 352 | 26 591 |
| Net Assets Liabilities Including Pension Asset Liability | 40 406 | 3 032 |
| Stocks Inventory | 750 | 500 |
| Tangible Fixed Assets | 226 | 169 |
| Reserves/Capital | ||
| Called Up Share Capital | 10 | 10 |
| Profit Loss Account Reserve | 40 396 | 3 022 |
| Shareholder Funds | 40 406 | 3 032 |
| Other | ||
| Advances Credits Directors | 4 133 | |
| Creditors Due Within One Year | 42 928 | 27 669 |
| Fixed Assets | 226 | 169 |
| Net Current Assets Liabilities | 40 180 | 2 863 |
| Number Shares Allotted | 10 | |
| Par Value Share | 1 | |
| Share Capital Allotted Called Up Paid | 10 | 10 |
| Tangible Fixed Assets Cost Or Valuation | 662 | 662 |
| Tangible Fixed Assets Depreciation | 436 | 493 |
| Tangible Fixed Assets Depreciation Charged In Period | 57 | |
| Total Assets Less Current Liabilities | 40 406 | 3 032 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-08 filed on: 8th, September 2023 |
confirmation statement | Free Download (3 pages) |
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