Elmec Heating Limited in LUTON

Elmec Heating Limited LUTON

Founded in 2003, Elmec Heating, classified under reg no. 04689713 is an active company. Currently registered at 3 Lippitts Hill LU2 7YN, Luton the company has been in the business for twenty one years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

There is a single director in the company at the moment - David A., appointed on 26 March 2003. In addition, a secretary was appointed - Andrew A., appointed on 7 May 2008. Currenlty, the company lists one former director, whose name is Catherine A. and who left the the company on 31 March 2008. In addition, there is one former secretary - Catherine A. who worked with the the company until 6 May 2008.

Elmec Heating Limited Address / Contact

Office Address	3 Lippitts Hill
Town	Luton
Post code	LU2 7YN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04689713
Date of Incorporation	Fri, 7th Mar 2003
Industry	Repair of other equipment
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated	Wed, 26th Apr 2023

Company staff

Andrew A.

Position: Secretary

Appointed: 07 May 2008

David A.

Position: Director

Appointed: 26 March 2003

Catherine A.

Position: Director

Appointed: 26 March 2003

Resigned: 31 March 2008

Catherine A.

Position: Secretary

Appointed: 26 March 2003

Resigned: 06 May 2008

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is David A. This PSC and has 75,01-100% shares.

David A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-30

Balance Sheet
Current Assets	63 103	61 514	62 694
Net Assets Liabilities	-29 588	-27 474

Other
Average Number Employees During Period	2	2	2
Creditors	95 538	91 266	96 674
Fixed Assets	2 847	2 278	157
Net Current Assets Liabilities	-32 435	-29 752
Total Assets Less Current Liabilities	-29 588	-27 474

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 30, 2023 filed on: 13th, March 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 30, 2023 filed on: 13th, March 2024	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from March 31, 2023 to March 30, 2023 filed on: 18th, December 2023	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 28th, December 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 4th, November 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 24th, December 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 17th, December 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 7th, January 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 4th, December 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 8th, November 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to March 7, 2016 with full list of members filed on: 10th, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on March 10, 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 30th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to March 7, 2015 with full list of members filed on: 31st, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 31, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 28th, October 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to March 7, 2014 with full list of members filed on: 19th, March 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 30th, December 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to March 7, 2013 with full list of members filed on: 28th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 3rd, January 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to March 7, 2012 with full list of members filed on: 26th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 30th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to March 7, 2011 with full list of members filed on: 12th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 31st, January 2011	accounts	Free Download (6 pages)
CH01	On March 7, 2010 director's details were changed filed on: 13th, April 2010	officers	Free Download (2 pages)
AR01	Annual return made up to March 7, 2010 with full list of members filed on: 13th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 1st, February 2010	accounts	Free Download (8 pages)
288b	On April 23, 2009 Appointment terminated director filed on: 23rd, April 2009	officers	Free Download (1 page)
363a	Annual return made up to April 23, 2009 filed on: 23rd, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 27th, January 2009	accounts	Free Download (1 page)
287	Registered office changed on 02/06/2008 from 54 byron crescent flitwick bedfordshire MK45 1QF filed on: 2nd, June 2008	address	Free Download (1 page)
288b	On June 2, 2008 Appointment terminated secretary filed on: 2nd, June 2008	officers	Free Download (1 page)
288b	On June 2, 2008 Appointment terminated filed on: 2nd, June 2008	officers	Free Download (1 page)
363a	Annual return made up to June 2, 2008 filed on: 2nd, June 2008	annual return	Free Download (3 pages)
288a	On May 20, 2008 Secretary appointed filed on: 20th, May 2008	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 13th, March 2008	accounts	Free Download (1 page)
363s	Annual return made up to April 17, 2007 filed on: 17th, April 2007	annual return	Free Download (7 pages)
363s	Annual return made up to April 17, 2007 filed on: 17th, April 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 13th, December 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2006 filed on: 13th, December 2006	accounts	Free Download (1 page)
363s	Annual return made up to April 10, 2006 filed on: 10th, April 2006	annual return	Free Download (7 pages)
363s	Annual return made up to April 10, 2006 filed on: 10th, April 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 17th, January 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 17th, January 2006	accounts	Free Download (2 pages)
363s	Annual return made up to April 9, 2005 filed on: 9th, April 2005	annual return	Free Download (7 pages)
363s	Annual return made up to April 9, 2005 filed on: 9th, April 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 25th, January 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2004 filed on: 25th, January 2005	accounts	Free Download (1 page)
363s	Annual return made up to April 22, 2004 filed on: 22nd, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to April 22, 2004 filed on: 22nd, April 2004	annual return	Free Download (7 pages)
288a	On April 27, 2003 New director appointed filed on: 27th, April 2003	officers	Free Download (2 pages)
288a	On April 27, 2003 New director appointed filed on: 27th, April 2003	officers	Free Download (2 pages)
288a	On April 10, 2003 New secretary appointed filed on: 10th, April 2003	officers	Free Download (2 pages)
288a	On April 10, 2003 New director appointed filed on: 10th, April 2003	officers	Free Download (2 pages)
288a	On April 10, 2003 New director appointed filed on: 10th, April 2003	officers	Free Download (2 pages)
288a	On April 10, 2003 New secretary appointed filed on: 10th, April 2003	officers	Free Download (2 pages)
287	Registered office changed on 01/04/03 from: 3 lippitts hill luton beds LU2 7YN filed on: 1st, April 2003	address	Free Download (1 page)
287	Registered office changed on 01/04/03 from: 3 lippitts hill luton beds LU2 7YN filed on: 1st, April 2003	address	Free Download (1 page)
288b	On March 14, 2003 Secretary resigned filed on: 14th, March 2003	officers	Free Download (1 page)
288b	On March 14, 2003 Secretary resigned filed on: 14th, March 2003	officers	Free Download (1 page)
288b	On March 14, 2003 Director resigned filed on: 14th, March 2003	officers	Free Download (1 page)
288b	On March 14, 2003 Director resigned filed on: 14th, March 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, March 2003	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 7th, March 2003	incorporation	Free Download (9 pages)

Elmec Heating Limited LUTON

Elmec Heating Limited Address / Contact

Company Information / Profile

Company staff

Andrew A.

David A.

Catherine A.

Catherine A.

People with significant control

Annual reports financial information

Company filings

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