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ELMSTEAD MECHANICAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elmstead Mechanical Limited. The company was founded 21 years ago and was given the registration number 04643879. The firm's registered office is in SEVENOAKS. You can find them at 94a High Street, , Sevenoaks, Kent. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ELMSTEAD MECHANICAL LIMITED
Company Number:04643879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2003
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:94a High Street, Sevenoaks, Kent, TN13 1LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Ferguson Court, Gildea Park, Romford, RM2 6RJ

Director23 January 2003Active
8 Beaton Close, Greenhithe, DA9 9QN

Director23 January 2003Active
Wood End, Labour In Vain Road, Wrotham, TN15 7NY

Secretary23 January 2003Active
52 New Town, Uckfield, TN22 5DE

Secretary22 January 2003Active
52 New Town, Uckfield, TN22 5DE

Director22 January 2003Active

People with Significant Control

Mr Ian Garrett
Notified on:22 January 2017
Status:Active
Date of birth:June 1966
Nationality:British
Address:94a, High Street, Sevenoaks, TN13 1LP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher John Sharp
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:94a, High Street, Sevenoaks, England, TN13 1LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-11Confirmation statement

Confirmation statement with updates.

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2023-11-22Capital

Capital sale or transfer treasury shares with date currency capital figure.

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2023-11-17Capital

Capital cancellation shares.

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2023-11-17Capital

Capital return purchase own shares.

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2023-10-23Persons with significant control

Notification of a person with significant control.

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2023-10-04Capital

Second filing capital allotment shares.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type micro entity.

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2022-03-18Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2021-02-10Accounts

Accounts with accounts type micro entity.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-12-01Accounts

Accounts with accounts type micro entity.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type micro entity.

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2018-01-24Confirmation statement

Confirmation statement with updates.

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2018-01-24Officers

Termination secretary company with name termination date.

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2017-12-14Accounts

Accounts with accounts type micro entity.

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2017-12-12Capital

Capital return purchase own shares.

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2017-12-04Capital

Capital allotment shares.

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2017-12-04Capital

Capital name of class of shares.

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2017-12-04Resolution

Resolution.

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2017-12-04Resolution

Resolution.

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2017-02-06Accounts

Accounts with accounts type total exemption small.

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