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Electromec Limited

Electromec Limited is an active company incorporated on 29 December 2000 with the registered office located in Wrexham, Clwyd. Electromec Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04133148
Private limited company
Age
24 years
Incorporated 29 December 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (10 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
8 Redwither Road
Wrexham Industrial Estate
Wrexham
LL13 9RD
Wales
Address changed on 6 Nov 2023 (1 year 12 months ago)
Previous address was Unit 5 Ridleywood Industrial Complex Wrexham Industrial Estate Wrexham LL13 9UT
Telephone
01978661781
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1983
Director • British • Lives in Wales • Born in Aug 1971
Green Planet Engineering Limited
PSC
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Mutual Companies
Stantech Electrical Services Limited
Ian Hughes is a mutual person.
Active
Madoc Yacht Club Ltd
Ian Hughes is a mutual person.
Active
Green Planet Energy Solutions Limited
Ian Hughes is a mutual person.
Active
Stantech Limited
Ian Hughes is a mutual person.
Active
Green Planet Engineering Limited
Ian Hughes is a mutual person.
Active
Green Planet Estates Ltd
Ian Hughes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£183.12K
Increased by £51.6K (+39%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 3 (-23%)
Total Assets
£574.13K
Increased by £83.22K (+17%)
Total Liabilities
-£179.71K
Increased by £76.58K (+74%)
Net Assets
£394.42K
Increased by £6.63K (+2%)
Debt Ratio (%)
31%
Increased by 10.29% (+49%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
10 Months Ago on 14 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Registered Address Changed
1 Year 12 Months Ago on 6 Nov 2023
Mr Jonathan Peter Winsper Appointed
2 Years Ago on 2 Nov 2023
Green Planet Engineering Limited (PSC) Appointed
2 Years Ago on 2 Nov 2023
Linda Jane Roberts Resigned
2 Years Ago on 2 Nov 2023
Gary Roberts Resigned
2 Years Ago on 2 Nov 2023
Mr Ian Hughes Appointed
2 Years Ago on 2 Nov 2023
Gary Roberts (PSC) Resigned
2 Years Ago on 2 Nov 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 10 December 2024 with no updates
Submitted on 14 Dec 2024
Confirmation statement made on 10 December 2023 with updates
Submitted on 20 Dec 2023
Appointment of Mr Jonathan Peter Winsper as a director on 2 November 2023
Submitted on 7 Nov 2023
Cessation of Gary Roberts as a person with significant control on 2 November 2023
Submitted on 6 Nov 2023
Appointment of Mr Ian Hughes as a director on 2 November 2023
Submitted on 6 Nov 2023
Termination of appointment of Gary Roberts as a director on 2 November 2023
Submitted on 6 Nov 2023
Termination of appointment of Linda Jane Roberts as a secretary on 2 November 2023
Submitted on 6 Nov 2023
Registered office address changed from Unit 5 Ridleywood Industrial Complex Wrexham Industrial Estate Wrexham LL13 9UT to 8 Redwither Road Wrexham Industrial Estate Wrexham LL13 9rd on 6 November 2023
Submitted on 6 Nov 2023
Notification of Green Planet Engineering Limited as a person with significant control on 2 November 2023
Submitted on 6 Nov 2023
Repayment History
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