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Electrical Mechanical & Cooling Ltd

Electrical Mechanical & Cooling Ltd is an active company incorporated on 15 February 2013 with the registered office located in Stockton-on-Tees, County Durham. Electrical Mechanical & Cooling Ltd was registered 13 years ago.
Status
Active
Active since 9 years ago
Company No
08405667
Private limited company
Age
13 years
Incorporated 15 February 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 November 2025 (2 months ago)
Next confirmation dated 23 November 2026
Due by 7 December 2026 (9 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Jun31 May 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 May 2025
Due by 28 February 2026 (12 days remaining)
Contact
Address
Beaumont House
74/76 Church Road
Stockton-On-Tees
TS18 1TW
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Oct 1968
Director • Secretary • British • Lives in UK • Born in Jun 1969
Director • PSC • British • Lives in England • Born in May 1956
Director • British • Lives in England • Born in Oct 1956
Director • Irish • Lives in England • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Earlsdon-Associates Limited
Adrian Alton Bell is a mutual person.
Active
Mentoris Limited
Graham Robert Robson is a mutual person.
Active
Alacer Ltd
Adrian Alton Bell is a mutual person.
Active
Consultancy Management & Procurement Limited
Peter Tierney is a mutual person.
Active
Thornaby Pavilion Badminton Club Ltd
Adrian Alton Bell is a mutual person.
Active
Emissis Ltd
Graham Robert Robson is a mutual person.
Active
Brands
Emissis
Emissis is a company that provides energy efficiency solutions, helping businesses reduce their energy consumption and carbon footprint.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£87.45K
Decreased by £23.47K (-21%)
Turnover
Unreported
Same as previous period
Employees
42
Increased by 14 (+50%)
Total Assets
£3.26M
Increased by £797.27K (+32%)
Total Liabilities
-£2.78M
Increased by £822.38K (+42%)
Net Assets
£474.17K
Decreased by £25.11K (-5%)
Debt Ratio (%)
85%
Increased by 5.74% (+7%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Dec 2025
Malcolm Shipley Appointed
2 Months Ago on 4 Dec 2025
Mr Graham Robert Robson Appointed
2 Months Ago on 4 Dec 2025
New Charge Registered
4 Months Ago on 6 Oct 2025
Abridged Accounts Submitted
11 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Dec 2024
New Charge Registered
1 Year 2 Months Ago on 10 Dec 2024
New Charge Registered
1 Year 4 Months Ago on 26 Sep 2024
Abridged Accounts Submitted
2 Years Ago on 30 Jan 2024
Adrian Alton Bell (PSC) Resigned
3 Years Ago on 15 Dec 2022
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Documents
Resolutions
Submitted on 9 Jan 2026
Memorandum and Articles of Association
Submitted on 9 Jan 2026
Confirmation statement made on 23 November 2025 with no updates
Submitted on 22 Dec 2025
Cessation of Adrian Alton Bell as a person with significant control on 15 December 2022
Submitted on 22 Dec 2025
Appointment of Malcolm Shipley as a director on 4 December 2025
Submitted on 22 Dec 2025
Appointment of Mr Graham Robert Robson as a director on 4 December 2025
Submitted on 22 Dec 2025
Registration of charge 084056670006, created on 6 October 2025
Submitted on 8 Oct 2025
Unaudited abridged accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 23 November 2024 with updates
Submitted on 20 Dec 2024
Registration of charge 084056670005, created on 10 December 2024
Submitted on 11 Dec 2024
Repayment History
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