Elmec Automation Limited

Company Registration Number: 03877734

Company registered in England and Wales

Approximate Location Map

Registered Address

34-35 LUDGATE HILL
BIRMINGHAM
B3 1EH

There are 297 companies currently registered at this postcode, including this one.

All companies at B3 1EH

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Elmec Automation Limited is a Private Company Limited by Shares first registered on 16 November 1999. Its current registered address is in Birmingham.

Registration Data

Company Number

03877734

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

16 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27120 - Manufacture of electricity distribution and control apparatus

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2011

Accounts Next Due

31 January 2013

Returns Last Made Up

16 November 2012

Returns Next Due

14 December 2013

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20112010
Fixed Assets £0£0
Current Assets £134,525£190,916
of which Cash £0£2,367
Total Assets £134,525£190,916
Current Liabilities £263,283£275,539
Net Current Assets £-128,758£-84,623
Total Net Worth £-167,006£-134,544

Previous Names

No previous names

Company Officers

  • LAVIN, Stephen Patrick

    Director

    Appointed on 16 November 1999

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: May 1950

    45 Malvern Drive
    Walsall
    West Midlands
    WS9 8LL

  • CRS LEGAL SERVICES LIMITED

    Nominee Secretary

    Appointed on 16 November 1999

    Resigned on 16 November 1999

    Newfoundland Chambers
    43a Whitchurch Road
    Cardiff
    South Glamorgan
    CF4 3JN

  • LAVIN, Jennifer

    Secretary

    Appointed on 16 November 1999

    Resigned on 30 April 2010

    45 Malvern Drive
    Walsall
    West Midlands
    WS9 8LL

  • MC FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 16 November 1999

    Resigned on 16 November 1999

    Newfoundland Chambers
    43a Whitchurch Road
    Cardiff
    South Glamorgan
    CF4 3JN

This information was most recently updated 29/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 13 October 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMjk0MDQxN2FkaXF6a2N4.

  2. 13 July 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4B5Q1WJ. Transaction: MzEyNjk2MzQ3OGFkaXF6a2N4.

  3. 27 March 2015 Liquidators statement of receipts and payments to 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Insolvency. Type: 4.68. Barcode: A43I9A7S. Transaction: MzEyMDA5OTg3OWFkaXF6a2N4.

  4. 23 April 2014 Liquidators statement of receipts and payments to 18 February 2014 [View PDF]

    Action Date: 18 February 2014. Category: Insolvency. Type: 4.68. Barcode: A360WOCW. Transaction: MzA5ODYzOTkyNWFkaXF6a2N4.

  5. 25 February 2013 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A22OTYTU. Transaction: MzA3MzQyMzM5MmFkaXF6a2N4.

  6. 25 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MzQyMzIzNmFkaXF6a2N4.

  7. 25 February 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A22OTYU2. Transaction: MzA3MzQyMjk3OGFkaXF6a2N4.

  8. 12 February 2013 Registered office address changed from Unit 20 Birchbrook Industrial Park, Lynn Lane Shenstone Lichfield Staffordshire WS14 0DJ England on 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Address. Type: AD01. Barcode: A21RGX42. Transaction: MzA3MjY4NDU4MGFkaXF6a2N4.

  9. 7 January 2013 Termination of appointment of Jennifer Lavin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ZJP2JC. Transaction: MzA3MDYzNTY3NGFkaXF6a2N4.

  10. 20 November 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1M4C6DU. Transaction: MzA2NzgwMjcyNGFkaXF6a2N4.

  11. 6 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11SXGEI. Transaction: MzA1MTkxNjg4MmFkaXF6a2N4.

  12. 16 November 2011 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: XCR7IZAY. Transaction: MzA0NzI5MDEyN2FkaXF6a2N4.

  13. 11 May 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNjYzNzI4OGFkaXF6a2N4.

  14. 10 May 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNjMzODA3OWFkaXF6a2N4.

  15. 5 May 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ROTNATOM. Transaction: MzAzNjYzNzIyNWFkaXF6a2N4.

  16. 3 December 2010 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: X4OEEPMS. Transaction: MzAyODE3ODk1NWFkaXF6a2N4.

  17. 4 October 2010 Registered office address changed from Unit 4 Walkfern Building Middlemore Lane West Aldridge, Walsall West Midlands WS9 8BG on 4 October 2010 [View PDF]

    Action Date: 4 October 2010. Category: Address. Type: AD01. Barcode: XIUF5NYE. Transaction: MzAyNDUzMzE3N2FkaXF6a2N4.

  18. 4 March 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A0VH0HVY. Transaction: MzAxMDcxNDUxMGFkaXF6a2N4.

  19. 24 November 2009 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: X66HYF8B. Transaction: MzAwMzU3MzY2OWFkaXF6a2N4.

  20. 24 November 2009 Director's details changed for Stephen Patrick Lavin on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X66HXF8A. Transaction: MzAwMzU3MzAxM2FkaXF6a2N4.

  21. 26 March 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AFR9B8CK. Transaction: MjAyOTEwMDE4MmFkaXF6a2N4.

  22. 3 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ANF7Q7Q6. Transaction: MjAyNzE5NjU0OWFkaXF6a2N4.

  23. 17 November 2008 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5RTI4W4. Transaction: MjAxODE1MjUwMGFkaXF6a2N4.

  24. 22 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE5MDYzMmFkaXF6a2N4.

  25. 6 December 2007 Return made up to 16/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA0Nzc1N2FkaXF6a2N4.

  26. 25 June 2007 Registered office changed on 25/06/07 from: unit a, maybrook industrial est maybrook road walsall west midlands WS8 7DG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTIwMzgzMGFkaXF6a2N4.

  27. 6 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzg5Mjg1N2FkaXF6a2N4.

  28. 29 November 2006 Return made up to 16/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU4Mzk5M2FkaXF6a2N4.

  29. 18 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTMwNzAzMGFkaXF6a2N4.

  30. 20 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODI2MjI1MWFkaXF6a2N4.

  31. 17 November 2005 Return made up to 16/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzA3NDAyMmFkaXF6a2N4.

  32. 1 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEwNDk5NTMyM2FkaXF6a2N4.

  33. 15 December 2004 Return made up to 16/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTc2NDM5OWFkaXF6a2N4.

  34. 4 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzODk5MzkwOWFkaXF6a2N4.

  35. 24 November 2003 Return made up to 16/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTI5MjIzM2FkaXF6a2N4.

  36. 4 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTMwNzIzOWFkaXF6a2N4.

  37. 24 February 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAwOTg1MjA3NWFkaXF6a2N4.

  38. 28 November 2002 Return made up to 16/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTc2NzUyMGFkaXF6a2N4.

  39. 20 November 2001 Return made up to 16/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzk1NjA1MWFkaXF6a2N4.

  40. 17 September 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDExMTExODE1OGFkaXF6a2N4.

  41. 19 December 2000 Return made up to 31/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzA5OTQ2N2FkaXF6a2N4.

  42. 2 October 2000 Accounting reference date extended from 30/11/00 to 30/04/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MjA3ODY5MWFkaXF6a2N4.

  43. 11 February 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3OTk2MDEwM2FkaXF6a2N4.

  44. 12 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDY1NDA2OWFkaXF6a2N4.

  45. 12 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTY5OTczNWFkaXF6a2N4.

  46. 12 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjUxMzA4NGFkaXF6a2N4.

  47. 12 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTIyMDM4MmFkaXF6a2N4.

  48. 12 January 2000 Registered office changed on 12/01/00 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTEwMjA3NWFkaXF6a2N4.

  49. 16 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTMyNTM3NWFkaXF6a2N4.

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3.231.228.109 Wed, 23 Oct 2019 14:23:31 +0100