ELUMATEC UNITED KINGDOM LIMITED

Company Name
ELUMATEC UNITED KINGDOM LIMITED

Legal Registered Office
UNIT 1 INTEGRA THORNTON CHASE LINFORD WOOD MILTON KEYNES MK14 6FD Other companies in MK10

Company Number		02661167
Company ID Number		02661167
Date formed		1991-11-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		07/11/2015
Return next due		05/12/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB600553582

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Company Officers of ELUMATEC UNITED KINGDOM LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN LAURENCE NEASHAM	Company Secretary	2018-03-01
PHILIP CHARLES HEAVEY	Director	1992-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILIP CHARLES HEAVEY	Company Secretary	2004-10-27	2018-03-01
BERND RENZ	Director	2013-04-12	2014-01-27
RONALD DONATH	Director	2009-12-04	2013-04-12
EUGEN LUTZ	Director	1995-01-01	2009-12-04
PAUL DOUGLAS JARVIS	Director	1991-12-17	2004-10-29
PAUL DOUGLAS JARVIS	Company Secretary	1991-12-17	2004-10-27
KARL HEINZ STURTZ	Director	1995-11-07	1998-11-30
ROBERT STEPHEN SCOTT	Director	1997-04-01	1998-09-30
DEREK ROBERT PARSONS	Director	1991-12-17	1995-01-01
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1991-11-07	1991-12-17
INSTANT COMPANIES LIMITED	Nominated Director	1991-11-07	1991-12-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PHILIP CHARLES HEAVEY	C-MOL (UK) LTD	Director	2008-04-01	CURRENT	2004-02-24	Dissolved 2014-03-18

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-05		APPOINTMENT TERMINATED, DIRECTOR PAOLO BIANCHI
2024-03-05		DIRECTOR APPOINTED MR NEBOJSA WOSEL
2023-02-23		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-10-06		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-27	AP01	DIRECTOR APPOINTED MR. PAOLO BIANCHI
2022-07-25		APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN NICHOLLS
2022-07-25	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN NICHOLLS
2021-11-03	CS01	CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-03-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-26	AP01	DIRECTOR APPOINTED MR CHRISTOPHER JOHN NICHOLLS
2021-02-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ROMAN WOLSTEIN
2020-11-05	CS01	CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2020-02-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-29	AP01	DIRECTOR APPOINTED MR. ROMAN WOLSTEIN
2020-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP CHARLES HEAVEY
2019-11-05	CS01	CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2019-03-12	CH01	Director's details changed for Mr Neil Parton on 2019-03-08
2019-03-08	CH03	SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN LAURENCE NEASHAM on 2019-03-08
2019-03-08	AD01	REGISTERED OFFICE CHANGED ON 08/03/19 FROM Europa Business Park Maidstone Road Kingston Milton Keynes MK10 0BD
2019-02-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-12	AP01	DIRECTOR APPOINTED MR NEIL PARTON
2018-11-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-11-07	CS01	CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-03-16	PSC08	Notification of a person with significant control statement
2018-03-16	PSC09	Withdrawal of a person with significant control statement on 2018-03-16
2018-03-09	AP03	Appointment of Mr Stephen Laurence Neasham as company secretary on 2018-03-01
2018-03-09	TM02	Termination of appointment of Philip Charles Heavey on 2018-03-01
2018-03-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-07	CS01	CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2017-03-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-10	LATEST SOC	10/11/16 STATEMENT OF CAPITAL;GBP 50000
2016-11-10	CS01	CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-07-21	AAMD	Amended full accounts made up to 2015-12-31
2016-06-30	ANNOTATION	Part Rectified
2016-06-13	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-11-13	LATEST SOC	13/11/15 STATEMENT OF CAPITAL;GBP 50000
2015-11-13	AR01	07/11/15 ANNUAL RETURN FULL LIST
2015-04-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-17	AUD	AUDITOR'S RESIGNATION
2015-02-26	MISC	Sec 519
2014-11-17	LATEST SOC	17/11/14 STATEMENT OF CAPITAL;GBP 50000
2014-11-17	AR01	07/11/14 ANNUAL RETURN FULL LIST
2014-05-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-02-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2014-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR BERND RENZ
2013-11-11	LATEST SOC	11/11/13 STATEMENT OF CAPITAL;GBP 50000
2013-11-11	AR01	07/11/13 ANNUAL RETURN FULL LIST
2013-10-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2013-04-16	AP01	DIRECTOR APPOINTED MR BERND RENZ
2013-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR RONALD DONATH
2012-11-15	AR01	07/11/12 FULL LIST
2012-04-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-11-15	AR01	07/11/11 FULL LIST
2011-04-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-11-12	AR01	07/11/10 FULL LIST
2010-04-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-12-15	AP01	DIRECTOR APPOINTED MR RONALD DONATH
2009-12-04	TM01	APPOINTMENT TERMINATED, DIRECTOR EUGEN LUTZ
2009-11-24	AR01	07/11/09 FULL LIST
2009-11-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EUGEN LUTZ / 07/11/2009
2009-11-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHARLES HEAVEY / 07/11/2009
2009-10-15	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-12-23	363a	RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-11-12	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-10-22	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-15	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-11-29	363s	RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS
2007-04-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-12-18	363s	RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-04-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-11-21	363s	RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2005-05-18	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2004-11-19	363s	RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-11-10	288b	DIRECTOR RESIGNED
2004-11-10	288a	NEW SECRETARY APPOINTED
2004-11-10	288b	SECRETARY RESIGNED
2004-05-17	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-05-17	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2004-03-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-11-17	363s	RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2002-11-16	363s	RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
2002-08-13	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2001-12-18	363s	RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
2001-04-19	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2001-01-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-01-11	363s	RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
2000-06-21	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
1999-12-06	363s	RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
1999-06-23	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
1999-01-14	363s	RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS
1998-12-07	288b	DIRECTOR RESIGNED
1998-10-22	287	REGISTERED OFFICE CHANGED ON 22/10/98 FROM: BILTON WAY DALLOW ROAD LUTON BEDFORDSHIRE LU1 1UU
1998-10-07	288b	DIRECTOR RESIGNED
1998-09-25	CERTNM	COMPANY NAME CHANGED STURTZ ELUMATEC UNITED KINGDOM L IMITED CERTIFICATE ISSUED ON 28/09/98
1998-08-06	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
1998-01-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-01-26	363s	RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS
1997-09-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-07	288a	NEW DIRECTOR APPOINTED
1996-11-26	363s	RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS
1996-06-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-03-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-12-12	287	REGISTERED OFFICE CHANGED ON 12/12/95 FROM: THE GROVE PIPERS LANE HARPENDEN HERTFORDSHIRE AL5 1AH
1995-11-27	CERTNM	COMPANY NAME CHANGED ELUMATEC UK LIMITED CERTIFICATE ISSUED ON 28/11/95
1995-11-20	225(1)	ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Licences & Regulatory approval

We could not find any licences issued to ELUMATEC UNITED KINGDOM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ELUMATEC UNITED KINGDOM LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LONG TERM LICENT TO SUB-LET	2008-10-27	Satisfied	ING LEASE (UK) LTD
DEBENTURE	2008-04-15	Outstanding	HSBC BANK PLC
MORTGAGE DEBENTURE	1992-10-01	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELUMATEC UNITED KINGDOM LIMITED

Intangible Assets

Patents

We have not found any records of ELUMATEC UNITED KINGDOM LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ELUMATEC UNITED KINGDOM LIMITED

Trademarks

We have not found any records of ELUMATEC UNITED KINGDOM LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with ELUMATEC UNITED KINGDOM LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Bradford City Council	2014-01-20	GBP £817
Bradford City Council	2014-01-17	GBP £11,045
Bradford City Council	2013-12-23	GBP £515
Bradford City Council	2013-11-08	GBP £921
Bradford City Council	2013-10-18	GBP £776
Bradford City Council	2013-10-14	GBP £4,776
Bradford City Council	2013-08-19	GBP £5,603
Nottingham City Council	2013-06-11	GBP £300
Nottingham City Council	2013-06-11	GBP £224
Nottingham City Council	2013-06-11	GBP £300	401 - OPERATIONAL EQUIPMENT
Nottingham City Council	2013-06-11	GBP £224	401 - OPERATIONAL EQUIPMENT
Nottingham City Council	2012-10-05	GBP £618
Nottingham City Council	2012-10-05	GBP £618	MACHINE ACCESS & TOOLS
Nottingham City Council	2011-09-16	GBP £618	OPERATIONAL EQUIPMENT

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where ELUMATEC UNITED KINGDOM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ELUMATEC UNITED KINGDOM LIMITED

Date	Import Code	Imported Goods classification description
2016-11-00	84571090	Machining centres for working metal (excl. horizontal machining centres)
2016-02-00	84571090	Machining centres for working metal (excl. horizontal machining centres)
2015-10-00	84571090	Machining centres for working metal (excl. horizontal machining centres)
2015-03-01	84571090	Machining centres for working metal (excl. horizontal machining centres)
2015-03-00	84571090	Machining centres for working metal (excl. horizontal machining centres)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ELUMATEC UNITED KINGDOM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ELUMATEC UNITED KINGDOM LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2024-03-06 09:05:51
Primary Source:	Companies House

Company Overview

Company Officers of ELUMATEC UNITED KINGDOM LIMITED

Related Directorships

Government spend with ELUMATEC UNITED KINGDOM LIMITED