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Company Information for

ELEMECH SYSTEMS LIMITED

7-9 MACON COURT, CREWE, CHESHIRE, CW1 6EA,
Company Registration Number
09328399
Private Limited Company
Active

Company Overview

About Elemech Systems Ltd
ELEMECH SYSTEMS LIMITED was founded on 2014-11-26 and has its registered office in Crewe. The organisation's status is listed as "Active". Elemech Systems Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ELEMECH SYSTEMS LIMITED
 
Legal Registered Office
7-9 MACON COURT
CREWE
CHESHIRE
CW1 6EA
 
Previous Names
CONVEYOR SERVICES (HOLDINGS) LIMITED09/08/2016
Filing Information
Company Number 09328399
Company ID Number 09328399
Date formed 2014-11-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 03:19:20
Primary Source:Companies House
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Company Officers of ELEMECH SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN HAMILTON
 Director 2014-11-26
PAUL DAVID MOULTON
 Director 2014-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN HAMILTON LODAMASTER LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active - Proposal to Strike off
STEPHEN HAMILTON ACEQUIP LIMITED Director 2016-09-27 CURRENT 2016-09-27 Active
STEPHEN HAMILTON AIR TECH INNOVATIONS LIMITED Director 2016-04-20 CURRENT 2016-04-20 Active
STEPHEN HAMILTON CONVEYOR SERVICES LIMITED Director 2012-08-20 CURRENT 2012-08-20 Liquidation
PAUL DAVID MOULTON LODAMASTER LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active - Proposal to Strike off
PAUL DAVID MOULTON CONVEYOR SERVICES LIMITED Director 2012-08-20 CURRENT 2012-08-20 Liquidation
PAUL DAVID MOULTON PM SOLUTIONS (CHESHIRE) LIMITED Director 2010-02-08 CURRENT 2010-02-08 Active

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.

DateDocument TypeDocument Description
2024-02-09CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES
2023-11-3030/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2022-11-30AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-12-01CH01Director's details changed for Mr Stephen Hamilton on 2020-11-23
2021-12-01PSC04Change of details for Mr Stephen Hamilton as a person with significant control on 2020-11-23
2021-10-29AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-11-15PSC04Change of details for Mr Stephen Hamilton as a person with significant control on 2018-08-16
2019-11-13PSC07CESSATION OF PAUL MOULTON AS A PERSON OF SIGNIFICANT CONTROL
2019-08-16AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-13PSC04Change of details for Mr Stephen Hamilton as a person with significant control on 2016-04-06
2019-06-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MOULTON
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES
2018-11-20PSC04Change of details for Mr Stephen Hamilton as a person with significant control on 2018-08-16
2018-11-20PSC07CESSATION OF PAUL DAVID MOULTON AS A PERSON OF SIGNIFICANT CONTROL
2018-10-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID MOULTON
2018-10-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093283990001
2018-06-11AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05AAMDAmended account small company full exemption
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-11-27PSC04Change of details for Mr Stephen Hamilton as a person with significant control on 2017-11-13
2017-11-27CH01Director's details changed for Mr Paul David Moulton on 2017-11-27
2017-11-13CH01Director's details changed for Mr Stephen Hamilton on 2017-11-13
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 093283990002
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 093283990001
2016-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/16 FROM Unit 12-14, Macon Court Herald Drive Crewe CW1 6EA
2016-09-26CH01Director's details changed for Mr Stephen Hamilton on 2016-09-23
2016-08-25AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09RES15CHANGE OF COMPANY NAME 09/08/16
2016-08-09CERTNMCOMPANY NAME CHANGED CONVEYOR SERVICES (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 09/08/16
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-12AR0126/11/15 ANNUAL RETURN FULL LIST
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ELEMECH SYSTEMS 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 ELEMECH SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of ELEMECH SYSTEMS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 ELEMECH SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of ELEMECH SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELEMECH SYSTEMS LIMITED
Trademarks
We have not found any records of ELEMECH SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELEMECH SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ELEMECH SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELEMECH SYSTEMS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELEMECH SYSTEMS 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 ELEMECH SYSTEMS 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode CW1 6EA