Elecomm Limited

Company Name	Elecomm Limited
Company Status	Active
Company Number	04838546
Category	Private Limited Company
Incorporation Date	19 July 2003(20 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Christopher Thomas
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C4 Beighton Link Business Park Old Colliery Way Beighton Sheffield S20 1DJ

Director Name	Mr Matthew Paul Mansell
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 July 2003(same day as company formation)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	C4 Beighton Link Business Park Old Colliery Way Beighton Sheffield S20 1DJ

Secretary Name	Mr Matthew Paul Mansell
Nationality	British
Status	Current
Appointed	19 July 2003(same day as company formation)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	C4 Beighton Link Business Park Old Colliery Way Beighton Sheffield S20 1DJ

Director Name	Mr John McCarthy Hamilton
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 June 2014(10 years, 10 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	C4 Beighton Link Business Park Old Colliery Way Beighton Sheffield S20 1DJ

Director Name	Mrs Mary Rachel O'Driscoll
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 September 2016(13 years, 2 months after company formation)
Appointment Duration	7 years, 7 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C4 Beighton Link Business Park Old Colliery Way Beighton Sheffield S20 1DJ

Director Name	Mr Neil Murray Metcalfe
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 October 2017(14 years, 2 months after company formation)
Appointment Duration	6 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	C4 Beighton Link Business Park Old Colliery Way Beighton Sheffield S20 1DJ

Director Name	Mr Lee Daniel Wareham
Date of Birth	October 1964 (Born 59 years ago)
Nationality	English
Status	Current
Appointed	27 April 2022(18 years, 9 months after company formation)
Appointment Duration	2 years
Role	Operations Director
Country of Residence	England
Correspondence Address	C4 Beighton Link Business Park Old Colliery Way Beighton Sheffield S20 1DJ

Director Name	Mr Gary James Smith
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(4 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 March 2009)
Role	Managing Director
Correspondence Address	67 Toll House Mead Mosborough Sheffield South Yorkshire S20 5EL

Director Name	Mr Keith Hudson
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2014(10 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 February 2016)
Role	Finance And Commercial Director
Country of Residence	England
Correspondence Address	C4 Beighton Link Business Park Old Colliery Way Beighton Sheffield S20 1DJ

Director Name	Mr Stephen Peter Thomas
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2014(10 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 21 July 2022)
Role	Data & IT Services Director
Country of Residence	England
Correspondence Address	C4 Beighton Link Business Park Old Colliery Way Beighton Sheffield S20 1DJ

Contact

Website	www.elecomm.co.uk
Email address	[email protected]
Telephone	01709 549988
Telephone region	Rotherham

Location

Registered Address	C4 Beighton Link Business Park Old Colliery Way Beighton Sheffield S20 1DJ
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	Aston cum Aughton
Ward	Rother Vale
Built Up Area	Sheffield

Shareholders

25 at £1	Mr Christopher Thomas 25.00% Ordinary
25 at £1	Mr Matthew Paul Mansell 25.00% Ordinary
25 at £1	Mrs Alison Mansell 25.00% Ordinary
25 at £1	Mrs Dawn Thomas 25.00% Ordinary

Financials

Year	2014
Net Worth	£849,848
Cash	£35,766
Current Liabilities	£1,773,431

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 3 weeks from now)

Charges

30 January 2015	Delivered on: 5 February 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
13 January 2015	Delivered on: 16 January 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
30 March 2006	Delivered on: 5 April 2006 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

2 October 2023	Full accounts made up to 31 March 2023 (30 pages)
6 September 2023	Confirmation statement made on 5 September 2023 with no updates (3 pages)
18 January 2023	Termination of appointment of John Mccarthy Hamilton as a director on 16 January 2023 (1 page)
12 December 2022	Full accounts made up to 31 March 2022 (29 pages)
7 December 2022	Termination of appointment of Mary Rachel O'driscoll as a director on 7 December 2022 (1 page)
7 December 2022	Termination of appointment of Neil Murray Metcalfe as a director on 7 December 2022 (1 page)
20 September 2022	Confirmation statement made on 5 September 2022 with no updates (3 pages)
19 August 2022	Second filing for the termination of Stephen Peter Thomas as a director (5 pages)
21 July 2022	Termination of appointment of Stephen Peter Thomas as a director on 2 June 2014 ANNOTATION Clarification a second filed TM01 was registered on 19/08/2022 (2 pages)
27 April 2022	Appointment of Mr Lee Daniel Wareham as a director on 27 April 2022 (2 pages)
13 December 2021	Full accounts made up to 31 March 2021 (28 pages)
9 September 2021	Confirmation statement made on 5 September 2021 with updates (4 pages)
18 August 2021	Director's details changed for Mr Stephen Peter Thomas on 17 August 2021 (2 pages)
10 December 2020	Group of companies' accounts made up to 31 March 2020 (31 pages)
13 November 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
13 November 2020	Resolutions RES13 ‐ Sub-division of shares 20/10/2020 (2 pages)
13 November 2020	Sub-division of shares on 20 October 2020 (5 pages)
13 November 2020	Memorandum and Articles of Association (21 pages)
5 November 2020	Statement of capital following an allotment of shares on 20 October 2020 GBP 108 (3 pages)
2 October 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
1 July 2020	Director's details changed for Mr Christopher Thomas on 1 July 2020 (2 pages)
3 April 2020	Secretary's details changed for Mr Matthew Paul Mansell on 1 April 2020 (1 page)
30 December 2019	Full accounts made up to 31 March 2019 (25 pages)
11 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
11 September 2019	Director's details changed for Mrs Mary Rachel O'driscoll on 5 September 2019 (2 pages)
8 July 2019	Director's details changed for Mr Matthew Paul Mansell on 8 July 2019 (2 pages)
30 October 2018	Full accounts made up to 31 March 2018 (25 pages)
5 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
29 August 2018	Director's details changed for Mr Matthew Paul Mansell on 1 August 2018 (2 pages)
29 August 2018	Director's details changed for Mr Christopher Thomas on 1 August 2018 (2 pages)
12 October 2017	Full accounts made up to 31 March 2017 (27 pages)
12 October 2017	Full accounts made up to 31 March 2017 (27 pages)
3 October 2017	Appointment of Mr Neil Murray Metcalfe as a director on 1 October 2017 (2 pages)
3 October 2017	Appointment of Mr Neil Murray Metcalfe as a director on 1 October 2017 (2 pages)
5 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
8 December 2016	Satisfaction of charge 1 in full (1 page)
8 December 2016	Satisfaction of charge 1 in full (1 page)
21 November 2016	Full accounts made up to 31 March 2016 (25 pages)
21 November 2016	Full accounts made up to 31 March 2016 (25 pages)
5 October 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
27 September 2016	Appointment of Finance Director Mary Rachel O'driscoll as a director on 26 September 2016 (2 pages)
27 September 2016	Appointment of Finance Director Mary Rachel O'driscoll as a director on 26 September 2016 (2 pages)
29 February 2016	Termination of appointment of Keith Hudson as a director on 29 February 2016 (1 page)
29 February 2016	Termination of appointment of Keith Hudson as a director on 29 February 2016 (1 page)
4 November 2015	Full accounts made up to 31 March 2015 (20 pages)
4 November 2015	Full accounts made up to 31 March 2015 (20 pages)
25 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 100 (7 pages)
25 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 100 (7 pages)
25 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 100 (7 pages)
5 February 2015	Registration of charge 048385460003, created on 30 January 2015 (13 pages)
5 February 2015	Registration of charge 048385460003, created on 30 January 2015 (13 pages)
16 January 2015	Registration of charge 048385460002, created on 13 January 2015 (18 pages)
16 January 2015	Registration of charge 048385460002, created on 13 January 2015 (18 pages)
10 December 2014	Resolutions RES13 ‐ Section 190 - cross option agreement 19/11/2014 (21 pages)
10 December 2014	Resolutions RES13 ‐ Section 394 - cross option agreement 19/11/2014 (1 page)
10 December 2014	Resolutions RES13 ‐ Section 694 - cross option agreement 19/11/2014 (1 page)
10 December 2014	Resolutions RES13 ‐ Section 394 - cross option agreement 19/11/2014 (1 page)
10 December 2014	Resolutions RES13 ‐ Section 694 - cross option agreement 19/11/2014 (1 page)
5 September 2014	Director's details changed for Mr Christopher Thomas on 5 September 2014 (2 pages)
5 September 2014	Director's details changed for Mr Matthew Paul Mansell on 5 September 2014 (2 pages)
5 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (7 pages)
5 September 2014	Director's details changed for Mr Christopher Thomas on 5 September 2014 (2 pages)
5 September 2014	Director's details changed for Mr Matthew Paul Mansell on 5 September 2014 (2 pages)
5 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (7 pages)
5 September 2014	Director's details changed for Mr Christopher Thomas on 5 September 2014 (2 pages)
5 September 2014	Director's details changed for Mr Matthew Paul Mansell on 5 September 2014 (2 pages)
5 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (7 pages)
10 July 2014	Appointment of Mr Stephen Peter Thomas as a director (2 pages)
10 July 2014	Appointment of Mr John Mccarthy Hamilton as a director (2 pages)
10 July 2014	Appointment of Mr John Mccarthy Hamilton as a director (2 pages)
10 July 2014	Appointment of Mr Keith Hudson as a director (2 pages)
10 July 2014	Appointment of Mr Stephen Peter Thomas as a director (2 pages)
10 July 2014	Appointment of Mr Keith Hudson as a director (2 pages)
5 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (5 pages)
4 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (5 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 August 2013	Registered office address changed from Unit 5 Nine Trees Trading Estate Morthen Road Thurcroft Rotherham South Yorkshire S66 9JG on 15 August 2013 (1 page)
15 August 2013	Registered office address changed from Unit 5 Nine Trees Trading Estate Morthen Road Thurcroft Rotherham South Yorkshire S66 9JG on 15 August 2013 (1 page)
20 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
10 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
29 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 July 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
13 July 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 July 2009	Return made up to 30/05/09; full list of members (4 pages)
17 July 2009	Return made up to 30/05/09; full list of members (4 pages)
30 March 2009	Appointment terminated director gary smith (1 page)
30 March 2009	Appointment terminated director gary smith (1 page)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
27 June 2008	Return made up to 30/05/08; full list of members (4 pages)
27 June 2008	Return made up to 30/05/08; full list of members (4 pages)
27 June 2008	Director's change of particulars / gary smith / 01/04/2008 (2 pages)
27 June 2008	Director's change of particulars / gary smith / 01/04/2008 (2 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
2 January 2008	New director appointed (1 page)
2 January 2008	New director appointed (1 page)
5 June 2007	Return made up to 30/05/07; full list of members (3 pages)
5 June 2007	Director's particulars changed (1 page)
5 June 2007	Return made up to 30/05/07; full list of members (3 pages)
5 June 2007	Director's particulars changed (1 page)
13 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
13 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
13 June 2006	Return made up to 30/05/06; full list of members (3 pages)
13 June 2006	Return made up to 30/05/06; full list of members (3 pages)
5 April 2006	Particulars of mortgage/charge (7 pages)
5 April 2006	Particulars of mortgage/charge (7 pages)
26 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
26 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
18 July 2005	Return made up to 12/07/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
18 July 2005	Return made up to 12/07/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
13 April 2005	Registered office changed on 13/04/05 from: 50 herdings view gleadless sheffield south yorkshire S12 2LF (1 page)
13 April 2005	Registered office changed on 13/04/05 from: 50 herdings view gleadless sheffield south yorkshire S12 2LF (1 page)
19 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
19 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
16 August 2004	Return made up to 19/07/04; full list of members (7 pages)
16 August 2004	Return made up to 19/07/04; full list of members (7 pages)
1 June 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
1 June 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
19 July 2003	Incorporation (26 pages)
19 July 2003	Incorporation (26 pages)

Elecomm Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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