ELMEC HEATING LIMITED

Overview

Company Name	ELMEC HEATING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04689713
Jurisdiction	England/Wales
Date of Creation	Mar 07, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELMEC HEATING LIMITED?

Repair of other equipment (33190) / Manufacturing

Where is ELMEC HEATING LIMITED located?

Registered Office Address	Capability House Wrest Park MK45 4HR Silsoe Bedfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for ELMEC HEATING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2026
Next Accounts Due On	Dec 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 30, 2025

What is the status of the latest confirmation statement for ELMEC HEATING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 26, 2026
Next Confirmation Statement Due	May 10, 2026
Next Confirmation Statement Made Up To	Apr 26, 2025
Overdue	No

What are the latest filings for ELMEC HEATING LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2025	Total exemption full accounts made up to Mar 30, 2025	7 pages	AA

Dec 03, 2025	Change of details for Mr David Aylott as a person with significant control on Nov 28, 2025	2 pages	PSC04

Dec 03, 2025	Change of details for Mr Andrew Aylott as a person with significant control on Nov 28, 2025	2 pages	PSC04

Nov 28, 2025	Registered office address changed from Capability House Wrest Park Silsoe Bedford MK45 4HR England to Capability House Wrest Park Silsoe Bedfordshire MK45 4HR on Nov 28, 2025	1 pages	AD01

Nov 28, 2025	Director's details changed for Mr Andrew Aylott on Nov 28, 2025	2 pages	CH01

Apr 29, 2025	Confirmation statement made on Apr 26, 2025 with no updates	3 pages	CS01

Apr 29, 2025	Notification of Andrew Aylott as a person with significant control on Apr 29, 2025	2 pages	PSC01

Apr 29, 2025	Notification of David Aylott as a person with significant control on Apr 29, 2025	2 pages	PSC01

Apr 29, 2025	Cessation of David Aylott as a person with significant control on Apr 28, 2025	1 pages	PSC07

Jan 24, 2025	Registered office address changed from Room 112 Capability House Wrest Park Silsoe Bedford MK45 4HR England to Capability House Wrest Park Silsoe Bedford MK45 4HR on Jan 24, 2025	1 pages	AD01

Dec 20, 2024	Total exemption full accounts made up to Mar 30, 2024	7 pages	AA

May 24, 2024	Appointment of Mr Andrew Aylott as a director on May 20, 2024	2 pages	AP01

May 24, 2024	Registered office address changed from 3 Lippitts Hill Luton LU2 7YN to Room 112 Capability House Wrest Park Silsoe Bedford MK45 4HR on May 24, 2024	1 pages	AD01

May 07, 2024	Confirmation statement made on Apr 26, 2024 with updates	5 pages	CS01

Apr 29, 2024	Secretary's details changed for Andrew Aylott on Apr 29, 2024	1 pages	CH03

Mar 13, 2024	Micro company accounts made up to Mar 30, 2023	4 pages	AA

Dec 18, 2023	Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023	1 pages	AA01

Apr 26, 2023	Confirmation statement made on Apr 26, 2023 with updates	5 pages	CS01

Dec 28, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Apr 12, 2022	Confirmation statement made on Mar 07, 2022 with no updates	3 pages	CS01

Nov 04, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

May 07, 2021	Confirmation statement made on Mar 07, 2021 with no updates	3 pages	CS01

Dec 24, 2020	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Mar 10, 2020	Confirmation statement made on Mar 07, 2020 with no updates	3 pages	CS01

Dec 17, 2019	Micro company accounts made up to Mar 31, 2019	3 pages	AA

View All Filings

Who are the officers of ELMEC HEATING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AYLOTT, Andrew Spring Road Kempston MK42 8LS Bedford 37 England	May 07, 2008		Secretary	Spring Road Kempston MK42 8LS Bedford 37 England		British		130542300001
AYLOTT, Andrew Wrest Park MK45 4HR Silsoe Capability House Bedfordshire England	May 20, 2024		Director	Wrest Park MK45 4HR Silsoe Capability House Bedfordshire England	England	British	1981-2	323381560001
AYLOTT, David 54 Byron Crescent MK45 1QF Flitwick Bedfordshire	Mar 26, 2003		Director	54 Byron Crescent MK45 1QF Flitwick Bedfordshire	United Kingdom	British	1952-6	89192860001
AYLOTT, Catherine 54 Byron Crescent MK45 1QF Flitwick Bedfordshire	Mar 26, 2003	May 06, 2008	Secretary	54 Byron Crescent MK45 1QF Flitwick Bedfordshire		British		88798400001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Mar 07, 2003	Mar 11, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
AYLOTT, Catherine 54 Byron Crescent MK45 1QF Flitwick Bedfordshire	Mar 26, 2003	Mar 31, 2008	Director	54 Byron Crescent MK45 1QF Flitwick Bedfordshire		British	1955-7	88798400001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Mar 07, 2003	Mar 11, 2003	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELMEC HEATING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Aylott Wrest Park MK45 4HR Silsoe Capability House Bedfordshire England	Apr 29, 2025	Wrest Park MK45 4HR Silsoe Capability House Bedfordshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Andrew Aylott Wrest Park MK45 4HR Silsoe Capability House Bedfordshire England	Apr 29, 2025	Wrest Park MK45 4HR Silsoe Capability House Bedfordshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr David Aylott Wrest Park Silsoe MK45 4HR Bedford Capability House England	Apr 06, 2016	Wrest Park Silsoe MK45 4HR Bedford Capability House England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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