ELECTRICAL & MECHANICAL PROJECTS LTD

Overview

Company Name	ELECTRICAL & MECHANICAL PROJECTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04799280
Jurisdiction	England/Wales
Date of Creation	Jun 16, 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 ELECTRICAL & MECHANICAL PROJECTS LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ELECTRICAL & MECHANICAL PROJECTS LTD located?

Registered Office Address	17 Strait Lane, Ainthorpe Danby Whitby YO21 2JZ North Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for ELECTRICAL & MECHANICAL PROJECTS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for ELECTRICAL & MECHANICAL PROJECTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 20, 2026
Next Confirmation Statement Due	Apr 03, 2026
Next Confirmation Statement Made Up To	Mar 20, 2025
Overdue	No

What are the latest filings for ELECTRICAL & MECHANICAL PROJECTS LTD?

Filings
Date	Description	Document	Type
Apr 02, 2025	Confirmation statement made on Mar 20, 2025 with no updates	3 pages	CS01

Nov 19, 2024	Total exemption full accounts made up to Jun 30, 2024	8 pages	AA

Sep 25, 2024	Termination of appointment of Charles Allan Playle as a director on Jun 26, 2024	1 pages	TM01

Jun 27, 2024	Appointment of Mr Richard Mather as a director on Apr 01, 2024	2 pages	AP01

Mar 20, 2024	Confirmation statement made on Mar 20, 2024 with updates	4 pages	CS01

Dec 15, 2023	Total exemption full accounts made up to Jun 30, 2023	8 pages	AA

Nov 27, 2023	Confirmation statement made on Nov 24, 2023 with no updates	3 pages	CS01

Nov 24, 2022	Confirmation statement made on Nov 24, 2022 with no updates	3 pages	CS01

Nov 22, 2022	Total exemption full accounts made up to Jun 30, 2022	8 pages	AA

Aug 03, 2022	Appointment of Mrs Carol Emma Snaith as a director on Aug 01, 2022	2 pages	AP01

Aug 03, 2022	Appointment of Mrs Susan Playle-Watson as a director on Aug 01, 2022	2 pages	AP01

Nov 24, 2021	Confirmation statement made on Nov 24, 2021 with updates	4 pages	CS01

Nov 24, 2021	Notification of Howard John Watson as a person with significant control on Nov 01, 2021	2 pages	PSC01

Nov 24, 2021	Change of details for Mr Christopher William Playle as a person with significant control on Nov 01, 2021	2 pages	PSC04

Nov 18, 2021	Total exemption full accounts made up to Jun 30, 2021	8 pages	AA

Jun 21, 2021	Confirmation statement made on Jun 18, 2021 with no updates	3 pages	CS01

Mar 25, 2021	Total exemption full accounts made up to Jun 30, 2020	8 pages	AA

Jun 22, 2020	Confirmation statement made on Jun 18, 2020 with no updates	3 pages	CS01

Mar 09, 2020	Total exemption full accounts made up to Jun 30, 2019	8 pages	AA

Jun 24, 2019	Confirmation statement made on Jun 18, 2019 with no updates	3 pages	CS01

Oct 05, 2018	Total exemption full accounts made up to Jun 30, 2018	7 pages	AA

Jun 18, 2018	Confirmation statement made on Jun 18, 2018 with updates	4 pages	CS01

Jun 18, 2018	Confirmation statement made on Jun 16, 2018 with no updates	3 pages	CS01

May 04, 2018	Cessation of Howard John Watson as a person with significant control on May 03, 2018	1 pages	PSC07

Jul 26, 2017	Total exemption full accounts made up to Jun 30, 2017	7 pages	AA

View All Filings

Who are the officers of ELECTRICAL & MECHANICAL PROJECTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PLAYLE WATSON, Susan 6 High Street Castleton YO21 2DA Whitby North Yorkshire	Jun 16, 2003		Secretary	6 High Street Castleton YO21 2DA Whitby North Yorkshire		British		Hairdresser	92867150001
MATHER, Richard 17 Strait Lane, Ainthorpe Danby Whitby YO21 2JZ North Yorkshire	Apr 01, 2024		Director	17 Strait Lane, Ainthorpe Danby Whitby YO21 2JZ North Yorkshire	England	British	1978-2	Manager	324534120001
PLAYLE, Christopher William 17 Strait Lane, Ainthorpe Danby Whitby YO21 2JZ North Yorkshire	Jul 27, 2015		Director	17 Strait Lane, Ainthorpe Danby Whitby YO21 2JZ North Yorkshire	England	British	1978-6	Electrical Engineer	200176610001
PLAYLE-WATSON, Susan 17 Strait Lane, Ainthorpe Danby Whitby YO21 2JZ North Yorkshire	Aug 01, 2022		Director	17 Strait Lane, Ainthorpe Danby Whitby YO21 2JZ North Yorkshire	England	British	1966-6	Director	298701250001
SNAITH, Carol Emma 17 Strait Lane, Ainthorpe Danby Whitby YO21 2JZ North Yorkshire	Aug 01, 2022		Director	17 Strait Lane, Ainthorpe Danby Whitby YO21 2JZ North Yorkshire	England	English	1970-9	Director	298701690001
WATSON, Howard John 17 Strait Lane, Ainthorpe Danby Whitby YO21 2JZ North Yorkshire	Jul 27, 2015		Director	17 Strait Lane, Ainthorpe Danby Whitby YO21 2JZ North Yorkshire	England	English	1965-6	Electrical Engineer	199915330001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jun 16, 2003	Jun 18, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
PLAYLE, Charles Allan 17 Strait Lane Ainthorpe Danby YO21 2JZ Whitby North Yorkshire	Jun 16, 2003	Jun 26, 2024	Director	17 Strait Lane Ainthorpe Danby YO21 2JZ Whitby North Yorkshire	United Kingdom	British	1942-9	Engineer	91405490001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jun 16, 2003	Jun 18, 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 ELECTRICAL & MECHANICAL PROJECTS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Howard John Watson Strait Lane Ainthorpe YO21 2JZ Whitby 17 England	Nov 01, 2021	Strait Lane Ainthorpe YO21 2JZ Whitby 17 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Howard John Watson 17 Strait Lane, Ainthorpe Danby Whitby YO21 2JZ North Yorkshire	Jun 16, 2017	17 Strait Lane, Ainthorpe Danby Whitby YO21 2JZ North Yorkshire	Yes
	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.
Mr Christopher William Playle 17 Strait Lane, Ainthorpe Danby Whitby YO21 2JZ North Yorkshire	Jun 16, 2017	17 Strait Lane, Ainthorpe Danby Whitby YO21 2JZ North Yorkshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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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