About

Registered Number: 00712687
Date of Incorporation: 11/01/1962 (60 years and 4 months ago)
Company Status: Active
Registered Address: 74 Wyndham Crescent, Canton, Cardiff, CF1 9EF

 

Elmatic (Cardiff) Ltd was registered on 11 January 1962 with its registered office in Cardiff, it's status at Companies House is "Active". The business currently employs 51-100 staff.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HODGES, Alun N/A - 1
HODGES, Carol Anne 01 September 2014 - 1
SKALITZKY, Jacqueline N/A - 1

Filing History

Document Type Date
CS01 - N/A 14 April 2020
AA - Annual Accounts 19 March 2020
PSC04 - N/A 22 August 2019
CS01 - N/A 29 April 2019
AA - Annual Accounts 11 February 2019
CS01 - N/A 16 April 2018
AA - Annual Accounts 21 March 2018
CS01 - N/A 28 April 2017
AA - Annual Accounts 17 March 2017
AR01 - Annual Return 18 April 2016
CH01 - Change of particulars for director 18 April 2016
CH01 - Change of particulars for director 18 April 2016
CH03 - Change of particulars for secretary 18 April 2016
AA - Annual Accounts 16 March 2016
AR01 - Annual Return 16 April 2015
AA - Annual Accounts 14 April 2015
AP01 - Appointment of director 15 September 2014
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 11 March 2014
CH01 - Change of particulars for director 13 August 2013
AR01 - Annual Return 19 April 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 16 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 March 2012
AA - Annual Accounts 04 January 2012
AAMD - Amended Accounts 17 May 2011
AR01 - Annual Return 05 May 2011
AA - Annual Accounts 14 March 2011
AR01 - Annual Return 29 April 2010
CH01 - Change of particulars for director 29 April 2010
CH01 - Change of particulars for director 29 April 2010
CH01 - Change of particulars for director 29 April 2010
AA - Annual Accounts 12 March 2010
363a - Annual Return 07 May 2009
AA - Annual Accounts 24 February 2009
363a - Annual Return 23 May 2008
288c - Notice of change of directors or secretaries or in their particulars 23 May 2008
AA - Annual Accounts 30 November 2007
AA - Annual Accounts 30 November 2007
288c - Notice of change of directors or secretaries or in their particulars 24 September 2007
363s - Annual Return 31 May 2007
AA - Annual Accounts 07 August 2006
363s - Annual Return 26 April 2006
AA - Annual Accounts 17 May 2005
363s - Annual Return 21 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 March 2005
395 - Particulars of a mortgage or charge 27 November 2004
AA - Annual Accounts 06 May 2004
363s - Annual Return 27 April 2004
363s - Annual Return 22 April 2003
AA - Annual Accounts 17 March 2003
395 - Particulars of a mortgage or charge 17 September 2002
AA - Annual Accounts 03 May 2002
363s - Annual Return 19 April 2002
363s - Annual Return 18 July 2001
AA - Annual Accounts 03 May 2001
363s - Annual Return 21 April 2000
AA - Annual Accounts 09 February 2000
395 - Particulars of a mortgage or charge 08 September 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 1999
363s - Annual Return 22 April 1999
AA - Annual Accounts 08 April 1999
AA - Annual Accounts 10 May 1998
363s - Annual Return 15 April 1998
395 - Particulars of a mortgage or charge 01 August 1997
AA - Annual Accounts 01 May 1997
363s - Annual Return 01 May 1997
363s - Annual Return 23 April 1996
AA - Annual Accounts 05 December 1995
363s - Annual Return 25 April 1995
AA - Annual Accounts 01 February 1995
363s - Annual Return 12 January 1995
AA - Annual Accounts 04 May 1994
363s - Annual Return 02 August 1993
AA - Annual Accounts 05 May 1993
AA - Annual Accounts 19 June 1992
363s - Annual Return 19 June 1992
288 - N/A 17 September 1991
363a - Annual Return 18 July 1991
AA - Annual Accounts 26 June 1991
363 - Annual Return 01 August 1990
AA - Annual Accounts 01 August 1990
363 - Annual Return 23 May 1990
AA - Annual Accounts 31 July 1989
363 - Annual Return 31 July 1989
AA - Annual Accounts 31 May 1988
363 - Annual Return 31 May 1988
363 - Annual Return 29 July 1987
AA - Annual Accounts 29 July 1987
AA - Annual Accounts 26 February 1987
363 - Annual Return 07 May 1986
MISC - Miscellaneous document 11 January 1962
MISC - Miscellaneous document 11 January 1962
NEWINC - New incorporation documents 11 January 1962

Mortgages & Charges

Description Date Status Charge by
All assets debenture 16 November 2004 Outstanding

N/A

Debenture 12 September 2002 Fully Satisfied

N/A

Chattels mortgage 27 August 1999 Fully Satisfied

N/A

Charge over book debts 14 July 1997 Fully Satisfied

N/A

Legal mortgage 22 April 1983 Fully Satisfied

N/A

Legal charge 31 March 1980 Fully Satisfied

N/A

Legal charge 19 October 1965 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.