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Company Information for

EMS CIVILS LIMITED

ST HELEN'S HOUSE, KING STREET, DERBY, DE1 3EE,
Company Registration Number
00942205
Private Limited Company
Liquidation

Company Overview

About Ems Civils Ltd
EMS CIVILS LIMITED was founded on 1968-11-12 and has its registered office in King Street. The organisation's status is listed as "Liquidation". Ems Civils Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
EMS CIVILS LIMITED
 
Legal Registered Office
ST HELEN'S HOUSE
KING STREET
DERBY
DE1 3EE
Other companies in NG1
 
Previous Names
EAST MIDLAND SURFACING COMPANY LIMITED18/01/2002
Filing Information
Company Number 00942205
Company ID Number 00942205
Date formed 1968-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts 
Last Datalog update: 2018-08-05 17:27:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMS CIVILS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANDERSONS KBS LIMITED   BAS REALISATIONS LIMITED   MGC HAYLES LIMITED   SC ADVISORY SERVICES LIMITED   SC AUDIT AND ASSURANCE SERVICES LIMITED   SF ACCOUNTANCY SOLUTIONS LTD   SHIRTCLIFFE AND CO LIMITED   SMITH COOPER HOLDINGS LIMITED

Company Officers of EMS CIVILS LIMITED

Current Directors
Officer Role Date Appointed
STEVEN WILLIS MERRIMAN
Company Secretary 2003-02-18
MICHAEL JOHN SKINNER
Director 1991-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN SKINNER
Company Secretary 1995-12-20 2003-02-18
IRENE LESLEY HARRISON
Company Secretary 2002-01-17 2002-01-18
HAZEL KATHLEEN SKINNER
Company Secretary 1991-09-06 1995-12-20
HAZEL KATHLEEN SKINNER
Director 1991-09-06 1995-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN WILLIS MERRIMAN TEKSOL TRAINING AND TECHNOLOGY LIMITED Company Secretary 2005-01-24 CURRENT 1999-03-29 Dissolved 2015-02-10
STEVEN WILLIS MERRIMAN EAST MIDLAND SURFACING COMPANY LIMITED Company Secretary 2003-07-17 CURRENT 2003-07-17 Active
STEVEN WILLIS MERRIMAN AUTO-SPARKS LIMITED Company Secretary 2001-02-20 CURRENT 1994-10-25 Active
MICHAEL JOHN SKINNER EAST MIDLAND SURFACING COMPANY LIMITED Director 2003-07-17 CURRENT 2003-07-17 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
2018-05-24LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/03/2018:LIQ. CASE NO.1
2017-05-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2017
2016-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 17 NEWSTEAD GROVE NOTTINGHAM NG1 4GZ
2016-03-31LIQ MISC RESRESOLUTION INSOLVENCY:JOINT LIQUIDATORS BE AUTHORISED TO DISTRIBUTE THE ASSEYS OF THE ASSETS OF THE SHAREHOLDER IN SPECIE
2016-03-31LIQ MISC RESRESOLUTION INSOLVENCY:JOINT LIQUIDATORS BE AUTHORISED TO PAY PREFERENTIAL AND UNSECURED CREDITORS IN FULL
2016-03-314.70DECLARATION OF SOLVENCY
2016-03-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-31LRESSPSPECIAL RESOLUTION TO WIND UP
2016-01-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-07AR0106/09/15 FULL LIST
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-24AR0106/09/14 FULL LIST
2014-06-23AA31/03/14 TOTAL EXEMPTION SMALL
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-12AR0106/09/13 FULL LIST
2012-09-11AR0106/09/12 FULL LIST
2012-06-25AA31/03/12 TOTAL EXEMPTION SMALL
2011-10-10AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-16AR0106/09/11 FULL LIST
2011-07-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-01-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-08AR0106/09/10 FULL LIST
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-14363aRETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
2009-01-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-08363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2007-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-07363aRETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2007-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-14363aRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-08353LOCATION OF REGISTER OF MEMBERS
2005-09-08363aRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-15363sRETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2004-03-31288cDIRECTOR'S PARTICULARS CHANGED
2004-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-18363sRETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2003-03-01288bSECRETARY RESIGNED
2003-03-01288aNEW SECRETARY APPOINTED
2003-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-18363(287)REGISTERED OFFICE CHANGED ON 18/09/02
2002-09-18363sRETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
2002-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-23288bSECRETARY RESIGNED
2002-01-18CERTNMCOMPANY NAME CHANGED EAST MIDLAND SURFACING COMPANY L IMITED CERTIFICATE ISSUED ON 18/01/02
2002-01-18288aNEW SECRETARY APPOINTED
2001-11-06363sRETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
2000-11-02363sRETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
2000-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-04363sRETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS
1998-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-15363sRETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS
1998-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-09-22363sRETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS
1996-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-11-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1996-11-07288aNEW SECRETARY APPOINTED
1996-11-07288cSECRETARY'S PARTICULARS CHANGED
1996-10-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-10-08363sRETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS
1996-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-09-18363sRETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS
1995-02-13363(288)SECRETARY'S PARTICULARS CHANGED
1995-02-13363sRETURN MADE UP TO 06/09/94; NO CHANGE OF MEMBERS
1994-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-09-12363sRETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS
1992-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-10-12363sRETURN MADE UP TO 06/09/92; NO CHANGE OF MEMBERS
1992-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-09-23363bRETURN MADE UP TO 06/09/91; NO CHANGE OF MEMBERS
1991-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EMS CIVILS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-03-15
Notices to Creditors2016-03-15
Appointment of Liquidators2016-03-15
Fines / Sanctions
No fines or sanctions have been issued against EMS CIVILS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1983-06-01 Satisfied HAZEL KATHLEEN SKINNER
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2015-03-31

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 EMS CIVILS LIMITED

Intangible Assets
Patents
We have not found any records of EMS CIVILS LIMITED registering or being granted any patents
Domain Names

EMS CIVILS LIMITED owns 4 domain names.

emscivils.co.uk   ukjetmail.co.uk   not-hotmail.co.uk   eastmidlandsurfacing.co.uk  

Trademarks
We have not found any records of EMS CIVILS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMS CIVILS 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 (42990 - Construction of other civil engineering projects n.e.c.) as EMS CIVILS LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
WYG ENGINEERING LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
Outgoings
Business Rates/Property Tax
No properties were found where EMS CIVILS 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyEMS CIVILS LIMITEDEvent Date2016-03-14
At a General Meeting of the Members of the above-named Company, duly convened, and held on 14 March 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "That Dean Anthony Nelson and Nicholas Charles Osborn Lee be and are hereby appointed Joint Liquidators for the purposes of such winding-up." Office Holder Details: Dean Anthony Nelson (IP number 9443 ) of Smith Cooper , St Helens House, King Street, Derby DE1 3EE and Nicholas Charles Osborn Lee (IP number 9069 ) of Smith Cooper , 158 Edmund Street, Birmingham B3 2HB . Date of Appointment: 14 March 2016 . Further information about this case is available from Kimberley Wapplington at the offices of Smith Cooper on 01332 332 021 or 0115 945 4300 or at dean.nelson@smithcooper.co.uk or kimberley.wapplington@smithcooper.co.uk . Michael Skinner , Director :
 
Initiating party Event TypeNotices to Creditors
Defending partyEMS CIVILS LIMITEDEvent Date2016-03-14
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 11 April 2016, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at 2 Lace Market Square, Nottingham, NG1 1PB and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: It is anticipated that all known Creditors will be paid in full. Office Holder Details: Dean Anthony Nelson (IP number 9443 ) of Smith Cooper , St Helens House, King Street, Derby DE1 3EE and Nicholas Charles Osborn Lee (IP number 9069 ) of Smith Cooper , 158 Edmund Street, Birmingham B3 2HB . Date of Appointment: 14 March 2016 . Further information about this case is available from Kimberley Wapplington at the offices of Smith Cooper on 01332 332 021 or 0115 945 4300 or at dean.nelson@smithcooper.co.uk or kimberley.wapplington@smithcooper.co.uk . Dean Anthony Nelson and Nicholas Charles Osborn Lee , Joint Liquidators
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEMS CIVILS LIMITEDEvent Date2016-03-14
Dean Anthony Nelson of Smith Cooper , St Helens House, King Street, Derby DE1 3EE and Nicholas Charles Osborn Lee of Smith Cooper , 158 Edmund Street, Birmingham B3 2HB : Further information about this case is available from Kimberley Wapplington at the offices of Smith Cooper on 01332 332 021 or 0115 945 4300 or at dean.nelson@smithcooper.co.uk or kimberley.wapplington@smithcooper.co.uk .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMS CIVILS 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 EMS CIVILS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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