Active
Company Information for EMSA (U.K.) LIMITED
ZONE 3 WATERTON POINT, BROCASTLE AVENUE, WATERTON INDUSTRIAL ESTATE, BRIDGEND, CF31 3US,
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Company Registration Number
01038656
Private Limited Company
Active |
Company Name | |
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EMSA (U.K.) LIMITED | |
Legal Registered Office | |
ZONE 3 WATERTON POINT BROCASTLE AVENUE WATERTON INDUSTRIAL ESTATE BRIDGEND CF31 3US Other companies in CF31 | |
Company Number | 01038656 | |
---|---|---|
Company ID Number | 01038656 | |
Date formed | 1972-01-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 05/02/2016 | |
Return next due | 05/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 08:56:00 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD JOHN TUCKER |
||
MARTYN LEE SMITH |
||
RICHARD JOHN TUCKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANK SCHEPES |
Director | ||
ALFRED MESSINK |
Director | ||
FRANZ JOERG WULF |
Director | ||
JURGEN MICHEL |
Director | ||
WERNER SIEGELIN |
Director | ||
ALLAN JOHN CHRISTOPHER |
Director | ||
ALLAN JOHN CHRISTOPHER |
Company Secretary | ||
PALMERSTON SECRETARIES LIMITED |
Company Secretary | ||
HANS BOOK |
Director | ||
FRANZ WULF |
Director | ||
HANS BOOK |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADDIS HOUSEWARES PENSION SCHEME TRUSTEES LIMITED | Company Secretary | 2001-05-10 | CURRENT | 1996-05-24 | Active | |
ADDIS FRANCE LIMITED | Company Secretary | 2000-12-13 | CURRENT | 1996-05-09 | Active | |
ADDIS LIMITED | Company Secretary | 2000-12-13 | CURRENT | 1996-06-07 | Active | |
ADDIS COMMERCIAL LIMITED | Company Secretary | 2000-12-13 | CURRENT | 1972-08-09 | Active | |
ADDIS HOUSEWARES LIMITED | Company Secretary | 2000-12-13 | CURRENT | 1993-12-13 | Active | |
ADDIS GROUP LIMITED | Company Secretary | 2000-12-13 | CURRENT | 1996-02-02 | Active | |
ADDIS GERMANY LIMITED | Company Secretary | 2000-12-13 | CURRENT | 1996-05-09 | Active | |
JA & MF ENGINEERING LIMITED | Company Secretary | 2000-12-13 | CURRENT | 1972-06-20 | Active | |
ADDIS FRANCE LIMITED | Director | 2007-04-02 | CURRENT | 1996-05-09 | Active | |
ADDIS COMMERCIAL LIMITED | Director | 2007-04-02 | CURRENT | 1972-08-09 | Active | |
ADDIS HOUSEWARES LIMITED | Director | 2007-04-02 | CURRENT | 1993-12-13 | Active | |
ADDIS GROUP LIMITED | Director | 2007-04-02 | CURRENT | 1996-02-02 | Active | |
ADDIS GERMANY LIMITED | Director | 2007-04-02 | CURRENT | 1996-05-09 | Active | |
JA & MF ENGINEERING LIMITED | Director | 2007-04-02 | CURRENT | 1972-06-20 | Active | |
EMSA HOME AND GARDEN LIMITED | Director | 2009-02-04 | CURRENT | 2009-02-04 | Dissolved 2017-02-28 | |
ADDIS FRANCE LIMITED | Director | 2005-03-16 | CURRENT | 1996-05-09 | Active | |
ADDIS LIMITED | Director | 2005-03-16 | CURRENT | 1996-06-07 | Active | |
ADDIS COMMERCIAL LIMITED | Director | 2005-03-16 | CURRENT | 1972-08-09 | Active | |
ADDIS HOUSEWARES LIMITED | Director | 2005-03-16 | CURRENT | 1993-12-13 | Active | |
ADDIS GROUP LIMITED | Director | 2005-03-16 | CURRENT | 1996-02-02 | Active | |
ADDIS GERMANY LIMITED | Director | 2005-03-16 | CURRENT | 1996-05-09 | Active | |
JA & MF ENGINEERING LIMITED | Director | 2005-03-16 | CURRENT | 1972-06-20 | Active | |
ADDIS HOUSEWARES PENSION SCHEME TRUSTEES LIMITED | Director | 2001-05-10 | CURRENT | 1996-05-24 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 05/02/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/02/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 2766393 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 2766393 | |
AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 2766393 | |
AR01 | 05/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 2766393 | |
AR01 | 05/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 05/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 27/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 28/12/10 ANNUAL RETURN FULL LIST | |
AR01 | 27/12/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 27/12/09 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | Return made up to 27/12/08; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | Return made up to 27/12/07; full list of members | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM: PALMERSTON HOUSE, 814 BRIGHTON ROAD, PURLEY, SURREY CR8 2BR | |
363s | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/11/01 FROM: PALMERSTON BUSINESS CENTRE, 11 PALMERSTON ROAD, SUTTON, SURREY SM1 4QL | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
WRES04 | NC INC ALREADY ADJUSTED 15/12/99 | |
123 | £ NC 2000000/4000000 15/12/99 | |
WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/99 | |
88(2)R | AD 15/12/99--------- £ SI 1350000@1=1350000 £ IC 1416393/2766393 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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 EMSA (U.K.) LIMITED
The top companies supplying to UK government with the same SIC code (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as EMSA (U.K.) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |