EMIN LEYDIER UK LIMITED - Agents specialized in the sale of other particular products - A business based in United Kingdom registered with Companies House

Company Overview

About Emin Leydier Uk Ltd

EMIN LEYDIER UK LIMITED was founded on 1976-01-30 and has its registered office in Chatham. The organisation's status is listed as "Active". Emin Leydier Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

EMIN LEYDIER UK LIMITED

Legal Registered Office

MONTAGUE PLACE
QUAYSIDE CHATHAM MARITME
CHATHAM
KENT
ME4 4QU
Other companies in ME4

Previous Names

DUAL PACKAGING LIMITED

04/01/2000

Filing Information

Company Number		01242412
Company ID Number		01242412
Date formed		1976-01-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		29/09/2015
Return next due		27/10/2016
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:	2019-09-05 11:25:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EMIN LEYDIER UK LIMITED

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Company Officers of EMIN LEYDIER UK LIMITED

Current Directors

Officer	Role	Date Appointed
YVES FRANCOIS HERBAUT	Company Secretary	2015-07-01
VINCENT CHAPELLE	Director	2015-11-30
THIERRY MAURICE LEON EMIN	Director	2016-04-30
YVES FRANCOIS HERBAUT	Director	2008-03-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HUGUES LEYDIER	Director	1996-09-19	2016-04-30
CHRISTOPHE JEAN ANDRE SOUQUET	Company Secretary	2008-03-31	2015-07-01
CHRISTOPHE JEAN ANDRE SOUQUET	Director	2008-07-04	2015-07-01
PHILIPPE BUREAU DU COLOMBIER	Company Secretary	2006-01-27	2008-03-31
PHILIPPE BUREAU DU COLOMBIER	Director	1996-09-19	2008-03-31
MATTHEW BURNETT	Company Secretary	1996-09-19	2006-01-27
JUNE MAY DENT	Company Secretary	1991-09-29	1996-09-19
CYRIL ANTHONY DENT	Director	1991-09-29	1996-09-19
JUNE MAY DENT	Director	1991-09-29	1996-09-19

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.

Date	Document Type	Document Description
2019-05-07	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-04-25	DS01	Application to strike the company off the register
2018-10-19	TM01	APPOINTMENT TERMINATED, DIRECTOR THIERRY MAURICE LEON EMIN
2018-10-19	TM02	Termination of appointment of Yves Francois Herbaut on 2018-09-30
2018-10-17	CS01	CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES
2018-10-17	PSC02	Notification of Aragocias S.A. as a person with significant control on 2018-03-01
2018-10-17	PSC07	CESSATION OF EMIN LEYDIER SA AS A PERSON OF SIGNIFICANT CONTROL
2018-10-04	CH01	Director's details changed for Mr Steven Petty on 2018-10-04
2018-09-27	AP01	DIRECTOR APPOINTED MR THOMAS ANTHONY RICE
2018-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR VINCENT CHAPELLE
2018-09-27	SH20	Statement by Directors
2018-09-27	SH19	Statement of capital on 2018-09-27 GBP 1
2018-09-27	CAP-SS	Solvency Statement dated 10/09/18
2018-09-27	RES06	Resolutions passed: Resolution of reduction in issued share capital
2018-09-26	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-09-26	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-09-26	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2017-11-30	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16
2017-11-30	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16
2017-10-04	CS01	CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-09-29	AA	31/12/16 TOTAL EXEMPTION FULL
2017-09-29	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-08-25	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2017-08-25	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
2017-08-25	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2017-08-25	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
2016-10-05	LATEST SOC	05/10/16 STATEMENT OF CAPITAL;GBP 75000
2016-10-05	CS01	CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-09-15	AA	31/12/15 TOTAL EXEMPTION FULL
2016-09-15	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15
2016-09-15	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2016-09-15	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2016-05-12	AP01	DIRECTOR APPOINTED MR THIERRY MAURICE LEON EMIN
2016-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR HUGUES LEYDIER
2016-01-05	AP01	DIRECTOR APPOINTED MR VINCENT CHAPELLE
2015-12-14	LATEST SOC	14/12/15 STATEMENT OF CAPITAL;GBP 75000
2015-12-14	AR01	29/09/15 FULL LIST
2015-12-14	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE SOUQUET
2015-12-14	TM02	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHE SOUQUET
2015-12-14	AP03	SECRETARY APPOINTED MR YVES FRANCOIS HERBAUT
2015-11-16	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2015-11-16	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-10-12	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-10-12	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2014-11-04	LATEST SOC	04/11/14 STATEMENT OF CAPITAL;GBP 75000
2014-11-04	AR01	29/09/14 FULL LIST
2014-11-03	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-11-03	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-10-02	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-10-02	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2013-11-12	LATEST SOC	12/11/13 STATEMENT OF CAPITAL;GBP 75000
2013-11-12	AR01	29/09/13 FULL LIST
2013-11-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / YVES FRANCOIS HERBAUT / 28/09/2013
2013-06-03	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-11-26	AR01	29/09/12 FULL LIST
2012-04-11	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-10-10	AR01	29/09/11 FULL LIST
2011-03-21	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-10-19	AR01	29/09/10 FULL LIST
2010-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE JEAN ANDRE SOUQUET / 29/09/2010
2010-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HUGUES LEYDIER / 29/09/2010
2010-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / YVES FRANCOIS HERBAUT / 29/09/2010
2010-06-07	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-12-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / YVES FRANCOIS HERBAUT / 01/01/2009
2009-10-23	AR01	29/09/09 FULL LIST
2009-05-08	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-12-11	363a	RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-08-04	288a	DIRECTOR APPOINTED CHRISTOPHE JEAN ANDRE SOUQUET
2008-05-14	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PHILIPPE BUREAU DU COLOMBIER
2008-05-14	288a	DIRECTOR APPOINTED YVES FRANCOIS HERBAUT
2008-05-14	288a	SECRETARY APPOINTED CHRISTOPHE JEAN ANDRE SOUQUET
2008-04-04	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-10-31	363a	RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-04-03	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-18	363a	RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-03-02	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-16	288b	SECRETARY RESIGNED
2006-02-16	288a	NEW SECRETARY APPOINTED
2005-10-03	363a	RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-03-14	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-28	363s	RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-09-07	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-09	363s	RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2003-05-12	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-11	363s	RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2002-07-26	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-23	363s	RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2001-05-14	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-10-20	363s	RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
2000-07-06	287	REGISTERED OFFICE CHANGED ON 06/07/00 FROM: 20,STAR HILL ROCHESTER KENT ME1 1UU
2000-02-22	AA	FULL ACCOUNTS MADE UP TO 31/12/99
1999-12-30	CERTNM	COMPANY NAME CHANGED DUAL PACKAGING LIMITED CERTIFICATE ISSUED ON 04/01/00
1999-10-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-10-08	363s	RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
1999-03-08	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1998-10-20	363s	RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS
1998-03-17	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1997-10-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-10-17	363s	RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS
1997-08-12	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-08-08	225	ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97
1997-01-03	288a	NEW DIRECTOR APPOINTED
1997-01-03	363s	RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS
1997-01-03	288a	NEW DIRECTOR APPOINTED
1997-01-03	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-10-03	288	NEW SECRETARY APPOINTED
1996-07-16	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1995-10-03	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-10-03	363s	RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS
1995-09-22	288	DIRECTOR'S PARTICULARS CHANGED
1995-09-22	288	SECRETARY'S PARTICULARS CHANGED
1995-06-14	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1994-10-12	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-10-12	363s	RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS
1994-06-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46180 - Agents specialized in the sale of other particular products

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46760 - Wholesale of other intermediate products

Licences & Regulatory approval

We could not find any licences issued to EMIN LEYDIER UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EMIN LEYDIER UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EMIN LEYDIER UK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.60	9
MortgagesNumMortOutstanding	0.41	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.19	9

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

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 EMIN LEYDIER UK LIMITED

Intangible Assets

Patents

We have not found any records of EMIN LEYDIER UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EMIN LEYDIER UK LIMITED

Trademarks

We have not found any records of EMIN LEYDIER UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EMIN LEYDIER UK 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 (46180 - Agents specialized in the sale of other particular products) as EMIN LEYDIER UK LIMITED are:

PRESSALIT LIMITED	£ 214,179
LAPPSET UK LIMITED	£ 103,419
PETERS LIBRARY SERVICE LIMITED	£ 89,773
JUPITER PLAY & LEISURE LTD.	£ 56,845
SALAD CREATIVE LIMITED	£ 47,850
NAL LIMITED	£ 42,825
TIMBERPLAY LTD.	£ 40,664
SITE SAFETY LIMITED	£ 36,228
2CL COMMUNICATIONS LIMITED	£ 21,470
RHODAWN LIMITED	£ 16,638
TERRY GROUP LIMITED	£ 6,143,844
STRIVE AV LIMITED	£ 5,620,458
CLAN TOOLS & PLANT LIMITED	£ 3,076,960
NAL LIMITED	£ 2,595,380
THE COMPOST BAG COMPANY LTD	£ 1,791,083
PETERS LIBRARY SERVICE LIMITED	£ 1,096,396
JUPITER PLAY & LEISURE LTD.	£ 901,257
REDPALM TECHNOLOGY SERVICES LTD	£ 849,268
BERGMANN DIRECT LIMITED	£ 763,452
JOHNSONS CATERING EQUIPMENT LTD	£ 704,535
TERRY GROUP LIMITED	£ 6,143,844
STRIVE AV LIMITED	£ 5,620,458
CLAN TOOLS & PLANT LIMITED	£ 3,076,960
NAL LIMITED	£ 2,595,380
THE COMPOST BAG COMPANY LTD	£ 1,791,083
PETERS LIBRARY SERVICE LIMITED	£ 1,096,396
JUPITER PLAY & LEISURE LTD.	£ 901,257
REDPALM TECHNOLOGY SERVICES LTD	£ 849,268
BERGMANN DIRECT LIMITED	£ 763,452
JOHNSONS CATERING EQUIPMENT LTD	£ 704,535
TERRY GROUP LIMITED	£ 6,143,844
STRIVE AV LIMITED	£ 5,620,458
CLAN TOOLS & PLANT LIMITED	£ 3,076,960
NAL LIMITED	£ 2,595,380
THE COMPOST BAG COMPANY LTD	£ 1,791,083
PETERS LIBRARY SERVICE LIMITED	£ 1,096,396
JUPITER PLAY & LEISURE LTD.	£ 901,257
REDPALM TECHNOLOGY SERVICES LTD	£ 849,268
BERGMANN DIRECT LIMITED	£ 763,452
JOHNSONS CATERING EQUIPMENT LTD	£ 704,535

Outgoings

Business Rates/Property Tax

No properties were found where EMIN LEYDIER UK 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EMIN LEYDIER UK 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 EMIN LEYDIER UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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