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Home > England & Wales Companies > E.M.A. GROUP LIMITED
Company Information for

E.M.A. GROUP LIMITED

23 BELLFIELD AVENUE, HARROW WEALD, MIDDX, HA3 6ST,
Company Registration Number
02706289
Private Limited Company
Active

Company Overview

About E.m.a. Group Ltd
E.M.A. GROUP LIMITED was founded on 1992-04-13 and has its registered office in Middx. The organisation's status is listed as "Active". E.m.a. Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
E.M.A. GROUP LIMITED
 
Legal Registered Office
23 BELLFIELD AVENUE
HARROW WEALD
MIDDX
HA3 6ST
Other companies in HA3
 
Filing Information
Company Number 02706289
Company ID Number 02706289
Date formed 1992-04-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 15:57:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E.M.A. GROUP LIMITED
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Company Officers of E.M.A. GROUP LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY MICHAEL SHIPMAN
 Director 1992-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
VINEDAY LIMITED
 Company Secretary 2009-10-01 2010-03-26
ANTHONY MICHAEL SHIPMAN
 Company Secretary 1992-04-13 2007-12-31
ROSE SHIPMAN
 Director 1993-10-21 2007-12-31
JEREMY COLES
 Director 1993-10-20 1993-10-21
GUY LIONAL F DUPORT
 Director 1992-04-13 1993-10-20
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-04-13 1992-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY MICHAEL SHIPMAN E.M.A. (FAR EAST) LIMITED Director 1992-12-04 CURRENT 1992-12-04 Active
ANTHONY MICHAEL SHIPMAN EMBLEDANE LIMITED Director 1991-01-31 CURRENT 1985-09-19 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
2024-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-07-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-28CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES
2022-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2021-10-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-10-12AA01Previous accounting period shortened from 30/06/21 TO 31/12/20
2021-09-17AA01Previous accounting period extended from 31/12/20 TO 30/06/21
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2020-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2019-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2018-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2017-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-28AR0113/04/16 ANNUAL RETURN FULL LIST
2015-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-22AR0113/04/15 ANNUAL RETURN FULL LIST
2014-08-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-28AR0113/04/14 ANNUAL RETURN FULL LIST
2013-08-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01AR0113/04/13 ANNUAL RETURN FULL LIST
2013-05-01CH01Director's details changed for Mr Anthony Michael Shipman on 2012-11-01
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01AR0113/04/12 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04CH01Director's details changed for Anthony Michael Shipman on 2011-09-23
2011-04-26AR0113/04/11 ANNUAL RETURN FULL LIST
2010-09-01AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-05RES01ADOPT ARTICLES 05/05/10
2010-05-05CC04Statement of company's objects
2010-04-15AR0113/04/10 ANNUAL RETURN FULL LIST
2010-04-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY VINEDAY LIMITED
2009-11-20AP04CORPORATE SECRETARY APPOINTED VINEDAY LIMITED
2009-10-10AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-18288bAPPOINTMENT TERMINATED DIRECTOR ROSE SHIPMAN
2009-09-18288bAPPOINTMENT TERMINATED SECRETARY ANTHONY SHIPMAN
2009-04-28363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2008-09-18AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-22363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2007-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-23363aRETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2006-11-28287REGISTERED OFFICE CHANGED ON 28/11/06 FROM: 39 NORLAND SQUARE LONDON W11 4PZ
2006-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-19363aRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2005-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-13363sRETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2004-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-19363sRETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2003-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-10363sRETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
2002-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-17363sRETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
2001-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-05-09363sRETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-12363sRETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
1999-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-15363sRETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS
1998-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-09363sRETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS
1997-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-12363(287)REGISTERED OFFICE CHANGED ON 12/05/97
1997-05-12363sRETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS
1996-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-17363sRETURN MADE UP TO 13/04/96; NO CHANGE OF MEMBERS
1995-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-01363sRETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS
1994-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-05-24288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-24363(288)DIRECTOR RESIGNED
1994-05-24363sRETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS
1994-02-07287REGISTERED OFFICE CHANGED ON 07/02/94 FROM: BANK CHAMBERS 3 GREEN LANE BLACKWATER CAMBERLEY GU17 9DQ
1993-11-12288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-13363sRETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS
1993-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-06-24224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1992-04-22288SECRETARY RESIGNED
1992-04-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to E.M.A. GROUP 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 E.M.A. GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
E.M.A. GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-01-01 £ 109,057

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 E.M.A. GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2012-01-01 £ 2,653
Current Assets 2012-01-01 £ 120,216
Debtors 2012-01-01 £ 117,563
Fixed Assets 2012-01-01 £ 2,186
Tangible Fixed Assets 2012-01-01 £ 186

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of E.M.A. GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E.M.A. GROUP LIMITED
Trademarks
We have not found any records of E.M.A. GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E.M.A. GROUP 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 (63990 - Other information service activities n.e.c.) as E.M.A. GROUP LIMITED are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where E.M.A. GROUP 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 E.M.A. GROUP 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 E.M.A. GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode HA3 6ST