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Home > England & Wales Companies > EMESS TRADING LIMITED
Company Information for

EMESS TRADING LIMITED

64 NEWBERRIES AVENUE, RADLETT, HERTFORDSHIRE, WD7 7EP,
Company Registration Number
03090827
Private Limited Company
Active

Company Overview

About Emess Trading Ltd
EMESS TRADING LIMITED was founded on 1995-08-14 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Emess Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EMESS TRADING LIMITED
 
Legal Registered Office
64 NEWBERRIES AVENUE
RADLETT
HERTFORDSHIRE
WD7 7EP
Other companies in WD7
 
Previous Names
EMESS FOODS LIMITED09/01/2018
Filing Information
Company Number 03090827
Company ID Number 03090827
Date formed 1995-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB743510259  
Last Datalog update: 2024-03-06 09:05:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMESS TRADING LIMITED
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Company Officers of EMESS TRADING LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE PHILLIPA GROSSMAN
 Company Secretary 1995-08-18
MICHELLE PHILLIPA GROSSMAN
 Director 1995-08-18
STEPHEN RICHARD HAMILTON GROSSMAN
 Director 1995-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1995-08-14 1995-08-18
HALLMARK REGISTRARS LIMITED
 Nominated Director 1995-08-14 1995-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELLE PHILLIPA GROSSMAN LEWCO-PAK LIMITED Company Secretary 2007-02-23 CURRENT 1993-03-16 Active
MICHELLE PHILLIPA GROSSMAN LEONARD AMES(AMPTHILL)LIMITED Company Secretary 2007-02-23 CURRENT 1958-06-23 Active
MICHELLE PHILLIPA GROSSMAN LEONARD AMES(AMPTHILL)LIMITED Director 2007-07-05 CURRENT 1958-06-23 Active
MICHELLE PHILLIPA GROSSMAN LEWCO-PAK LIMITED Director 2007-03-02 CURRENT 1993-03-16 Active
STEPHEN RICHARD HAMILTON GROSSMAN PAPALINA LTD Director 2010-06-18 CURRENT 2010-06-18 Dissolved 2014-12-30
STEPHEN RICHARD HAMILTON GROSSMAN LEWCO-PAK LIMITED Director 1993-03-16 CURRENT 1993-03-16 Active
STEPHEN RICHARD HAMILTON GROSSMAN LEONARD AMES(AMPTHILL)LIMITED Director 1991-12-31 CURRENT 1958-06-23 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
2024-01-2430/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-08CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES
2023-01-2630/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-26AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES
2020-12-03AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES
2020-02-05AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2019-01-23AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2018-02-02AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09RES15CHANGE OF COMPANY NAME 09/01/18
2018-01-09CERTNMCOMPANY NAME CHANGED EMESS FOODS LIMITED CERTIFICATE ISSUED ON 09/01/18
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES
2016-10-24AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-02-05AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-25AR0114/08/15 ANNUAL RETURN FULL LIST
2015-02-17AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-20AR0114/08/14 ANNUAL RETURN FULL LIST
2014-02-04AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AR0114/08/13 ANNUAL RETURN FULL LIST
2013-04-26AA01Current accounting period shortened from 31/07/13 TO 30/04/13
2013-04-26AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28AR0114/08/12 ANNUAL RETURN FULL LIST
2012-05-01AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-05AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-16AR0114/08/11 ANNUAL RETURN FULL LIST
2010-08-26AR0114/08/10 ANNUAL RETURN FULL LIST
2010-07-30AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-22395Particulars of a mortgage or charge / charge no: 2
2009-08-20363aReturn made up to 14/08/09; full list of members
2009-05-29AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-28363aReturn made up to 14/08/08; full list of members
2008-04-18AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-20363aRETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-01363aRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-05-25AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-10-18363sRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-31363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-08-04AAFULL ACCOUNTS MADE UP TO 31/07/03
2003-09-19363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-08-01AAFULL ACCOUNTS MADE UP TO 31/07/02
2002-09-16363sRETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2002-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-07-21225ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/07/02
2001-09-14363sRETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2001-08-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
2000-09-06363sRETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
2000-08-23395PARTICULARS OF MORTGAGE/CHARGE
2000-07-06AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-09-10363sRETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
1999-06-09AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-08-21363sRETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
1998-05-19AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-09-16363sRETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS
1997-06-03AAFULL ACCOUNTS MADE UP TO 31/08/96
1996-10-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-10-28363sRETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS
1996-10-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-10-24288cDIRECTOR'S PARTICULARS CHANGED
1996-10-24287REGISTERED OFFICE CHANGED ON 24/10/96 FROM: 120 EAST ROAD LONDON N1 6AA
1995-09-01288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-09-01288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-08-29CERTNMCOMPANY NAME CHANGED PATHMODE LIMITED CERTIFICATE ISSUED ON 30/08/95
1995-08-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46170 - Agents involved in the sale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to EMESS TRADING 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 EMESS TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-09-22 Outstanding ERICA SARAH WHITE
DEBENTURE 2000-08-23 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2005-07-31
Annual Accounts
2004-07-31

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 EMESS TRADING LIMITED

Intangible Assets
Patents
We have not found any records of EMESS TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMESS TRADING LIMITED
Trademarks
We have not found any records of EMESS TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMESS TRADING 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 (46170 - Agents involved in the sale of food, beverages and tobacco) as EMESS TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EMESS TRADING 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.
Import/Export of Goods
Goods imported/exported by EMESS TRADING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-09-0102071410Frozen boneless cuts of fowls of the species Gallus domesticus
2013-05-0102
2013-04-0102
2013-04-0102071410Frozen boneless cuts of fowls of the species Gallus domesticus
2013-01-0102
2012-12-0102
2012-11-0102072710Frozen boneless cuts of turkeys of the species domesticus
2012-10-0102
2012-08-0102
2012-01-0102
2011-12-0102072710Frozen boneless cuts of turkeys of the species domesticus
2011-11-0102072710Frozen boneless cuts of turkeys of the species domesticus
2011-10-0102072710Frozen boneless cuts of turkeys of the species domesticus
2011-06-0102
2011-06-0102071410Frozen boneless cuts of fowls of the species Gallus domesticus
2011-05-0102072710Frozen boneless cuts of turkeys of the species domesticus
2011-02-0102
2010-12-0102072710Frozen boneless cuts of turkeys of the species domesticus
2010-11-0173218110
2010-10-0102072710Frozen boneless cuts of turkeys of the species domesticus
2010-09-0102
2010-08-0102072710Frozen boneless cuts of turkeys of the species domesticus
2010-07-0102
2010-05-0102
2010-05-0102071410Frozen boneless cuts of fowls of the species Gallus domesticus
2010-01-0102
2010-01-0102071410Frozen boneless cuts of fowls of the species Gallus domesticus
2010-01-0116
2010-01-0184839089Toothed wheels, chain sprockets and other transmission elements presented separately and parts of transmission shafts and cranks; bearing housings and plain shaft bearings; gears and gearing, ball or roller screws, gear boxes and other speed changers, flywheels and pulleys, clutches and shaft couplings, n.e.s. (excl. of cast iron or cast steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMESS TRADING 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 EMESS TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WD7 7EP