EMUCA LIMITED - Wholesale of furniture, carpets and lighting equipment - A business based in United Kingdom registered with Companies House

Company Overview

About Emuca Ltd

EMUCA LIMITED was founded on 1996-05-03 and has its registered office in Chelmsford. The organisation's status is listed as "Active". Emuca Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

EMUCA LIMITED

Legal Registered Office

75 SPRINGFIELD ROAD
CHELMSFORD
ESSEX
CM2 6JB
Other companies in CM2

Previous Names

STOCKFIT LIMITED	13/02/2012
SFT HOLDINGS LIMITED	13/01/2011

Filing Information

Company Number		03194523
Company ID Number		03194523
Date formed		1996-05-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		03/05/2016
Return next due		31/05/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB676272311

Last Datalog update:	2023-07-05 15:25:15
Primary Source:	Companies House

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

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Companies with same name EMUCA LIMITED

The following companies were found which have the same name as EMUCA LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
EMUCABS LLP	Pennsylvannia	Unknown
EMUCARE PTY LTD	VIC 3186	Active	Company formed on the 1995-02-09
EMUCAST PTY LTD		Dissolved	Company formed on the 2019-11-11

Company Officers of EMUCA LIMITED

Current Directors

Officer	Role	Date Appointed
ENRIQUE ALBARGUES GIMENEZ	Director	2010-10-28
ESTEBAN MARTINEZ SUCH	Director	2016-01-01
SANTIAGO PALOP BOIX	Director	2016-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARIA JESUS ASUNCION	Director	2013-01-01	2015-12-31
GERMAN PALOP BOIX	Company Secretary	2011-06-01	2013-05-01
GERMAN PALOP BOIX	Director	2010-10-28	2013-05-01
JAVIER CID PEREZ	Director	2010-10-28	2012-12-31
EILEEN PAMELA LEO	Company Secretary	1996-05-03	2011-05-31
COLIN LEO	Director	1996-05-03	2011-05-31
EILEEN PAMELA LEO	Director	1996-05-03	2011-05-31
CHALFEN SECRETARIES LIMITED	Nominated Secretary	1996-05-03	1996-05-03
CHALFEN NOMINEES LIMITED	Nominated Director	1996-05-03	1996-05-03

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
2023-06-02		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-06-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-19	CS01	CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2021-06-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-20	CS01	CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES
2020-06-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ENRIQUE ALBARGUES GIMENEZ
2020-05-22	PSC02	Notification of Emuca S.A as a person with significant control on 2019-12-19
2020-05-22	CS01	CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES
2020-05-22	PSC07	CESSATION OF EMUCA FURNITURE FITTING SOLUTIONS S.L.U. AS A PERSON OF SIGNIFICANT CONTROL
2019-08-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-21	CS01	CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES
2019-03-01	PSC07	CESSATION OF PALBOX HOLDINGS S L AS A PERSON OF SIGNIFICANT CONTROL
2019-02-27	PSC02	Notification of Emuca Furniture Fitting Solutions S.L.U. as a person with significant control on 2018-12-28
2018-05-14	LATEST SOC	14/05/18 STATEMENT OF CAPITAL;GBP 700
2018-05-14	CS01	CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES
2018-04-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-08-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-24	LATEST SOC	24/05/17 STATEMENT OF CAPITAL;GBP 700
2017-05-24	CS01	CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2016-09-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-05-19	LATEST SOC	19/05/16 STATEMENT OF CAPITAL;GBP 700
2016-05-19	AR01	03/05/16 ANNUAL RETURN FULL LIST
2016-02-04	AP01	DIRECTOR APPOINTED MR ESTEBAN MARTINEZ SUCH
2016-02-04	AP01	DIRECTOR APPOINTED MR SANTIAGO PALOP BOIX
2016-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIA JESUS ASUNCION
2016-02-04	CH01	Director's details changed for Enrique Albargues Gimenez on 2016-01-01
2015-09-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-06-04	LATEST SOC	04/06/15 STATEMENT OF CAPITAL;GBP 700
2015-06-04	AR01	03/05/15 ANNUAL RETURN FULL LIST
2014-06-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-06-09	LATEST SOC	09/06/14 STATEMENT OF CAPITAL;GBP 700
2014-06-09	AR01	03/05/14 ANNUAL RETURN FULL LIST
2013-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR GERMAN PALOP BOIX
2013-06-21	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY GERMAN PALOP BOIX
2013-06-19	AR01	03/05/13 ANNUAL RETURN FULL LIST
2013-06-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-01-23	AP01	DIRECTOR APPOINTED MS MARIA JESUS ASUNCION
2013-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JAVIER CID PEREZ
2012-08-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-05-18	AR01	03/05/12 FULL LIST
2012-02-13	RES15	CHANGE OF NAME 15/12/2011
2012-02-13	CERTNM	COMPANY NAME CHANGED STOCKFIT LIMITED CERTIFICATE ISSUED ON 13/02/12
2012-02-13	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-08-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-06-08	AP03	SECRETARY APPOINTED MR GERMAN PALOP BOIX
2011-06-08	TM02	APPOINTMENT TERMINATED, SECRETARY EILEEN LEO
2011-06-08	TM01	APPOINTMENT TERMINATED, DIRECTOR EILEEN LEO
2011-06-08	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN LEO
2011-06-02	AR01	03/05/11 FULL LIST
2011-01-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-13	RES15	CHANGE OF NAME 22/12/2010
2011-01-13	CERTNM	COMPANY NAME CHANGED SFT HOLDINGS LIMITED CERTIFICATE ISSUED ON 13/01/11
2011-01-13	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/2011 FROM WESTGATE CHAMBERS 8A ELM PARK ROAD PINNER MIDDLESEX HA5 3LA
2010-12-30	AA01	CURRSHO FROM 30/04/2011 TO 31/12/2010
2010-12-01	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-11-17	AP01	DIRECTOR APPOINTED GERMAN PALOP BOIX
2010-11-17	AP01	DIRECTOR APPOINTED ENRIQUE ALBARGUES GIMENEZ
2010-11-17	AP01	DIRECTOR APPOINTED JAVIER CID PEREZ
2010-05-28	AR01	03/05/10 FULL LIST
2010-01-16	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-06-02	363a	RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2008-10-14	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-05-21	363a	RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2007-09-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-29	363a	RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2006-10-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-08	363a	RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2005-11-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-10	363s	RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2004-10-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-05-25	363s	RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
2003-09-17	AA	FULL ACCOUNTS MADE UP TO 30/04/03
2003-05-27	363s	RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2003-02-17	AA	FULL ACCOUNTS MADE UP TO 30/04/02
2002-05-02	363s	RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
2002-01-29	AA	FULL ACCOUNTS MADE UP TO 30/04/01
2001-05-15	363s	RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
2001-03-02	AA	FULL ACCOUNTS MADE UP TO 30/04/00
2000-05-17	363s	RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
2000-02-15	AA	FULL GROUP ACCOUNTS MADE UP TO 30/04/99
1999-07-02	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
1999-07-02	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
1999-07-02	88(2)P	AD 13/05/96--------- £ SI 100@1
1999-07-02	88(2)P	AD 01/07/96--------- £ SI 500@1
1999-06-03	363s	RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS
1998-11-26	AA	FULL GROUP ACCOUNTS MADE UP TO 30/04/98
1998-09-21	287	REGISTERED OFFICE CHANGED ON 21/09/98 FROM: 1 HAZELWOOD DRIVE PINNER MIDDLESEX HA5 3TU
1998-05-14	363s	RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS
1998-03-04	363a	RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS; AMEND
1998-03-02	AA	FULL GROUP ACCOUNTS MADE UP TO 30/04/97
1997-05-15	363a	RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS
1997-05-15	288b	DIRECTOR RESIGNED
1997-05-15	288b	SECRETARY RESIGNED
1996-05-30	225	ACC. REF. DATE SHORTENED FROM 31/05/97 TO 30/04/97
1996-05-13	288	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46470 - Wholesale of furniture, carpets and lighting equipment

Licences & Regulatory approval

We could not find any licences issued to EMUCA 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 EMUCA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEASE WITH RENT DEPOSIT	2011-01-26	Outstanding	LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED AND LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL) NOMINEES LIMITED

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
2010-04-30

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 EMUCA LIMITED

Intangible Assets

Patents

We have not found any records of EMUCA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EMUCA LIMITED

Trademarks

We have not found any records of EMUCA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EMUCA 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 (46470 - Wholesale of furniture, carpets and lighting equipment) as EMUCA LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

Business rates information was found for EMUCA LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Basildon Council	WAREHOUSE AND PREMISES	Unit 4 Carnival Park Carnival Close Basildon SS14 3WN	68,500	2014-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods

Goods imported/exported by EMUCA LIMITED

Date	Import Code	Imported Goods classification description
2015-09-00	83024200	Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors)
2015-08-00	83024200	Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors)
2015-06-01	83024200	Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors)
2015-06-00	83024200	Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors)
2015-05-01	83024200	Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors)
2015-05-00	83024200	Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors)
2015-03-01	83024200	Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors)
2015-03-00	83024200	Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors)
2015-01-01	83024200	Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors)
2015-01-00	83024200	Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors)
2014-10-01	83024200	Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors)
2014-08-01	83024200	Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors)
2014-06-01	83024200	Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors)
2013-07-01	83024200	Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors)
2012-11-01	83022000	Castors with mountings of base metal
2012-05-01	83024200	Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors)
2012-02-01	94019080	Parts of seats, not of wood, n.e.s.

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 EMUCA 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 EMUCA LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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