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Home > England & Wales Companies > EMIS NUG SERVICES LIMITED
Company Information for

EMIS NUG SERVICES LIMITED

SUITE 25 ENTERPRISE HOUSE, KINGSWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0SR,
Company Registration Number
03660958
Private Limited Company
Active

Company Overview

About Emis Nug Services Ltd
EMIS NUG SERVICES LIMITED was founded on 1998-11-03 and has its registered office in Gateshead. The organisation's status is listed as "Active". Emis Nug Services Limited is a Private Limited Company registered in ENGLAND 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
EMIS NUG SERVICES LIMITED
 
Legal Registered Office
SUITE 25 ENTERPRISE HOUSE, KINGSWAY
TEAM VALLEY TRADING ESTATE
GATESHEAD
NE11 0SR
Other companies in NE11
 
Filing Information
Company Number 03660958
Company ID Number 03660958
Date formed 1998-11-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB907982094  
Last Datalog update: 2023-11-06 13:00:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMIS NUG SERVICES LIMITED
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Company Officers of EMIS NUG SERVICES LIMITED

Current Directors
Officer Role Date Appointed
VANESSA JAYNE YOUNG
Company Secretary 2017-05-05
ALAN SELWYN
Director 2017-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH ANDREW BURNS
Director 2012-11-01 2017-12-01
PAUL MADDY
Director 2014-09-25 2017-05-05
GEOFFREY SCHRECKER
Director 2013-10-04 2016-09-26
HASIB UR-RUB
Director 2010-09-08 2014-09-25
THOMAS KERR
Director 2011-10-31 2013-10-04
CHRISTOPHER WILLIAM FRITH
Director 2011-10-31 2013-07-10
JANET RUTH WRIGHT
Director 2010-09-09 2012-09-09
JULIE JONES
Director 2010-09-08 2011-10-31
CHARLIE STUART-BUTTLE
Director 2007-09-12 2011-01-31
THOMAS KERR
Director 2008-05-31 2010-09-08
WILLIAM DON WESTWOOD
Director 2004-02-01 2010-02-16
RALPH SULLIVAN
Company Secretary 1998-11-03 2009-09-10
RALPH SULLIVAN
Director 1998-11-03 2009-09-10
MANPREET PUJARA
Director 2004-02-01 2008-01-22
PETER WILLIAM HORSFIELD
Director 2000-09-20 2003-09-04
DINESH CHANDRA PATEL
Director 1998-11-03 2003-09-04
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1998-11-03 2000-09-15
RICHARD CARLYLE REDMAN
Director 1998-11-21 2000-09-15

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
2023-10-22DIRECTOR APPOINTED MR DAVE MAYREN
2023-10-22APPOINTMENT TERMINATED, DIRECTOR ALAN SELWYN
2023-09-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-06Termination of appointment of Vanessa Jayne Young on 2023-02-28
2022-11-18CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES
2022-09-1431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES
2020-10-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES
2018-09-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04TM01APPOINTMENT TERMINATED, DIRECTOR KEITH ANDREW BURNS
2017-11-10LATEST SOC10/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES
2017-11-10PSC02Notification of The Emis National User Group as a person with significant control on 2017-09-20
2017-11-10PSC09Withdrawal of a person with significant control statement on 2017-11-10
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08AP01DIRECTOR APPOINTED MR ALAN SELWYN
2017-05-08AP03Appointment of Mrs Vanessa Jayne Young as company secretary on 2017-05-05
2017-05-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MADDY
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/16 FROM Suite 15 Enterprise House, Kingsway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0SR
2016-10-27TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SCHRECKER
2016-09-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-05AR0103/11/15 ANNUAL RETURN FULL LIST
2015-08-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19AP01DIRECTOR APPOINTED MR PAUL MADDY
2015-01-30TM01APPOINTMENT TERMINATED, DIRECTOR HASIB UR-RUB
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-11AR0103/11/14 ANNUAL RETURN FULL LIST
2014-09-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-04AR0103/11/13 ANNUAL RETURN FULL LIST
2013-12-04TM01TERMINATE DIR APPOINTMENT
2013-12-04AP01DIRECTOR APPOINTED MR GEOFFREY SCHRECKER
2013-12-04TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS KERR
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FRITH
2013-07-17AP01DIRECTOR APPOINTED DR KEITH ANDREW BURNS
2012-11-14AR0103/11/12 FULL LIST
2012-10-15TM01APPOINTMENT TERMINATED, DIRECTOR JANET WRIGHT
2012-09-07AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-06AR0103/11/11 FULL LIST
2011-12-06AP01DIRECTOR APPOINTED DR CHRISTOPHER FRITH
2011-12-06AP01DIRECTOR APPOINTED THOMAS KERR
2011-12-06TM01APPOINTMENT TERMINATED, DIRECTOR JULIE JONES
2011-06-20AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-14TM01APPOINTMENT TERMINATED, DIRECTOR CHARLIE STUART-BUTTLE
2010-11-30AR0103/11/10 FULL LIST
2010-11-30AP01DIRECTOR APPOINTED MRS JULIE JONES
2010-11-30AP01DIRECTOR APPOINTED DR HASIB UR-RUB
2010-11-30AP01DIRECTOR APPOINTED DR JANET RUTH WRIGHT
2010-11-30TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS KERR
2010-08-18AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-15TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WESTWOOD
2009-11-09AR0103/11/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM DON WESTWOOD / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLIE STUART-BUTTLE / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS KERR / 09/11/2009
2009-09-29288bAPPOINTMENT TERMINATED DIRECTOR RALPH SULLIVAN
2009-09-29288bAPPOINTMENT TERMINATED SECRETARY RALPH SULLIVAN
2009-07-09287REGISTERED OFFICE CHANGED ON 09/07/2009 FROM SUITE 12 ENTERPRISE HOUSE KINGSWAY NORTH TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0SR
2009-07-01AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-19363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-11-12288aDIRECTOR APPOINTED MR THOMAS KERR
2008-07-16AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-29288bDIRECTOR RESIGNED
2007-11-20363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-11-13288aNEW DIRECTOR APPOINTED
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-04363aRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-10-25288cDIRECTOR'S PARTICULARS CHANGED
2006-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-06363aRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-01-27363sRETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2004-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-07-02287REGISTERED OFFICE CHANGED ON 02/07/04 FROM: SUITE 12 ENTERPRISE HOUSE KINGSWAY NORTH TEAM VALLEY GATESHEAD NE11 0SR
2004-07-02288bDIRECTOR RESIGNED
2004-07-02288bDIRECTOR RESIGNED
2004-04-28363sRETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
2004-04-28288aNEW DIRECTOR APPOINTED
2004-04-28288aNEW DIRECTOR APPOINTED
2004-04-28363(287)REGISTERED OFFICE CHANGED ON 28/04/04
2004-04-28363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-27363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-27363sRETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
2003-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-11-08363sRETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
2001-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-28287REGISTERED OFFICE CHANGED ON 28/01/01 FROM: PRIMARY CARE DEVELOPMENT CENTRE NEWCASTLE GENERAL HOSPITAL WESTGATE ROAD NEWCASTLE-UPON- TYNE NE4 6BE
2000-11-16288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82302 - Activities of conference organisers




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

  Average Max
MortgagesNumMortCharges0.236
MortgagesNumMortOutstanding0.173
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.066

This shows the max and average number of mortgages for companies with the same SIC code of 82302 - Activities of conference organisers

Filed Financial Reports
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
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 EMIS NUG SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of EMIS NUG SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMIS NUG SERVICES LIMITED
Trademarks
We have not found any records of EMIS NUG SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMIS NUG SERVICES 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 (82302 - Activities of conference organisers) as EMIS NUG SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EMIS NUG SERVICES 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 EMIS NUG SERVICES 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 EMIS NUG SERVICES 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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