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Company Information for

EREMEX LIMITED

LITTLETON HOUSE, LITTLETON ROAD, ASHFORD, MIDDLESEX, TW15 1UU,
Company Registration Number
04158910
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Eremex Ltd
EREMEX LIMITED was founded on 2001-02-13 and has its registered office in Ashford. The organisation's status is listed as "Active - Proposal to Strike off". Eremex 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
EREMEX LIMITED
 
Legal Registered Office
LITTLETON HOUSE
LITTLETON ROAD
ASHFORD
MIDDLESEX
TW15 1UU
Other companies in TW15
 
Filing Information
Company Number 04158910
Company ID Number 04158910
Date formed 2001-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-02-13
Return next due 2018-02-27
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-01-12 05:47:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EREMEX LIMITED
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Company Officers of EREMEX LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER GARRET PEARSON
 Company Secretary 2001-02-13
CHRISTOPHER GARRET PEARSON
 Director 2001-02-13
SERGEY SOROKIN
 Director 2001-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-02-13 2001-02-18
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-02-13 2001-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER GARRET PEARSON SERNIA UK LIMITED Company Secretary 1999-02-25 CURRENT 1999-02-22 Active - Proposal to Strike off
CHRISTOPHER GARRET PEARSON ALLWAYS FREIGHT UK LIMITED Director 2016-09-30 CURRENT 2003-01-06 Active
CHRISTOPHER GARRET PEARSON SERNIA UK LIMITED Director 1999-02-25 CURRENT 1999-02-22 Active - Proposal to Strike off

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
2018-01-30GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-11-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-11-07DS01Application to strike the company off the register
2017-06-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19AA01Previous accounting period extended from 31/12/16 TO 31/03/17
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 500
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-10-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 500
2016-02-15AR0113/02/16 ANNUAL RETURN FULL LIST
2016-01-24AD03Registers moved to registered inspection location of C/O Beacon Consultants 21 Station Terrace Hucknall Nottingham Nottinghamshire NG15 7TQ
2015-10-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 500
2015-02-16AR0113/02/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-15DISS40Compulsory strike-off action has been discontinued
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 500
2014-02-14AR0113/02/14 ANNUAL RETURN FULL LIST
2014-02-14AD04Register(s) moved to registered office address
2014-01-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-03-20AR0113/02/13 ANNUAL RETURN FULL LIST
2012-05-29AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29SH0113/02/01 STATEMENT OF CAPITAL GBP 500
2012-02-23AR0113/02/12 ANNUAL RETURN FULL LIST
2012-02-23AD02Register inspection address changed from C/O Beacon Consultants 25 Station Terrace Hucknall Nottingham Nottinghamshire NG15 7TQ United Kingdom
2011-02-16AR0113/02/11 ANNUAL RETURN FULL LIST
2010-12-15AA01Current accounting period extended from 31/07/10 TO 31/12/10
2010-03-29AR0113/02/10 FULL LIST
2010-03-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-03-29AD02SAIL ADDRESS CREATED
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SERGEY SOROKIN / 01/01/2010
2010-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2010 FROM UNIT17, MAPLE INDUSTRIAL ESTATE MAPLE WAY FELTHAM MIDDLESEX TW13 7AW
2010-02-22AA31/07/09 TOTAL EXEMPTION SMALL
2009-06-03AA31/07/08 TOTAL EXEMPTION SMALL
2009-02-19363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2008-09-18AA31/07/07 TOTAL EXEMPTION SMALL
2008-02-15363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2007-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-03-14287REGISTERED OFFICE CHANGED ON 14/03/07 FROM: UNIT17-18 MAPLE INDUSTRIAL ESTATE MAPLE WAY FELTHAM MIDDLESEX TW13 7AW
2007-03-14363aRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-02-27363aRETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2005-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-04-26363sRETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2004-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-02-25363sRETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2003-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-04-13363sRETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
2002-03-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-03-07363sRETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
2002-01-09225ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/07/02
2001-03-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-22288bDIRECTOR RESIGNED
2001-03-22288aNEW DIRECTOR APPOINTED
2001-03-22288bSECRETARY RESIGNED
2001-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to EREMEX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-01-28
Fines / Sanctions
No fines or sanctions have been issued against EREMEX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EREMEX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2017-03-31

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 EREMEX LIMITED

Intangible Assets
Patents
We have not found any records of EREMEX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EREMEX LIMITED
Trademarks
We have not found any records of EREMEX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EREMEX 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 (99999 - Dormant Company) as EREMEX LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where EREMEX 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyEREMEX LIMITEDEvent Date2014-01-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EREMEX 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 EREMEX 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode TW15 1UU