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Company Information for

EM360 LTD

MERCURY HOUSE SHIPSTONES BUSINESS CENTRE NORTH GATE, NEW BASFORD, NOTTINGHAM, NG7 7FN,
Company Registration Number
05262853
Private Limited Company
Active

Company Overview

About Em360 Ltd
EM360 LTD was founded on 2004-10-18 and has its registered office in Nottingham. The organisation's status is listed as "Active". Em360 Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EM360 LTD
 
Legal Registered Office
MERCURY HOUSE SHIPSTONES BUSINESS CENTRE NORTH GATE
NEW BASFORD
NOTTINGHAM
NG7 7FN
Other companies in NG15
 
Filing Information
Company Number 05262853
Company ID Number 05262853
Date formed 2004-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB210950443  
Last Datalog update: 2017-04-05 16:44:56
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for EM360 LTD

Company Officers of EM360 LTD

Current Directors
Officer Role Date Appointed
STEVE NEALE
Director 2004-10-18
STEVE NEALE
Director 2004-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN NEALE
Company Secretary 2004-10-18 2011-04-30
HELEN NEALE
Company Secretary 2004-10-18 2011-04-30

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
2017-03-14AA31/10/16 TOTAL EXEMPTION SMALL
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-04-18AA31/10/15 TOTAL EXEMPTION SMALL
2015-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE NEALE / 11/11/2015
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-26AR0118/10/15 FULL LIST
2015-09-29SH0114/09/15 STATEMENT OF CAPITAL GBP 2
2015-05-22AA31/10/14 TOTAL EXEMPTION SMALL
2015-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2015 FROM 57A NABBS LANE HUCKNALL NOTTINGHAM NG15 6NT
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-20AR0118/10/14 FULL LIST
2014-03-11AA31/10/13 TOTAL EXEMPTION SMALL
2013-10-28AR0118/10/13 FULL LIST
2013-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE NEALE / 01/01/2013
2013-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2013 FROM 59 NABBS LANE, HUCKNALL NOTTINGHAM NOTTS NG15 6NT
2013-05-08AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-19AR0118/10/12 FULL LIST
2012-04-20AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-01AR0118/10/11 FULL LIST
2011-07-08AA31/10/10 TOTAL EXEMPTION SMALL
2011-05-06TM02APPOINTMENT TERMINATED, SECRETARY HELEN NEALE
2010-10-27AR0118/10/10 FULL LIST
2010-09-03AA31/10/09 TOTAL EXEMPTION FULL
2009-10-27AR0118/10/09 FULL LIST
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVE NEALE / 27/10/2009
2009-06-01AA31/10/08 TOTAL EXEMPTION FULL
2008-10-24363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-07-10AA31/10/07 TOTAL EXEMPTION FULL
2007-11-02363aRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-07-30288cSECRETARY'S PARTICULARS CHANGED
2007-07-30288cDIRECTOR'S PARTICULARS CHANGED
2006-10-30363aRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-11-14363aRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-08-04395PARTICULARS OF MORTGAGE/CHARGE
2004-10-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to EM360 LTD 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 EM360 LTD
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
DEBENTURE 2005-08-04 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-11-01 £ 9,728
Creditors Due Within One Year 2011-11-01 £ 12,748

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 EM360 LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-01 £ 1
Cash Bank In Hand 2012-11-01 £ 489
Cash Bank In Hand 2011-11-01 £ 92
Current Assets 2012-11-01 £ 19,367
Current Assets 2011-11-01 £ 13,312
Debtors 2012-11-01 £ 18,878
Debtors 2011-11-01 £ 13,220
Fixed Assets 2012-11-01 £ 377
Fixed Assets 2011-11-01 £ 503
Shareholder Funds 2012-11-01 £ 10,016
Shareholder Funds 2011-11-01 £ 1,067
Tangible Fixed Assets 2012-11-01 £ 377
Tangible Fixed Assets 2011-11-01 £ 503

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EM360 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EM360 LTD
Trademarks
We have not found any records of EM360 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EM360 LTD. 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 (62090 - Other information technology service activities) as EM360 LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859

Outgoings
Business Rates/Property Tax
No properties were found where EM360 LTD 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 EM360 LTD 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 EM360 LTD any grants or awards.
Ownership
    We could not find any group structure information
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