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Company Information for

EMCO HOLDINGS LIMITED

JANELLE HOUSE, 6 HARTHAM LANE, HERTFORD, SG14 1QN,
Company Registration Number
05689564
Private Limited Company
Active

Company Overview

About Emco Holdings Ltd
EMCO HOLDINGS LIMITED was founded on 2006-01-27 and has its registered office in Hertford. The organisation's status is listed as "Active". Emco Holdings 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
EMCO HOLDINGS LIMITED
 
Legal Registered Office
JANELLE HOUSE
6 HARTHAM LANE
HERTFORD
SG14 1QN
Other companies in HA3
 
Filing Information
Company Number 05689564
Company ID Number 05689564
Date formed 2006-01-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB934946879  
Last Datalog update: 2025-01-05 12:24:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMCO HOLDINGS LIMITED
The accountancy firm based at this address is JANELLE ACCOUNTING LIMITED
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Companies with same name EMCO HOLDINGS LIMITED
The following companies were found which have the same name as EMCO HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EMCO HOLDINGS PTY LTD Active Company formed on the 2012-02-21
Emco Holdings Ltd. Box 905 North Battleford Saskatchewan Active Company formed on the 2016-02-29
EMCO HOLDINGS LLC 3204 NE 16TH STREET POMPANO BEACH FL FL Inactive Company formed on the 2015-05-26
EMCO HOLDINGS LLC 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2004-11-15
EMCO HOLDINGS INC Delaware Unknown
EMCO HOLDINGS, LLC 507 ACADEMY AVE. P O BOX 946 DUBLIN GA 31040 Active/Compliance Company formed on the 2004-09-14
EMCO HOLDINGS 001 LLC New Jersey Unknown
EMCO HOLDINGS ALBERTA LTD. 2 - 201 2 AVE S LETHBRIDGE ALBERTA T1J0B7 Active Company formed on the 2021-04-23
EMCO HOLDINGS LLC One Commerce Plaza 99 Washington Ave, Suite 805-A Albany NY 122102822 Active Company formed on the 2023-11-27

Company Officers of EMCO HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN JANINE CAIN
 Company Secretary 2006-01-27
MARK CAIN
 Director 2006-01-27
SUSAN JANINE CAIN
 Director 2006-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN JANINE CAIN EMCOLITE LIMITED Company Secretary 1999-11-01 CURRENT 1999-11-01 Active
SUSAN JANINE CAIN EMCOVENT LIMITED Company Secretary 1998-11-11 CURRENT 1998-10-19 Active
SUSAN JANINE CAIN EMCO GROUP LIMITED Company Secretary 1996-05-01 CURRENT 1991-05-03 Active
SUSAN JANINE CAIN EMCOLITE LIMITED Director 1999-11-01 CURRENT 1999-11-01 Active
SUSAN JANINE CAIN EMCOVENT LIMITED Director 1998-11-11 CURRENT 1998-10-19 Active
SUSAN JANINE CAIN EMCO GROUP LIMITED Director 1994-05-03 CURRENT 1991-05-03 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
2024-12-24REGISTERED OFFICE CHANGED ON 24/12/24 FROM Devonshire House 582 Honeypot Lane Stanmore London Middlesex HA7 1JS England
2024-02-27CONFIRMATION STATEMENT MADE ON 19/02/24, WITH NO UPDATES
2023-05-04REGISTERED OFFICE CHANGED ON 04/05/23 FROM 164a Kenton Road Kenton Middlesex HA3 8BL
2023-03-03CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2022-11-02AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-09-24AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-11-11AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2019-10-24AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2018-09-08AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2017-09-20AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 1001
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-08-12AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 1001
2016-02-03AR0127/01/16 ANNUAL RETURN FULL LIST
2015-09-21AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 1001
2015-02-19AR0127/01/15 ANNUAL RETURN FULL LIST
2014-08-21AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 1001
2014-03-04AR0127/01/14 ANNUAL RETURN FULL LIST
2013-10-30AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08AR0127/01/13 ANNUAL RETURN FULL LIST
2013-02-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/12
2012-03-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/11
2012-02-15AR0127/01/12 ANNUAL RETURN FULL LIST
2011-03-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/10
2011-02-28AR0127/01/11 ANNUAL RETURN FULL LIST
2010-02-26AR0127/01/10 ANNUAL RETURN FULL LIST
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANINE CAIN / 01/10/2009
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK CAIN / 01/10/2009
2010-02-26CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN JANINE CAIN on 2009-10-01
2010-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/10 FROM C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA
2009-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/09
2009-03-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/08
2009-03-17363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2008-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2008-03-19363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2007-07-17287REGISTERED OFFICE CHANGED ON 17/07/07 FROM: ST MARTIN'S HOUSE 31-35 CLARENDON ROAD WATFORD HERTS WD17 1JF
2007-03-14363aRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2007-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-12-01225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/05/06
2006-04-27395PARTICULARS OF MORTGAGE/CHARGE
2006-04-01395PARTICULARS OF MORTGAGE/CHARGE
2006-01-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to EMCO HOLDINGS 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 EMCO HOLDINGS 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
LEGAL CHARGE 2006-04-27 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2006-04-01 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-05-31 £ 964,721
Creditors Due After One Year 2012-05-31 £ 1,110,443
Creditors Due Within One Year 2013-05-31 £ 721,123
Creditors Due Within One Year 2012-05-31 £ 733,931

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 EMCO HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 10,001
Called Up Share Capital 2012-05-31 £ 10,001
Fixed Assets 2013-05-31 £ 2,278,932
Fixed Assets 2012-05-31 £ 2,298,932
Secured Debts 2013-05-31 £ 1,095,089
Secured Debts 2012-05-31 £ 1,240,807
Shareholder Funds 2013-05-31 £ 593,088
Shareholder Funds 2012-05-31 £ 454,936
Tangible Fixed Assets 2013-05-31 £ 2,268,931
Tangible Fixed Assets 2012-05-31 £ 2,288,931

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EMCO HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMCO HOLDINGS LIMITED
Trademarks
We have not found any records of EMCO HOLDINGS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED FILMLIGHT LIMITED 2012-02-10 Outstanding

We have found 1 mortgage charges which are owed to EMCO HOLDINGS LIMITED

Income
Government Income
We have not found government income sources for EMCO HOLDINGS 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 (68209 - Other letting and operating of own or leased real estate) as EMCO HOLDINGS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where EMCO HOLDINGS 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 EMCO HOLDINGS 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 EMCO HOLDINGS 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 SG14 1QN