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Company Information for

EMC HYCAL LIMITED

UNIT 2 BRINDLEY CLOSE, TOLLGATE INDUSTRIAL ESTATE, STAFFORD, ST16 3SU,
Company Registration Number
06147272
Private Limited Company
Active

Company Overview

About Emc Hycal Ltd
EMC HYCAL LIMITED was founded on 2007-03-08 and has its registered office in Stafford. The organisation's status is listed as "Active". Emc Hycal 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
EMC HYCAL LIMITED
 
Legal Registered Office
UNIT 2 BRINDLEY CLOSE
TOLLGATE INDUSTRIAL ESTATE
STAFFORD
ST16 3SU
Other companies in ST16
 
Filing Information
Company Number 06147272
Company ID Number 06147272
Date formed 2007-03-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB907172335  
Last Datalog update: 2024-12-05 12:37:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMC HYCAL LIMITED
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Company Officers of EMC HYCAL LIMITED

Current Directors
Officer Role Date Appointed
JOHN FREDERICK HIGLEY
 Company Secretary 2007-03-08
MARK ANTHONY STEELE HENSON
 Director 2007-03-08
RONALD MICHAEL HENSON
 Director 2007-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN FREDERICK HIGLEY IONIC POWER LIMITED Company Secretary 2001-01-10 CURRENT 2000-12-27 Active
JOHN FREDERICK HIGLEY HENSON CERAMICS LIMITED Company Secretary 2000-05-02 CURRENT 1990-04-10 Active
JOHN FREDERICK HIGLEY ENVIRONMENTAL MONITORING AND CONTROL LIMITED Company Secretary 1998-03-01 CURRENT 1993-03-03 Active
JOHN FREDERICK HIGLEY AQUEOUS CHEMICAL PRODUCTS LIMITED Company Secretary 1998-03-01 CURRENT 1996-06-10 Active - Proposal to Strike off
JOHN FREDERICK HIGLEY ACE (REALISATIONS) LIMITED Company Secretary 1998-02-18 CURRENT 1990-02-19 Dissolved 2013-11-19
MARK ANTHONY STEELE HENSON HENSON CERAMICS LIMITED Director 2006-07-17 CURRENT 1990-04-10 Active
MARK ANTHONY STEELE HENSON ENVIRONMENTAL MONITORING AND CONTROL LIMITED Director 2004-06-01 CURRENT 1993-03-03 Active
RONALD MICHAEL HENSON DAVRON ENERGY LIMITED Director 2010-03-19 CURRENT 2010-03-19 Active - Proposal to Strike off
RONALD MICHAEL HENSON HENSON HOLDINGS LIMITED Director 2001-12-19 CURRENT 2001-08-03 Active - Proposal to Strike off
RONALD MICHAEL HENSON ADVANCED CERAMICS LIMITED Director 2001-12-19 CURRENT 2001-08-08 Active
RONALD MICHAEL HENSON IONIC POWER LIMITED Director 2001-01-10 CURRENT 2000-12-27 Active
RONALD MICHAEL HENSON AQUEOUS CHEMICAL PRODUCTS LIMITED Director 1996-06-10 CURRENT 1996-06-10 Active - Proposal to Strike off
RONALD MICHAEL HENSON HENSON CERAMICS LIMITED Director 1996-01-11 CURRENT 1990-04-10 Active
RONALD MICHAEL HENSON ENVIRONMENTAL MONITORING AND CONTROL LIMITED Director 1993-06-11 CURRENT 1993-03-03 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
2024-11-2831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-08Register inspection address changed from C/O Knights Solicitors Llp the Brampton the Brampton Newcastle Under Lyme Staffordshire ST5 0QW to Unit 2 Brindley Close Tollgate Industrial Estate Stafford ST16 3SU
2024-03-08CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2024-01-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-27Change of details for Environmental Monitoring and Control Ltd as a person with significant control on 2023-11-27
2023-03-08Register(s) moved to registered office address Unit 2 Brindley Close Tollgate Industrial Estate Stafford ST16 3SU
2023-03-08CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2022-12-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2022-01-07Director's details changed for Mr Mark Anthony Steele Henson on 2022-01-01
2022-01-07CH01Director's details changed for Mr Mark Anthony Steele Henson on 2022-01-01
2022-01-0431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06TM01APPOINTMENT TERMINATED, DIRECTOR RONALD MICHAEL HENSON
2021-09-06CH01Director's details changed for Mr Mark Anthony Steele Henson on 2021-09-06
2021-08-09AP03Appointment of Mrs Claire Veale as company secretary on 2021-08-01
2021-04-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2020-01-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16TM02Termination of appointment of John Frederick Higley on 2019-12-16
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2018-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/18 FROM Unit 1 Brindley Close Tollgate Industrial Estate Stafford Staffordshire ST16 3SU
2018-01-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2017-01-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-09AR0108/03/16 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-09AR0108/03/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-26AR0108/03/14 ANNUAL RETURN FULL LIST
2014-03-26CH01Director's details changed for Mr Mark Anthony Steele Henson on 2014-01-01
2014-01-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AR0108/03/13 ANNUAL RETURN FULL LIST
2013-01-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-26AR0108/03/12 ANNUAL RETURN FULL LIST
2011-11-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-28AR0108/03/11 ANNUAL RETURN FULL LIST
2011-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DR RONALD MICHAEL HENSON / 28/03/2011
2011-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY STEELE HENSON / 28/03/2011
2011-03-28CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN FREDERICK HIGLEY on 2011-03-28
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-30AR0108/03/10 ANNUAL RETURN FULL LIST
2010-03-30AD02Register inspection address has been changed
2010-03-30AD03Register(s) moved to registered inspection location
2010-01-13AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2009 FROM CASTLE WORKS, CASTLE TRADING ESTATE, STAFFORD STAFFORDSHIRE ST16 2ET
2009-03-31363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2009-01-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-04363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2007-06-20395PARTICULARS OF MORTGAGE/CHARGE
2007-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26512 - Manufacture of electronic industrial process control equipment




Licences & Regulatory approval
We could not find any licences issued to EMC HYCAL 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 EMC HYCAL 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
DEBENTURE 2007-06-20 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 EMC HYCAL LIMITED

Intangible Assets
Patents
We have not found any records of EMC HYCAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMC HYCAL LIMITED
Trademarks
We have not found any records of EMC HYCAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMC HYCAL 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 (26512 - Manufacture of electronic industrial process control equipment) as EMC HYCAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EMC HYCAL 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.
Import/Export of Goods
Goods imported/exported by EMC HYCAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-01-0190268080Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, 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 EMC HYCAL 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 EMC HYCAL 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 ST16 3SU