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Company Information for

EMS CORP LIMITED

50 HIGHGATE HIGH STREET, LONDON, N6 5HX,
Company Registration Number
06814722
Private Limited Company
Active

Company Overview

About Ems Corp Ltd
EMS CORP LIMITED was founded on 2009-02-10 and has its registered office in London. The organisation's status is listed as "Active". Ems Corp Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
EMS CORP LIMITED
 
Legal Registered Office
50 HIGHGATE HIGH STREET
LONDON
N6 5HX
Other companies in N6
 
Filing Information
Company Number 06814722
Company ID Number 06814722
Date formed 2009-02-10
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 10/02/2016
Return next due 10/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB973883169  
Last Datalog update: 2024-04-06 17:33:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMS CORP LIMITED
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Companies with same name EMS CORP LIMITED
The following companies were found which have the same name as EMS CORP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EMS CORP California Unknown
EMS CORP PTY LTD Active Company formed on the 2017-12-20
EMS CORP PTY LTD NSW 2065 Active Company formed on the 2017-12-20
EMS CORP PROPERTY PTY LTD Active Company formed on the 2021-04-20
EMS CORPORATION 1717 COLLINS AVE MIAMI BCH. FL Inactive Company formed on the 1969-03-28
EMS CORPORATION 7901 4TH STREET NORTH ST.PETERSBURG FL 33702 Inactive Company formed on the 2012-03-27
EMS CORPORATION California Unknown
EMS CORPORATION New Jersey Unknown

Company Officers of EMS CORP LIMITED

Current Directors
Officer Role Date Appointed
IAN HART
 Company Secretary 2009-02-11
IAN NICHOLAS HART
 Director 2009-02-10
HILARY WHITNEY
 Director 2012-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN NICHOLAS HART SACRED AT THE STAR LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active - Proposal to Strike off
IAN NICHOLAS HART IAN HART DISTILLING LIMITED Director 2017-12-04 CURRENT 2017-12-04 Active - Proposal to Strike off
IAN NICHOLAS HART SACRED SPIRITS HOLDINGS LTD Director 2017-09-14 CURRENT 2017-09-14 Active
IAN NICHOLAS HART IAN HART LIMITED Director 2015-10-04 CURRENT 2015-10-04 Active
IAN NICHOLAS HART SMEU LTD Director 2011-01-07 CURRENT 2011-01-07 Dissolved 2017-02-14

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
2024-03-08CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES
2023-09-30Unaudited abridged accounts made up to 2022-12-31
2023-03-05CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2022-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/22 FROM Acre House 11/15 William Road London NW1 3ER United Kingdom
2022-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES
2020-09-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068147220001
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2019-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/19 FROM 5 Talbot Road London N6 4QS
2019-11-12CH01Director's details changed for Hilary Whitney on 2019-11-12
2019-11-06CH03SECRETARY'S DETAILS CHNAGED FOR IAN HART on 2019-11-05
2019-11-05CH01Director's details changed for Mr Ian Nicholas Hart on 2019-11-05
2019-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 068147220001
2019-04-06CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2018-11-05SH0126/12/17 STATEMENT OF CAPITAL GBP 251000.00
2018-11-05SH02Statement of capital on 2017-12-21 GBP1,000.00
2018-11-02RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2018-10-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21LATEST SOC21/02/18 STATEMENT OF CAPITAL;GBP 251000
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES
2018-02-21PSC02Notification of Sacred Spirits Holdings Ltd as a person with significant control on 2017-12-22
2017-09-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30LATEST SOC30/08/17 STATEMENT OF CAPITAL;GBP 251000
2017-08-30SH0130/06/17 STATEMENT OF CAPITAL GBP 251000.00
2017-08-29RES01ADOPT ARTICLES 29/08/17
2017-08-29RES12VARYING SHARE RIGHTS AND NAMES
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-10-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-08AR0110/02/16 ANNUAL RETURN FULL LIST
2015-09-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-07LATEST SOC07/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-07AR0110/02/15 ANNUAL RETURN FULL LIST
2014-08-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-12AR0110/02/14 ANNUAL RETURN FULL LIST
2013-07-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13AR0110/02/13 ANNUAL RETURN FULL LIST
2012-08-15AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-08AR0110/02/12 ANNUAL RETURN FULL LIST
2012-03-08AP01DIRECTOR APPOINTED HILARY WHITNEY
2012-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/12 FROM 22 Woodberry Grove London N12 0DR United Kingdom
2011-09-20AA31/12/10 TOTAL EXEMPTION FULL
2011-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2011 FROM, 5 TALBOT ROAD, LONDON, N6 4QS
2011-04-18AR0110/02/11 FULL LIST
2011-01-26AA28/02/10 TOTAL EXEMPTION FULL
2011-01-26AA01PREVSHO FROM 28/02/2011 TO 31/12/2010
2010-05-27AR0110/02/10 FULL LIST
2010-05-27AP03SECRETARY APPOINTED IAN HART
2009-02-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11010 - Distilling, rectifying and blending of spirits

28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering


Licences & Regulatory approval
We could not find any licences issued to EMS CORP 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 EMS CORP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of EMS CORP LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-01-01 £ 0
Creditors Due Within One Year 2012-01-01 £ 438,751
Provisions For Liabilities Charges 2012-01-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
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 EMS CORP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2012-01-01 £ 896
Current Assets 2012-01-01 £ 178,896
Debtors 2012-01-01 £ 58,856
Fixed Assets 2012-01-01 £ 0
Shareholder Funds 2012-01-01 £ 259,855
Stocks Inventory 2012-01-01 £ 119,144
Tangible Fixed Assets 2012-01-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EMS CORP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMS CORP LIMITED
Trademarks
We have not found any records of EMS CORP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMS CORP 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 (11010 - Distilling, rectifying and blending of spirits) as EMS CORP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EMS CORP 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 EMS CORP 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 EMS CORP 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 N6 5HX