Liquidation
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Home > England & Wales Companies > EXPORT MOVEMENT SERVICES (RAINHAM) LTD
Company Information for EXPORT MOVEMENT SERVICES (RAINHAM) LTD
1066 LONDON ROAD, LEIGH ON SEA, ESSEX, SSP 3NA,
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Company Registration Number
 08623402 Private Limited Company
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Company Overview
About Export Movement Services (rainham) Ltd
EXPORT MOVEMENT SERVICES (RAINHAM) LTD was founded on 2013-07-24 and has its registered office in Essex. The organisation's status is listed as "Liquidation". Export Movement Services (rainham) Ltd 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 | |
|---|---|
| EXPORT MOVEMENT SERVICES (RAINHAM) LTD | |
| Legal Registered Office | |
| 1066 LONDON ROAD LEIGH ON SEA ESSEX SSP 3NA Other companies in CM0 | |
Filing Information
| Company Number | 08623402 | |
|---|---|---|
| Company ID Number | 08623402 | |
| Date formed | 2013-07-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/07/2021 | |
| Account next due | 30/04/2023 | |
| Latest return | 23/05/2016 | |
| Return next due | 20/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2023-06-05 18:29:32 |
| Companies House |
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Company Officers of EXPORT MOVEMENT SERVICES (RAINHAM) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JEAN MCNEILLY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ERIC MOLLISON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| J D MCNEILLY LIMITED | Director | 2017-05-22 | CURRENT | 2017-05-22 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Appointment of a voluntary liquidator | ||
| Voluntary liquidation Statement of affairs | ||
| REGISTERED OFFICE CHANGED ON 24/05/23 FROM Arlington House West Station Business Park Spital Road Maldon CM9 6FF England | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE LESLEY MORETON | |
| 30/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES | |
| DIRECTOR APPOINTED MR ERIC MOLLISON | ||
| REGISTERED OFFICE CHANGED ON 24/01/22 FROM Arlington House West Station Business Parl Spital Road Maldon Essex CM9 6FF England | ||
| AD01 | REGISTERED OFFICE CHANGED ON 24/01/22 FROM Arlington House West Station Business Parl Spital Road Maldon Essex CM9 6FF England | |
| AP01 | DIRECTOR APPOINTED MR ERIC MOLLISON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES | |
| AA | 30/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Eric Mollison as a person with significant control on 2019-06-14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN MCNEILLY | |
| AP01 | DIRECTOR APPOINTED MS DIANE LESLEY MORETON | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/08/19 FROM 40-42 High Street Maldon CM9 5PN England | |
| AA | 30/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES | |
| AA01 | Previous accounting period shortened from 31/07/18 TO 30/07/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES | |
| AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/02/18 FROM 2 High Street Burnham on Crouch Essex CM0 8AA | |
| LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/05/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC MOLLISON | |
| AP01 | DIRECTOR APPOINTED MRS JEAN MCNEILLY | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities
Licences & Regulatory approval
We could not find any licences issued to EXPORT MOVEMENT SERVICES (RAINHAM) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2023-05-22 |
| Resolution | 2023-05-22 |
Fines / Sanctions
No fines or sanctions have been issued against EXPORT MOVEMENT SERVICES (RAINHAM) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EXPORT MOVEMENT SERVICES (RAINHAM) LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities
Filed Financial Reports
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 EXPORT MOVEMENT SERVICES (RAINHAM) LTD
Intangible Assets
Patents
We have not found any records of EXPORT MOVEMENT SERVICES (RAINHAM) LTD registering or being granted any patents Domain Names
We do not have the domain name information for EXPORT MOVEMENT SERVICES (RAINHAM) LTD
Income
Government Income
We have not found government income sources for EXPORT MOVEMENT SERVICES (RAINHAM) 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 (52290 - Other transportation support activities) as EXPORT MOVEMENT SERVICES (RAINHAM) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where EXPORT MOVEMENT SERVICES (RAINHAM) 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.
Legal Notices/Action
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | EXPORT MOVEMENT SERVICES (RAINHAM) LTD | Event Date | 2023-05-22 |
| Name of Company: EXPORT MOVEMENT SERVICES (RAINHAM) LTD Company Number: 08623402 Trading Name: EMS Nature of Business: Warehouse Storage Registered office: Arlington House, West Station Business Park,… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | EXPORT MOVEMENT SERVICES (RAINHAM) LTD | Event Date | 2023-05-22 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXPORT MOVEMENT SERVICES (RAINHAM) 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 EXPORT MOVEMENT SERVICES (RAINHAM) LTD 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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