Company Information for EMEXCO LIMITED
UNIT 3 DIAL CLOSE, SEEND, MELKSHAM, WILTSHIRE, SN12 6NP,
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Company Registration Number
02009562
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
EMEXCO LIMITED | |||
Legal Registered Office | |||
UNIT 3 DIAL CLOSE SEEND MELKSHAM WILTSHIRE SN12 6NP Other companies in SN12 | |||
| |||
Company Number | 02009562 | |
---|---|---|
Company ID Number | 02009562 | |
Date formed | 1986-04-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 30/07/2015 | |
Return next due | 27/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB452758036 |
Last Datalog update: | 2024-05-05 13:16:48 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EMEXCO INCORPORATED | Michigan | UNKNOWN | ||
EMEXCO TRADE LINKS PRIVATE LIMITED | TMC-XII 171/A5 AVENUE TRADERS MAN NEAR SHADULI MASJID THALIPARAMBA KANNUR Kerala 670141 | Active | Company formed on the 2015-07-16 | |
Emexco, Inc. | Delaware | Unknown | ||
EMEXCONSULT LTD | LECALE CF 50 STRANMILLIS EMBANKMENT BELFAST BT9 5FL | Liquidation | Company formed on the 2012-09-06 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD MICHAEL ELLINGER |
||
SIMON JOHN HARDING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMEXCO LTD |
Company Secretary | ||
CAROLINE MARY WHITELEY |
Company Secretary | ||
DAVID JOHN SAMUEL WHITELEY |
Director | ||
PETER JAMES KING |
Director | ||
RUTH ANN JAMES |
Company Secretary | ||
JAMES CHARLES KING |
Director | ||
SHIRLEY KATHLEEN CRAIG |
Company Secretary | ||
ANTHONY CECIL BRETT |
Director | ||
STEPHEN CHARLES KING |
Company Secretary | ||
STEPHEN CHARLES KING |
Director |
Date | Document Type | Document Description |
---|---|---|
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN ROBBINS | ||
CONFIRMATION STATEMENT MADE ON 30/07/23, WITH UPDATES | ||
CESSATION OF DAVID SAMUEL BOYD MEHARG AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JOHN HARDING | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID SAMUEL BOYD MEHARG | ||
DIRECTOR APPOINTED MR JONATHAN ROBBINS | ||
AA | 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SAMUEL BOYD MEHARG | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SAMUEL BOYD MEHARG | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/22, WITH UPDATES | |
PSC07 | CESSATION OF RICHARD MICHAEL ELLINGER AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL ELLINGER | |
AP01 | DIRECTOR APPOINTED MR DAVID SAMUEL BOYD MEHARG | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 30/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/08/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 30/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN HARDING / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL ELLINGER / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN HARDING / 09/09/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL ELLINGER / 09/09/2009 | |
AP01 | DIRECTOR APPOINTED MR RICHARD MICHAEL ELLINGER | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/10 FROM Unit 1 46B Bulkington Devizes Wiltshire SN10 1SL United Kingdom | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY EMEXCO LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITELEY | |
AP04 | CORPORATE SECRETARY APPOINTED EMEXCO LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLINE WHITELEY | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED MR SIMON JOHN HARDING | |
363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM UNIT 1 46B BULKINGTON DEVIZES WILTSHIRE SN10 1SL | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
287 | REGISTERED OFFICE CHANGED ON 09/12/98 FROM: UNIT 1 46 B BULKINGTON DEVIZES SN10 1SL | |
363(287) | REGISTERED OFFICE CHANGED ON 19/08/98 | |
363s | RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/96 | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
288 | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 EMEXCO LIMITED
EMEXCO LIMITED owns 1 domain names.
emexco.co.uk
The top companies supplying to UK government with the same SIC code (25720 - Manufacture of locks and hinges) as EMEXCO LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
83024110 | Base metal mountings and fittings suitable for doors (excl. locks with keys and hinges) | |||
83024110 | Base metal mountings and fittings suitable for doors (excl. locks with keys and hinges) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |