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Home > England & Wales Companies > E & M MANUFACTURING LIMITED
Company Information for

E & M MANUFACTURING LIMITED

C/O KENNEDYS LAW LLP, 20 FENCHURCH STREET, LONDON, EC3M 3BY,
Company Registration Number
02780389
Private Limited Company
Active

Company Overview

About E & M Manufacturing Ltd
E & M MANUFACTURING LIMITED was founded on 1993-01-12 and has its registered office in London. The organisation's status is listed as "Active". E & M Manufacturing Limited is a Private Limited Company registered in UNITED KINGDOM 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
E & M MANUFACTURING LIMITED
 
Legal Registered Office
C/O KENNEDYS LAW LLP
20 FENCHURCH STREET
LONDON
EC3M 3BY
Other companies in EC3M
 
Filing Information
Company Number 02780389
Company ID Number 02780389
Date formed 1993-01-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB606579912  
Last Datalog update: 2024-04-06 17:56:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E & M MANUFACTURING LIMITED
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Company Officers of E & M MANUFACTURING LIMITED

Current Directors
Officer Role Date Appointed
JAMES LESLIE
 Company Secretary 2013-06-11
AHMAD AL ESSA
 Director 2006-08-31
HAMED ALEISA
 Director 2004-01-17
GUADALUPE LETICIA RAMIREZ
 Director 2014-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
LLOYD COOPER TRUSTEES LIMITED
 Company Secretary 1995-01-12 2011-08-31
BADER SALEH ALESSA
 Director 2004-01-17 2006-08-31
FAHAD SALEH ALESSA
 Director 2004-01-17 2006-08-31
MAHOUD NASSIF
 Director 2004-01-17 2006-08-31
KHALIL ISMAIL A-SAHIZ AL-MOSAWI
 Director 1993-04-02 2004-11-18
ALI ADAM AL SOMALI
 Director 1993-01-12 2004-01-17
AHMED ALESSA
 Director 1993-01-12 2004-01-17
ALI ALESSA
 Director 1998-09-15 2004-01-17
SAUD ALESSA
 Director 1998-04-27 2004-01-17
LLOYD COOPER TRUSTEES LIMITED
 Company Secretary 1993-01-12 1995-01-12
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1993-01-12 1993-01-12
COMBINED NOMINEES LIMITED
 Nominated Director 1993-01-12 1993-01-12
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1993-01-12 1993-01-12

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
2024-04-03Compulsory strike-off action has been discontinued
2024-04-02FIRST GAZETTE notice for compulsory strike-off
2024-03-27CONFIRMATION STATEMENT MADE ON 12/01/24, WITH UPDATES
2023-10-19REGISTERED OFFICE CHANGED ON 19/10/23 FROM 25 Fenchurch Avenue London EC3M 5AD
2023-09-0431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-10CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-09-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2021-07-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2020-02-20AP03Appointment of Mr Iain Hill Leslie as company secretary on 2020-02-13
2020-02-20TM02Termination of appointment of James Leslie on 2020-02-13
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06RP04AR01Second filing of the annual return made up to 2013-01-12
2018-06-11AR0112/01/13 ANNUAL RETURN FULL LIST
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 2201000
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 2201000
2016-02-11AR0112/01/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 2201000
2015-02-27AR0112/01/15 ANNUAL RETURN FULL LIST
2014-11-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15AP01DIRECTOR APPOINTED GUADALUPE LETICIA RAMIREZ
2014-07-14RP04SECOND FILING WITH MUD 12/01/14 FOR FORM AR01
2014-07-14RP04SECOND FILING WITH MUD 12/01/13 FOR FORM AR01
2014-07-14ANNOTATIONClarification
2014-01-20LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 2201000
2014-01-20AR0112/01/14 ANNUAL RETURN FULL LIST
2013-10-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AR0112/01/13 FULL LIST
2013-06-11AP03Appointment of Mr James Leslie as company secretary
2013-06-04DISS40Compulsory strike-off action has been discontinued
2013-05-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-09-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-26AR0112/01/12 FULL LIST
2011-09-19TM02APPOINTMENT TERMINATED, SECRETARY LLOYD COOPER TRUSTEES LIMITED
2011-05-20AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-17AR0112/01/11 FULL LIST
2011-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / HAMED ALEISA / 16/05/2011
2011-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / AHMAD AL ESSA / 16/05/2011
2010-10-13AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-02AR0112/01/10 FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / AHMAD AL ESSA / 01/02/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / HAMED ALEISA / 01/02/2010
2010-02-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LLOYD COOPER TRUSTEES LIMITED / 01/02/2010
2010-01-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-12AA31/12/07 TOTAL EXEMPTION SMALL
2009-01-14363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2009-01-14287REGISTERED OFFICE CHANGED ON 14/01/2009 FROM, C/O KENNEDYS, 14-20 CHISWELL STREET, LONDON, EC1Y 4TW
2008-03-01AA31/12/06 TOTAL EXEMPTION SMALL
2008-01-22363sRETURN MADE UP TO 12/01/08; NO CHANGE OF MEMBERS
2007-01-22363sRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-11-02288aNEW DIRECTOR APPOINTED
2006-10-17288bDIRECTOR RESIGNED
2006-10-17288bDIRECTOR RESIGNED
2006-10-17288bDIRECTOR RESIGNED
2006-01-25363sRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2006-01-24AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-21363sRETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2004-11-26288bDIRECTOR RESIGNED
2004-10-28AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-09288bDIRECTOR RESIGNED
2004-05-19288aNEW DIRECTOR APPOINTED
2004-05-12288aNEW DIRECTOR APPOINTED
2004-05-12288bDIRECTOR RESIGNED
2004-05-12288aNEW DIRECTOR APPOINTED
2004-05-12288bDIRECTOR RESIGNED
2004-05-12288bDIRECTOR RESIGNED
2004-05-12288aNEW DIRECTOR APPOINTED
2004-03-02AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-01-18363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-18363sRETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
2003-03-24363sRETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
2003-01-15AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-02-05363(288)SECRETARY'S PARTICULARS CHANGED
2002-02-05363sRETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
2001-11-20AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-11-05287REGISTERED OFFICE CHANGED ON 05/11/01 FROM: 7A GRAFTON STREET, LONDON, W1X 3LA
2001-03-23AAFULL ACCOUNTS MADE UP TO 31/12/99
2001-01-17363sRETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
2000-01-18363sRETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
2000-01-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
1999-01-19363sRETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS
1999-01-09395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
13 - Manufacture of textiles
132 - Weaving of textiles
13200 - Weaving of textiles

13 - Manufacture of textiles
133 - Finishing of textiles
13300 - Finishing of textiles

13 - Manufacture of textiles
139 - Manufacture of other textiles
13990 - Manufacture of other textiles n.e.c.


Licences & Regulatory approval
We could not find any licences issued to E & M MANUFACTURING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-05-21
Fines / Sanctions
No fines or sanctions have been issued against E & M MANUFACTURING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 1999-01-09 Outstanding BEACONTREE ESTATES LIMITED
DEBENTURE 1997-05-20 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 E & M MANUFACTURING LIMITED

Intangible Assets
Patents
We have not found any records of E & M MANUFACTURING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E & M MANUFACTURING LIMITED
Trademarks
We have not found any records of E & M MANUFACTURING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E & M MANUFACTURING 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 (13200 - Weaving of textiles) as E & M MANUFACTURING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where E & M MANUFACTURING 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 E & M MANUFACTURING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-04-0184484900Parts and accessories of weaving machines "looms" and their auxiliary machinery, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyE & M MANUFACTURING LIMITEDEvent Date2013-05-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E & M MANUFACTURING 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 E & M MANUFACTURING 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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