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Company Information for

EMDAC LIMITED

14 Phoenix Park, Telford Way, Coalville, LEICESTERSHIRE, LE67 3HB,
Company Registration Number
02918301
Private Limited Company
Active

Company Overview

About Emdac Ltd
EMDAC LIMITED was founded on 1994-04-13 and has its registered office in Coalville. The organisation's status is listed as "Active". Emdac Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EMDAC LIMITED
 
Legal Registered Office
14 Phoenix Park
Telford Way
Coalville
LEICESTERSHIRE
LE67 3HB
Other companies in LE67
 
Filing Information
Company Number 02918301
Company ID Number 02918301
Date formed 1994-04-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-03-16
Return next due 2025-03-30
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-13 14:33:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMDAC LIMITED
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Companies with same name EMDAC LIMITED
The following companies were found which have the same name as EMDAC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EMDAC LLC Michigan UNKNOWN
EMDACO SERVICES INCORPORATED California Unknown

Company Officers of EMDAC LIMITED

Current Directors
Officer Role Date Appointed
COSEC SUPPORT SERVICES LTD
 Company Secretary 2005-05-03
GLYNIS HETHERINGTON
 Director 1995-11-01
RONALD HETHERINGTON
 Director 1994-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
COSEC SUPPORT LTD
 Company Secretary 2004-09-29 2005-05-03
RICHARD MERVYN WORDSWORTH DEAVILLE
 Company Secretary 1994-04-13 2004-09-29
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1994-04-13 1994-04-13
COMBINED NOMINEES LIMITED
 Nominated Director 1994-04-13 1994-04-13
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1994-04-13 1994-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COSEC SUPPORT SERVICES LTD ELEDECKS LIMITED Company Secretary 2014-03-24 CURRENT 2004-12-23 Active
COSEC SUPPORT SERVICES LTD FREEZE DRYING SOLUTIONS LTD Company Secretary 2008-07-25 CURRENT 2008-07-25 Active
COSEC SUPPORT SERVICES LTD GINO'S RISTORANTE LTD Company Secretary 2008-04-14 CURRENT 2008-03-19 Active
COSEC SUPPORT SERVICES LTD ENTIRE ELECTRICAL SERVICES (UK) LTD Company Secretary 2008-03-31 CURRENT 2003-08-28 Dissolved 2014-06-03
COSEC SUPPORT SERVICES LTD WOBBIT WORKS LTD Company Secretary 2007-07-26 CURRENT 2007-07-26 Dissolved 2013-08-20
COSEC SUPPORT SERVICES LTD THE OAK TREE HOUSE (SHEPSHED) LTD Company Secretary 2007-06-25 CURRENT 2007-06-11 Liquidation
COSEC SUPPORT SERVICES LTD MATT PIPER ENTERPRISES LTD Company Secretary 2006-10-19 CURRENT 2006-10-19 Active - Proposal to Strike off
COSEC SUPPORT SERVICES LTD FEARNE WEALTH MANAGEMENT LTD Company Secretary 2006-05-10 CURRENT 2006-05-05 Active
COSEC SUPPORT SERVICES LTD WILD FOR PETS LTD Company Secretary 2006-02-25 CURRENT 2006-02-01 Dissolved 2014-06-03
COSEC SUPPORT SERVICES LTD AMANDA WHITTINGTON LIMITED Company Secretary 2005-05-03 CURRENT 2001-08-15 Dissolved 2016-03-29
COSEC SUPPORT SERVICES LTD PEAK TIME MEDIA LTD Company Secretary 2005-05-03 CURRENT 2005-02-17 Dissolved 2017-02-14
COSEC SUPPORT SERVICES LTD PEAK TIME PRODUCTIONS LTD Company Secretary 2005-05-03 CURRENT 2005-02-17 Dissolved 2017-02-07
COSEC SUPPORT SERVICES LTD G G GREENWOOD LTD Company Secretary 2005-05-03 CURRENT 2002-09-19 Active
COSEC SUPPORT SERVICES LTD AHT LOGISTICS LTD Company Secretary 2005-05-03 CURRENT 2001-08-07 Active
COSEC SUPPORT SERVICES LTD ARC BUSINESS INTERIORS LTD Company Secretary 2005-05-03 CURRENT 2005-03-29 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
2024-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-03-26CONFIRMATION STATEMENT MADE ON 16/03/24, WITH UPDATES
2023-03-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY HETHERINGTON
2023-03-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY HETHERINGTON
2023-03-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP MATTHEW HETHERINGTON
2023-03-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP MATTHEW HETHERINGTON
2023-03-27CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES
2022-09-08MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-08TM01APPOINTMENT TERMINATED, DIRECTOR RONALD HETHERINGTON
2022-06-07AP01DIRECTOR APPOINTED MR TIMOTHY HETHERINGTON
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES
2021-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES
2021-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-20AP01DIRECTOR APPOINTED MISS EMMA LOUISE GAMBLE
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES
2020-03-16PSC07CESSATION OF GLYNIS HETHERINGTON AS A PERSON OF SIGNIFICANT CONTROL
2020-03-16TM01APPOINTMENT TERMINATED, DIRECTOR GLYNIS HETHERINGTON
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES
2019-03-25TM02Termination of appointment of Cosec Support Services Ltd on 2019-03-15
2019-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2019-03-06DISS40Compulsory strike-off action has been discontinued
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-27LATEST SOC27/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-31PSC04Change of details for Rev. Glynis Hetherington as a person with significant control on 2017-08-30
2017-08-30PSC04Change of details for Mr Ronald Hetherington as a person with significant control on 2017-08-30
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-06AR0116/03/16 ANNUAL RETURN FULL LIST
2015-12-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-31AR0116/03/15 ANNUAL RETURN FULL LIST
2015-03-31CH01Director's details changed for Mr Ronald Hetherington on 2015-03-01
2015-03-30CH01Director's details changed for Rev Glynis Hetherington on 2015-03-01
2014-11-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-28AR0116/03/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD HETHERINGTON / 01/07/2013
2013-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / REV GLYNIS HETHERINGTON / 01/07/2013
2013-03-20AR0116/03/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-29AR0116/03/12 ANNUAL RETURN FULL LIST
2012-03-29CH04SECRETARY'S DETAILS CHNAGED FOR COSEC SUPPORT SERVICES LTD on 2012-03-01
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-26CH04SECRETARY'S DETAILS CHNAGED FOR COSEC SUPPORT SERVICES LTD on 2011-08-15
2011-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/11 FROM 1 Queen Street Shepshed Loughborough Leicestershire LE12 9RZ
2011-03-16AR0116/03/11 FULL LIST
2010-12-24AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-16AR0116/03/10 FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / REV GLYNIS HETHERINGTON / 01/03/2010
2010-03-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC SUPPORT SERVICES LTD / 01/03/2010
2009-12-10AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2008-12-10AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-25363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-12363aRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2007-02-1388(2)RAD 30/01/07--------- £ SI 998@1=998 £ IC 2/1000
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-28363aRETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-01288bSECRETARY RESIGNED
2005-07-01288aNEW SECRETARY APPOINTED
2005-03-22363(288)SECRETARY'S PARTICULARS CHANGED
2005-03-22363sRETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2005-03-14288aNEW SECRETARY APPOINTED
2005-03-09288bSECRETARY RESIGNED
2005-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-06287REGISTERED OFFICE CHANGED ON 06/10/04 FROM: 16 CHAPEL LANE COSTOCK LOUGHBOROUGH LE12 6UY
2004-03-24363sRETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
2004-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-29363sRETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
2003-02-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-09395PARTICULARS OF MORTGAGE/CHARGE
2002-04-26363sRETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
2001-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-09363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-09363sRETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
2000-11-22AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-12363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-12363sRETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
2000-01-06AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-16363sRETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS
1999-01-22AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-17363sRETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS
1997-11-26AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-09363sRETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS
1996-12-30AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-04-09363(288)DIRECTOR'S PARTICULARS CHANGED
1996-04-09363sRETURN MADE UP TO 01/04/96; NO CHANGE OF MEMBERS
1995-12-04288NEW DIRECTOR APPOINTED
1995-12-04AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-11-29ELRESS252 DISP LAYING ACC 30/06/95
1995-11-29ELRESS366A DISP HOLDING AGM 30/06/95
1995-11-29ELRESS386 DISP APP AUDS 30/06/95
1995-07-20395PARTICULARS OF MORTGAGE/CHARGE
1995-04-27363sRETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS
1994-05-11224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-04-20287REGISTERED OFFICE CHANGED ON 20/04/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF
1994-04-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-04-20288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-04-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to EMDAC 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 EMDAC 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
MORTGAGE DEED 2003-01-09 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 1995-07-20 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 47,311
Creditors Due Within One Year 2012-03-31 £ 42,178

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 EMDAC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 7,794
Cash Bank In Hand 2012-03-31 £ 18,687
Current Assets 2013-03-31 £ 9,072
Current Assets 2012-03-31 £ 19,380
Debtors 2013-03-31 £ 1,278
Shareholder Funds 2013-03-31 £ 228,897
Shareholder Funds 2012-03-31 £ 237,115
Tangible Fixed Assets 2013-03-31 £ 267,136
Tangible Fixed Assets 2012-03-31 £ 259,913

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EMDAC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMDAC LIMITED
Trademarks
We have not found any records of EMDAC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMDAC 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 (68209 - Other letting and operating of own or leased real estate) as EMDAC LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where EMDAC 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 EMDAC 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 EMDAC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode LE67 3HB