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Home > England & Wales Companies > EMS EUROPEAN LIMITED
Company Information for

EMS EUROPEAN LIMITED

16 Leighswood Road, Walsall, WS9 8AA,
Company Registration Number
03518310
Private Limited Company
Active

Company Overview

About Ems European Ltd
EMS EUROPEAN LIMITED was founded on 1998-02-27 and has its registered office in Walsall. The organisation's status is listed as "Active". Ems European Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EMS EUROPEAN LIMITED
 
Legal Registered Office
16 Leighswood Road
Walsall
WS9 8AA
Other companies in EC2A
 
Filing Information
Company Number 03518310
Company ID Number 03518310
Date formed 1998-02-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2025-02-27
Return next due 2026-03-13
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB715227454  
Last Datalog update: 2025-02-27 12:10:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMS EUROPEAN LIMITED
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Companies with same name EMS EUROPEAN LIMITED
The following companies were found which have the same name as EMS EUROPEAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EMS EUROPEAN MARKETING AND SALES LIMITED Pc019 Creative Industries Building. Mammoth Drive Wolverhampton Science Park Wolverhampton WV10 9TG Active Company formed on the 2012-05-02
EMS EUROPEAN METRIC STEEL, CORP. 12487 BRANTLEY COMMONS COURT FORT MYERS FL 33907 Active Company formed on the 2003-10-31

Company Officers of EMS EUROPEAN LIMITED

Current Directors
Officer Role Date Appointed
COLLEEN ANNETTE HUGHES
 Company Secretary 2013-03-12
MARTIN JULIAN HOLLIS
 Director 1998-08-01
JONATHAN HUGHES
 Director 1998-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN HUGHES
 Company Secretary 1998-08-01 2013-03-12
STEWART MELVILLE COLBORNE
 Director 1999-06-01 2009-08-31
BETTY JEAN MARY LAYZELL
 Director 1999-04-03 1999-05-24
RAYMOND FRANCIS LAYZELL
 Director 1999-04-03 1999-05-24
JONATHAN HUGHES
 Company Secretary 1998-08-01 1999-04-03
STEWART MELVILLE COLBORNE
 Director 1998-02-27 1999-04-03
MARTIN JULIAN HOLLIS
 Director 1998-08-01 1999-04-03
JONATHAN HUGHES
 Director 1998-08-01 1999-04-03
BETTY JEAN MARY LAYZELL
 Director 1998-02-27 1998-10-27
EILEEN THERESA MCGOMMELL
 Company Secretary 1998-02-27 1998-08-01
ACCESS REGISTRARS LIMITED
 Nominated Secretary 1998-02-27 1998-02-27
ACCESS NOMINEES LIMITED
 Nominated Director 1998-02-27 1998-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JULIAN HOLLIS ENVIROSTART LIMITED Director 2011-05-17 CURRENT 2011-05-17 Dissolved 2017-11-14
JONATHAN HUGHES ENVIROSTART LIMITED Director 2011-05-17 CURRENT 2011-05-17 Dissolved 2017-11-14

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
2024-03-05MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2024-03-01CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2023-03-13CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES
2022-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES
2021-07-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2020-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2019-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2017-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/17 FROM Sir Robert Peel House 178 Bishopsgate London EC2M 4NJ United Kingdom
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2017-02-27CH01Director's details changed for Martin Julian Hollis on 2017-02-27
2017-02-27CH03SECRETARY'S DETAILS CHNAGED FOR MRS COLLEEN ANNETTE HUGHES on 2017-02-27
2016-06-02AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/16 FROM 52 Great Eastern Street London EC2A 3EP
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-04AR0127/02/16 ANNUAL RETURN FULL LIST
2015-05-22AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-29LATEST SOC29/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-29AR0127/02/15 ANNUAL RETURN FULL LIST
2014-05-16AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-03AR0127/02/14 ANNUAL RETURN FULL LIST
2013-03-15AP03Appointment of Mrs Colleen Annette Hughes as company secretary
2013-03-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY JONATHAN HUGHES
2013-03-14AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11AR0127/02/13 ANNUAL RETURN FULL LIST
2012-08-08MG01Particulars of a mortgage or charge / charge no: 1
2012-05-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12AR0127/02/12 ANNUAL RETURN FULL LIST
2011-02-28AR0127/02/11 ANNUAL RETURN FULL LIST
2010-11-19AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-19TM01APPOINTMENT TERMINATED, DIRECTOR STEWART COLBORNE
2010-03-01AR0127/02/10 FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HUGHES / 01/03/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JULIAN HOLLIS / 01/03/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / STEWART MELVILLE COLBORNE / 01/03/2010
2010-03-01CH03SECRETARY'S CHANGE OF PARTICULARS / JONATHAN HUGHES / 01/03/2010
2010-02-19AA31/08/09 TOTAL EXEMPTION SMALL
2009-05-14AA31/08/08 TOTAL EXEMPTION SMALL
2009-03-03363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2008-06-04AA31/08/07 TOTAL EXEMPTION SMALL
2008-03-07363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2007-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-05-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-08363sRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2006-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-05-09363sRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2005-06-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-03-08363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-08363sRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2004-06-16AAFULL ACCOUNTS MADE UP TO 31/08/03
2004-06-10363sRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2003-05-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-03-05363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-05363sRETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
2002-10-1588(2)RAD 31/08/02--------- £ SI 10@1=10 £ IC 100/110
2002-03-15363sRETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
2002-03-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-03-12363sRETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
2001-03-09AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-03-09363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-09363sRETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS
1999-12-02AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-09-02AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-09-02225ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/08/98
1999-07-20288aNEW SECRETARY APPOINTED
1999-06-07288aNEW DIRECTOR APPOINTED
1999-06-05288bDIRECTOR RESIGNED
1999-06-05ORES13REMOVAL OF DIRECTORS 24/05/99
1999-06-05288bDIRECTOR RESIGNED
1999-05-18288aNEW DIRECTOR APPOINTED
1999-05-18288aNEW DIRECTOR APPOINTED
1999-04-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-04-14288bDIRECTOR RESIGNED
1999-04-14288aNEW DIRECTOR APPOINTED
1999-04-14288bDIRECTOR RESIGNED
1999-04-14288aNEW DIRECTOR APPOINTED
1999-03-22287REGISTERED OFFICE CHANGED ON 22/03/99 FROM: 6 PORTER STREET BAKER STREET LONDON W1M 1HZ
1999-03-22363sRETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS
1998-11-20288bDIRECTOR RESIGNED
1998-11-2088(2)RAD 27/10/98--------- £ SI 98@1=98 £ IC 2/100
1998-09-07288aNEW DIRECTOR APPOINTED
1998-09-07288bSECRETARY RESIGNED
1998-09-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-05-24288aNEW DIRECTOR APPOINTED
1998-05-24288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




Licences & Regulatory approval
We could not find any licences issued to EMS EUROPEAN 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 EUROPEAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-08-08 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-08-31 £ 50,430
Creditors Due After One Year 2012-08-31 £ 58,333
Creditors Due After One Year 2012-08-31 £ 58,333
Creditors Due Within One Year 2013-08-31 £ 94,480
Creditors Due Within One Year 2012-08-31 £ 33,891
Creditors Due Within One Year 2012-08-31 £ 33,891
Creditors Due Within One Year 2011-08-31 £ 90,336

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 EUROPEAN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 95,492
Cash Bank In Hand 2012-08-31 £ 30,645
Cash Bank In Hand 2012-08-31 £ 30,645
Current Assets 2013-08-31 £ 158,921
Current Assets 2012-08-31 £ 90,675
Current Assets 2012-08-31 £ 90,675
Current Assets 2011-08-31 £ 89,868
Debtors 2013-08-31 £ 32,259
Debtors 2012-08-31 £ 29,505
Debtors 2012-08-31 £ 29,505
Debtors 2011-08-31 £ 8,133
Shareholder Funds 2013-08-31 £ 21,020
Shareholder Funds 2012-08-31 £ 1,434
Shareholder Funds 2012-08-31 £ 1,434
Shareholder Funds 2011-08-31 £ 3,509
Stocks Inventory 2013-08-31 £ 31,170
Stocks Inventory 2012-08-31 £ 30,525
Stocks Inventory 2012-08-31 £ 30,525
Stocks Inventory 2011-08-31 £ 81,735
Tangible Fixed Assets 2013-08-31 £ 7,009
Tangible Fixed Assets 2012-08-31 £ 2,983
Tangible Fixed Assets 2012-08-31 £ 2,983
Tangible Fixed Assets 2011-08-31 £ 3,977

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EMS EUROPEAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMS EUROPEAN LIMITED
Trademarks
We have not found any records of EMS EUROPEAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMS EUROPEAN 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 (27900 - Manufacture of other electrical equipment) as EMS EUROPEAN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EMS EUROPEAN 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 EUROPEAN 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 EUROPEAN 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.
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    Other companies at postcode WS9 8AA