Active
Company Information for EMS (INSTALLATIONS) LTD
EMS (INSTALLATIONS) LTD, WHARF ROAD, GRAVESEND, KENT, DA12 2RU,
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Company Registration Number
03914350
Private Limited Company
Active |
Company Name | |
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EMS (INSTALLATIONS) LTD | |
Legal Registered Office | |
EMS (INSTALLATIONS) LTD WHARF ROAD GRAVESEND KENT DA12 2RU Other companies in CM13 | |
Company Number | 03914350 | |
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Company ID Number | 03914350 | |
Date formed | 2000-01-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 13/04/2016 | |
Return next due | 11/05/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-06-05 20:00:26 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KAREN ADAMS |
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CLIFFORD ADAMS |
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ALAN DARVILLE |
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DAWN GRAY |
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KEVIN GRAY |
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PAUL TEMPLE |
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PAUL WEIR-SOMERVILLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN ADAMS |
Company Secretary | ||
KEVIN GRAY |
Company Secretary | ||
DAWN BARR |
Director | ||
CLIFF ADAMS |
Company Secretary | ||
KEVIN GRAY |
Director | ||
RAPID COMPANY SERVICES LIMITED |
Nominated Secretary | ||
RAPID NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EMS FABRICATIONS LTD | Director | 2016-08-01 | CURRENT | 2000-07-21 | Active | |
TEDASO LTD | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active - Proposal to Strike off | |
DARTEM LTD | Director | 2011-04-06 | CURRENT | 2011-04-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23 | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL WEIR-SOMERVILLE | ||
CESSATION OF P&T CONSULTANCY SERVICES LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES | ||
Unaudited abridged accounts made up to 2022-08-31 | ||
CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES | ||
AD01 | REGISTERED OFFICE CHANGED ON 24/10/22 FROM Ajd Accountants Ltd 4-6 East Street Havant Hampshire PO9 1AQ England | |
PSC02 | Notification of Anj Holdings Ltd as a person with significant control on 2021-09-01 | |
PSC07 | CESSATION OF TEDASO LTD AS A PERSON OF SIGNIFICANT CONTROL | |
REGISTERED OFFICE CHANGED ON 19/01/22 FROM Fleet House, Alan Stanton Ltd Unit 3, 1 Armstrong Road Benfleet Essex SS7 4FH United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL WEIR-SOMERVILLE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WEIR-SOMERVILLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/22 FROM Fleet House, Alan Stanton Ltd Unit 3, 1 Armstrong Road Benfleet Essex SS7 4FH United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/21 FROM Suite 1a Horndon Industrial Park West Horndon Brentwood Essex CM13 3XD | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PAUL WEIR-SOMERVILLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD ADAMS | |
PSC02 | Notification of Tedaso Ltd as a person with significant control on 2019-08-31 | |
PSC07 | CESSATION OF CLIFF ADAMS AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Karen Adams on 2020-05-31 | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PAUL WEIR-SOMERVILLE | |
AP01 | DIRECTOR APPOINTED MR ALAN DARVILLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS DAWN GRAY | |
AP01 | DIRECTOR APPOINTED MR KEVIN GRAY | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/04/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/04/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PAUL TEMPLE | |
AR01 | 27/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 27/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFF ADAMS / 01/02/2010 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED MRS KAREN ADAMS | |
363a | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR CLIFF ADAMS | |
288b | APPOINTMENT TERMINATED SECRETARY KEVIN GRAY | |
288b | APPOINTMENT TERMINATED SECRETARY KAREN ADAMS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAWN BARR | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/07/06 FROM: TOP FLOOR 4 THE LIMES INGATESTONE ESSEX CM4 0BE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/08/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/03/01 | |
363s | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED NATIONWIDE AUTOGLAZING (UK) LTD CERTIFICATE ISSUED ON 04/09/00 | |
287 | REGISTERED OFFICE CHANGED ON 04/08/00 FROM: 4B CHEQUERS HIGH STREET INGATESTONE ESSEX CM4 0DR | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
SRES01 | ADOPT MEM AND ARTS 07/03/00 | |
287 | REGISTERED OFFICE CHANGED ON 07/03/00 FROM: 81A CORBETS TEY ROAD UPMINSTER ESSEX RM14 2AJ | |
SRES04 | NC INC ALREADY ADJUSTED 27/02/00 | |
123 | £ NC 1000/10000 27/02/00 | |
CERTNM | COMPANY NAME CHANGED GLYNROCK LTD CERTIFICATE ISSUED ON 07/03/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-09-01 | £ 359,216 |
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Creditors Due Within One Year | 2011-09-01 | £ 510,317 |
Creditors and other liabilities
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 (INSTALLATIONS) LTD
Called Up Share Capital | 2012-09-01 | £ 100 |
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Called Up Share Capital | 2011-09-01 | £ 100 |
Cash Bank In Hand | 2012-09-01 | £ 5,341 |
Cash Bank In Hand | 2011-09-01 | £ 77,566 |
Current Assets | 2012-09-01 | £ 653,202 |
Current Assets | 2011-09-01 | £ 1,066,333 |
Debtors | 2012-09-01 | £ 5,220 |
Debtors | 2011-09-01 | £ 284,635 |
Fixed Assets | 2012-09-01 | £ 11,627 |
Fixed Assets | 2011-09-01 | £ 15,503 |
Shareholder Funds | 2012-09-01 | £ 305,613 |
Shareholder Funds | 2011-09-01 | £ 571,519 |
Stocks Inventory | 2012-09-01 | £ 642,641 |
Stocks Inventory | 2011-09-01 | £ 704,132 |
Tangible Fixed Assets | 2012-09-01 | £ 11,627 |
Tangible Fixed Assets | 2011-09-01 | £ 15,503 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as EMS (INSTALLATIONS) LTD are:
ENERVEO LIMITED | £ 8,381,710 |
MORRISON FACILITIES SERVICES LIMITED | £ 5,080,452 |
BATCHELOR ELECTRICAL LIMITED | £ 3,799,254 |
CLAIRGLOW HEATING LIMITED | £ 864,110 |
SAFFRON CONTRACT SERVICES LIMITED | £ 739,105 |
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED | £ 569,096 |
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED | £ 526,666 |
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED | £ 469,101 |
C-ELECT ASSOCIATES LTD | £ 456,628 |
PIGGOTT AND WHITFIELD LIMITED | £ 447,968 |
MORRISON FACILITIES SERVICES LIMITED | £ 130,837,706 |
ENERVEO LIMITED | £ 103,802,308 |
DALKIA FACILITIES LIMITED | £ 62,542,466 |
DODD GROUP (MIDLANDS) LIMITED | £ 40,920,429 |
EMCOR FACILITIES SERVICES LIMITED | £ 23,423,459 |
OPENVIEW SECURITY SOLUTIONS LIMITED | £ 18,637,230 |
OCO LIMITED | £ 18,272,839 |
BOOKER & BEST LIMITED | £ 14,607,430 |
C.L.C. CONTRACTORS LIMITED | £ 14,286,230 |
CLAIRGLOW HEATING LIMITED | £ 9,754,573 |
MORRISON FACILITIES SERVICES LIMITED | £ 130,837,706 |
ENERVEO LIMITED | £ 103,802,308 |
DALKIA FACILITIES LIMITED | £ 62,542,466 |
DODD GROUP (MIDLANDS) LIMITED | £ 40,920,429 |
EMCOR FACILITIES SERVICES LIMITED | £ 23,423,459 |
OPENVIEW SECURITY SOLUTIONS LIMITED | £ 18,637,230 |
OCO LIMITED | £ 18,272,839 |
BOOKER & BEST LIMITED | £ 14,607,430 |
C.L.C. CONTRACTORS LIMITED | £ 14,286,230 |
CLAIRGLOW HEATING LIMITED | £ 9,754,573 |
MORRISON FACILITIES SERVICES LIMITED | £ 130,837,706 |
ENERVEO LIMITED | £ 103,802,308 |
DALKIA FACILITIES LIMITED | £ 62,542,466 |
DODD GROUP (MIDLANDS) LIMITED | £ 40,920,429 |
EMCOR FACILITIES SERVICES LIMITED | £ 23,423,459 |
OPENVIEW SECURITY SOLUTIONS LIMITED | £ 18,637,230 |
OCO LIMITED | £ 18,272,839 |
BOOKER & BEST LIMITED | £ 14,607,430 |
C.L.C. CONTRACTORS LIMITED | £ 14,286,230 |
CLAIRGLOW HEATING LIMITED | £ 9,754,573 |
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. |