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Home > England & Wales Companies > E & M ELECTRONICS LTD
Company Information for

E & M ELECTRONICS LTD

STERLING OFFICES, 30A MILL STREET, BEDFORD, MK40 3HD,
Company Registration Number
04093341
Private Limited Company
Active - Proposal to Strike off

Company Overview

About E & M Electronics Ltd
E & M ELECTRONICS LTD was founded on 2000-10-19 and has its registered office in Bedford. The organisation's status is listed as "Active - Proposal to Strike off". E & M Electronics Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
E & M ELECTRONICS LTD
 
Legal Registered Office
STERLING OFFICES
30A MILL STREET
BEDFORD
MK40 3HD
Other companies in MK1
 
Filing Information
Company Number 04093341
Company ID Number 04093341
Date formed 2000-10-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts 
VAT Number /Sales tax ID GB420792953  
Last Datalog update: 2020-07-05 09:39:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E & M ELECTRONICS LTD
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Companies with same name E & M ELECTRONICS LTD
The following companies were found which have the same name as E & M ELECTRONICS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
E & M ELECTRONICS PTY LTD QLD 4511 Dissolved Company formed on the 1976-07-26
E & M ELECTRONICS, INC. HWY 90 AND KATHY JO RD GLEN SAINT MARY FL 32040 Inactive Company formed on the 1971-09-16

Company Officers of E & M ELECTRONICS LTD

Current Directors
Officer Role Date Appointed
PHILLIP RAYMOND EMERTON
 Company Secretary 2000-10-19
PHILLIP RAYMOND EMERTON
 Director 2000-10-19
CHRISTOPHER MAHONY
 Director 2000-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2000-10-19 2000-10-24
FORM 10 DIRECTORS FD LTD
 Nominated Director 2000-10-19 2000-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILLIP RAYMOND EMERTON E & M ELECTRONIC SERVICES LTD Director 2008-08-12 CURRENT 2008-08-12 Active
CHRISTOPHER MAHONY E & M ELECTRONIC SERVICES LTD Director 2008-08-12 CURRENT 2008-08-12 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
2020-06-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-06-19DS01Application to strike the company off the register
2020-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/19 FROM 10 Peverel Drive Granby Milton Keynes Buckinghamshire MK1 1NL
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2016-10-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2015-11-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-06AR0119/10/15 ANNUAL RETURN FULL LIST
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-05AR0119/10/14 ANNUAL RETURN FULL LIST
2014-11-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-04AR0119/10/13 ANNUAL RETURN FULL LIST
2013-08-01AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-08AR0119/10/12 ANNUAL RETURN FULL LIST
2012-10-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-10AR0119/10/11 ANNUAL RETURN FULL LIST
2010-11-09AR0119/10/10 ANNUAL RETURN FULL LIST
2010-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2009-11-17AR0119/10/09 ANNUAL RETURN FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MAHONY / 01/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP RAYMOND EMERTON / 01/10/2009
2009-11-13CH03SECRETARY'S DETAILS CHNAGED FOR MR PHILLIP RAYMOND EMERTON on 2009-10-01
2009-08-13AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-11363aReturn made up to 19/10/08; full list of members
2008-06-10AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-05363aRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-06363aRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-26363aRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-07-15287REGISTERED OFFICE CHANGED ON 15/07/05 FROM: 9 WHARFSIDE WATLING STREET FENNY STATFORD MILTON KEYNES MK2 2AZ
2004-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-26363sRETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2003-11-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-10363sRETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2003-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-11363sRETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2001-12-0688(2)RAD 06/04/01--------- £ SI 3@1
2001-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-05363(287)REGISTERED OFFICE CHANGED ON 05/12/01
2001-12-05363sRETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2001-12-0588(2)RAD 25/10/01--------- £ SI 96@1=96 £ IC 1/97
2001-12-05363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-04225ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/03/01
2000-11-23287REGISTERED OFFICE CHANGED ON 23/11/00 FROM: STERLING OFFICES 30A MILL STREET BEDFORD MK40 3HD
2000-11-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-23288aNEW DIRECTOR APPOINTED
2000-11-01288bDIRECTOR RESIGNED
2000-11-01288bSECRETARY RESIGNED
2000-10-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
95 - Repair of computers and personal and household goods
952 - Repair of personal and household goods
95210 - Repair of consumer electronics




Licences & Regulatory approval
We could not find any licences issued to E & M ELECTRONICS LTD 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 E & M ELECTRONICS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
E & M ELECTRONICS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 95210 - Repair of consumer electronics

Creditors
Creditors Due Within One Year 2012-04-01 £ 58,251
Provisions For Liabilities Charges 2012-04-01 £ 470

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
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 E & M ELECTRONICS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 14,670
Current Assets 2012-04-01 £ 47,686
Debtors 2012-04-01 £ 30,393
Fixed Assets 2012-04-01 £ 11,770
Shareholder Funds 2012-04-01 £ 735
Stocks Inventory 2012-04-01 £ 2,623
Tangible Fixed Assets 2012-04-01 £ 11,770

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of E & M ELECTRONICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for E & M ELECTRONICS LTD
Trademarks
We have not found any records of E & M ELECTRONICS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E & M ELECTRONICS LTD. 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 (95210 - Repair of consumer electronics) as E & M ELECTRONICS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where E & M ELECTRONICS LTD 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 E & M ELECTRONICS LTD 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 ELECTRONICS LTD 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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    Other companies at postcode MK40 3HD