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Home > England & Wales Companies > EHM (FORWARDING) LIMITED
Company Information for

EHM (FORWARDING) LIMITED

SOUTHWELL, TYRRELL & CO, 15 LOWER GROUND FLOOR, 65 LONDON WALL, LONDON, EC2M 5TU,
Company Registration Number
04432663
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ehm (forwarding) Ltd
EHM (FORWARDING) LIMITED was founded on 2002-05-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ehm (forwarding) Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
EHM (FORWARDING) LIMITED
 
Legal Registered Office
SOUTHWELL, TYRRELL & CO
15 LOWER GROUND FLOOR
65 LONDON WALL
LONDON
EC2M 5TU
Other companies in EC1A
 
Filing Information
Company Number 04432663
Company ID Number 04432663
Date formed 2002-05-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2020
Account next due 28/02/2022
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts 
VAT Number /Sales tax ID GB795841181  
Last Datalog update: 2020-10-13 08:21:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EHM (FORWARDING) LIMITED
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Company Officers of EHM (FORWARDING) LIMITED

Current Directors
Officer Role Date Appointed
PETER GUY COLLINS
 Company Secretary 2004-09-08
JEAN MAY COLLINS
 Director 2002-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN MAY COLLINS
 Company Secretary 2002-05-07 2009-11-01
GEOFFREY BRIAN GRIMSHAW
 Director 2002-05-07 2002-12-31
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2002-05-07 2002-05-07
WATERLOW NOMINEES LIMITED
 Nominated Director 2002-05-07 2002-05-07

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
2020-09-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-14DS01Application to strike the company off the register
2020-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-09-14AA01Previous accounting period extended from 31/12/19 TO 31/05/20
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-19AR0107/05/16 ANNUAL RETURN FULL LIST
2015-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/15 FROM C/O Southwell Tyrrell & Co 9 Newbury Street London EC1A 7HU
2015-08-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 3
2015-07-01AR0107/05/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-02AR0107/05/14 ANNUAL RETURN FULL LIST
2013-06-05AR0107/05/13 ANNUAL RETURN FULL LIST
2013-06-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-26AR0107/05/12 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-22AR0107/05/11 ANNUAL RETURN FULL LIST
2010-09-13AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-10AR0107/05/10 ANNUAL RETURN FULL LIST
2010-05-10CH01Director's details changed for Jean May Collins on 2009-10-01
2010-05-10CH03SECRETARY'S DETAILS CHNAGED FOR PETER GUY COLLINS on 2009-10-01
2010-05-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY JEAN COLLINS
2009-10-31AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-25363aRETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2008-06-05AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-22363aRETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2007-09-11363aRETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2007-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-07-21363aRETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2005-11-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-24363aRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2005-11-24288cSECRETARY'S PARTICULARS CHANGED
2004-09-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-20288aNEW SECRETARY APPOINTED
2004-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-08363sRETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2003-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-1088(2)RAD 31/08/03--------- £ SI 1@1=1 £ IC 2/3
2003-06-23363sRETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
2003-06-23288bDIRECTOR RESIGNED
2002-08-06225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02
2002-05-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-20288bDIRECTOR RESIGNED
2002-05-20288aNEW DIRECTOR APPOINTED
2002-05-20288bSECRETARY RESIGNED
2002-05-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




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

  Average Max
MortgagesNumMortCharges0.949
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Creditors
Creditors Due Within One Year 2012-01-01 £ 25,189

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
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
2018-12-31
Annual Accounts
2020-05-31

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 EHM (FORWARDING) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Current Assets 2012-01-01 £ 8,908
Debtors 2012-01-01 £ 8,908
Fixed Assets 2012-01-01 £ 2,500
Shareholder Funds 2012-01-01 £ 13,781
Tangible Fixed Assets 2012-01-01 £ 2,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EHM (FORWARDING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EHM (FORWARDING) LIMITED
Trademarks
We have not found any records of EHM (FORWARDING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EHM (FORWARDING) 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 (52290 - Other transportation support activities) as EHM (FORWARDING) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EHM (FORWARDING) 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 EHM (FORWARDING) 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 EHM (FORWARDING) 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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