EMUGE-FRANKEN UK LIMITED - Machining - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Emuge-franken Uk Ltd

EMUGE-FRANKEN UK LIMITED was founded on 1988-04-04 and has its registered office in Rotherham. The organisation's status is listed as "Active". Emuge-franken Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

EMUGE-FRANKEN UK LIMITED

Legal Registered Office

UNIT G THE POINT
BRADMARSH WAY
ROTHERHAM
S60 1BP
Other companies in S60

Previous Names

EMUGE UK LIMITED

14/02/2014

Filing Information

Company Number		02239015
Company ID Number		02239015
Date formed		1988-04-04
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		04/10/2015
Return next due		01/11/2016
Type of accounts		SMALL

Last Datalog update:	2023-11-06 12:59:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EMUGE-FRANKEN UK LIMITED

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Company Officers of EMUGE-FRANKEN UK LIMITED

Current Directors

Officer	Role	Date Appointed
MARK ANTHONY RIDGWAY	Company Secretary	2017-03-17
HELMUT GLIMPEL	Director	1991-10-04
RUDIGER WATZKE	Director	1991-10-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAULA ELLIS	Company Secretary	2009-03-18	2017-03-17
JULIE BAMFORD	Company Secretary	2003-01-01	2009-03-18
CAROL CRYER	Company Secretary	1996-01-15	2003-01-01
LINDSAY BUTTERFIELD	Company Secretary	1991-10-10	1996-01-15
ANDREW CHARLES KAUFMAN	Company Secretary	1991-10-04	1991-10-10

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.

Date	Document Type	Document Description
2023-10-17		CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES
2023-10-12		Director's details changed for Mr Thomas Dieter Pompe on 2023-10-01
2022-10-12		CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-10-12	CS01	CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-10-10		DIRECTOR APPOINTED MR THOMAS DIETER POMPE
2022-10-10	AP01	DIRECTOR APPOINTED MR THOMAS DIETER POMPE
2022-09-16	TM01	APPOINTMENT TERMINATED, DIRECTOR RUDIGER WATZKE
2022-03-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-22	CH03	SECRETARY'S DETAILS CHNAGED FOR MR MARK ANTHONY RIDGWAY on 2022-03-22
2021-11-01	CS01	CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-06-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-10-16	CS01	CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2020-06-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-10-07	CS01	CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2019-04-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-04	CS01	CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2018-04-20	AD01	REGISTERED OFFICE CHANGED ON 20/04/18 FROM 2 Claire Court Rawmarsh Road Rotherham S60 1RU
2018-04-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-09	CS01	CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2017-04-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-17	AP03	Appointment of Mr Mark Anthony Ridgway as company secretary on 2017-03-17
2017-03-17	TM02	Termination of appointment of Paula Ellis on 2017-03-17
2016-10-10	LATEST SOC	10/10/16 STATEMENT OF CAPITAL;GBP 10000
2016-10-10	CS01	CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-06-08	AD03	Registers moved to registered inspection location of The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU
2016-05-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-10-12	LATEST SOC	12/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-12	AR01	04/10/15 ANNUAL RETURN FULL LIST
2015-04-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-10-14	LATEST SOC	14/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-14	AR01	04/10/14 ANNUAL RETURN FULL LIST
2014-04-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-02-14	RES15	CHANGE OF NAME 29/01/2014
2014-02-14	CERTNM	Company name changed emuge uk LIMITED\certificate issued on 14/02/14
2013-10-09	LATEST SOC	09/10/13 STATEMENT OF CAPITAL;GBP 10000
2013-10-09	AR01	04/10/13 ANNUAL RETURN FULL LIST
2013-02-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-10-10	AR01	04/10/12 ANNUAL RETURN FULL LIST
2012-03-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-10-10	AR01	04/10/11 ANNUAL RETURN FULL LIST
2011-10-10	AD04	Register(s) moved to registered office address
2011-10-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RUDIGER WATZKE / 04/10/2011
2011-10-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HELMUT GLIMPEL / 04/10/2011
2011-04-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-10-26	AR01	04/10/10 FULL LIST
2010-04-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-10-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE BRENDA ELLIS / 04/10/2009
2009-10-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RUDIGER WATZKE / 04/10/2009
2009-10-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HELMUT GLIMPEL / 04/10/2009
2009-10-18	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-10-18	AD02	SAIL ADDRESS CREATED
2009-10-18	AR01	04/10/09 FULL LIST
2009-10-18	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2009-04-09	288a	SECRETARY APPOINTED PAULA ELLIS
2009-04-09	288b	APPOINTMENT TERMINATED SECRETARY JULIE BAMFORD
2009-04-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-01-06	363a	RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-06-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-07	363s	RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS
2007-04-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-10-25	363s	RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-04-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-02-15	363s	RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-04-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-10-27	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-10-27	363s	RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-05-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-18	363s	RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2003-05-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-02-11	288a	NEW SECRETARY APPOINTED
2003-02-11	288b	SECRETARY RESIGNED
2002-09-30	363s	RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
2002-07-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-10-19	363s	RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
2001-07-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-10-06	363s	RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
2000-06-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-14	363(288)	SECRETARY'S PARTICULARS CHANGED
1999-10-14	363s	RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
1999-05-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-19	363s	RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS
1998-04-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-14	363s	RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS
1997-05-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-10-24	363s	RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS
1996-04-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-26	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-10-20	363s	RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS
1995-06-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-10-26	363s	RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS
1994-05-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-10-13	363s	RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS
1993-04-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-10-18	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-10-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
1992-10-18	363s	RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS
1992-06-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

256 - Treatment and coating of metals; machining

25620 - Machining

Licences & Regulatory approval

We could not find any licences issued to EMUGE-FRANKEN UK 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 EMUGE-FRANKEN UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EMUGE-FRANKEN UK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.80	9
MortgagesNumMortOutstanding	1.02	9
MortgagesNumMortPartSatisfied	0.00	4
MortgagesNumMortSatisfied	0.78	9

This shows the max and average number of mortgages for companies with the same SIC code of 25620 - Machining

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 EMUGE-FRANKEN UK LIMITED

Intangible Assets

Patents

We have not found any records of EMUGE-FRANKEN UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EMUGE-FRANKEN UK LIMITED

Trademarks

We have not found any records of EMUGE-FRANKEN UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EMUGE-FRANKEN UK 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 (25620 - Machining) as EMUGE-FRANKEN UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EMUGE-FRANKEN UK 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 EMUGE-FRANKEN UK 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 EMUGE-FRANKEN UK 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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