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Home > England & Wales Companies > EMINEO SOLUTIONS LTD
Company Information for

EMINEO SOLUTIONS LTD

1 & 2 THE BARN OLDWICK WEST STOKE ROAD, LAVANT, CHICHESTER, WEST SUSSEX, PO18 9AA,
Company Registration Number
05375856
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Emineo Solutions Ltd
EMINEO SOLUTIONS LTD was founded on 2005-02-25 and has its registered office in Chichester. The organisation's status is listed as "Active - Proposal to Strike off". Emineo Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
EMINEO SOLUTIONS LTD
 
Legal Registered Office
1 & 2 THE BARN OLDWICK WEST STOKE ROAD
LAVANT
CHICHESTER
WEST SUSSEX
PO18 9AA
Other companies in PO18
 
Previous Names
FINCHLEY INTERIORS LTD03/09/2007
Filing Information
Company Number 05375856
Company ID Number 05375856
Date formed 2005-02-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2020
Account next due 30/04/2022
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB923469117  
Last Datalog update: 2021-05-05 17:26:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMINEO SOLUTIONS LTD
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Companies with same name EMINEO SOLUTIONS LTD
The following companies were found which have the same name as EMINEO SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EMINEO SOLUTIONS LLC Delaware Unknown
EMINEO SOLUTIONS LLC Michigan UNKNOWN

Company Officers of EMINEO SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
MICHELLE JOANNE TAYLOR
Company Secretary 2007-12-13
JULIE ANN SAUNDERS
Director 2007-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
SHORE SECRETARIES LIMITED
Company Secretary 2005-02-25 2007-12-13
SHORE DIRECTORS LIMITED
Nominated Director 2005-02-25 2007-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELLE JOANNE TAYLOR HAWKINS MARINE LIMITED Company Secretary 2008-02-27 CURRENT 1979-02-26 Active - Proposal to Strike off
MICHELLE JOANNE TAYLOR SILK TREE PROPERTIES LIMITED Company Secretary 2007-07-09 CURRENT 2007-07-09 Active
MICHELLE JOANNE TAYLOR SBYM LIMITED Company Secretary 2007-03-12 CURRENT 2007-03-12 Active - Proposal to Strike off

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
2021-04-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-04-13DS01Application to strike the company off the register
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES
2021-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/21 FROM 1-2 the Barn Oldwick West Stoke Road Lavant Chichester West Sussex PO18 9AA
2020-11-03AA01Previous accounting period extended from 31/03/20 TO 31/07/20
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES
2018-01-24PSC04Change of details for Mrs Julie Ann Saunders as a person with significant control on 2018-01-24
2018-01-24CH01Director's details changed for Mrs Julie Ann Saunders on 2018-01-24
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-07-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-26AR0125/02/16 ANNUAL RETURN FULL LIST
2015-08-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-25AR0125/02/15 ANNUAL RETURN FULL LIST
2014-07-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-25AR0125/02/14 ANNUAL RETURN FULL LIST
2013-07-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13AR0125/02/13 ANNUAL RETURN FULL LIST
2012-10-05AAMDAmended accounts made up to 2012-03-31
2012-07-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29AR0125/02/12 ANNUAL RETURN FULL LIST
2011-08-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-10AR0125/02/11 ANNUAL RETURN FULL LIST
2010-07-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-09AR0125/02/10 ANNUAL RETURN FULL LIST
2009-08-13AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-05363aReturn made up to 25/02/09; full list of members
2008-09-01AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-15363aReturn made up to 25/02/08; full list of members
2008-03-14353LOCATION OF REGISTER OF MEMBERS
2008-03-14190LOCATION OF DEBENTURE REGISTER
2008-03-14287REGISTERED OFFICE CHANGED ON 14/03/2008 FROM NOS 1 & 2 THE BARN OLDWICK WEST STOKE LAVANT CHICHESTER WEST SUSSEX PO18 9AA
2007-12-17288aNEW SECRETARY APPOINTED
2007-12-17287REGISTERED OFFICE CHANGED ON 17/12/07 FROM: DEMAR HOUSE, 14 CHURCH ROAD EAST WITTERING CHICHESTER WEST SUSSEX PO20 8PS
2007-12-17288bSECRETARY RESIGNED
2007-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-02288bDIRECTOR RESIGNED
2007-10-02288aNEW DIRECTOR APPOINTED
2007-09-03CERTNMCOMPANY NAME CHANGED FINCHLEY INTERIORS LTD CERTIFICATE ISSUED ON 03/09/07
2007-04-23363aRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2006-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-19363aRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2006-07-19190LOCATION OF DEBENTURE REGISTER
2006-07-19353LOCATION OF REGISTER OF MEMBERS
2006-07-19287REGISTERED OFFICE CHANGED ON 19/07/06 FROM: DEMAR HOUSE 14 CHURCH ROAD EAST WITTERING CHICHESTER WEST SUSSEX PO20 8PS
2006-02-21225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
2005-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-03-31 £ 14,477
Creditors Due Within One Year 2012-03-31 £ 19,382

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
2019-03-31
Annual Accounts
2020-07-31

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 EMINEO SOLUTIONS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 39,921
Cash Bank In Hand 2012-03-31 £ 31,207
Current Assets 2013-03-31 £ 50,349
Current Assets 2012-03-31 £ 47,112
Debtors 2013-03-31 £ 10,428
Debtors 2012-03-31 £ 15,905
Shareholder Funds 2013-03-31 £ 35,966
Shareholder Funds 2012-03-31 £ 27,939

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EMINEO SOLUTIONS LTD registering or being granted any patents
Domain Names

EMINEO SOLUTIONS LTD owns 1 domain names.

emineosolutions.co.uk  

Trademarks
We have not found any records of EMINEO SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMINEO SOLUTIONS 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 (70229 - Management consultancy activities other than financial management) as EMINEO SOLUTIONS LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where EMINEO SOLUTIONS 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 EMINEO SOLUTIONS 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 EMINEO SOLUTIONS 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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