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Company Information for

EMICO SERVICE MANAGEMENT LTD

MANUFACTORY HOUSE, BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP,
Company Registration Number
05434510
Private Limited Company
Active

Company Overview

About Emico Service Management Ltd
EMICO SERVICE MANAGEMENT LTD was founded on 2005-04-25 and has its registered office in Hertford. The organisation's status is listed as "Active". Emico Service Management Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EMICO SERVICE MANAGEMENT LTD
 
Legal Registered Office
MANUFACTORY HOUSE
BELL LANE
HERTFORD
HERTFORDSHIRE
SG14 1BP
Other companies in WD17
 
Previous Names
RSBIT LIMITED13/06/2007
Filing Information
Company Number 05434510
Company ID Number 05434510
Date formed 2005-04-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB877125696  
Last Datalog update: 2019-01-06 19:17:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMICO SERVICE MANAGEMENT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COOK & PARTNERS LIMITED   FIELD DREAM LIMITED   LC ACCOUNTANCY SERVICES LIMITED

Company Officers of EMICO SERVICE MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
RANDEEP SINGH BUTTAR
Director 2005-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
RAJINDER KAUR SINGH
Company Secretary 2005-04-25 2015-05-12
GURBAKSH BUTTAR
Company Secretary 2014-04-01 2015-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RANDEEP SINGH BUTTAR EMICO SD LIMITED Director 2015-03-23 CURRENT 2015-03-23 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
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-07LATEST SOC07/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2017-12-22PSC04Change of details for Mr Randeep Singh Buttar as a person with significant control on 2017-12-21
2017-12-22CH01Director's details changed for Mr Randeep Singh Buttar on 2017-12-21
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12SH08Change of share class name or designation
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-08-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27DISS40Compulsory strike-off action has been discontinued
2016-07-26GAZ1FIRST GAZETTE
2016-07-26GAZ1FIRST GAZETTE
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-20AR0125/04/16 ANNUAL RETURN FULL LIST
2016-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/16 FROM 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12TM02Termination of appointment of Rajinder Kaur Singh on 2015-05-12
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-27AR0125/04/15 ANNUAL RETURN FULL LIST
2015-03-03TM02Termination of appointment of Gurbaksh Buttar on 2015-03-03
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30AP03Appointment of Mrs Gurbaksh Buttar as company secretary
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-28AR0125/04/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/13 FROM Lansdowne House City Forum 250 City Road London London EC1V 2PU England
2013-05-08AR0125/04/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/12 FROM 44D Frognal Hampstead London NW3 6AG
2012-05-04AR0125/04/12 ANNUAL RETURN FULL LIST
2012-01-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-16AR0125/04/11 FULL LIST
2011-01-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-21AR0125/04/10 FULL LIST
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RANDEEP SINGH BUTTAR / 01/01/2010
2009-09-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-19287REGISTERED OFFICE CHANGED ON 19/06/2009 FROM 200 ASCOT GARDENS SOUTHALL MIDDLESEX UB1 2SE
2009-05-26363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2009-05-26288cSECRETARY'S CHANGE OF PARTICULARS / RAJINDER SINGH / 25/04/2009
2009-05-26288cDIRECTOR'S CHANGE OF PARTICULARS / RANDEEP BUTTAR / 25/04/2009
2009-02-01RES01ADOPT ARTICLES 12/01/2009
2008-06-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-08363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2007-09-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-13CERTNMCOMPANY NAME CHANGED RSBIT LIMITED CERTIFICATE ISSUED ON 13/06/07
2007-05-22363aRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2006-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-23363aRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2005-05-19225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
2005-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due After One Year 2012-03-31 £ 2,176
Creditors Due Within One Year 2013-03-31 £ 13,475
Creditors Due Within One Year 2012-03-31 £ 21,462

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

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 EMICO SERVICE MANAGEMENT LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 12,854
Current Assets 2013-03-31 £ 44,525
Current Assets 2012-03-31 £ 51,316
Debtors 2013-03-31 £ 31,671
Debtors 2012-03-31 £ 50,866
Shareholder Funds 2013-03-31 £ 32,813
Shareholder Funds 2012-03-31 £ 30,290
Tangible Fixed Assets 2013-03-31 £ 1,959
Tangible Fixed Assets 2012-03-31 £ 2,612

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EMICO SERVICE MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EMICO SERVICE MANAGEMENT LTD
Trademarks
We have not found any records of EMICO SERVICE MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMICO SERVICE MANAGEMENT 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 (62020 - Information technology consultancy activities) as EMICO SERVICE MANAGEMENT LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where EMICO SERVICE MANAGEMENT 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 EMICO SERVICE MANAGEMENT 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 EMICO SERVICE MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
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