Active
Company Information for EMSSPAR LIMITED
Broyan House, Priory Street, Cardigan, DYFED, SA43 1BZ,
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Company Registration Number
05490289
Private Limited Company
Active |
Company Name | |
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EMSSPAR LIMITED | |
Legal Registered Office | |
Broyan House Priory Street Cardigan DYFED SA43 1BZ Other companies in SA43 | |
Company Number | 05490289 | |
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Company ID Number | 05490289 | |
Date formed | 2005-06-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2023-06-24 | |
Return next due | 2024-07-08 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB862759679 |
Last Datalog update: | 2024-03-28 14:51:49 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SARAH LOUISE JONES |
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EMYR WYN JONES |
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SARAH LOUISE JONES |
||
DAFYDD LLYR THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
7SIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
7SIDE NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
B & S ENTERPRISES LIMITED | Director | 2002-09-25 | CURRENT | 2002-09-25 | Active | |
B & S ENTERPRISES LIMITED | Director | 2015-05-01 | CURRENT | 2002-09-25 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MRS RHIAN WYN HATLEY | ||
APPOINTMENT TERMINATED, DIRECTOR RHIAN WYN HATLEY | ||
CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Change of details for Mr Emyr Wyn Jones as a person with significant control on 2022-12-13 | ||
Director's details changed for Mr Emyr Wyn Jones on 2022-12-13 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS SARAH LOUISE JONES on 2022-12-13 | ||
Director's details changed for Mrs Sarah Louise Jones on 2022-12-13 | ||
CH01 | Director's details changed for Mr Emyr Wyn Jones on 2022-12-13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SARAH LOUISE JONES on 2022-12-13 | |
PSC04 | Change of details for Mr Emyr Wyn Jones as a person with significant control on 2022-12-13 | |
CH01 | Director's details changed for Mr Dafydd Llyr Thomas on 2022-12-07 | |
PSC04 | Change of details for Mr Dafydd Llyr Thomas as a person with significant control on 2022-12-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAFYDD LLYR THOMAS | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SARAH LOUISE JONES on 2017-06-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMYR WYN JONES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE JONES / 27/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMYR WYN JONES / 27/06/2017 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 303 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dafydd Llyr Thomas on 2015-08-01 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054902890006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054902890006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054902890005 | |
LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 303 | |
AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 303 | |
AR01 | 24/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 24/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 24/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/06/11 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM DMB DAVIES BROYAN HOUSE PRIORY STREET CARDIGAN DYFED SA43 1BZ | |
AR01 | 24/06/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROM DMB DAVIES BROYAN HOUSE PRIORY STREET CARDIGAN DYFED SA43 1BZ | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROM 9 STATION ROAD ST CLEARS CARMARTHENSHIRE SA33 4BL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAFYDD LLYR THOMAS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE JONES / 01/10/2009 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED DAFYDD LLYR THOMAS | |
88(2) | AD 01/09/07 GBP SI 2@1=2 GBP IC 301/303 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
88(2)R | AD 25/06/05--------- £ SI 300@1=300 £ IC 1/301 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/07/05 FROM: 14-18 CITY ROAD CARDIFF CF24 3DL | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | FINANCE WALES INVESTMENTS (8) LTD | ||
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC |
Bank Borrowings Overdrafts | 2013-06-30 | £ 42,702 |
---|---|---|
Bank Borrowings Overdrafts | 2012-06-30 | £ 68,357 |
Bank Borrowings Overdrafts | 2012-06-30 | £ 68,357 |
Bank Borrowings Overdrafts | 2011-06-30 | £ 70,556 |
Creditors Due Within One Year | 2013-06-30 | £ 94,437 |
Creditors Due Within One Year | 2012-06-30 | £ 131,315 |
Creditors Due Within One Year | 2012-06-30 | £ 131,315 |
Creditors Due Within One Year | 2011-06-30 | £ 128,816 |
Other Creditors Due Within One Year | 2013-06-30 | £ 23,574 |
Other Creditors Due Within One Year | 2012-06-30 | £ 28,314 |
Other Creditors Due Within One Year | 2012-06-30 | £ 28,314 |
Other Creditors Due Within One Year | 2011-06-30 | £ 27,674 |
Taxation Social Security Due Within One Year | 2013-06-30 | £ 8,125 |
Taxation Social Security Due Within One Year | 2012-06-30 | £ 9,321 |
Taxation Social Security Due Within One Year | 2012-06-30 | £ 9,321 |
Taxation Social Security Due Within One Year | 2011-06-30 | £ 9,868 |
Trade Creditors Within One Year | 2013-06-30 | £ 20,036 |
Trade Creditors Within One Year | 2012-06-30 | £ 25,323 |
Trade Creditors Within One Year | 2012-06-30 | £ 25,323 |
Trade Creditors Within One Year | 2011-06-30 | £ 20,718 |
Creditors and other liabilities
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 EMSSPAR LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 23,449 |
Cash Bank In Hand | 2012-06-30 | £ 15,894 |
Cash Bank In Hand | 2012-06-30 | £ 15,894 |
Cash Bank In Hand | 2011-06-30 | £ 6,481 |
Current Assets | 2013-06-30 | £ 68,924 |
Current Assets | 2012-06-30 | £ 69,134 |
Current Assets | 2012-06-30 | £ 69,134 |
Current Assets | 2011-06-30 | £ 57,145 |
Debtors | 2013-06-30 | £ 17,225 |
Debtors | 2012-06-30 | £ 4,990 |
Debtors | 2012-06-30 | £ 4,990 |
Debtors | 2011-06-30 | £ 5,664 |
Stocks Inventory | 2013-06-30 | £ 28,250 |
Stocks Inventory | 2012-06-30 | £ 48,250 |
Stocks Inventory | 2012-06-30 | £ 48,250 |
Stocks Inventory | 2011-06-30 | £ 45,000 |
Tangible Fixed Assets | 2013-06-30 | £ 10,776 |
Tangible Fixed Assets | 2012-06-30 | £ 35,779 |
Tangible Fixed Assets | 2012-06-30 | £ 35,779 |
Tangible Fixed Assets | 2011-06-30 | £ 37,856 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as EMSSPAR LIMITED are:
TESCO PLC | £ 31,119 |
DERBY FOOD STORE LTD | £ 27,646 |
TESCO STORES LIMITED | £ 26,574 |
WAITROSE LIMITED | £ 2,021 |
TALKLIGHT LIMITED | £ 1,340 |
BOWKER ROBERTS LIMITED | £ 1,108 |
BAINS SUPERSAVE LTD | £ 1,022 |
EAST PARK NEWS LIMITED | £ 713 |
NJS (UK) LTD | £ 450 |
NIJJAR SUPERMARKET LIMITED | £ 370 |
TESCO STORES LIMITED | £ 18,294,808 |
SAINSBURY'S SUPERMARKETS LTD | £ 5,117,342 |
ALDI STORES LIMITED | £ 960,107 |
ASHLYNS CATERING LIMITED | £ 499,214 |
WAITROSE LIMITED | £ 406,795 |
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION | £ 306,527 |
PARRYS SUPERMARKETS LIMITED | £ 216,455 |
RIVERSIDE ICES LIMITED | £ 91,711 |
HERON FOODS LIMITED | £ 88,511 |
VARIETY FOODS LIMITED | £ 76,610 |
TESCO STORES LIMITED | £ 18,294,808 |
SAINSBURY'S SUPERMARKETS LTD | £ 5,117,342 |
ALDI STORES LIMITED | £ 960,107 |
ASHLYNS CATERING LIMITED | £ 499,214 |
WAITROSE LIMITED | £ 406,795 |
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION | £ 306,527 |
PARRYS SUPERMARKETS LIMITED | £ 216,455 |
RIVERSIDE ICES LIMITED | £ 91,711 |
HERON FOODS LIMITED | £ 88,511 |
VARIETY FOODS LIMITED | £ 76,610 |
TESCO STORES LIMITED | £ 18,294,808 |
SAINSBURY'S SUPERMARKETS LTD | £ 5,117,342 |
ALDI STORES LIMITED | £ 960,107 |
ASHLYNS CATERING LIMITED | £ 499,214 |
WAITROSE LIMITED | £ 406,795 |
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION | £ 306,527 |
PARRYS SUPERMARKETS LIMITED | £ 216,455 |
RIVERSIDE ICES LIMITED | £ 91,711 |
HERON FOODS LIMITED | £ 88,511 |
VARIETY FOODS LIMITED | £ 76,610 |
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. |