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Home > England & Wales Companies > EMP MAIL ORDER UK LTD
Company Information for

EMP MAIL ORDER UK LTD

C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST, ROYAL WILLIAM YARD, PLYMOUTH, DEVON, PL1 3RP,
Company Registration Number
06323645
Private Limited Company
Active

Company Overview

About Emp Mail Order Uk Ltd
EMP MAIL ORDER UK LTD was founded on 2007-07-25 and has its registered office in Plymouth. The organisation's status is listed as "Active". Emp Mail Order Uk Ltd 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
EMP MAIL ORDER UK LTD
 
Legal Registered Office
C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST
ROYAL WILLIAM YARD
PLYMOUTH
DEVON
PL1 3RP
Other companies in PL21
 
Filing Information
Company Number 06323645
Company ID Number 06323645
Date formed 2007-07-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB913028457  
Last Datalog update: 2023-09-05 15:45:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMP MAIL ORDER UK LTD
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Company Officers of EMP MAIL ORDER UK LTD

Current Directors
Officer Role Date Appointed
AJAY NASSA
 Director 2017-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVER SCHEPERS
 Director 2013-02-15 2017-07-31
JAMES ROBERT PRITCHARD-BARRETT
 Company Secretary 2007-08-01 2017-05-31
FRANK HEINRICH JANETZKY
 Director 2007-08-01 2013-02-15
DUPORT SECRETARY LIMITED
 Nominated Secretary 2007-07-25 2007-07-25
DUPORT DIRECTOR LIMITED
 Nominated Director 2007-07-25 2007-07-25

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
2023-08-07CONFIRMATION STATEMENT MADE ON 26/07/23, WITH UPDATES
2023-06-28SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-03-21Director's details changed for Dr Jan Marc Fischer on 2023-03-21
2023-03-21Director's details changed for Dr Jan Marc Fischer on 2023-03-21
2023-03-21REGISTERED OFFICE CHANGED ON 21/03/23 FROM C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom
2023-03-21REGISTERED OFFICE CHANGED ON 21/03/23 FROM C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom
2023-03-21Director's details changed for Mr Russell Fogden on 2023-03-21
2023-03-21Director's details changed for Mr Russell Fogden on 2023-03-21
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES
2022-06-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH UPDATES
2021-05-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-04-21AP01DIRECTOR APPOINTED MR RUSSELL FOGDEN
2021-04-20AP01DIRECTOR APPOINTED DR JAN MARC FISCHER
2021-04-20TM01APPOINTMENT TERMINATED, DIRECTOR AJAY NASSA
2021-03-31RES01ADOPT ARTICLES 31/03/21
2021-03-31MEM/ARTSARTICLES OF ASSOCIATION
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES
2020-03-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES
2019-06-03AA01Current accounting period shortened from 31/12/19 TO 30/09/19
2019-05-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-05-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-05-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-03-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEONARD BLAVATNIK
2019-03-04PSC07CESSATION OF STEFAN LANIER KALUZNY AS A PERSON OF SIGNIFICANT CONTROL
2018-08-23CH01Director's details changed for Mr Ajay Nassa on 2018-08-23
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES
2018-05-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-04-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-04-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2017-08-17PSC04Change of details for Mr Stefan Lanier Kaluzny as a person with significant control on 2017-08-17
2017-08-17TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER SCHEPERS
2017-07-28LATEST SOC28/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES
2017-07-28PSC07CESSATION OF EMP MERCHANDISING HANDELSGESELLSCHAFT MBH AS A PERSON OF SIGNIFICANT CONTROL
2017-05-31TM02Termination of appointment of James Robert Pritchard-Barrett on 2017-05-31
2017-05-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-05-08CH01Director's details changed for Mr Ajay Nassa on 2017-05-08
2017-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/17 FROM Chene Court Poundwell Street Modbury Ivybridge PL21 0QJ United Kingdom
2017-05-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-04-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/17 FROM Chene Court Poundwell Street Modbury Ivybridge PL21 0RQ
2017-01-10AP01DIRECTOR APPOINTED MR AJAY NASSA
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-04-25AA31/12/15 TOTAL EXEMPTION SMALL
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-13AR0125/07/15 FULL LIST
2015-06-11AA31/12/14 TOTAL EXEMPTION SMALL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-14AR0125/07/14 FULL LIST
2014-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-07-29AR0125/07/13 FULL LIST
2013-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER SCHEPERS / 01/05/2013
2013-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-04-02AP01DIRECTOR APPOINTED MR OLIVER SCHEPERS
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR FRANK JANETZKY
2012-08-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ROBERT PRITCHARD-BARRETT / 26/07/2012
2012-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK HEINRICH JANETZKY / 26/07/2012
2012-08-02AR0125/07/12 FULL LIST
2012-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-07-25AR0125/07/11 FULL LIST
2011-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-07-27AR0125/07/10 FULL LIST
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK HEINRICH JANETZKY / 25/07/2010
2010-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-09-17363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-09-17288cDIRECTOR'S CHANGE OF PARTICULARS / FRANK JANETZKY / 30/06/2009
2009-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-09-2288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-09-2288(2)CAPITALS NOT ROLLED UP
2008-09-05363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2007-12-27225ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08
2007-09-15288aNEW DIRECTOR APPOINTED
2007-09-06288aNEW SECRETARY APPOINTED
2007-07-25288bSECRETARY RESIGNED
2007-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-07-25288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




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

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

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
2015-12-31

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 EMP MAIL ORDER UK LTD

Intangible Assets
Patents
We have not found any records of EMP MAIL ORDER UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EMP MAIL ORDER UK LTD
Trademarks
We have not found any records of EMP MAIL ORDER UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMP MAIL ORDER UK 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 (47910 - Retail sale via mail order houses or via Internet) as EMP MAIL ORDER UK LTD are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where EMP MAIL ORDER UK 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 EMP MAIL ORDER UK 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 EMP MAIL ORDER UK 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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