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Company Information for

EMKADO LTD.

UNIT 8B MARINA COURT, CASTLE STREET, HULL, HU1 1TJ,
Company Registration Number
07970903
Private Limited Company
Liquidation

Company Overview

About Emkado Ltd.
EMKADO LTD. was founded on 2012-03-01 and has its registered office in Hull. The organisation's status is listed as "Liquidation". Emkado Ltd. is a Private Limited Company registered in 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
EMKADO LTD.
 
Legal Registered Office
UNIT 8B MARINA COURT
CASTLE STREET
HULL
HU1 1TJ
Other companies in HU17
 
Filing Information
Company Number 07970903
Company ID Number 07970903
Date formed 2012-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-05 16:57:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMKADO LTD.
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Company Officers of EMKADO LTD.

Current Directors
Officer Role Date Appointed
KARL ANDREW DOUGLAS
Director 2012-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
BADE KAFADAR
Director 2012-03-01 2012-03-02
SABRI EMRE KAFADAR
Director 2012-03-01 2012-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARL ANDREW DOUGLAS BEVERLEY TRAVEL LTD Director 2017-10-26 CURRENT 2017-10-26 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
2023-05-24Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-05-24Appointment of a voluntary liquidator
2023-05-24Voluntary liquidation Statement of affairs
2023-05-24REGISTERED OFFICE CHANGED ON 24/05/23 FROM 123 Hallgate Cottingham East Riding of Yorkshire HU16 4DA England
2022-07-13DISS16(SOAS)Compulsory strike-off action has been suspended
2022-06-28FIRST GAZETTE notice for compulsory strike-off
2022-06-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-2431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/21 FROM C/O Yorkshire Accountancy Ltd First Floor Offices County House Dunswell Road Cottingham East Yorkshire HU16 4JT England
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2019-02-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079709030001
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2018-04-11PSC04Change of details for Mr Karl Andrew Douglas as a person with significant control on 2018-04-10
2018-04-11CH01Director's details changed for Mr Karl Andrew Douglas on 2018-04-10
2017-06-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 11.92
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-05-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079709030002
2017-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 079709030003
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 11.92
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-12-07RES12Resolution of varying share rights or name
2016-11-24SH08Change of share class name or designation
2016-06-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 11.92
2016-04-18AR0101/03/16 ANNUAL RETURN FULL LIST
2015-06-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/15 FROM Suite C Annie Reed Court Annie Reed Road Beverley North Humberside HU17 0LF
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 11.92
2015-04-23AR0102/03/15 ANNUAL RETURN FULL LIST
2015-03-25AR0101/03/15 ANNUAL RETURN FULL LIST
2014-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/14 FROM 573 Holderness Road Hull HU8 9AA
2014-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 079709030002
2014-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 079709030001
2014-06-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-05-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2014-05-06SH0121/04/14 STATEMENT OF CAPITAL GBP 1190
2014-04-04AR0101/03/14 ANNUAL RETURN FULL LIST
2014-04-04CH01Director's details changed for Mr Karl Andrew Douglas on 2013-06-01
2014-03-26SH0121/03/14 STATEMENT OF CAPITAL GBP 11.80
2014-03-11SH0127/02/14 STATEMENT OF CAPITAL GBP 11.20
2014-02-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-02-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-02-11SH0129/01/14 STATEMENT OF CAPITAL GBP 10.36
2013-07-17AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-23RES13SHARES CONVERTED 03/04/2013
2013-04-23RES01ADOPT ARTICLES 03/04/2013
2013-04-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-04-23SH0103/04/13 STATEMENT OF CAPITAL GBP 10.24
2013-04-10AR0101/03/13 FULL LIST
2012-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KARL ANDREW DOUGLAS / 02/03/2012
2012-06-11TM01APPOINTMENT TERMINATED, DIRECTOR BADE KAFADAR
2012-03-07AP01DIRECTOR APPOINTED MRS BADE KAFADAR
2012-03-07TM01APPOINTMENT TERMINATED, DIRECTOR SABRI KAFADAR
2012-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2012 FROM 30 CANADA DRIVE CHERRY BURTON BEVERLEY NORTH HUMBERSIDE HU17 7RH ENGLAND
2012-03-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-03-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods




Licences & Regulatory approval
We could not find any licences issued to EMKADO LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-05-23
Resolution2023-05-23
Fines / Sanctions
No fines or sanctions have been issued against EMKADO LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-23 Outstanding SANTANDER UK PLC (AS SECURITY TRUSTEE)
2014-07-17 Outstanding STEPHEN RICHARD BLIGHT AS TRUSTEE FOR THE SHAREHOLDERS AS DEFINED IN THE DEBENTURE
Creditors
Creditors Due Within One Year 2012-03-01 £ 27,643

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2021-03-31

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 EMKADO LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 10
Cash Bank In Hand 2012-03-01 £ 20,612
Current Assets 2012-03-01 £ 36,940
Debtors 2012-03-01 £ 6,112
Shareholder Funds 2012-03-01 £ 9,297
Stocks Inventory 2012-03-01 £ 10,216

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EMKADO LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for EMKADO LTD.
Trademarks
We have not found any records of EMKADO LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMKADO 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 (46460 - Wholesale of pharmaceutical goods) as EMKADO LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where EMKADO 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyEMKADO LTD.Event Date2023-05-23
Name of Company: EMKADO LTD. Company Number: 07970903 Nature of Business: Wholesale of pharmaceutical goods Registered office: 123 Hallgate, Cottingham, East Riding of Yorkshire, HU16 4DA Type of Liqu…
 
Initiating party Event TypeResolution
Defending partyEMKADO LTD.Event Date2023-05-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMKADO 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 EMKADO 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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