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Home > England & Wales Companies > E.M.S. SOLUTIONS LIMITED
Company Information for

E.M.S. SOLUTIONS LIMITED

SUITE 4102 CHARLOTTE HOUSE, QUEENS DOCK BUSINESS CENTRE, LIVERPOOL, L1 0BG,
Company Registration Number
04005858
Private Limited Company
Active

Company Overview

About E.m.s. Solutions Ltd
E.M.S. SOLUTIONS LIMITED was founded on 2000-06-01 and has its registered office in Liverpool. The organisation's status is listed as "Active". E.m.s. Solutions Limited 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
E.M.S. SOLUTIONS LIMITED
 
Legal Registered Office
SUITE 4102 CHARLOTTE HOUSE
QUEENS DOCK BUSINESS CENTRE
LIVERPOOL
L1 0BG
Other companies in CH41
 
Filing Information
Company Number 04005858
Company ID Number 04005858
Date formed 2000-06-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/06/2020
Account next due 28/03/2022
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB757650794  
Last Datalog update: 2020-11-05 19:31:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E.M.S. SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CORNERSTONE ACCOUNTANCY & TAXATION SOLUTIONS LIMITED   DBSCO 111 LIMITED
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Company Officers of E.M.S. SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
GERARD LENNON
Director 2000-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
DEBRA DITCHFIELD
Company Secretary 2006-09-10 2014-12-10
GERARD LENNON
Company Secretary 2001-11-01 2006-09-10
MARK WICKENS
Director 2001-11-01 2006-02-08
PAUL ELLIS
Company Secretary 2000-06-01 2001-10-10
PAUL ELLIS
Director 2000-06-01 2001-10-10
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2000-06-01 2000-06-01
COMPANY DIRECTORS LIMITED
Nominated Director 2000-06-01 2000-06-01

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
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES
2020-10-30AA28/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-02-27AA28/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-03-22AA28/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-22AA28/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/18 FROM 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-06-01AA29/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26AA01Previous accounting period shortened from 29/06/17 TO 28/06/17
2017-06-27AA29/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-03-31AA01Previous accounting period shortened from 30/06/16 TO 29/06/16
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-09AR0101/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-03AR0101/06/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31TM02Termination of appointment of Debra Ditchfield on 2014-12-10
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-03AR0101/06/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AR0101/06/13 ANNUAL RETURN FULL LIST
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06AR0101/06/12 ANNUAL RETURN FULL LIST
2012-03-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-10AR0101/06/11 ANNUAL RETURN FULL LIST
2011-04-05AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-02AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-04AR0101/06/10 ANNUAL RETURN FULL LIST
2010-06-04CH01Director's details changed for Gerard Lennon on 2009-10-01
2009-10-30AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-02363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-02-04DISS40DISS40 (DISS40(SOAD))
2009-02-04DISS40DISS40 (DISS40(SOAD))
2009-02-03AA30/06/07 TOTAL EXEMPTION SMALL
2009-02-03AA30/06/06 TOTAL EXEMPTION SMALL
2009-01-27GAZ1FIRST GAZETTE
2008-07-04363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2007-08-10363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-08-09363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-10-30288aNEW SECRETARY APPOINTED
2006-10-30288bSECRETARY RESIGNED
2006-02-15288bDIRECTOR RESIGNED
2005-07-13363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-29363sRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-10-07363sRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2003-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-09-25363aRETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2002-07-10288aNEW SECRETARY APPOINTED
2002-07-10288aNEW DIRECTOR APPOINTED
2001-10-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-28363aRETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2001-06-2888(2)RAD 09/06/00--------- £ SI 1@1
2000-07-05395PARTICULARS OF MORTGAGE/CHARGE
2000-06-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-06288aNEW DIRECTOR APPOINTED
2000-06-06288bSECRETARY RESIGNED
2000-06-06288bDIRECTOR RESIGNED
2000-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to E.M.S. SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-01-27
Fines / Sanctions
No fines or sanctions have been issued against E.M.S. SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-07-05 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-06-30 £ 55,030
Creditors Due Within One Year 2012-06-30 £ 52,135
Creditors Due Within One Year 2012-06-30 £ 52,135
Creditors Due Within One Year 2011-06-30 £ 53,806

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-29
Annual Accounts
2017-06-29
Annual Accounts
2017-06-29
Annual Accounts
2017-06-29
Annual Accounts
2018-06-28
Annual Accounts
2019-06-28
Annual Accounts
2020-06-28

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 E.M.S. SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 3,519
Current Assets 2013-06-30 £ 54,983
Current Assets 2012-06-30 £ 51,703
Current Assets 2012-06-30 £ 51,703
Current Assets 2011-06-30 £ 53,481
Debtors 2013-06-30 £ 31,449
Debtors 2012-06-30 £ 34,358
Debtors 2012-06-30 £ 34,358
Debtors 2011-06-30 £ 36,136
Shareholder Funds 2013-06-30 £ 0
Shareholder Funds 2012-06-30 £ 0
Stocks Inventory 2013-06-30 £ 20,015
Stocks Inventory 2012-06-30 £ 17,345
Stocks Inventory 2012-06-30 £ 17,345
Stocks Inventory 2011-06-30 £ 17,345
Tangible Fixed Assets 2013-06-30 £ 0
Tangible Fixed Assets 2012-06-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of E.M.S. SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E.M.S. SOLUTIONS LIMITED
Trademarks
We have not found any records of E.M.S. SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E.M.S. SOLUTIONS LIMITED. 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 (82990 - Other business support service activities n.e.c.) as E.M.S. SOLUTIONS LIMITED 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
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where E.M.S. SOLUTIONS LIMITED 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 TypeProposal to Strike Off
Defending partyE.M.S. SOLUTIONS LIMITEDEvent Date2009-01-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E.M.S. SOLUTIONS LIMITED 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 E.M.S. SOLUTIONS LIMITED 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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