SGS Emics Limited

Company Name	SGS Emics Limited
Directors	James McGurk and Michael Boyd
Company Status	Active
Company Number	02999227
Category	Private Limited Company
Incorporation Date	7 December 1994(29 years, 5 months ago)
Previous Name	E.M.I.C.S. Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Catherine Aldag
Status	Current
Appointed	02 November 2012(17 years, 11 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Correspondence Address	Rossmore Business Park Inward Way Ellesmere Port CH65 3EN Wales

Director Name	Mr James McGurk
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 July 2018(23 years, 7 months after company formation)
Appointment Duration	5 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Rossmore Business Park Inward Way Ellesmere Port CH65 3EN Wales

Director Name	Mr Michael Boyd
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(24 years, 4 months after company formation)
Appointment Duration	5 years
Role	Finance Director
Country of Residence	England
Correspondence Address	Rossmore Business Park Inward Way Ellesmere Port CH65 3EN Wales

Director Name	Mr Simon Maynard Moss
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rossmore Business Park Inward Way Ellesmere Port CH65 3EN Wales

Secretary Name	Mr Eric Hedley Green
Nationality	British
Status	Resigned
Appointed	07 December 1994(same day as company formation)
Role	Accountant
Correspondence Address	45 Eastcote Avenue Beeston Nottingham NG9 3FF

Director Name	Darron Graham Gee
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1995(1 month, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 17 June 1997)
Role	Sales Director
Correspondence Address	24 Belton Drive West Bridgford Nottingham NG2 7SJ

Director Name	Stephen John Tingey
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1995(1 month, 1 week after company formation)
Appointment Duration	17 years, 9 months (resigned 02 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Rossmore Business Park Inward Way Ellesmere Port CH65 3EN Wales

Secretary Name	Mrs Sharon Moss
Nationality	British
Status	Resigned
Appointed	03 December 1996(1 year, 12 months after company formation)
Appointment Duration	15 years, 11 months (resigned 02 November 2012)
Role	Company Director
Correspondence Address	248 Radford Boulevard Radford Nottingham NG7 5QG

Director Name	Mr Gary Robert Swift
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2004(9 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 02 November 2012)
Role	Sales Director
Country of Residence	England
Correspondence Address	Rossmore Business Park Inward Way Ellesmere Port CH65 3EN Wales

Director Name	Mrs Pauline Earl
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2012(17 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 June 2018)
Role	Managing Director
Country of Residence	Northern Ireland
Correspondence Address	Rossmore Business Park Inward Way Ellesmere Port CH65 3EN Wales

Director Name	Jane Griffiths
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2012(17 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 08 February 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Rossmore Business Park Inward Way Ellesmere Port CH65 3EN Wales

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	07 December 1994(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	07 December 1994(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	www.emics.co.uk
Telephone	0151 3506666
Telephone region	Liverpool

Location

Registered Address	Rossmore Business Park Inward Way Ellesmere Port CH65 3EN Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Rossmore
Built Up Area	Birkenhead
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£863,159
Cash	£437,592
Current Liabilities	£327,372

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 November 2023 (5 months, 1 week ago)
Next Return Due	5 December 2024 (7 months, 1 week from now)

Charges

19 January 1995	Delivered on: 30 January 1995 Satisfied on: 6 November 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

19 January 1995

Delivered on: 30 January 1995
Satisfied on: 6 November 2012
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

23 November 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
5 September 2020	Accounts for a dormant company made up to 31 December 2019 (11 pages)
25 November 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
28 May 2019	Accounts for a dormant company made up to 31 December 2018 (11 pages)
1 April 2019	Appointment of Mr Michael Boyd as a director on 1 April 2019 (2 pages)
22 February 2019	Termination of appointment of Jane Griffiths as a director on 8 February 2019 (1 page)
22 November 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
4 September 2018	Accounts for a dormant company made up to 31 December 2017 (11 pages)
9 July 2018	Termination of appointment of Pauline Earl as a director on 30 June 2018 (1 page)
9 July 2018	Appointment of Mr James Mcgurk as a director on 1 July 2018 (2 pages)
28 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (16 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (16 pages)
22 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
29 September 2016	Full accounts made up to 31 December 2015 (19 pages)
29 September 2016	Full accounts made up to 31 December 2015 (19 pages)
13 January 2016	Auditor's resignation (1 page)
13 January 2016	Auditor's resignation (1 page)
8 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 1.021075 (4 pages)
8 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 1.021075 (4 pages)
28 July 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
28 July 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
10 April 2015	Auditor's resignation (1 page)
10 April 2015	Auditor's resignation (1 page)
12 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1.021075 (4 pages)
12 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1.021075 (4 pages)
12 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1.021075 (4 pages)
2 May 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
2 May 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
20 January 2014	Change of share class name or designation (2 pages)
20 January 2014	Particulars of variation of rights attached to shares (3 pages)
20 January 2014	Particulars of variation of rights attached to shares (3 pages)
20 January 2014	Change of share class name or designation (2 pages)
2 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1.021075 (4 pages)
2 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1.021075 (4 pages)
2 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1.021075 (4 pages)
20 August 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
20 August 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
18 December 2012	Change of share class name or designation (2 pages)
18 December 2012	Change of share class name or designation (2 pages)
10 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
12 November 2012	Statement of company's objects (2 pages)
12 November 2012	Resolutions RES13 ‐ Section 175 02/11/2012 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
12 November 2012	Statement of company's objects (2 pages)
12 November 2012	Resolutions RES13 ‐ Section 175 02/11/2012 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
9 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 November 2012	Company name changed E.M.I.C.S. LIMITED\certificate issued on 07/11/12 RES15 ‐ Change company name resolution on 2012-11-02 NM01 ‐ Change of name by resolution (3 pages)
7 November 2012	Company name changed E.M.I.C.S. LIMITED\certificate issued on 07/11/12 RES15 ‐ Change company name resolution on 2012-11-02 NM01 ‐ Change of name by resolution (3 pages)
5 November 2012	Appointment of Catherine Aldag as a secretary (1 page)
5 November 2012	Termination of appointment of Simon Moss as a director (1 page)
5 November 2012	Termination of appointment of Gary Swift as a director (1 page)
5 November 2012	Termination of appointment of Stephen Tingey as a director (1 page)
5 November 2012	Appointment of Mrs Pauline Earl as a director (2 pages)
5 November 2012	Appointment of Mrs Pauline Earl as a director (2 pages)
5 November 2012	Appointment of Jane Griffiths as a director (2 pages)
5 November 2012	Termination of appointment of Sharon Moss as a secretary (1 page)
5 November 2012	Registered office address changed from 248 Radford Boulevard Radford Nottingham NG7 5QG on 5 November 2012 (1 page)
5 November 2012	Appointment of Catherine Aldag as a secretary (1 page)
5 November 2012	Registered office address changed from 248 Radford Boulevard Radford Nottingham NG7 5QG on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from 248 Radford Boulevard Radford Nottingham NG7 5QG on 5 November 2012 (1 page)
5 November 2012	Termination of appointment of Stephen Tingey as a director (1 page)
5 November 2012	Appointment of Jane Griffiths as a director (2 pages)
5 November 2012	Termination of appointment of Gary Swift as a director (1 page)
5 November 2012	Termination of appointment of Sharon Moss as a secretary (1 page)
5 November 2012	Termination of appointment of Simon Moss as a director (1 page)
25 September 2012	Secretary's details changed for Sharon Moss on 25 September 2012 (1 page)
25 September 2012	Secretary's details changed for Sharon Moss on 25 September 2012 (1 page)
25 September 2012	Director's details changed for Simon Maynard Moss on 25 September 2012 (2 pages)
25 September 2012	Director's details changed for Simon Maynard Moss on 25 September 2012 (2 pages)
3 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
3 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
21 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
21 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
21 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
21 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
21 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
6 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
14 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
14 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
14 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
14 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
24 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (7 pages)
24 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (7 pages)
24 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (7 pages)
17 December 2009	Director's details changed for Stephen John Tingey on 8 December 2009 (2 pages)
17 December 2009	Secretary's details changed for Sharon Moss on 8 December 2009 (1 page)
17 December 2009	Director's details changed for Stephen John Tingey on 8 December 2009 (2 pages)
17 December 2009	Director's details changed for Simon Maynard Moss on 8 December 2009 (2 pages)
17 December 2009	Director's details changed for Simon Maynard Moss on 8 December 2009 (2 pages)
17 December 2009	Director's details changed for Simon Maynard Moss on 8 December 2009 (2 pages)
17 December 2009	Director's details changed for Mr Gary Robert Swift on 8 December 2009 (2 pages)
17 December 2009	Secretary's details changed for Sharon Moss on 8 December 2009 (1 page)
17 December 2009	Director's details changed for Mr Gary Robert Swift on 8 December 2009 (2 pages)
17 December 2009	Director's details changed for Mr Gary Robert Swift on 8 December 2009 (2 pages)
17 December 2009	Secretary's details changed for Sharon Moss on 8 December 2009 (1 page)
17 December 2009	Director's details changed for Stephen John Tingey on 8 December 2009 (2 pages)
9 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 December 2008	Return made up to 08/12/08; full list of members (5 pages)
8 December 2008	Return made up to 08/12/08; full list of members (5 pages)
1 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 December 2007	Return made up to 07/12/07; full list of members (3 pages)
11 December 2007	Return made up to 07/12/07; full list of members (3 pages)
1 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
15 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
23 January 2007	Return made up to 07/12/06; full list of members (3 pages)
23 January 2007	Return made up to 07/12/06; full list of members (3 pages)
22 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
22 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
24 January 2006	Return made up to 07/12/05; full list of members (3 pages)
24 January 2006	Return made up to 07/12/05; full list of members (3 pages)
10 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
10 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
17 December 2004	Return made up to 07/12/04; full list of members (9 pages)
17 December 2004	Return made up to 07/12/04; full list of members (9 pages)
26 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
26 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
11 March 2004	New director appointed (2 pages)
11 March 2004	New director appointed (2 pages)
12 January 2004	Return made up to 07/12/03; full list of members (8 pages)
12 January 2004	Return made up to 07/12/03; full list of members (8 pages)
14 April 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
14 April 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
23 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 December 2002	Return made up to 07/12/02; full list of members (8 pages)
30 December 2002	Return made up to 07/12/02; full list of members (8 pages)
25 April 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
25 April 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
17 January 2002	Return made up to 07/12/01; full list of members (7 pages)
17 January 2002	Return made up to 07/12/01; full list of members (7 pages)
2 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
2 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
27 December 2000	Return made up to 07/12/00; full list of members (7 pages)
27 December 2000	Return made up to 07/12/00; full list of members (7 pages)
22 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
22 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
7 February 2000	Return made up to 07/12/99; full list of members (7 pages)
7 February 2000	Return made up to 07/12/99; full list of members (7 pages)
11 October 1999	Full accounts made up to 31 December 1998 (10 pages)
11 October 1999	Full accounts made up to 31 December 1998 (10 pages)
18 December 1998	Return made up to 07/12/98; full list of members (6 pages)
18 December 1998	Return made up to 07/12/98; full list of members (6 pages)
9 July 1998	Full accounts made up to 31 December 1997 (11 pages)
9 July 1998	Full accounts made up to 31 December 1997 (11 pages)
29 December 1997	Return made up to 07/12/97; no change of members (4 pages)
29 December 1997	Return made up to 07/12/97; no change of members (4 pages)
1 July 1997	Director resigned (1 page)
1 July 1997	Director resigned (1 page)
5 March 1997	Full accounts made up to 31 December 1996 (12 pages)
5 March 1997	Full accounts made up to 31 December 1996 (12 pages)
12 December 1996	Return made up to 07/12/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
12 December 1996	New secretary appointed (2 pages)
12 December 1996	New secretary appointed (2 pages)
12 December 1996	Return made up to 07/12/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
13 September 1996	Full accounts made up to 31 December 1995 (10 pages)
13 September 1996	Full accounts made up to 31 December 1995 (10 pages)
7 December 1995	Return made up to 07/12/95; full list of members (6 pages)
7 December 1995	Return made up to 07/12/95; full list of members (6 pages)
28 February 1995	Ad 07/12/94-19/01/95 Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
28 February 1995	Ad 07/12/94-19/01/95 Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
23 January 1995	Â£ nc 1000/100000 19/01/95 (1 page)
23 January 1995	Â£ nc 1000/100000 19/01/95 (1 page)
23 January 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 January 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
7 December 1994	Incorporation (16 pages)
7 December 1994	Incorporation (16 pages)