| Company Name | E.M.S. Systems (UK) Limited |
|---|---|
| Director | Margaret Angela Neill |
| Company Status | Active |
| Company Number | 03380678 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1997(26 years, 11 months ago) |
| Previous Name | Ashstock 1534 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Margaret Angela Neill |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 1997(1 week, 1 day after company formation) |
| Appointment Duration | 26 years, 10 months |
| Role | Company Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 The Meadows Briggs Lane Pant Oswestry Salop SY10 8PR Wales |
| Secretary Name | Major Commpany Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 February 2013(15 years, 8 months after company formation) |
| Appointment Duration | 11 years, 2 months |
| Correspondence Address | 12a White Friars Chester CH1 1NZ Wales |
| Secretary Name | Major Company Services (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 February 2013(15 years, 8 months after company formation) |
| Appointment Duration | 11 years, 2 months |
| Correspondence Address | 12a White Friars Chester CH1 1NZ Wales |
| Director Name | Violet Jeanne Neill |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1997(1 week, 1 day after company formation) |
| Appointment Duration | 16 years, 8 months (resigned 28 February 2014) |
| Role | Company Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 The Meadows Briggs Lane Pant Oswestry Salop SY10 8PR Wales |
| Secretary Name | Mrs Margaret Angela Neill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1997(1 week, 1 day after company formation) |
| Appointment Duration | 15 years, 8 months (resigned 01 March 2013) |
| Role | Company Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 The Meadows Briggs Lane Pant Oswestry Salop SY10 8PR Wales |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 1997(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ashburton Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 1997(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Location
| Registered Address | Egerton House 55 Hoole Road Chester CH2 3NJ Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Hoole |
| Built Up Area | Chester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Margaret Angela Neill 50.00% Ordinary |
|---|---|
| 1 at £1 | Martin Neil 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,772 |
| Cash | £18,470 |
| Current Liabilities | £29,592 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 30 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 13 June 2024 (1 month, 2 weeks from now) |
Filing History
| 31 May 2023 | Confirmation statement made on 30 May 2023 with no updates (3 pages) |
|---|---|
| 28 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 13 June 2022 | Confirmation statement made on 30 May 2022 with no updates (3 pages) |
| 30 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 30 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 9 June 2021 | Confirmation statement made on 30 May 2021 with no updates (3 pages) |
| 9 June 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
| 27 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 16 June 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
| 29 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 11 June 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
| 21 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 20 June 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
| 20 June 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
| 31 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 31 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 11 July 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 11 July 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 30 March 2016 | Micro company accounts made up to 30 June 2015 (2 pages) |
| 30 March 2016 | Micro company accounts made up to 30 June 2015 (2 pages) |
| 4 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 23 January 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 23 January 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 11 July 2014 | Termination of appointment of Violet Neill as a director (1 page) |
| 11 July 2014 | Termination of appointment of Violet Neill as a director (1 page) |
| 11 July 2014 | Termination of appointment of Violet Neill as a director (1 page) |
| 11 July 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Termination of appointment of Violet Neill as a director (1 page) |
| 28 February 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 4 November 2013 | Registered office address changed from 12a White Friars Chester Cheshire CH1 1NZ on 4 November 2013 (1 page) |
| 4 November 2013 | Registered office address changed from 12a White Friars Chester Cheshire CH1 1NZ on 4 November 2013 (1 page) |
| 4 November 2013 | Registered office address changed from 12a White Friars Chester Cheshire CH1 1NZ on 4 November 2013 (1 page) |
| 25 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
| 25 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
| 20 March 2013 | Appointment of Major Company Services as a secretary (2 pages) |
| 20 March 2013 | Appointment of Major Commpany Services Limited as a secretary (2 pages) |
| 20 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 20 March 2013 | Termination of appointment of Margaret Neill as a secretary (1 page) |
| 20 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 20 March 2013 | Termination of appointment of Margaret Neill as a secretary (1 page) |
| 20 March 2013 | Appointment of Major Company Services as a secretary (2 pages) |
| 20 March 2013 | Appointment of Major Commpany Services Limited as a secretary (2 pages) |
| 3 July 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
| 3 July 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 15 August 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 15 August 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 22 July 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 22 July 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 22 July 2010 | Director's details changed for Violet Jeanne Neill on 31 May 2010 (2 pages) |
| 22 July 2010 | Director's details changed for Violet Jeanne Neill on 31 May 2010 (2 pages) |
| 22 July 2010 | Director's details changed for Margaret Angela Neill on 31 May 2010 (2 pages) |
| 22 July 2010 | Director's details changed for Margaret Angela Neill on 31 May 2010 (2 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 8 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 8 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (9 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (9 pages) |
| 9 July 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 9 July 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 7 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 7 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 31 May 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 31 May 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 21 March 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 21 March 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 7 June 2006 | Return made up to 31/05/06; full list of members (2 pages) |
| 7 June 2006 | Return made up to 31/05/06; full list of members (2 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 15 June 2005 | Return made up to 04/06/05; full list of members (7 pages) |
| 15 June 2005 | Return made up to 04/06/05; full list of members (7 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 17 June 2004 | Return made up to 04/06/04; full list of members (7 pages) |
| 17 June 2004 | Return made up to 04/06/04; full list of members (7 pages) |
| 23 September 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 23 September 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 18 June 2003 | Return made up to 04/06/03; full list of members (7 pages) |
| 18 June 2003 | Return made up to 04/06/03; full list of members (7 pages) |
| 18 June 2002 | Return made up to 04/06/02; full list of members (7 pages) |
| 18 June 2002 | Return made up to 04/06/02; full list of members (7 pages) |
| 10 May 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 10 May 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 25 June 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 25 June 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 21 June 2001 | Return made up to 04/06/01; full list of members (6 pages) |
| 21 June 2001 | Return made up to 04/06/01; full list of members (6 pages) |
| 20 November 2000 | Registered office changed on 20/11/00 from: 3 the meadows briggs lane, pant oswestry shropshire SY10 8PP (1 page) |
| 20 November 2000 | Registered office changed on 20/11/00 from: 3 the meadows briggs lane, pant oswestry shropshire SY10 8PP (1 page) |
| 15 September 2000 | Return made up to 04/06/00; full list of members (6 pages) |
| 15 September 2000 | Return made up to 04/06/00; full list of members (6 pages) |
| 1 August 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
| 1 August 2000 | Return made up to 04/06/99; full list of members
|
| 1 August 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
| 1 August 2000 | Return made up to 04/06/99; full list of members
|
| 28 March 2000 | Director's particulars changed (1 page) |
| 28 March 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 March 2000 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 28 March 2000 | Director's particulars changed (1 page) |
| 28 March 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 March 2000 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 14 March 2000 | Registered office changed on 14/03/00 from: the rookery queen street treuddyn mold flintshire CH7 4LU (1 page) |
| 14 March 2000 | Registered office changed on 14/03/00 from: the rookery queen street treuddyn mold flintshire CH7 4LU (1 page) |
| 15 February 2000 | Strike-off action suspended (1 page) |
| 15 February 2000 | Strike-off action suspended (1 page) |
| 16 November 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 1998 | Return made up to 04/06/98; full list of members (5 pages) |
| 14 December 1998 | Return made up to 04/06/98; full list of members (5 pages) |
| 4 July 1997 | Secretary resigned (1 page) |
| 4 July 1997 | Registered office changed on 04/07/97 from: 1 lower bar newport shropshire TF10 7BE (1 page) |
| 4 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 4 July 1997 | Registered office changed on 04/07/97 from: 1 lower bar newport shropshire TF10 7BE (1 page) |
| 4 July 1997 | Director resigned (1 page) |
| 4 July 1997 | New director appointed (2 pages) |
| 4 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 4 July 1997 | Secretary resigned (1 page) |
| 4 July 1997 | Director resigned (1 page) |
| 4 July 1997 | New director appointed (2 pages) |
| 24 June 1997 | Company name changed ashstock 1534 LIMITED\certificate issued on 25/06/97 (3 pages) |
| 24 June 1997 | Company name changed ashstock 1534 LIMITED\certificate issued on 25/06/97 (3 pages) |
| 4 June 1997 | Incorporation (11 pages) |
| 4 June 1997 | Incorporation (11 pages) |