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E. M. S. CONSOLIDATED LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E. M. S. Consolidated Limited. The company was founded 24 years ago and was given the registration number 03872267. The firm's registered office is in CHATHAM. You can find them at Admirals Offices Main Gate Road, The Historic Dockyard, Chatham, Kent. This company's SIC code is 01610 - Support activities for crop production.

Company Information

Name:E. M. S. CONSOLIDATED LIMITED
Company Number:03872267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 November 1999
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 01610 - Support activities for crop production
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Admirals Offices Main Gate Road, The Historic Dockyard, Chatham, Kent, ME4 4TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Bell Lane, Staplehurst, TN12 0BB

Secretary05 November 1999Active
17 Bell Lane, Staplehurst, TN12 0BB

Director05 November 1999Active
17 Bell Lane, Staplehurst, TN12 0BB

Director05 November 1999Active
52 New Town, Uckfield, TN22 5DE

Nominee Secretary05 November 1999Active
52 New Town, Uckfield, TN22 5DE

Nominee Director05 November 1999Active

People with Significant Control

Mrs Sandra Elizabeth Smith
Notified on:01 July 2016
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:England
Address:17 Bell Lane, Staplehurst, England, TN12 0BB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony Paul Smith
Notified on:01 July 2016
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:England
Address:17 Bell Lane, Staplehurst, England, TN12 0BB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-02-03Gazette

Gazette dissolved liquidation.

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2020-11-03Insolvency

Liquidation voluntary members return of final meeting.

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2020-02-17Address

Change registered office address company with date old address new address.

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2020-02-14Insolvency

Liquidation voluntary declaration of solvency.

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2020-02-14Insolvency

Liquidation voluntary appointment of liquidator.

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2020-02-14Resolution

Resolution.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type micro entity.

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2019-03-23Mortgage

Mortgage satisfy charge full.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-07-25Accounts

Accounts with accounts type micro entity.

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2017-11-07Confirmation statement

Confirmation statement with updates.

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2017-08-24Accounts

Accounts with accounts type total exemption full.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-06-22Accounts

Accounts with accounts type total exemption small.

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2015-12-03Accounts

Accounts with accounts type total exemption small.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-07-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-12-08Mortgage

Mortgage satisfy charge full.

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2014-11-07Annual return

Annual return company with made up date full list shareholders.

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2014-06-27Accounts

Accounts with accounts type total exemption small.

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2013-11-06Annual return

Annual return company with made up date full list shareholders.

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2013-08-31Accounts

Accounts with accounts type total exemption small.

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2012-11-08Annual return

Annual return company with made up date full list shareholders.

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2012-09-20Accounts

Accounts with accounts type total exemption small.

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