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ENGINEERING MAINTENANCE SYSTEMS LTD

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

This company is commonly known as Engineering Maintenance Systems Ltd. The company was founded 24 years ago and was given the registration number 03807939. The firm's registered office is in BRISTOL. You can find them at 15 Queens Gate, Stoke Bishop, Bristol, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ENGINEERING MAINTENANCE SYSTEMS LTD
Company Number:03807939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:15 Queens Gate, Stoke Bishop, Bristol, BS9 1TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Queens Gate, Stoke Bishop, Bristol, BS9 1TZ

Secretary26 March 2001Active
15 Queens Gate, Stoke Bishop, Bristol, BS9 1TZ

Director15 July 1999Active
15 Queens Gate, Stoke Bishop, Bristol, BS9 1TZ

Director26 March 2001Active
15 Aspin Way, Darby Green, Camberley, GU17 0BP

Secretary15 July 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary15 July 1999Active
15 Aspin Way, Darby Green, Camberley, GU17 0BP

Director15 July 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director15 July 1999Active

People with Significant Control

Mrs Susan Joan Kelly
Notified on:30 August 2016
Status:Active
Date of birth:February 1966
Nationality:British
Address:15 Queens Gate, Bristol, BS9 1TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Allan Kelly
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Address:15 Queens Gate, Bristol, BS9 1TZ
Nature of control:
  • Ownership of shares 75 to 100 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
2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-06-08Accounts

Accounts with accounts type unaudited abridged.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type total exemption full.

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2020-11-17Accounts

Accounts with accounts type total exemption full.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2017-11-16Accounts

Accounts with accounts type total exemption full.

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2017-07-24Confirmation statement

Confirmation statement with updates.

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2017-07-24Persons with significant control

Notification of a person with significant control.

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2016-07-29Confirmation statement

Confirmation statement with updates.

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2016-07-08Accounts

Accounts with accounts type total exemption full.

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2015-07-23Annual return

Annual return company with made up date full list shareholders.

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2015-06-05Accounts

Accounts with accounts type total exemption full.

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2014-08-08Accounts

Accounts with accounts type total exemption full.

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2014-08-04Annual return

Annual return company with made up date full list shareholders.

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2013-10-04Accounts

Accounts with accounts type total exemption full.

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2013-08-09Annual return

Annual return company with made up date full list shareholders.

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2012-12-19Accounts

Accounts with accounts type total exemption full.

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2012-07-16Annual return

Annual return company with made up date full list shareholders.

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