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EMS CIVILS LIMITED

Learn more about EMS CIVILS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST HELEN'S HOUSE, KING STREET, DERBY, DE1 3EE

EMS CIVILS LIMITED on the map

Company type: Private Limited Company
Company number: 00942205
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1968.11.12
last member list: 2015.09.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MICRO
documents available: 1

Returns:

next due date: 2016.10.04
overdue: NO
last made update: 2015.09.06
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 04/04/2016 FROM, 17 NEWSTEAD GROVE, NOTTINGHAM, NG1 4GZ
Form type: AD01
Date: 2016.04.04
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RESOLUTION INSOLVENCY:JOINT LIQUIDATORS BE AUTHORISED TO DISTRIBUTE THE ASSEYS OF THE ASSETS OF THE SHAREHOLDER IN SPECIE
Form type: LIQ MISC RES
Date: 2016.03.31
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RESOLUTION INSOLVENCY:JOINT LIQUIDATORS BE AUTHORISED TO PAY PREFERENTIAL AND UNSECURED CREDITORS IN FULL
Form type: LIQ MISC RES
Date: 2016.03.31
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.03.31
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.03.31
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.03.31
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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.30
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06/09/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 1000
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06/09/14 FULL LIST
Form type: AR01
Date: 2014.09.24
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.23
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
£2.95
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06/09/13 FULL LIST
Form type: AR01
Date: 2013.09.12
£2.95
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06/09/12 FULL LIST
Form type: AR01
Date: 2012.09.11
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.25
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.10
£2.95
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06/09/11 FULL LIST
Form type: AR01
Date: 2011.09.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.07.21
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
£2.95
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06/09/10 FULL LIST
Form type: AR01
Date: 2010.09.08
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
£2.95
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RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.16
£2.95
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RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.27
£2.95
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RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.08
£2.95
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RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.29
£2.95
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RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.23
£2.95
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RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.18
Child documents:
Document type: ANNOTATION
Date: 2002.09.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/09/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.23
£2.95
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COMPANY NAME CHANGED, EAST MIDLAND SURFACING COMPANY L, IMITED, CERTIFICATE ISSUED ON 18/01/02
Form type: CERTNM
Date: 2002.01.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.30
£2.95
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RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.17
£2.95
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RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.06
£2.95
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RETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.22
Child documents:
Document type: ANNOTATION
Date: 1997.09.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.07
£2.95
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RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.08
Child documents:
Document type: ANNOTATION
Date: 1996.10.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1996.01.28
£2.95
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RETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.18

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Company directors and board members:

STEVEN WILLIS MERRIMAN (dissolve)
Secretary, 2003.02.18
40 BORROWDALE DRIVE LONG EATON , NOTTINGHAM
NG10 3PL
MICHAEL JOHN SKINNER (dissolve)
Director, CIVIL ENGINEER, 1991.09.06
74 NEWLANDS ROAD RIDDINGS , ALFRETON
DE55 4ER, DERBYSHIRE
IRENE LESLEY HARRISON (dissolve)
Secretary, 2002.01.17 - 2002.01.18
FY MWTHIN 22 MERTHYR ROAD TONGWYNLAIS , CARDIFF
CF15 7LH
HAZEL KATHLEEN SKINNER (dissolve)
Secretary, 1991.09.06 - 1995.12.20
4 WICKET GROVE LENTON , NOTTINGHAM
NG7 2SS
MICHAEL JOHN SKINNER (dissolve)
Secretary, CIVIL ENGINEER, 1995.12.20 - 2003.02.18
29 GOLDEN VALLEY RIDDINGS , ALFRETON
DE55 4ES, DERBYSHIRE
HAZEL KATHLEEN SKINNER (dissolve)
Director, OFFICE ASSISTANT, 1991.09.06 - 1995.12.20
4 WICKET GROVE LENTON , NOTTINGHAM
NG7 2SS
Date 2015.03.31 2014.03.31
Current Assets £ 225,746 + 24.33 % £ 181,574
Shareholder Funds £ 225,246 - 2.62 % £ 231,308
Net Assets Liabilities Including Pension Asset Liability £ 225,246 - 2.62 % £ 231,308
Total Assets Less Current Liabilities £ 225,246 - 2.62 % £ 231,308
Net Current Assets Liabilities £ 225,246 + 31.39 % £ 171,428
Creditors Due Within One Year £ 500 - 95.07 % £ 10,146
Fixed Assets £ 59,880

Companies near to EMS CIVILS ltd.

Information about the Private Limited Company EMS CIVILS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data