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E.M.A.MODEL SUPPLIES LIMITED

Learn more about E.M.A.MODEL SUPPLIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 BEADMAN STREET, LONDON, SE27 0DN

E.M.A.MODEL SUPPLIES LIMITED on the map

Company type: Private Limited Company
Company number: 00972487
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.02.16
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.26
overdue: NO
last made update: 2015.10.12
documents available: 1

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.05
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12/10/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 98800
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.13
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.11.12
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.27
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL CROSSLAND / 21/08/2013
Form type: CH01
Date: 2013.08.21
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REGISTERED OFFICE CHANGED ON 24/01/2013 FROM, UNIT 2 SHEPPERTON BUSINESS PARK, GOVETT AVENUE, SHEPPERTON, MIDDLESEX, TW17 8BA
Form type: AD01
Date: 2013.01.24
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.03
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL CROSSLAND / 01/01/2012
Form type: CH01
Date: 2012.10.15
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.02
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.15
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.07
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CROSSLAND / 01/10/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / IAN CROSSLAND / 01/10/2009
Form type: CH01
Date: 2009.11.05
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.28
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.12.19
£2.95
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.09
£2.95
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.24
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/05/04
Form type: 225
Date: 2004.07.26
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.26
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.07.21
£2.95
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.27
£2.95
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.12
£2.95
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.09.25
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.30
£2.95
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RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.08
£2.95
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RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.08.02
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/96 FROM:, 58-60 THE CENTRE, FELTHAM, MIDDX, TW13 4BH
Form type: 287
Date: 1996.01.23
£2.95
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RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.03

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Company directors and board members:

PATRICIA RACHEL CROSSLAND (current)
Secretary, COMPANY SECRETARY, 2003.06.27
92 DARTNELL PARK ROAD , WEST BYFLEET
KT14 6QD, SURREY
IAN MICHAEL CROSSLAND (current)
Director, IT DIRECTOR, 2003.06.27
OAKBERRY SEND BARNS LANE SEND , WOKING
GU23 7BY, SURREY
ENGLAND
MICHAEL JOHN CROSSLAND (current)
Director, 2003.06.27
92 DARTNELL PARK ROAD , WEST BYFLEET
KT14 6QD, SURREY
ELSIE AGNES O'REILLY (resigned)
Secretary, 1991.10.12 - 2003.06.19
CLOCKHOUSE 195 ASHFORD ROAD LALEHAM , STAINES
TW18 1RS, MIDDLESEX
NORMAN DOUGLAS HANDS (resigned)
Director, MARKETING MANAGER, 1991.10.12 - 2003.06.19
25 WESTON WAY PYRFORD , WOKING
GU22 8RW, SURREY
JAMES PATRICK O'REILLY (resigned)
Director, ENGINEER, 1991.10.12 - 2003.06.19
CLOCKHOUSE 195 ASHFORD ROAD LALEHAM , STAINES
TW18 1RS, MIDDLESEX
HERBERT WANDERMAN (resigned)
Director, BUSINESSMAN, 1991.10.12 - 2003.06.19
1020 SOUTH WALLACE PLACE CITY OF INDUSTRY CA 91748 LOS ANGELES CALIFORNIA ,
FOREIGN
USA
JOHN JAY WANDERMAN (resigned)
Director, BUSINESSMAN, 1991.10.12 - 2003.06.19
1020 SOUTH WALLACE PLACE CITY OF INDUSTRY CA 91748 LOS ANGELES CALIFORNIA ,
FOREIGN
USA
Date 2013.05.31
Fixed Assets £ 12,821
Tangible Fixed Assets £ 11,321
Current Assets £ 561,487
Tangible Fixed Assets Depreciation £ 16,953
Provisions For Liabilities Charges £ 1,306
Debtors £ 58,364
Shareholder Funds £ 209,363
Profit Loss Account Reserve £ 110,563
Called Up Share Capital £ 98,800
Net Assets Liabilities Including Pension Asset Liability £ 209,363
Total Assets Less Current Liabilities £ 210,669
Net Current Assets Liabilities £ 197,848
Creditors Due Within One Year £ 363,639
Cash Bank In Hand £ 361,284
Stocks Inventory £ 141,839
Share Capital Allotted Called Up Paid £ 98,800
Number Shares Allotted £ 98,800
Tangible Fixed Assets Disposals £ 28,567
Tangible Fixed Assets Additions £ 33,251
Tangible Fixed Assets Cost Or Valuation £ 44,564
Tangible Fixed Assets Depreciation Charged In Period £ 11,141
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 22,747
Intangible Fixed Assets £ 1,500

Companies near to E.M.A.MODEL SUPPLIES ltd.

Information about the Private Limited Company E.M.A.MODEL SUPPLIES 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: 2016.07.08. Reload the data