Ems Production Ltd is a private limited company situated at The Refinery, South Road, Ellesmere Port CH65 4LE. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-10-05, this 6-year-old company is run by 4 directors.
Director Clare G., appointed on 05 February 2024. Director Alexander S., appointed on 19 October 2022. Director Iain J., appointed on 05 October 2017.
The company is categorised as "manufacture of trailers and semi-trailers" (Standard Industrial Classification: 29202).
The latest confirmation statement was filed on 2023-10-04 and the date for the following filing is 2024-10-18. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | The Refinery |
| Office Address2 | South Road |
| Town | Ellesmere Port |
| Post code | CH65 4LE |
| Country of origin | United Kingdom |
| Registration Number | 10997529 |
| Date of Incorporation | Thu, 5th Oct 2017 |
| Industry | Manufacture of trailers and semi-trailers |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 18th Oct 2024 (2024-10-18) |
| Last confirmation statement dated | Wed, 4th Oct 2023 |
Position: Director
Appointed: 05 February 2024
Position: Director
Appointed: 19 October 2022
Position: Director
Appointed: 05 October 2017
Position: Director
Appointed: 05 October 2017
The list of persons with significant control that own or have control over the company includes 4 names. As we identified, there is Event Marketing Solutions Ltd from Ellesmere Port, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Ems Group Solutions Ltd that entered Ellesmere Port, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Event Marketing Solutions Ltd, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Event Marketing Solutions Ltd
The Refinery South Road, Ellesmere Port, CH65 4LE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 04083556 |
| Notified on | 25 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ems Group Solutions Ltd
The Refinery South Road, Ellesmere Port, CH65 4LE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 13302690 |
| Notified on | 25 January 2022 |
| Ceased on | 25 January 2022 |
| Nature of control: |
75,01-100% shares |
Event Marketing Solutions Ltd
The Refinery South Road, Ellesmere Port, CH65 4LE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 04083556 |
| Notified on | 5 October 2017 |
| Ceased on | 25 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Keith A.
| Notified on | 5 October 2017 |
| Ceased on | 27 November 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 249 380 | 331 074 | 305 437 |
| Current Assets | 510 164 | 1 511 138 | 1 800 325 |
| Debtors | 225 502 | 1 152 658 | 1 473 703 |
| Net Assets Liabilities | 83 855 | 429 620 | 813 979 |
| Other Debtors | 29 706 | 16 950 | 299 |
| Property Plant Equipment | 31 077 | 32 536 | 38 297 |
| Total Inventories | 35 282 | 27 406 | 21 185 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 686 | 11 363 | 19 551 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 9 136 | 13 949 | |
| Amounts Owed By Related Parties | 19 206 | 5 468 | |
| Amounts Owed To Group Undertakings | 36 193 | 50 748 | 13 344 |
| Average Number Employees During Period | 4 | 6 | 6 |
| Creditors | 8 629 | 5 204 | 13 758 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 7 677 | 8 188 | |
| Net Current Assets Liabilities | 65 974 | 406 477 | 796 273 |
| Other Creditors | 8 629 | 5 204 | 414 |
| Other Taxation Social Security Payable | 3 868 | 372 486 | 136 918 |
| Property Plant Equipment Gross Cost | 34 763 | 43 899 | 57 848 |
| Provisions For Liabilities Balance Sheet Subtotal | 4 567 | 4 189 | 6 833 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 4 567 | 4 189 | |
| Total Assets Less Current Liabilities | 97 051 | 439 013 | 834 570 |
| Trade Creditors Trade Payables | 191 544 | 158 639 | 848 210 |
| Trade Debtors Trade Receivables | 176 590 | 1 135 708 | 1 467 936 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 23rd February 2023 director's details were changed filed on: 19th, March 2024 |
officers | Free Download (2 pages) |
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