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Emex Control Systems Limited THURMASTON

Emex Control Systems started in year 2007 as Private Limited Company with registration number 06315565. The Emex Control Systems company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Thurmaston at 1 Hadrian Road. Postal code: LE4 8DU. Since Fri, 26th Oct 2007 Emex Control Systems Limited is no longer carrying the name Quarrying Electrical Services.

At present there are 2 directors in the the firm, namely Paul H. and Neil R.. In addition one secretary - Neil R. - is with the company. Currenlty, the firm lists one former director, whose name is Paul B. and who left the the firm on 19 December 2016. In addition, there is one former secretary - Frank N. who worked with the the firm until 12 November 2022.

Emex Control Systems Limited Address / Contact

Office Address 1 Hadrian Road
Town Thurmaston
Post code LE4 8DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 06315565
Date of Incorporation Tue, 17th Jul 2007
Industry Manufacture of electronic components
End of financial Year 31st August
Company age 17 years old
Account next due date Fri, 31st May 2024 (30 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated Fri, 28th Apr 2023

Company staff

Neil R.

Position: Secretary

Appointed: 12 November 2022

Paul H.

Position: Director

Appointed: 01 September 2017

Neil R.

Position: Director

Appointed: 14 September 2007

Paul B.

Position: Director

Appointed: 17 July 2007

Resigned: 19 December 2016

Frank N.

Position: Secretary

Appointed: 17 July 2007

Resigned: 12 November 2022

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Neil R. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Wirtgen Limited that put Newark, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Neil R.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Wirtgen Limited

Wirtgen Group House Overfield Park Godfrey Drive, Newark, Nottinghamshire, NG24 2UA, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 03026300
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Quarrying Electrical Services October 26, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Balance Sheet
Cash Bank On Hand634 4231 006 552774 834710 394874 982908 7151 120 031
Current Assets1 566 2481 746 6051 541 1511 306 5771 492 1561 429 9321 520 251
Debtors920 268717 045748 277578 567559 158469 458378 708
Other Debtors   2 664801201 
Property Plant Equipment41 71715 99841 799110 74695 90775 029 
Total Inventories11 55723 00818 04017 61658 01651 75921 512
Other
Accrued Liabilities Deferred Income29 89529 578178 3388 6178 617140 48725 687
Accumulated Depreciation Impairment Property Plant Equipment145 225170 953144 936116 792144 049174 020205 830
Amounts Recoverable On Contracts89 216163 31040 892 85 561122 15236 194
Average Number Employees During Period16181617171717
Corporation Tax Payable78 91166 99130 17833 00239 95222 26770 834
Creditors625 674658 772493 500321 040486 656466 335422 213
Disposals Decrease In Depreciation Impairment Property Plant Equipment 66443 53458 450   
Disposals Property Plant Equipment 88548 99585 090   
Increase From Depreciation Charge For Year Property Plant Equipment 26 39217 51730 30627 25729 9711 123
Net Current Assets Liabilities940 5741 087 8331 047 651985 5371 005 500963 5971 098 038
Other Creditors107 25828 16726 70827 02127 87228 42314 356
Other Taxation Social Security Payable48 32448 1871 2188 5257 7528 8769 213
Prepayments Accrued Income27 65111 86310 65126 70127 93012 54238 386
Property Plant Equipment Gross Cost186 942186 951186 735227 538239 956249 04930 682
Recoverable Value-added Tax  6 804    
Total Additions Including From Business Combinations Property Plant Equipment 89448 779125 89312 4189 0933 419
Total Assets Less Current Liabilities982 2911 103 8311 089 4501 096 2831 101 4071 038 6261 144 676
Trade Creditors Trade Payables361 286417 554187 492163 132296 167166 441265 852
Trade Debtors Trade Receivables799 920538 391689 930549 202444 866334 563304 128
Amounts Owed To Directors   67 47581 968  
Value-added Tax Payable   13 26824 328  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Small-sized company accounts made up to Thu, 31st Aug 2023
filed on: 6th, February 2024 		Free Download (9 pages)

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