Emge & Co Ltd in Carnon Downs TRURO

Emge & Co Ltd TRURO

Founded in 1993, Emge &, classified under reg no. 02816223 is an active company. Currently registered at Chirwyn Quenchwell TR3 6LN, Truro the company has been in the business for 31 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 1994-12-19 Emge & Co Ltd is no longer carrying the name Martin Glass International.

The company has one director. Per L., appointed on 10 March 2020. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Margaret G. who worked with the the company until 19 August 2009.

Emge & Co Ltd Address / Contact

Office Address	Chirwyn Quenchwell
Office Address2	Carnon Downs
Town	Truro
Post code	TR3 6LN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02816223
Date of Incorporation	Mon, 10th May 1993
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Per L.

Position: Director

Appointed: 10 March 2020

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 May 1993

Resigned: 10 May 1993

Margaret G.

Position: Secretary

Appointed: 10 May 1993

Resigned: 19 August 2009

Margaret G.

Position: Director

Appointed: 10 May 1993

Resigned: 19 August 2009

Martin G.

Position: Director

Appointed: 10 May 1993

Resigned: 10 March 2020

People with significant control

The list of PSCs who own or have control over the company includes 5 names. As BizStats identified, there is Per L. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Emge Paper and Packaging Consultants Ltd that put Truro, England as the address. This PSC has a legal form of "a 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. Then there is Martin G., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 50,01-75% shares.

Per L.

Notified on	10 March 2020
Nature of control:	significiant influence or control

Emge Paper And Packaging Consultants Ltd

The Old Nursery St. Georges Road, Truro, TR1 3NN, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	12412520
Notified on	10 March 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Martin G.

Notified on	6 April 2016
Ceased on	10 March 2020
Nature of control:	50,01-75% shares

Jemma G.

Notified on	6 April 2016
Ceased on	30 August 2017
Nature of control:	25-50% shares

Leah G.

Notified on	6 April 2016
Ceased on	30 August 2017
Nature of control:	25-50% shares

Company previous names

Martin Glass International	December 19, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	305 301	262 126	55 569	40 147	64 388
Current Assets	383 983	329 363	351 900	360 161	399 996
Debtors	78 682	67 237	296 332	320 014	335 608
Net Assets Liabilities		197 964	248 170	247 411	290 545
Other Debtors	12 083	10 871	13 563	7 939	24 513
Property Plant Equipment	6 892	3 565	7 453	13 428	9 299

Other
Accumulated Amortisation Impairment Intangible Assets	320 000	320 000	320 000	320 000
Accumulated Depreciation Impairment Property Plant Equipment	118 741	123 750	128 814	134 763	17 668
Amounts Owed By Group Undertakings			256 485	261 485	276 485
Average Number Employees During Period	6	6	5	6	6
Creditors	150 978	134 964	109 767	124 995	116 984
Disposals Decrease In Depreciation Impairment Property Plant Equipment					127 314
Disposals Property Plant Equipment					127 314
Fixed Assets	6 892	3 565	7 453	13 428	9 299
Increase From Depreciation Charge For Year Property Plant Equipment		5 009	5 064	5 949	10 219
Intangible Assets Gross Cost	320 000	320 000	320 000	320 000
Net Current Assets Liabilities	233 005	194 399	242 133	235 166	283 012
Other Creditors	109 834	98 709	85 813	114 447	90 764
Other Taxation Social Security Payable	18 230	14 026	19 740	6 171	22 791
Property Plant Equipment Gross Cost	125 633	127 315	136 267	148 191	26 967
Provisions For Liabilities Balance Sheet Subtotal			1 416	1 183	1 766
Total Additions Including From Business Combinations Property Plant Equipment		1 682	8 952	11 924	6 090
Total Assets Less Current Liabilities	239 897	197 964	249 586	248 594	292 311
Trade Creditors Trade Payables	22 914	22 229	4 214	4 377	3 429
Trade Debtors Trade Receivables	66 599	56 366	26 284	50 590	34 610

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 25th, May 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 25th, May 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 31st, August 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 17th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 21st, December 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 11th, September 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 13th, September 2018	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 3rd, October 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-05-10 with full list of members filed on: 16th, May 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 4th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-05-10 with full list of members filed on: 3rd, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-03: 250.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 29th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-05-10 with full list of members filed on: 4th, June 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 4th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-05-10 with full list of members filed on: 29th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 1st, October 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-05-10 with full list of members filed on: 16th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 21st, September 2011	accounts	Free Download (29 pages)
AR01	Annual return made up to 2011-05-10 with full list of members filed on: 7th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 17th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-05-10 with full list of members filed on: 11th, May 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 29th, September 2009	accounts	Free Download (8 pages)
363a	Annual return made up to 2009-05-14 filed on: 14th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 31st, October 2008	accounts	Free Download (8 pages)
363a	Annual return made up to 2008-05-29 filed on: 29th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 26th, October 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 26th, October 2007	accounts	Free Download (7 pages)
363s	Annual return made up to 2007-06-15 filed on: 15th, June 2007	annual return	Free Download (8 pages)
363s	Annual return made up to 2007-06-15 filed on: 15th, June 2007	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 3rd, November 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 3rd, November 2006	accounts	Free Download (7 pages)
363s	Annual return made up to 2006-05-22 filed on: 22nd, May 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-05-22 filed on: 22nd, May 2006	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 7th, November 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 7th, November 2005	accounts	Free Download (7 pages)
363s	Annual return made up to 2005-06-09 filed on: 9th, June 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-06-09 filed on: 9th, June 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 29th, October 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 29th, October 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-06-28 filed on: 28th, June 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2004-06-28 (Director's particulars changed)	annual return
363s	Annual return made up to 2004-06-28 filed on: 28th, June 2004	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 21st, October 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 21st, October 2003	accounts	Free Download (6 pages)
363s	Annual return made up to 2003-05-19 filed on: 19th, May 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-05-19 filed on: 19th, May 2003	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 18th, August 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 18th, August 2002	accounts	Free Download (6 pages)
363s	Annual return made up to 2002-06-16 filed on: 16th, June 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-06-16 filed on: 16th, June 2002	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 7th, August 2001	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 7th, August 2001	accounts	Free Download (7 pages)
363s	Annual return made up to 2001-05-21 filed on: 21st, May 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-05-21 filed on: 21st, May 2001	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 27th, September 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 27th, September 2000	accounts	Free Download (6 pages)
363s	Annual return made up to 2000-06-08 filed on: 8th, June 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-06-08 filed on: 8th, June 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 22nd, October 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 22nd, October 1999	accounts	Free Download (6 pages)
363s	Annual return made up to 1999-05-22 filed on: 22nd, May 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-05-22 filed on: 22nd, May 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1997-12-31 filed on: 22nd, June 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1997-12-31 filed on: 22nd, June 1998	accounts	Free Download (5 pages)
363s	Annual return made up to 1998-05-27 filed on: 27th, May 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-05-27 filed on: 27th, May 1998	annual return	Free Download (4 pages)
363(287)	Registered office changed on 27/05/98	annual return
363s	Annual return made up to 1997-05-28 filed on: 28th, May 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-05-28 filed on: 28th, May 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/97 to 31/12/97 filed on: 7th, May 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/97 to 31/12/97 filed on: 7th, May 1997	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 1996-06-30 filed on: 10th, February 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1996-06-30 filed on: 10th, February 1997	accounts	Free Download (6 pages)
363s	Annual return made up to 1996-05-21 filed on: 21st, May 1996	annual return	Free Download (4 pages)
363s	Annual return made up to 1996-05-21 filed on: 21st, May 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1995-06-30 filed on: 31st, January 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1995-06-30 filed on: 31st, January 1996	accounts	Free Download (11 pages)
363s	Annual return made up to 1995-05-26 filed on: 26th, May 1995	annual return	Free Download (4 pages)
363s	Annual return made up to 1995-05-26 filed on: 26th, May 1995	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1994-06-30 filed on: 9th, December 1994	accounts
AA	Full accounts data made up to 1994-06-30 filed on: 9th, December 1994	accounts	Free Download
363s	Annual return made up to 1994-05-27 filed on: 27th, May 1994	annual return	Free Download
363s	Annual return made up to 1994-05-27 filed on: 27th, May 1994	annual return
224	Accounting reference date notified as 30/06 filed on: 20th, May 1993	accounts
224	Accounting reference date notified as 30/06 filed on: 20th, May 1993	accounts	Free Download

Emge & Co Ltd TRURO

Emge & Co Ltd Address / Contact

Company Information / Profile

Company staff

Per L.

Swift Incorporations Limited

Margaret G.

Margaret G.

Martin G.

People with significant control

Company previous names

Annual reports financial information

Company filings

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