Emico Limited in 39 Mark Road HEMEL HEMPSTEAD

Emico Limited HEMEL HEMPSTEAD

Founded in 1997, Emico, classified under reg no. 03385107 is an active company. Currently registered at Innovation House HP2 7DN, Hemel Hempstead the company has been in the business for twenty seven years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30. Since 2005-07-06 Emico Limited is no longer carrying the name B.f.p. Electrical.

At the moment there are 3 directors in the the company, namely Matthew C., David P. and John B.. In addition one secretary - David P. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Emico Limited Address / Contact

Office Address	Innovation House
Office Address2	39 Mark Road
Town	Hemel Hempstead
Post code	HP2 7DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03385107
Date of Incorporation	Wed, 11th Jun 1997
Industry	Electrical installation
End of financial Year	30th June
Company age	27 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated	Sun, 11th Jun 2023

Company staff

Matthew C.

Position: Director

Appointed: 06 April 2010

David P.

Position: Director

Appointed: 01 January 1999

David P.

Position: Secretary

Appointed: 01 January 1999

John B.

Position: Director

Appointed: 18 June 1997

Kevin C.

Position: Director

Appointed: 01 July 2012

Resigned: 29 April 2016

Derek D.

Position: Director

Appointed: 01 July 2012

Resigned: 31 August 2016

Thomas G.

Position: Director

Appointed: 01 July 2007

Resigned: 29 April 2016

Amanda L.

Position: Director

Appointed: 11 June 1997

Resigned: 11 June 1997

Andrew J.

Position: Secretary

Appointed: 11 June 1997

Resigned: 11 June 1997

Jason F.

Position: Secretary

Appointed: 11 June 1997

Resigned: 01 January 1999

Jason F.

Position: Director

Appointed: 11 June 1997

Resigned: 01 January 1999

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Emico Holdings Limited from Hemel Hempstead, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Emico Holdings Limited

Innovation House 39 Mark Road, 39 Mark Road, Hemel Hempstead, Hertforshire, HP2 7DN, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales,
Place registered	England & Wales
Registration number	09513718
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

B.f.p. Electrical	July 6, 2005
D.f.p. Electrical	August 1, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-06-30 filed on: 23rd, January 2024	accounts	Free Download

Type		Category	Free download
AA	Full accounts data made up to 2023-06-30 filed on: 23rd, January 2024	accounts	Free Download
AA	Full accounts data made up to 2022-06-30 filed on: 10th, November 2022	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2021-06-30 filed on: 22nd, December 2021	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2020-06-30 filed on: 14th, October 2020	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2019-06-30 filed on: 30th, September 2019	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2018-06-30 filed on: 20th, September 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2017-06-30 filed on: 20th, October 2017	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2016-06-30 filed on: 10th, February 2017	accounts	Free Download (28 pages)
AR01	Annual return made up to 2016-06-11 with full list of members filed on: 27th, June 2016	annual return	Free Download (8 pages)
AA	Medium company accounts made up to 2015-06-30 filed on: 8th, April 2016	accounts	Free Download (19 pages)
AR01	Annual return made up to 2015-06-11 with full list of members filed on: 16th, June 2015	annual return	Free Download (11 pages)
SH01	Statement of Capital on 2015-06-16: 104.00 GBP	capital
AA	Medium company accounts made up to 2014-06-30 filed on: 14th, April 2015	accounts	Free Download (19 pages)
AR01	Annual return made up to 2014-06-11 with full list of members filed on: 26th, June 2014	annual return	Free Download (11 pages)
SH01	Statement of Capital on 2014-06-26: 104.00 GBP	capital
AA	Full accounts data made up to 2013-06-30 filed on: 4th, April 2014	accounts	Free Download (18 pages)
AR01	Annual return made up to 2013-06-11 with full list of members filed on: 24th, June 2013	annual return	Free Download (11 pages)
AA	Full accounts data made up to 2012-06-30 filed on: 8th, April 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to 2012-06-11 with full list of members filed on: 25th, July 2012	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2011-06-30 filed on: 3rd, April 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to 2011-06-11 with full list of members filed on: 15th, June 2011	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2010-06-30 filed on: 5th, April 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to 2010-06-11 with full list of members filed on: 20th, July 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2009-06-30 filed on: 1st, April 2010	accounts	Free Download (8 pages)
363a	Annual return made up to 2009-06-30 filed on: 30th, June 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2008-06-30 filed on: 2nd, May 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-07-01 filed on: 1st, July 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2007-06-30 filed on: 22nd, April 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-06-12 filed on: 12th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-06-12 filed on: 12th, June 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2006-06-30 filed on: 10th, May 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2006-06-30 filed on: 10th, May 2007	accounts	Free Download (7 pages)
363a	Annual return made up to 2006-08-01 filed on: 1st, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-08-01 filed on: 1st, August 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 24th, November 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 24th, November 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-07-11 filed on: 11th, July 2005	annual return	Free Download (3 pages)
363(288)	Annual return made up to 2005-07-11 (Director's particulars changed)	annual return
363s	Annual return made up to 2005-07-11 filed on: 11th, July 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 5th, May 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 5th, May 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-07-09 filed on: 9th, July 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-07-09 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2004-07-09 filed on: 9th, July 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-06-30 filed on: 17th, March 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2003-06-30 filed on: 17th, March 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2003-07-02 filed on: 2nd, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-07-02 filed on: 2nd, July 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-06-30 filed on: 2nd, October 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2002-06-30 filed on: 2nd, October 2002	accounts	Free Download (8 pages)
363s	Annual return made up to 2002-06-25 filed on: 25th, June 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-06-25 filed on: 25th, June 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-06-30 filed on: 10th, April 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2001-06-30 filed on: 10th, April 2002	accounts	Free Download (8 pages)
363s	Annual return made up to 2001-06-27 filed on: 27th, June 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-06-27 filed on: 27th, June 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-06-30 filed on: 2nd, May 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-06-30 filed on: 2nd, May 2001	accounts	Free Download (10 pages)
363s	Annual return made up to 2000-07-21 filed on: 21st, July 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-07-21 filed on: 21st, July 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-06-30 filed on: 3rd, May 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1999-06-30 filed on: 3rd, May 2000	accounts	Free Download (2 pages)
363s	Annual return made up to 1999-07-07 filed on: 7th, July 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-07-07 filed on: 7th, July 1999	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1998-06-30 filed on: 23rd, February 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1998-06-30 filed on: 23rd, February 1999	accounts	Free Download (2 pages)
363s	Annual return made up to 1998-08-18 filed on: 18th, August 1998	annual return	Free Download (6 pages)
363(287)	Registered office changed on 18/08/98	annual return
363s	Annual return made up to 1998-08-18 filed on: 18th, August 1998	annual return	Free Download (6 pages)
363(287)	Registered office changed on 18/08/98	annual return

Emico Limited HEMEL HEMPSTEAD

Emico Limited Address / Contact

Company Information / Profile

Company staff

Matthew C.

David P.

David P.

John B.

Kevin C.

Derek D.

Thomas G.

Amanda L.

Andrew J.

Jason F.

Jason F.

People with significant control

Company previous names

Company filings

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