E.m.s Electro Medical Systems Uk Limited is a private limited company located at Nelson House Alington Road, Little Barford, St. Neots PE19 6RE. Its total net worth is valued to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-10-02, this 5-year-old company is run by 3 directors and 1 secretary.
Director Derek H., appointed on 28 March 2023. Director Christophe L., appointed on 22 October 2018. Director Alain S., appointed on 22 October 2018.
Switching the focus to secretaries, we can name: Deniz B., appointed on 28 March 2023.
The company is officially categorised as "manufacture of other electrical equipment" (Standard Industrial Classification: 27900).
The latest confirmation statement was sent on 2023-10-01 and the due date for the following filing is 2024-10-15. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Nelson House Alington Road |
| Office Address2 | Little Barford |
| Town | St. Neots |
| Post code | PE19 6RE |
| Country of origin | United Kingdom |
| Registration Number | 11599365 |
| Date of Incorporation | Tue, 2nd Oct 2018 |
| Industry | Manufacture of other electrical equipment |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (167 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 15th Oct 2024 (2024-10-15) |
| Last confirmation statement dated | Sun, 1st Oct 2023 |
Position: Secretary
Appointed: 28 March 2023
Position: Director
Appointed: 28 March 2023
Position: Director
Appointed: 22 October 2018
Position: Director
Appointed: 22 October 2018
The list of PSCs that own or have control over the company consists of 2 names. As we established, there is Bernd B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Manisa Holding Sa that entered Delémont, Switzerland as the official address. This PSC has a legal form of "a limited", 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.
Bernd B.
| Notified on | 3 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Manisa Holding Sa
34 Rue Saint-Maurice, Delémont, Switzerland
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited |
| Notified on | 2 October 2018 |
| Ceased on | 3 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 127 651 | 182 740 | 418 722 | |
| Current Assets | 4 626 174 | 423 554 | 830 982 | 1 017 730 |
| Debtors | 4 340 821 | 145 118 | 316 472 | 246 609 |
| Net Assets Liabilities | 4 220 240 | -1 224 179 | -1 369 382 | -1 222 586 |
| Other Debtors | 1 932 | 41 463 | 7 446 | |
| Property Plant Equipment | 2 861 | 8 197 | 100 365 | |
| Total Inventories | 285 353 | 150 785 | 331 770 | 352 399 |
| Other | ||||
| Accrued Liabilities Deferred Income | 10 000 | 93 718 | 29 640 | 33 818 |
| Accumulated Depreciation Impairment Property Plant Equipment | 84 | 2 870 | 39 852 | |
| Accumulated Depreciation Not Including Impairment Property Plant Equipment | 84 | 2 870 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 945 | 8 122 | 129 150 | |
| Amounts Owed By Group Undertakings | 4 250 000 | 39 | ||
| Amounts Owed To Group Undertakings | 336 258 | 852 841 | 2 064 088 | 2 124 492 |
| Average Number Employees During Period | 6 | 10 | 10 | 13 |
| Creditors | 336 258 | 852 841 | 2 208 561 | 2 340 681 |
| Finished Goods Goods For Resale | 285 353 | 150 785 | 331 770 | 352 399 |
| Fixed Assets | 2 861 | 8 197 | 100 365 | |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 163 410 | 59 535 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 84 | 2 786 | 3 688 | |
| Net Current Assets Liabilities | 4 556 498 | -304 439 | -1 377 579 | -1 322 951 |
| Nominal Value Allotted Share Capital | 4 250 000 | 1 | 1 | 1 |
| Number Shares Issued Fully Paid | 5 000 | 1 | 1 | 1 |
| Other Creditors | 1 731 | 2 548 | 24 863 | 64 341 |
| Par Value Share | 850 | 1 | 1 | 1 |
| Pension Costs Defined Contribution Plan | 657 | |||
| Prepayments Accrued Income | 61 617 | 2 308 | 7 979 | 7 883 |
| Property Plant Equipment Gross Cost | 2 945 | 11 067 | 140 217 | |
| Taxation Social Security Payable | 20 215 | 50 861 | 88 688 | |
| Total Assets Less Current Liabilities | 4 556 498 | -301 578 | -1 369 382 | -1 222 586 |
| Trade Creditors Trade Payables | 1 201 | 35 157 | 39 109 | 29 342 |
| Trade Debtors Trade Receivables | 27 272 | 101 308 | 308 493 | 231 280 |
| Unpaid Contributions To Pension Schemes | 1 731 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 1, 2023 filed on: 20th, October 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy