Emtec Products Limited in Cressex Business Park HIGH WYCOMBE

Emtec Products Limited HIGH WYCOMBE

Founded in 1996, Emtec Products, classified under reg no. 03164658 is an active company. Currently registered at Unit L Castle Estate Turnpike Way HP12 3TF, High Wycombe the company has been in the business for 28 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023. Since September 1, 1997 Emtec Products Limited is no longer carrying the name Haulbridge.

At present there are 5 directors in the the company, namely Sandra S., James T. and Ian M. and others. In addition one secretary - Sandra S. - is with the firm. Currenlty, the company lists one former director, whose name is William M. and who left the the company on 31 July 2005. In addition, there is one former secretary - Richard R. who worked with the the company until 15 April 2019.

Emtec Products Limited Address / Contact

Office Address	Unit L Castle Estate Turnpike Way
Office Address2	Cressex Business Park
Town	High Wycombe
Post code	HP12 3TF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03164658
Date of Incorporation	Mon, 26th Feb 1996
Industry	Construction of commercial buildings
End of financial Year	31st January
Company age	28 years old
Account next due date	Thu, 31st Oct 2024 (175 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated	Sun, 23rd Apr 2023

Company staff

Sandra S.

Position: Secretary

Appointed: 15 April 2019

Sandra S.

Position: Director

Appointed: 01 January 2019

James T.

Position: Director

Appointed: 01 June 2010

Ian M.

Position: Director

Appointed: 01 February 2004

Michael R.

Position: Director

Appointed: 01 March 1998

Richard R.

Position: Director

Appointed: 18 March 1996

Richard R.

Position: Secretary

Appointed: 01 April 1996

Resigned: 15 April 2019

William M.

Position: Director

Appointed: 18 March 1996

Resigned: 31 July 2005

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 February 1996

Resigned: 01 April 1996

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 26 February 1996

Resigned: 01 April 1996

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Constant Air Systems Ltd from High Wycombe, England. The abovementioned PSC is classified as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Constant Air Systems Ltd

Unit L Turnpike Way, Cressex Business Park, High Wycombe, Bucks, HP12 3TF, England

Legal authority	Companies Act 1948
Legal form	Limited
Country registered	England
Place registered	England
Registration number	836280
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Haulbridge	September 1, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-01-31	2020-01-31	2021-01-31

Balance Sheet
Cash Bank On Hand	1 230 486	1 174 376	1 288 996
Current Assets	3 010 159	2 866 939	2 479 596
Debtors	1 503 886	1 296 409	1 017 334
Net Assets Liabilities	1 927 326	2 003 292	1 851 097
Other Debtors	42 778	78 831	128 188
Property Plant Equipment	219 210	137 812	82 006
Total Inventories	275 787	396 154	173 266

Other
Accumulated Depreciation Impairment Property Plant Equipment	291 869	343 727	399 533
Amounts Owed To Group Undertakings Participating Interests	223 798	29 851	16 790
Average Number Employees During Period	26	27	28
Corporation Tax Payable	94 110	26 970
Creditors	1 291 575	999 005	710 505
Depreciation Rate Used For Property Plant Equipment		10	10
Disposals Decrease In Depreciation Impairment Property Plant Equipment		28 429
Disposals Property Plant Equipment		29 540
Dividends Paid On Shares	200 000
Increase From Depreciation Charge For Year Property Plant Equipment		80 287	55 806
Net Current Assets Liabilities	1 718 584	1 867 934	1 769 091
Number Shares Issued Fully Paid	100	100	100
Other Creditors	168 043	111 604	142 523
Other Taxation Social Security Payable	192 006	185 468	90 846
Par Value Share		1	1
Property Plant Equipment Gross Cost	511 079	481 539	481 539
Taxation Including Deferred Taxation Balance Sheet Subtotal	10 468	2 454
Total Assets Less Current Liabilities	1 937 794	2 005 746	1 851 097
Trade Creditors Trade Payables	613 618	645 112	460 346
Trade Debtors Trade Receivables	1 461 108	1 217 578	889 146

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to January 31, 2023 filed on: 5th, June 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a small company made up to January 31, 2023 filed on: 5th, June 2023	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to January 31, 2022 filed on: 9th, August 2022	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to January 31, 2021 filed on: 31st, August 2021	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to January 31, 2020 filed on: 8th, January 2021	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to January 31, 2019 filed on: 28th, August 2019	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to January 31, 2018 filed on: 13th, August 2018	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to January 31, 2017 filed on: 25th, September 2017	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to January 31, 2016 filed on: 29th, September 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to April 23, 2016 with full list of members filed on: 29th, April 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to January 31, 2015 filed on: 4th, October 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to April 23, 2015 with full list of members filed on: 11th, May 2015	annual return	Free Download (7 pages)
SH01	Capital declared on May 11, 2015: 100.00 GBP	capital
AA	Full accounts data made up to January 31, 2014 filed on: 18th, June 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to April 23, 2014 with full list of members filed on: 12th, June 2014	annual return	Free Download (7 pages)
SH01	Capital declared on June 12, 2014: 100.00 GBP	capital
AA	Full accounts data made up to January 31, 2013 filed on: 16th, September 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to April 23, 2013 with full list of members filed on: 26th, April 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to January 31, 2012 filed on: 11th, September 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to April 23, 2012 with full list of members filed on: 2nd, May 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to January 31, 2011 filed on: 10th, October 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to April 23, 2011 with full list of members filed on: 14th, July 2011	annual return	Free Download (7 pages)
AR01	Annual return made up to April 23, 2010 filed on: 11th, November 2010	annual return	Free Download (12 pages)
AA	Full accounts data made up to January 31, 2010 filed on: 4th, October 2010	accounts	Free Download (14 pages)
AA	Full accounts data made up to January 31, 2009 filed on: 26th, June 2009	accounts	Free Download (14 pages)
363a	Annual return made up to April 28, 2009 filed on: 28th, April 2009	annual return	Free Download (7 pages)
363a	Annual return made up to December 30, 2008 filed on: 30th, December 2008	annual return	Free Download (7 pages)
AA	Full accounts data made up to January 31, 2008 filed on: 4th, September 2008	accounts	Free Download (14 pages)
363s	Annual return made up to August 9, 2007 filed on: 9th, August 2007	annual return
363s	Annual return made up to August 9, 2007 filed on: 9th, August 2007	annual return	Free Download (7 pages)
363s	Annual return made up to August 9, 2007 filed on: 9th, August 2007	annual return
AA	Full accounts data made up to January 31, 2007 filed on: 2nd, August 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to January 31, 2007 filed on: 2nd, August 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to January 31, 2006 filed on: 11th, August 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to January 31, 2006 filed on: 11th, August 2006	accounts	Free Download (12 pages)
363s	Annual return made up to June 7, 2005 filed on: 7th, June 2005	annual return	Free Download (8 pages)
363s	Annual return made up to June 7, 2005 filed on: 7th, June 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to January 31, 2005 filed on: 1st, June 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to January 31, 2005 filed on: 1st, June 2005	accounts	Free Download (12 pages)
363s	Annual return made up to June 1, 2004 filed on: 1st, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to June 1, 2004 filed on: 1st, June 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to January 31, 2004 filed on: 23rd, April 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to January 31, 2004 filed on: 23rd, April 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to January 31, 2003 filed on: 15th, July 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to January 31, 2003 filed on: 15th, July 2003	accounts	Free Download (14 pages)
363s	Annual return made up to February 27, 2003 filed on: 27th, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to February 27, 2003 filed on: 27th, February 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to January 31, 2002 filed on: 27th, September 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to January 31, 2002 filed on: 27th, September 2002	accounts	Free Download (12 pages)
363s	Annual return made up to February 27, 2002 filed on: 27th, February 2002	annual return	Free Download (7 pages)
363s	Annual return made up to February 27, 2002 filed on: 27th, February 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to January 31, 2001 filed on: 4th, October 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to January 31, 2001 filed on: 4th, October 2001	accounts	Free Download (12 pages)
363s	Annual return made up to February 19, 2001 filed on: 19th, February 2001	annual return	Free Download (7 pages)
363s	Annual return made up to February 19, 2001 filed on: 19th, February 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to January 31, 2000 filed on: 23rd, October 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to January 31, 2000 filed on: 23rd, October 2000	accounts	Free Download (11 pages)
363s	Annual return made up to May 11, 2000 filed on: 11th, May 2000	annual return	Free Download (7 pages)
363s	Annual return made up to May 11, 2000 filed on: 11th, May 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to January 31, 1999 filed on: 8th, November 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to January 31, 1999 filed on: 8th, November 1999	accounts	Free Download (12 pages)
363s	Annual return made up to April 22, 1999 filed on: 22nd, April 1999	annual return	Free Download (6 pages)
363s	Annual return made up to April 22, 1999 filed on: 22nd, April 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to January 31, 1998 filed on: 12th, November 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to January 31, 1998 filed on: 12th, November 1998	accounts	Free Download (12 pages)
363s	Annual return made up to March 10, 1998 filed on: 10th, March 1998	annual return	Free Download (4 pages)
363s	Annual return made up to March 10, 1998 filed on: 10th, March 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to January 31, 1997 filed on: 26th, November 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to January 31, 1997 filed on: 26th, November 1997	accounts	Free Download (11 pages)
363s	Annual return made up to April 30, 1997 filed on: 30th, April 1997	annual return	Free Download (6 pages)
363s	Annual return made up to April 30, 1997 filed on: 30th, April 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to April 30, 1997 (Secretary resigned;director resigned)	annual return
224	Accounting reference date notified as 31/01 filed on: 5th, November 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/01 filed on: 5th, November 1996	accounts	Free Download (1 page)

Emtec Products Limited HIGH WYCOMBE

Emtec Products Limited Address / Contact

Company Information / Profile

Company staff

Sandra S.

Sandra S.

James T.

Ian M.

Michael R.

Richard R.

Richard R.

William M.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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