Engineering And Manufacturing Services Limited in BEACONSFIELD

Engineering And Manufacturing Services Limited BEACONSFIELD

Engineering And Manufacturing Services started in year 1999 as Private Limited Company with registration number 03798188. The Engineering And Manufacturing Services company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Beaconsfield at 55 Station Road. Postal code: HP9 1QL.

The company has one director. Jan R., appointed on 29 June 1999. There are currently no secretaries appointed. As of 3 May 2024, there was 1 ex secretary - Els R.. There were no ex directors.

Engineering And Manufacturing Services Limited Address / Contact

Office Address	55 Station Road
Town	Beaconsfield
Post code	HP9 1QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03798188
Date of Incorporation	Tue, 29th Jun 1999
Industry	Management consultancy activities other than financial management
End of financial Year	30th June
Company age	25 years old
Account next due date	Fri, 31st Mar 2023 (399 days after)
Account last made up date	Wed, 30th Jun 2021
Next confirmation statement due date	Tue, 9th May 2023 (2023-05-09)
Last confirmation statement dated	Mon, 25th Apr 2022

Company staff

Jan R.

Position: Director

Appointed: 29 June 1999

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 June 1999

Resigned: 29 June 1999

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 June 1999

Resigned: 29 June 1999

Els R.

Position: Secretary

Appointed: 29 June 1999

Resigned: 10 February 2023

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Jan R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jan R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-30	2019-06-30	2020-06-30	2021-06-30

Balance Sheet
Cash Bank On Hand	21 802	16 963	19 401	44 062
Current Assets	21 885	17 558	40 384	44 257
Debtors	83	595	20 983	195
Other Debtors		595	20 983	195
Property Plant Equipment	483	408	345	291

Other
Accumulated Depreciation Impairment Property Plant Equipment	14 410	14 410	14 473	14 527
Creditors	51 970	52 691	53 425	45 549
Increase From Depreciation Charge For Year Property Plant Equipment			63	54
Net Current Assets Liabilities	-30 085	-35 133	-13 041	-1 292
Number Shares Issued Fully Paid		1 000
Other Creditors	51 970	52 691	53 425	45 549
Par Value Share		1
Property Plant Equipment Gross Cost	14 818	14 818	14 818
Total Assets Less Current Liabilities	-29 602	-34 725	-12 696	-1 001

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 28th, January 2022	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 28th, January 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 9th, February 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 11th, June 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 4th, April 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 22nd, March 2018	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 7th, April 2017	accounts	Free Download (5 pages)
AR01	Annual return made up to June 29, 2016 with full list of members filed on: 8th, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on July 8, 2016: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 7th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to June 29, 2015 with full list of members filed on: 1st, July 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 13th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to June 29, 2014 with full list of members filed on: 30th, July 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 4th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to June 29, 2013 with full list of members filed on: 3rd, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 5th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to June 29, 2012 with full list of members filed on: 3rd, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 20th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to June 29, 2011 with full list of members filed on: 14th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 22nd, March 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to June 29, 2010 with full list of members filed on: 28th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 1st, April 2010	accounts	Free Download (6 pages)
363a	Annual return made up to September 10, 2009 filed on: 10th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 20th, March 2009	accounts	Free Download (6 pages)
363a	Annual return made up to August 14, 2008 filed on: 14th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 18th, April 2008	accounts	Free Download (6 pages)
363s	Annual return made up to October 12, 2007 filed on: 12th, October 2007	annual return	Free Download (6 pages)
363s	Annual return made up to October 12, 2007 filed on: 12th, October 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 13th, February 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 13th, February 2007	accounts	Free Download (6 pages)
363s	Annual return made up to August 10, 2006 filed on: 10th, August 2006	annual return	Free Download (6 pages)
363s	Annual return made up to August 10, 2006 filed on: 10th, August 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 24th, April 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 24th, April 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 31st, August 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 31st, August 2005	accounts	Free Download (6 pages)
363s	Annual return made up to August 12, 2005 filed on: 12th, August 2005	annual return	Free Download (6 pages)
363s	Annual return made up to August 12, 2005 filed on: 12th, August 2005	annual return	Free Download (6 pages)
363s	Annual return made up to July 28, 2004 filed on: 28th, July 2004	annual return	Free Download (6 pages)
363s	Annual return made up to July 28, 2004 filed on: 28th, July 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 7th, April 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 7th, April 2004	accounts	Free Download (4 pages)
363s	Annual return made up to July 23, 2003 filed on: 23rd, July 2003	annual return	Free Download (6 pages)
363s	Annual return made up to July 23, 2003 filed on: 23rd, July 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2002 filed on: 30th, April 2003	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2002 filed on: 30th, April 2003	accounts	Free Download (11 pages)
363s	Annual return made up to July 15, 2002 filed on: 15th, July 2002	annual return	Free Download (6 pages)
363s	Annual return made up to July 15, 2002 filed on: 15th, July 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2001 filed on: 10th, April 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2001 filed on: 10th, April 2002	accounts	Free Download (9 pages)
363s	Annual return made up to August 28, 2001 filed on: 28th, August 2001	annual return	Free Download (6 pages)
363s	Annual return made up to August 28, 2001 filed on: 28th, August 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 11th, May 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 11th, May 2001	accounts	Free Download (9 pages)
363s	Annual return made up to July 25, 2000 filed on: 25th, July 2000	annual return	Free Download (6 pages)
363s	Annual return made up to July 25, 2000 filed on: 25th, July 2000	annual return	Free Download (6 pages)

Engineering And Manufacturing Services Limited BEACONSFIELD

Engineering And Manufacturing Services Limited Address / Contact

Company Information / Profile

Company staff

Jan R.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Els R.

People with significant control

Annual reports financial information

Company filings

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