Emball'iso-m2 Ltd in Leigh On Sea ESSEX

Emball'iso-m2 Ltd ESSEX

Founded in 2004, Emball'iso-m2, classified under reg no. 05101687 is an active company. Currently registered at Unit 7 Faraday Road SS9 5JU, Essex the company has been in the business for 20 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2015/12/11 Emball'iso-m2 Ltd is no longer carrying the name M2 Products.

The firm has one director. Pierre C., appointed on 28 May 2004. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Matthew W. who worked with the the firm until 28 May 2004.

Emball'iso-m2 Ltd Address / Contact

Office Address	Unit 7 Faraday Road
Office Address2	Leigh On Sea
Town	Essex
Post code	SS9 5JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05101687
Date of Incorporation	Wed, 14th Apr 2004
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated	Fri, 14th Apr 2023

Company staff

Pierre C.

Position: Director

Appointed: 28 May 2004

Kenwood Secretaries Limited

Position: Corporate Secretary

Appointed: 28 May 2004

Resigned: 20 December 2019

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 April 2004

Resigned: 14 April 2004

Matthew W.

Position: Director

Appointed: 14 April 2004

Resigned: 18 January 2007

Matthew W.

Position: Secretary

Appointed: 14 April 2004

Resigned: 28 May 2004

Martyn S.

Position: Director

Appointed: 14 April 2004

Resigned: 25 May 2005

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is Pierre C. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Emball Iso Sa that put Saint-Georges-De-Reneins, France as the address. This PSC has a legal form of "a societe anonyme a conseil d'administration", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Pierre C.

Notified on	14 April 2020
Nature of control:	75,01-100% shares

Emball Iso Sa

320 Zone Industrielle Des Vernailles, Rue De L'Avenir, Saint-Georges-De-Reneins, Rhone-Alpes, 69830, France

Legal authority	French Law
Legal form	Societe Anonyme A Conseil D'Administration
Country registered	France
Place registered	Rcs Villefranche S/Saone
Registration number	B380 240 259
Notified on	6 April 2016
Ceased on	14 April 2020
Nature of control:	75,01-100% shares

Company previous names

M2 Products	December 11, 2015

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	1 425 652	1 671 944	2 476 325	2 467 655	2 201 847
Current Assets	3 349 527	3 438 627	3 462 090	3 567 887	3 725 248
Debtors	1 609 153	1 468 332	692 890	849 902	1 224 998
Net Assets Liabilities	2 874 076	3 251 994	3 280 973	3 459 575	3 570 498
Other Debtors	43 053	39 848	39 819	15 097	27 011
Property Plant Equipment	255 208	234 170	210 224	184 668	147 142
Total Inventories	314 722	298 351	292 875	250 330	298 403

Other
Accumulated Depreciation Impairment Property Plant Equipment	293 995	330 687	372 821	408 613	375 017
Additions Other Than Through Business Combinations Property Plant Equipment		40 362	18 187	10 236	1 919
Amounts Owed By Related Parties	780 463	799 462	314 254	263 909	771 672
Amounts Owed To Group Undertakings	145 795	54 629	117 454	96 562	29 098
Average Number Employees During Period	15	15	12	10	10
Corporation Tax Payable	107 204	43 947	10 372	45 351	34 151
Creditors	689 367	382 213	356 238	261 956	269 388
Increase From Depreciation Charge For Year Property Plant Equipment		52 461	42 134	35 792	28 665
Net Current Assets Liabilities	2 660 160	3 056 414	3 105 852	3 305 931	3 455 860
Other Creditors	88 903	92 407	66 245	16 960	61 504
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		15 769			62 261
Other Disposals Property Plant Equipment		24 708			73 041
Other Taxation Social Security Payable	178 269	129 888	110 562	65 253	71 588
Property Plant Equipment Gross Cost	549 203	564 857	583 045	593 281	522 159
Provisions For Liabilities Balance Sheet Subtotal	41 292	38 590	35 103	31 024	32 504
Total Assets Less Current Liabilities	2 915 368	3 290 584	3 316 076	3 490 599	3 603 002
Trade Creditors Trade Payables	169 196	61 342	51 605	37 830	73 047
Trade Debtors Trade Receivables	785 637	629 022	338 817	570 896	426 315

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 5th, July 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 5th, July 2023	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 1st, December 2022	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 26th, August 2021	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 2nd, December 2020	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 20th, September 2019	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 24th, October 2018	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 6th, October 2017	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 11th, October 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/14 filed on: 11th, May 2016	annual return	Free Download (6 pages)
SH01	240000.00 GBP is the capital in company's statement on 2016/05/11	capital
AA	Small company accounts made up to 2014/12/31 filed on: 2nd, October 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/14 filed on: 8th, May 2015	annual return	Free Download (6 pages)
SH01	240000.00 GBP is the capital in company's statement on 2015/05/08	capital
AA	Small company accounts made up to 2013/12/31 filed on: 25th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/14 filed on: 14th, May 2014	annual return	Free Download (6 pages)
SH01	240000.00 GBP is the capital in company's statement on 2014/05/14	capital
AA	Small company accounts made up to 2012/12/31 filed on: 26th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/14 filed on: 10th, May 2013	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/14 filed on: 8th, May 2012	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 29th, September 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/14 filed on: 10th, May 2011	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 23rd, September 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/14 filed on: 17th, May 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 22nd, October 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2009/05/07 with complete member list filed on: 7th, May 2009	annual return	Free Download (4 pages)
123	Nc inc already adjusted 08/12/08 filed on: 10th, December 2008	capital	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 10th, December 2008	capital	Free Download (2 pages)
363s	Annual return drawn up to 2008/10/30 with complete member list filed on: 30th, October 2008	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2008/10/30 with complete member list filed on: 30th, October 2008	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2007/12/31 filed on: 17th, September 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/04/23 with complete member list filed on: 23rd, April 2008	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 4th, October 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 4th, October 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/05/14 with complete member list filed on: 14th, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/05/14 with complete member list filed on: 14th, May 2007	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 3rd, November 2006	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 3rd, November 2006	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2006/06/16 with complete member list filed on: 16th, June 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/06/16 with complete member list filed on: 16th, June 2006	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2005/06/30 filed on: 23rd, December 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2005/06/30 filed on: 23rd, December 2005	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 16th, December 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 16th, December 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/04/21 with complete member list filed on: 21st, April 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/04/21 with complete member list filed on: 21st, April 2005	annual return	Free Download (3 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2005/04/21	annual return
225	Accounting reference date extended from 31/03/05 to 30/06/05 filed on: 25th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/06/05 filed on: 25th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 1st, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 1st, February 2005	accounts	Free Download (1 page)
88(2)R	Alloted 39999 shares on 2004/05/28. Value of each share 1 £, total number of shares: 40000. filed on: 22nd, June 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 28/05/04 filed on: 22nd, June 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 28/05/04 filed on: 22nd, June 2004	capital	Free Download (1 page)
88(2)R	Alloted 39999 shares on 2004/05/28. Value of each share 1 £, total number of shares: 40000. filed on: 22nd, June 2004	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, April 2004	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 14th, April 2004	incorporation	Free Download (17 pages)

Emball'iso-m2 Ltd ESSEX

Emball'iso-m2 Ltd Address / Contact

Company Information / Profile

Company staff

Pierre C.

Kenwood Secretaries Limited

Swift Incorporations Limited

Matthew W.

Matthew W.

Martyn S.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us