| Company Name | Engineering And Marine Services Limited |
|---|---|
| Directors | James Arthur Ogle and Charles Stephen Tindall |
| Company Status | Active |
| Company Number | 08146360 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2012(11 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr James Arthur Ogle |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Blackburn Farm Slaley Hexham Northumberland NE47 0DJ |
| Director Name | Mr Charles Stephen Tindall |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Middle Flat House Yedingham Malton North Yorkshire YO17 8SL |
| Director Name | Mr Paul James Iley |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 99 Ormesby Bank Ormesby Middlesbrough TS7 9HL |
Contact
| Website | emservicesltd.com |
|---|
Location
| Registered Address | Middle Flat House Yedingham Malton North Yorkshire YO17 8SL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Thirsk and Malton |
| County | North Yorkshire |
| Parish | Ebberston and Yedingham |
| Ward | Thornton Dale |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 34 at £1 | Charles Stephen Tindall 34.00% Ordinary |
|---|---|
| 33 at £1 | James Arthur Ogle 33.00% Ordinary |
| 33 at £1 | Paul James Iley 33.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £76,940 |
| Cash | £21,858 |
| Current Liabilities | £132,152 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 7 August 2024 (3 months, 1 week from now) |
Filing History
| 22 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 21 December 2020 | Cancellation of shares. Statement of capital on 8 April 2020
|
| 30 November 2020 | Resolutions
|
| 27 November 2020 | Purchase of own shares.
|
| 10 August 2020 | Cessation of Paul James Iley as a person with significant control on 19 February 2020 (1 page) |
| 10 August 2020 | Change of details for Mr Charles Stephen Tindall as a person with significant control on 19 February 2020 (2 pages) |
| 10 August 2020 | Confirmation statement made on 26 July 2020 with updates (5 pages) |
| 19 February 2020 | Termination of appointment of Paul James Iley as a director on 19 February 2020 (1 page) |
| 29 July 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 26 July 2019 | Confirmation statement made on 26 July 2019 with no updates (3 pages) |
| 22 July 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
| 15 August 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 20 July 2018 | Confirmation statement made on 17 July 2018 with no updates (3 pages) |
| 20 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 20 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 25 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 25 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 26 August 2016 | Confirmation statement made on 17 July 2016 with updates (7 pages) |
| 26 August 2016 | Confirmation statement made on 17 July 2016 with updates (7 pages) |
| 26 August 2016 | Director's details changed for Mr Paul James Iley on 25 August 2016 (2 pages) |
| 26 August 2016 | Director's details changed for Mr Paul James Iley on 25 August 2016 (2 pages) |
| 5 July 2016 | Register(s) moved to registered inspection location 30 Yorkersgate Malton North Yorkshire YO17 7AW (1 page) |
| 5 July 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 5 July 2016 | Register(s) moved to registered inspection location 30 Yorkersgate Malton North Yorkshire YO17 7AW (1 page) |
| 5 July 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 1 July 2016 | Register inspection address has been changed to 30 Yorkersgate Malton North Yorkshire YO17 7AW (1 page) |
| 1 July 2016 | Register(s) moved to registered inspection location 30 Yorkersgate Malton North Yorkshire YO17 7AW (1 page) |
| 1 July 2016 | Register inspection address has been changed to 30 Yorkersgate Malton North Yorkshire YO17 7AW (1 page) |
| 1 July 2016 | Register inspection address has been changed from 30 Yorkersgate Malton North Yorkshire YO17 7AW England to 30 Yorkersgate Malton North Yorkshire YO17 7AW (1 page) |
| 1 July 2016 | Register(s) moved to registered inspection location 30 Yorkersgate Malton North Yorkshire YO17 7AW (1 page) |
| 1 July 2016 | Register inspection address has been changed from 30 Yorkersgate Malton North Yorkshire YO17 7AW England to 30 Yorkersgate Malton North Yorkshire YO17 7AW (1 page) |
| 5 August 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 24 July 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 24 July 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 28 August 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 5 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 5 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 6 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 13 September 2012 | Current accounting period shortened from 31 July 2013 to 31 March 2013 (3 pages) |
| 13 September 2012 | Current accounting period shortened from 31 July 2013 to 31 March 2013 (3 pages) |
| 9 August 2012 | Register inspection address has been changed (2 pages) |
| 9 August 2012 | Register inspection address has been changed (2 pages) |
| 17 July 2012 | Incorporation (23 pages) |
| 17 July 2012 | Incorporation (23 pages) |