| Company Name | EMS Hydraulic Services Limited |
|---|---|
| Director | Wayne Russell Wilson |
| Company Status | Active |
| Company Number | 09324176 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2014(9 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2922 | Manufacture of lift & handling equipment |
| SIC 28220 | Manufacture of lifting and handling equipment |
Directors
| Director Name | Mr Wayne Russell Wilson |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 24 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 - 18 West Bar Green Sheffield S1 2DA |
| Director Name | Mr Nicholas Davison |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2018(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 31 December 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1 Sandall Carr Road Kirk Sandall Industrial Estate Doncaster DN3 1QL |
| Director Name | Wanigema Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2014(same day as company formation) |
| Correspondence Address | Peter Weaving Accountancy Services 14-18 West Bar Sheffield S1 2DA |
Location
| Registered Address | Unit 1 Sandall Carr Road Kirk Sandall Industrial Estate Doncaster DN3 1QL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Parish | Barnby Dun with Kirk Sandall |
| Ward | Edenthorpe & Kirk Sandall |
| Built Up Area | Doncaster |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 24 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months, 3 weeks from now) |
Charges
| 31 August 2017 | Delivered on: 31 August 2017 Persons entitled: L Davison N Davison Classification: A registered charge Outstanding |
|---|
Filing History
| 4 December 2023 | Confirmation statement made on 24 November 2023 with no updates (3 pages) |
|---|---|
| 16 October 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
| 12 December 2022 | Confirmation statement made on 24 November 2022 with no updates (3 pages) |
| 31 May 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 24 January 2022 | Confirmation statement made on 24 November 2021 with no updates (3 pages) |
| 31 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 1 March 2021 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 8 January 2021 | Cessation of Wanigema Limited as a person with significant control on 31 December 2020 (1 page) |
| 8 January 2021 | Termination of appointment of Nicholas Davison as a director on 31 December 2020 (1 page) |
| 27 November 2020 | Notification of Nick Davison as a person with significant control on 24 November 2020 (2 pages) |
| 27 November 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
| 27 November 2020 | Termination of appointment of Wanigema Ltd as a director on 3 November 2020 (1 page) |
| 3 November 2020 | Registered office address changed from Velocity Point Wreakes Lane Dronfield Derbyshire S18 1PN England to Unit 1 Sandall Carr Road Kirk Sandall Industrial Estate Doncaster DN3 1QL on 3 November 2020 (1 page) |
| 30 November 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 28 November 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
| 28 November 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 5 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 6 March 2019 | Confirmation statement made on 24 November 2018 with updates (4 pages) |
| 12 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 21 November 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 30 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2018 | Appointment of Mr Nicholas Davison as a director on 12 April 2018 (2 pages) |
| 1 December 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 31 August 2017 | Registration of charge 093241760001, created on 31 August 2017 (29 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 31 August 2017 | Registration of charge 093241760001, created on 31 August 2017 (29 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 25 January 2017 | Registered office address changed from Peter Weaving Accountancy Services 14-18 West Bar Green Sheffield S1 2DA England to Velocity Point Wreakes Lane Dronfield Derbyshire S18 1PN on 25 January 2017 (1 page) |
| 25 January 2017 | Registered office address changed from Peter Weaving Accountancy Services 14-18 West Bar Green Sheffield S1 2DA England to Velocity Point Wreakes Lane Dronfield Derbyshire S18 1PN on 25 January 2017 (1 page) |
| 14 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 14 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 13 January 2017 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 13 January 2017 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
| 13 January 2017 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
| 8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2016 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2016-03-24
|
| 9 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 1 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2014 | Incorporation Statement of capital on 2014-11-24
|
| 24 November 2014 | Incorporation Statement of capital on 2014-11-24
|