2 Emme Technology U.k. Limited

Company Registration Number: 05524770

Company registered in England and Wales

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2 Emme Technology U.k. Limited is a Private Company Limited by Shares first registered on 2 August 2005. Its current registered address is in Herts.

Registered Address

11 HIGH STREET
BALDOCK
HERTS
SG7 6AZ

There are 78 companies currently registered at this postcode, including this one.

All companies at SG7 6AZ

Registration Data

Company Number

05524770

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46620 - Wholesale of machine tools

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £148,319£131,939£125,988£79,530£101,382£97,884£90,459£152,278£115,460£96,369£104,193
of which Cash £9,908£2,818£0£24£1,024£5,300£24£4,721£2,423£0£3,489
Total Assets £148,319£131,939£125,988£79,530£101,382£97,884£90,459£152,278£115,460£96,369£104,193
Current Liabilities £82,348£88,236£109,241£80,907£104,265£113,359£117,580£145,509£109,215£104,076£121,319
Net Current Assets £65,971£43,703£16,747£-1,377£-2,883£-15,475£-27,121£6,769£6,245£-7,707£-17,126
Total Net Worth £66,166£43,960£17,088£-923£-2,278£-14,666£-26,036£8,231£12,254£354£-6,075

Previous Names

  • 2 EMME TECNOLOGY U.K. LTD., active until 20 September 2007
  • 2 EMME TECHNOLOGY U.K. LTD, active until 10 August 2005

Company Officers

  • O'SHEA, Patricia

    Secretary

    Appointed on 30 June 2007

     

    58 Valley Road
    Codicote
    Hertfordshire
    SG4 8YB

  • O'SHEA, Andrew Christopher

    Director

    Appointed on 2 August 2005

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1946

    58 Valley Road
    Codicote
    Hitchin
    Hertfordshire
    SG4 8YB

  • RIGO, Franca

    Secretary

    Appointed on 2 August 2005

    Resigned on 30 June 2007

    Via Canova 309
    Asolo
    Treviso 31011
    Italy

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 August 2005

    Resigned on 2 August 2005

    41 Chalton Street
    London
    NW1 1JD

  • CIOLI, Marcello

    Director

    Appointed on 2 August 2005

    Resigned on 19 April 2007

    Nationality: Italian

    Occupation: Company Director

    Month of birth: September 1966

    Via Canova 309
    31011
    Asolo
    Treviso
    Italy

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 2 August 2005

    Resigned on 2 August 2005

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 15 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEP6F7. Transaction: MzE1NTE0MTY1OWFkaXF6a2N4.

  2. 10 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5D1QV3F. Transaction: MzE1NDg1MzQzOGFkaXF6a2N4.

  3. 19 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4E4Y9C0. Transaction: MzEyOTI0Njc1MWFkaXF6a2N4.

  4. 5 August 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4D4OGTL. Transaction: MzEyODQ1NTUyNGFkaXF6a2N4.

  5. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFV6CH. Transaction: MzEwODQyMjUwMGFkaXF6a2N4.

  6. 6 August 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3DP2K8Q. Transaction: MzEwNTEwOTUxNGFkaXF6a2N4.

  7. 25 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNGT1C. Transaction: MzA4NTc0ODcyMWFkaXF6a2N4.

  8. 2 August 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2DX7DW8. Transaction: MzA4MjYzMzAwOGFkaXF6a2N4.

  9. 3 August 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1EJ9YUB. Transaction: MzA2MTg5MjM2NmFkaXF6a2N4.

  10. 24 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DSHWFE. Transaction: MzA2MTMxNjIwMWFkaXF6a2N4.

  11. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4MVKXZB. Transaction: MzA0NDkyOTc1M2FkaXF6a2N4.

  12. 15 August 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XHAPMWPK. Transaction: MzA0MjA3OTg1NGFkaXF6a2N4.

  13. 21 October 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: XPVW7OFN. Transaction: MzAyNTY0MzgyNmFkaXF6a2N4.

  14. 21 October 2010 Director's details changed for Andrew Christopher O'shea on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XPVW6OFM. Transaction: MzAyNTY0MzM5M2FkaXF6a2N4.

  15. 3 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A15BLNUT. Transaction: MzAyNDQ2ODU5MGFkaXF6a2N4.

  16. 8 January 2010 Secretary's details changed for Patricia Kirby on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH03. Barcode: AS62QG2I. Transaction: MzAwNjY4NDAwOWFkaXF6a2N4.

  17. 8 January 2010 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AS62NG2F. Transaction: MzAwNjY1NjE0MmFkaXF6a2N4.

  18. 11 August 2009 Return made up to 02/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AGDYVC8G. Transaction: MjAzODk5MzQxN2FkaXF6a2N4.

  19. 5 December 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6FUO5DV. Transaction: MjAxOTQyMjIzM2FkaXF6a2N4.

  20. 30 September 2008 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A93AK3J2. Transaction: MjAxNDQ1NzExNmFkaXF6a2N4.

  21. 2 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM4ODkwNWFkaXF6a2N4.

  22. 26 September 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NjM3MzA1OWFkaXF6a2N4.

  23. 26 September 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NjM3ODI1MGFkaXF6a2N4.

  24. 20 September 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NTcwNzIzNWFkaXF6a2N4.

  25. 28 August 2007 Return made up to 02/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY5MjM4NGFkaXF6a2N4.

  26. 28 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDY4NTE1MmFkaXF6a2N4.

  27. 31 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzU3ODIyNGFkaXF6a2N4.

  28. 31 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzU3ODMxN2FkaXF6a2N4.

  29. 8 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTA0Mjg2NWFkaXF6a2N4.

  30. 4 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTAxNzgyN2FkaXF6a2N4.

  31. 29 August 2006 Return made up to 02/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQ3MjcxNWFkaXF6a2N4.

  32. 25 August 2006 Ad 02/08/05-01/11/05 £ si [email protected]=9100 £ ic 1/9101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDgwMDU4OGFkaXF6a2N4.

  33. 31 August 2005 Accounting reference date shortened from 31/08/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMDI4MDAzMWFkaXF6a2N4.

  34. 31 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDA2NDYzMWFkaXF6a2N4.

  35. 16 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTM4MDI5OWFkaXF6a2N4.

  36. 16 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTE5OTY4NWFkaXF6a2N4.

  37. 16 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjM4OTQ1OWFkaXF6a2N4.

  38. 16 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDk4Njc2N2FkaXF6a2N4.

  39. 10 August 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NjY2OTE2N2FkaXF6a2N4.

  40. 2 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjQ1NjA0M2FkaXF6a2N4.

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