Electro Machine Solutions Ltd

Company Registration Number: NI047457

Northern Ireland Company (post partition)

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Electro Machine Solutions Ltd is a Private Company Limited by Shares first registered on 8 August 2003. Its current registered address is in County Londonderry.

Registered Address

7 LISACHRIN ROAD
GARVAGH
COUNTY LONDONDERRY
BT51 5PE

This is the only company currently registered at this postcode.

Registration Data

Company Number

NI047457

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

8 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33120 - Repair of machinery

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£55,348
Current Assets £306,963£280,718£303,774£164,630£104,349£151,080
of which Cash £108,948£5,900£65,650£111,055£38,949£21,343
Total Assets £306,963£280,718£303,774£164,630£104,349£206,428
Current Liabilities £426,312£364,836£191,579£63,673£49,117£39,989
Net Current Assets £-119,349£-84,118£112,195£100,957£55,232£111,091
Total Net Worth £166,512£164,365£196,466£137,634£103,262£166,439

Previous Names

No previous names

Company Officers

  • MAYBIN, Carolyn Florence Elizabeth

    Secretary

    Appointed on 8 August 2003

     

    15 Lisachrin Road
    Garvagh
    County Londonderry
    Northern Ireland
    BT51 5PE

  • MAYBIN, Andrew John

    Director

    Appointed on 8 August 2003

     

    Nationality: British

    Occupation: Electrical Contractor

    Month of birth: May 1978

    15 Lisachrin Road
    Garvagh
    Co.Londonderry
    N.Ireland
    BT51 5PE

  • MAYBIN, Carolyn Florence Elizabeth

    Director

    Appointed on 8 August 2003

     

    Nationality: British

    Occupation: Accounts Manager

    Month of birth: November 1977

    15 Lisachrin Road
    Garvagh
    County Londonderry
    Northern Ireland
    BT51 5PE

  • CS DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 8 August 2003

    Resigned on 8 August 2003

    79 Chichester Street
    Belfast
    BT1 4JE

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 14 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DC4T2Y. Transaction: MzE1NTEwMzQyMWFkaXF6a2N4.

  2. 29 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5A5068Y. Transaction: MzE1MTk0MjIzN2FkaXF6a2N4.

  3. 1 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: J57T4NL3. Transaction: MzE0OTQ5NDkwN2FkaXF6a2N4.

  4. 18 August 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4E2CPJ4. Transaction: MzEyOTE4MjcxMGFkaXF6a2N4.

  5. 28 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48CN7WP. Transaction: MzEyNDA3ODc1OGFkaXF6a2N4.

  6. 11 August 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3E1XQFK. Transaction: MzEwNTM2MDQ1NWFkaXF6a2N4.

  7. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X390B0XD. Transaction: MzEwMTAzMzE5M2FkaXF6a2N4.

  8. 19 August 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2F9LF. Transaction: MzA4MzQ2NTYyN2FkaXF6a2N4.

  9. 11 February 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: J21YDKDK. Transaction: MzA3MjY1MDYxNGFkaXF6a2N4.

  10. 9 August 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1EYO26G. Transaction: MzA2MjE4OTg0M2FkaXF6a2N4.

  11. 30 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: J19XAIL4. Transaction: MzA1ODM3MDAyMGFkaXF6a2N4.

  12. 8 August 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XEZB1WI0. Transaction: MzA0MTc0NzYwM2FkaXF6a2N4.

  13. 28 January 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: JWW29R5I. Transaction: MzAzMTMwMjkwOWFkaXF6a2N4.

  14. 24 September 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: XEA7NNNP. Transaction: MzAyMzg4MDA0N2FkaXF6a2N4.

  15. 23 September 2010 Director's details changed for Carolyn Florence Elizabeth Maybin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XEA7MNNO. Transaction: MzAyMzg3OTcwMmFkaXF6a2N4.

  16. 23 September 2010 Director's details changed for Andrew John Maybin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XEA7LNNN. Transaction: MzAyMzg3OTcwMWFkaXF6a2N4.

  17. 23 September 2010 Secretary's details changed for Carolyn Florence Elizabeth Maybin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XEA7KNNM. Transaction: MzAyMzg3OTcwMGFkaXF6a2N4.

  18. 2 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: JYD8FKDE. Transaction: MzAxNjc3MDM4MmFkaXF6a2N4.

  19. 24 August 2009 08/08/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00679201. Transaction: MjUwMzg5OTI0M2FkaXF6a2N4.

  20. 2 July 2009 31/08/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00643306. Transaction: MjUwMzg5OTI0MmFkaXF6a2N4.

  21. 20 May 2009 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00622248. Transaction: MjUwMzg5OTI0MWFkaXF6a2N4.

  22. 12 May 2009 Cert change [View PDF]

    Category: Change of name. Type: CERTC(NI). Transaction: MjUwMzg5OTI0MGFkaXF6a2N4.

  23. 12 May 2009 Chng name res fee waived [View PDF]

    Category: Change of name. Type: CNR D(NI). Barcode: 00619637. Transaction: MjUwMzg5OTIzOGFkaXF6a2N4.

  24. 22 April 2009 08/08/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00545122. Transaction: MjUwMzg5OTIzMWFkaXF6a2N4.

  25. 7 October 2008 08/08/08 [View PDF]

    Category: Annual return. Type: 371SR(NI). Barcode: 00531071. Transaction: MjUwMzg5OTIyNWFkaXF6a2N4.

  26. 7 May 2008 31/08/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00493354. Transaction: MjUwMzg5OTIxOGFkaXF6a2N4.

  27. 2 April 2007 31/08/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00322681. Transaction: MjUwMzg5OTIxN2FkaXF6a2N4.

  28. 22 August 2006 08/08/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00225885. Transaction: MjUwMzg5OTIxNmFkaXF6a2N4.

  29. 7 July 2006 31/08/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00195151. Transaction: MjUwMzg5OTIxNWFkaXF6a2N4.

  30. 12 August 2005 08/08/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00073619. Transaction: MjUwMzg5OTIxNGFkaXF6a2N4.

  31. 16 May 2005 31/08/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00055512. Transaction: MjUwMzg5OTIxM2FkaXF6a2N4.

  32. 20 August 2004 08/08/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzg5OTIxMmFkaXF6a2N4.

  33. 9 September 2003 Return of allot of shares

    Category: Capital. Type: G98 2(NI). Transaction: MjUwMzg5OTIxMWFkaXF6a2N4.

  34. 9 September 2003 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzg5OTIxMGFkaXF6a2N4.

  35. 9 September 2003 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzg5OTIwOWFkaXF6a2N4.

  36. 9 September 2003 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMzg5OTIwOGFkaXF6a2N4.

  37. 8 August 2003 Articles [View PDF]

    Category: Incorporation. Type: ARTS(NI). Barcode: 00543214. Transaction: MjUwMzg5OTIyMmFkaXF6a2N4.

  38. 8 August 2003 Memorandum [View PDF]

    Category: Incorporation. Type: MEM(NI). Barcode: 00543253. Transaction: MjUwMzg5OTIyMWFkaXF6a2N4.

  39. 8 August 2003 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwMzg5OTIwN2FkaXF6a2N4.

  40. 8 August 2003 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwMzg5OTIwNmFkaXF6a2N4.

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