Emess Trading Limited

Company Name	Emess Trading Limited
Directors	Michelle Phillipa Grossman and Stephen Richard Hamilton Grossman
Company Status	Active
Company Number	03090827
Category	Private Limited Company
Incorporation Date	14 August 1995(28 years, 8 months ago)
Previous Names	Pathmode Limited and Emess Foods Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5117	Agents in food, drink & tobacco
SIC 46170	Agents involved in the sale of food, beverages and tobacco

Directors

Director Name	Mrs Michelle Phillipa Grossman
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 August 1995(4 days after company formation)
Appointment Duration	28 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	64 Newberries Avenue Radlett Hertfordshire WD7 7EP

Director Name	Mr Stephen Richard Hamilton Grossman
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 August 1995(4 days after company formation)
Appointment Duration	28 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	64 Newberries Avenue Radlett Hertfordshire WD7 7EP

Secretary Name	Mrs Michelle Phillipa Grossman
Nationality	British
Status	Current
Appointed	18 August 1995(4 days after company formation)
Appointment Duration	28 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	64 Newberries Avenue Radlett Hertfordshire WD7 7EP

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	14 August 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 August 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Telephone	01923 855077
Telephone region	Watford

Location

Registered Address	64 Newberries Avenue Radlett Hertfordshire WD7 7EP
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Aldenham
Ward	Aldenham East
Built Up Area	Radlett

Shareholders

1 at £1	M.p. Grossman 50.00% Ordinary
1 at £1	S.r.h. Grossman 50.00% Ordinary

Financials

Year	2014
Net Worth	-£46,976
Cash	£3,111
Current Liabilities	£85,093

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	7 August 2023 (8 months, 3 weeks ago)
Next Return Due	21 August 2024 (3 months, 3 weeks from now)

Charges

9 September 2009	Delivered on: 22 September 2009 Persons entitled: Erica Sarah White Classification: Rent deposit deed Secured details: Â£12,625 and all other monies due or to become due from the company to the chargee. Particulars: The company's interest in the account, see image for full details. Outstanding
14 August 2000	Delivered on: 23 August 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

9 September 2009

Delivered on: 22 September 2009
Persons entitled: Erica Sarah White

Classification: Rent deposit deed
Secured details: Â£12,625 and all other monies due or to become due from the company to the chargee.
Particulars: The company's interest in the account, see image for full details.
Outstanding

14 August 2000

Delivered on: 23 August 2000
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

3 December 2020	Total exemption full accounts made up to 30 April 2020 (8 pages)
7 August 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
5 February 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
7 August 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
23 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
7 August 2018	Confirmation statement made on 7 August 2018 with no updates (3 pages)
2 February 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
9 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-05 (3 pages)
7 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
24 October 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
24 October 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
23 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
5 February 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
5 February 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
25 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 2 (5 pages)
25 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 2 (5 pages)
17 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
17 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
20 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 2 (5 pages)
20 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 2 (5 pages)
4 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
4 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
19 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 2 (5 pages)
19 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 2 (5 pages)
26 April 2013	Current accounting period shortened from 31 July 2013 to 30 April 2013 (3 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
26 April 2013	Current accounting period shortened from 31 July 2013 to 30 April 2013 (3 pages)
28 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
28 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
1 May 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
1 May 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
5 September 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
5 September 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
16 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
26 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
26 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
30 July 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
30 July 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
22 September 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
22 September 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
20 August 2009	Return made up to 14/08/09; full list of members (4 pages)
20 August 2009	Return made up to 14/08/09; full list of members (4 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
28 August 2008	Return made up to 14/08/08; full list of members (4 pages)
28 August 2008	Return made up to 14/08/08; full list of members (4 pages)
18 April 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
18 April 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
20 August 2007	Return made up to 14/08/07; full list of members (2 pages)
20 August 2007	Return made up to 14/08/07; full list of members (2 pages)
21 April 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
21 April 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
1 September 2006	Return made up to 14/08/06; full list of members (2 pages)
1 September 2006	Return made up to 14/08/06; full list of members (2 pages)
25 May 2006	Amended accounts made up to 31 July 2005 (5 pages)
25 May 2006	Amended accounts made up to 31 July 2005 (5 pages)
29 March 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
29 March 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
18 October 2005	Return made up to 14/08/05; full list of members (7 pages)
18 October 2005	Return made up to 14/08/05; full list of members (7 pages)
2 June 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
2 June 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
31 August 2004	Return made up to 14/08/04; full list of members (7 pages)
31 August 2004	Return made up to 14/08/04; full list of members (7 pages)
4 August 2004	Full accounts made up to 31 July 2003 (14 pages)
4 August 2004	Full accounts made up to 31 July 2003 (14 pages)
19 September 2003	Return made up to 14/08/03; full list of members (7 pages)
19 September 2003	Return made up to 14/08/03; full list of members (7 pages)
1 August 2003	Full accounts made up to 31 July 2002 (14 pages)
1 August 2003	Full accounts made up to 31 July 2002 (14 pages)
16 September 2002	Return made up to 14/08/02; full list of members (7 pages)
16 September 2002	Return made up to 14/08/02; full list of members (7 pages)
26 July 2002	Total exemption full accounts made up to 31 August 2001 (11 pages)
26 July 2002	Total exemption full accounts made up to 31 August 2001 (11 pages)
21 July 2002	Accounting reference date shortened from 31/08/02 to 31/07/02 (1 page)
21 July 2002	Accounting reference date shortened from 31/08/02 to 31/07/02 (1 page)
14 September 2001	Return made up to 14/08/01; full list of members (6 pages)
14 September 2001	Return made up to 14/08/01; full list of members (6 pages)
10 August 2001	Total exemption full accounts made up to 31 August 2000 (12 pages)
10 August 2001	Total exemption full accounts made up to 31 August 2000 (12 pages)
6 September 2000	Return made up to 14/08/00; full list of members (6 pages)
6 September 2000	Return made up to 14/08/00; full list of members (6 pages)
23 August 2000	Particulars of mortgage/charge (4 pages)
23 August 2000	Particulars of mortgage/charge (4 pages)
6 July 2000	Full accounts made up to 31 August 1999 (11 pages)
6 July 2000	Full accounts made up to 31 August 1999 (11 pages)
10 September 1999	Return made up to 14/08/99; full list of members (6 pages)
10 September 1999	Return made up to 14/08/99; full list of members (6 pages)
9 June 1999	Full accounts made up to 31 August 1998 (11 pages)
9 June 1999	Full accounts made up to 31 August 1998 (11 pages)
21 August 1998	Return made up to 14/08/98; no change of members (4 pages)
21 August 1998	Return made up to 14/08/98; no change of members (4 pages)
19 May 1998	Full accounts made up to 31 August 1997 (11 pages)
19 May 1998	Full accounts made up to 31 August 1997 (11 pages)
3 June 1997	Full accounts made up to 31 August 1996 (11 pages)
3 June 1997	Full accounts made up to 31 August 1996 (11 pages)
28 October 1996	Return made up to 14/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 October 1996	Return made up to 14/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 October 1996	Director's particulars changed (1 page)
24 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
24 October 1996	Registered office changed on 24/10/96 from: 120 east road london N1 6AA (1 page)
24 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
24 October 1996	Registered office changed on 24/10/96 from: 120 east road london N1 6AA (1 page)
24 October 1996	Director's particulars changed (1 page)
1 September 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
1 September 1995	Director resigned;new director appointed (2 pages)
1 September 1995	Director resigned;new director appointed (2 pages)
1 September 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
14 August 1995	Incorporation (28 pages)
14 August 1995	Incorporation (28 pages)