| Company Name | EAM Associates Limited |
|---|---|
| Directors | Elaine Ann McGing and Patrick McGing |
| Company Status | Active |
| Company Number | 03243793 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 1996(27 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Elaine Ann McGing |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 August 1996(same day as company formation) |
| Role | Cardiac Technician |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD |
| Director Name | Patrick McGing |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 29 August 1996(same day as company formation) |
| Role | Carpenter |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD |
| Secretary Name | Noreen McGing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD |
Location
| Registered Address | 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mrs Elaine Mcging 50.00% Ordinary |
|---|---|
| 50 at £1 | Ms Molly Mcging 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £126 |
| Cash | £1,456 |
| Current Liabilities | £1,701 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 12 September 2024 (4 months, 2 weeks from now) |
Filing History
| 29 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 27 September 2023 | Confirmation statement made on 29 August 2023 with updates (4 pages) |
| 20 September 2022 | Confirmation statement made on 29 August 2022 with updates (4 pages) |
| 8 March 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 31 August 2021 | Confirmation statement made on 29 August 2021 with updates (4 pages) |
| 4 August 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 3 September 2020 | Cessation of Molly Ciara Mcging as a person with significant control on 1 March 2020 (1 page) |
| 3 September 2020 | Confirmation statement made on 29 August 2020 with updates (5 pages) |
| 13 August 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 9 September 2019 | Confirmation statement made on 29 August 2019 with updates (4 pages) |
| 5 September 2019 | Termination of appointment of Noreen Mcging as a secretary on 31 January 2019 (1 page) |
| 22 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 21 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 30 August 2018 | Notification of Molly Ciara Mcging as a person with significant control on 31 August 2017 (2 pages) |
| 30 August 2018 | Director's details changed for Patrick Mcging on 29 August 2018 (2 pages) |
| 30 August 2018 | Confirmation statement made on 29 August 2018 with updates (3 pages) |
| 30 August 2018 | Change of details for Mrs Elaine Ann Mcging as a person with significant control on 29 August 2018 (2 pages) |
| 30 August 2018 | Secretary's details changed for Noreen Mcging on 29 August 2018 (1 page) |
| 30 August 2018 | Director's details changed for Mrs Elaine Ann Mcging on 29 August 2018 (2 pages) |
| 2 October 2017 | Registered office address changed from 15 Ashenhurst Way Leek Staffordshire ST13 5SB to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 2 October 2017 (1 page) |
| 2 October 2017 | Registered office address changed from 15 Ashenhurst Way Leek Staffordshire ST13 5SB to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 2 October 2017 (1 page) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 30 August 2017 | Confirmation statement made on 29 August 2017 with updates (4 pages) |
| 30 August 2017 | Confirmation statement made on 29 August 2017 with updates (4 pages) |
| 29 August 2017 | Secretary's details changed for Noreen Mcging on 29 August 2017 (1 page) |
| 29 August 2017 | Secretary's details changed for Noreen Mcging on 29 August 2017 (1 page) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 14 September 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
| 14 September 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
| 23 November 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 22 October 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 25 September 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
| 25 September 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
| 23 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 4 December 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
| 4 December 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
| 30 November 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (5 pages) |
| 30 November 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (5 pages) |
| 22 November 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (5 pages) |
| 22 November 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (5 pages) |
| 3 October 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
| 3 October 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
| 11 February 2011 | Annual return made up to 29 August 2010 with a full list of shareholders (5 pages) |
| 11 February 2011 | Annual return made up to 29 August 2010 with a full list of shareholders (5 pages) |
| 27 October 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 27 October 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 31 October 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 31 October 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 9 October 2009 | Annual return made up to 29 August 2009 with a full list of shareholders (4 pages) |
| 9 October 2009 | Annual return made up to 29 August 2009 with a full list of shareholders (4 pages) |
| 22 January 2009 | Return made up to 29/08/08; full list of members (4 pages) |
| 22 January 2009 | Return made up to 29/08/08; full list of members (4 pages) |
| 29 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 29 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 30 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 30 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 16 October 2007 | Return made up to 29/08/07; full list of members (2 pages) |
| 16 October 2007 | Return made up to 29/08/07; full list of members (2 pages) |
| 4 January 2007 | Return made up to 29/08/06; full list of members (2 pages) |
| 4 January 2007 | Return made up to 29/08/06; full list of members (2 pages) |
| 31 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 31 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 23 November 2005 | Return made up to 29/08/05; full list of members (7 pages) |
| 23 November 2005 | Return made up to 29/08/05; full list of members (7 pages) |
| 4 October 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 4 October 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 30 September 2005 | Return made up to 29/08/04; full list of members (7 pages) |
| 30 September 2005 | Return made up to 29/08/04; full list of members (7 pages) |
| 2 November 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 2 November 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 4 November 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 4 November 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 2 September 2003 | Return made up to 29/08/03; full list of members (7 pages) |
| 2 September 2003 | Return made up to 29/08/03; full list of members (7 pages) |
| 5 November 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 5 November 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 17 September 2002 | Return made up to 29/08/02; full list of members
|
| 17 September 2002 | Return made up to 29/08/02; full list of members
|
| 14 January 2002 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 14 January 2002 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 14 January 2002 | Return made up to 29/08/01; full list of members (6 pages) |
| 14 January 2002 | Return made up to 29/08/01; full list of members (6 pages) |
| 4 January 2001 | Full accounts made up to 31 December 1999 (9 pages) |
| 4 January 2001 | Full accounts made up to 31 December 1999 (9 pages) |
| 31 August 2000 | Return made up to 29/08/00; full list of members (6 pages) |
| 31 August 2000 | Return made up to 29/08/00; full list of members (6 pages) |
| 11 January 2000 | Full accounts made up to 31 December 1998 (9 pages) |
| 11 January 2000 | Full accounts made up to 31 December 1998 (9 pages) |
| 23 September 1999 | Return made up to 29/08/99; no change of members (4 pages) |
| 23 September 1999 | Return made up to 29/08/99; no change of members (4 pages) |
| 21 September 1998 | Return made up to 29/08/98; no change of members (4 pages) |
| 21 September 1998 | Return made up to 29/08/98; no change of members (4 pages) |
| 1 July 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 1 July 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 22 September 1997 | Return made up to 29/08/97; full list of members (6 pages) |
| 22 September 1997 | Return made up to 29/08/97; full list of members (6 pages) |
| 19 September 1996 | Accounting reference date extended from 31/08/97 to 31/12/97 (1 page) |
| 19 September 1996 | Accounting reference date extended from 31/08/97 to 31/12/97 (1 page) |
| 29 August 1996 | Incorporation (16 pages) |
| 29 August 1996 | Incorporation (16 pages) |