EMS (Installations) Ltd

Company Name	EMS (Installations) Ltd
Company Status	Active
Company Number	03914350
Category	Private Limited Company
Incorporation Date	27 January 2000(24 years, 3 months ago)
Previous Names	Glynrock Ltd and Nationwide Autoglazing (UK) Ltd

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Paul Temple
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 April 2012(12 years, 2 months after company formation)
Appointment Duration	12 years
Role	Co Director
Country of Residence	England
Correspondence Address	Ems (Installations) Ltd Wharf Road Gravesend Kent DA12 2RU

Director Name	Mr Alan Darville
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 April 2018(18 years, 3 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	Ems (Installations) Ltd Wharf Road Gravesend Kent DA12 2RU

Director Name	Mr Paul Weir-Somerville
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 April 2018(18 years, 3 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ems (Installations) Ltd Wharf Road Gravesend Kent DA12 2RU

Director Name	Kevin Gray
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(5 months, 4 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 29 May 2001)
Role	Company Director
Correspondence Address	69 Herbert Road Gillingham Kent ME8 9DA

Secretary Name	Cliff Adams
Nationality	British
Status	Resigned
Appointed	24 July 2000(5 months, 4 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 01 July 2005)
Role	Company Director
Correspondence Address	36 Clayton Way Maldon Essex CM9 6WB

Director Name	Dawn Barr
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2001(1 year, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 February 2008)
Role	Insurance
Correspondence Address	24 Sallow Close Chatham Kent ME4 3HG

Secretary Name	Kevin Gray
Nationality	British
Status	Resigned
Appointed	12 March 2004(4 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 01 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Sallow Close St. Marys Island Chatham Maritime Kent ME4 3HG

Director Name	Mr Clifford Adams
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(8 years after company formation)
Appointment Duration	12 years, 4 months (resigned 31 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow Brook Plains Road Little Tottenham Essex CM9 8JB

Secretary Name	Mrs Karen Adams
Nationality	British
Status	Resigned
Appointed	01 February 2008(8 years after company formation)
Appointment Duration	12 years, 4 months (resigned 31 May 2020)
Role	Secretary
Correspondence Address	Willow Brook Plains Road Little Tottenham Essex CM9 8JB

Director Name	Mrs Dawn Gray
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2016(16 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 2020)
Role	Co Director
Country of Residence	England
Correspondence Address	Suite 1a Horndon Industrial Park West Horndon Brentwood Essex CM13 3XD

Director Name	Mr Kevin Gray
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2016(16 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 2020)
Role	Co Director
Country of Residence	England
Correspondence Address	Suite 1a Horndon Industrial Park West Horndon Brentwood Essex CM13 3XD

Director Name	Mr Paul Weir-Somerville
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2018(18 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Ajd Accountants Ltd 4-6 East Street Havant Hampshire PO9 1AQ

Director Name	Rapid Nominees Limited (Corporation)
Status	Resigned
Appointed	27 January 2000(same day as company formation)
Correspondence Address	81a Corbets Tey Road Upminster Essex RM14 2AJ

Secretary Name	Rapid Company Services Limited (Corporation)
Status	Resigned
Appointed	27 January 2000(same day as company formation)
Correspondence Address	81a Corbets Tey Road Upminster Essex RM14 2AJ

Contact

Website	www.emspipework.co.uk

Location

Registered Address	Ems (Installations) Ltd Wharf Road Gravesend Kent DA12 2RU
Region	South East
Constituency	Gravesham
County	Kent
Ward	Riverside
Built Up Area	Greater London

Shareholders

25 at £1	Cliff Adams 25.00% Ordinary
25 at £1	Dawn Gray 25.00% Ordinary
25 at £1	Karen Adams 25.00% Ordinary
25 at £1	Kevin Gray 25.00% Ordinary

Financials

Year	2014
Net Worth	£305,613
Cash	£5,341
Current Liabilities	£359,216

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	1 August 2023 (9 months ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Charges

29 October 2003	Delivered on: 6 November 2003 Persons entitled: National Westminster 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

29 October 2003

Delivered on: 6 November 2003
Persons entitled: National Westminster 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

24 July 2020	Appointment of Mr Paul Weir-Somerville as a director on 1 September 2018 (2 pages)
24 July 2020	Termination of appointment of Dawn Gray as a director on 31 May 2020 (1 page)
24 July 2020	Termination of appointment of Karen Adams as a secretary on 31 May 2020 (1 page)
24 July 2020	Notification of Tedaso Ltd as a person with significant control on 31 August 2019 (2 pages)
24 July 2020	Termination of appointment of Clifford Adams as a director on 31 May 2020 (1 page)
24 July 2020	Cessation of Kevin Gray as a person with significant control on 31 August 2019 (1 page)
24 July 2020	Termination of appointment of Kevin Gray as a director on 31 May 2020 (1 page)
24 July 2020	Cessation of Cliff Adams as a person with significant control on 31 August 2019 (1 page)
29 May 2020	Total exemption full accounts made up to 31 August 2019 (11 pages)
23 April 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
30 May 2019	Total exemption full accounts made up to 31 August 2018 (12 pages)
21 May 2019	Confirmation statement made on 13 April 2019 with updates (4 pages)
26 May 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
23 April 2018	Appointment of Mr Alan Darville as a director on 23 April 2018 (2 pages)
23 April 2018	Appointment of Mr Paul Weir-Somerville as a director on 23 April 2018 (2 pages)
13 April 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
4 May 2017	Confirmation statement made on 13 April 2017 with updates (6 pages)
4 May 2017	Confirmation statement made on 13 April 2017 with updates (6 pages)
7 December 2016	Total exemption small company accounts made up to 31 August 2016 (3 pages)
7 December 2016	Total exemption small company accounts made up to 31 August 2016 (3 pages)
27 October 2016	Appointment of Mrs Dawn Gray as a director on 1 May 2016 (2 pages)
27 October 2016	Appointment of Mrs Dawn Gray as a director on 1 May 2016 (2 pages)
27 October 2016	Appointment of Mr Kevin Gray as a director on 1 May 2016 (2 pages)
27 October 2016	Appointment of Mr Kevin Gray as a director on 1 May 2016 (2 pages)
13 June 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
13 June 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (5 pages)
13 June 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (5 pages)
13 June 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
15 April 2016	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100 (5 pages)
15 April 2016	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100 (5 pages)
13 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
13 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
14 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (6 pages)
14 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (6 pages)
29 January 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (5 pages)
29 January 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
27 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (5 pages)
27 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (5 pages)
4 April 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
4 April 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
19 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (5 pages)
19 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (5 pages)
4 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
4 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
17 April 2012	Appointment of Mr Paul Temple as a director (2 pages)
17 April 2012	Appointment of Mr Paul Temple as a director (2 pages)
20 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (4 pages)
20 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (4 pages)
23 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
23 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
8 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (4 pages)
8 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (4 pages)
21 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
21 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
1 February 2010	Director's details changed for Mr Cliff Adams on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Mr Cliff Adams on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Mr Cliff Adams on 1 February 2010 (2 pages)
1 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (4 pages)
1 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (4 pages)
2 April 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
2 April 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
18 March 2009	Return made up to 27/01/09; full list of members (3 pages)
18 March 2009	Return made up to 27/01/09; full list of members (3 pages)
18 March 2009	Secretary appointed mrs karen adams (1 page)
18 March 2009	Secretary appointed mrs karen adams (1 page)
18 March 2009	Director appointed mr cliff adams (1 page)
18 March 2009	Director appointed mr cliff adams (1 page)
17 March 2009	Appointment terminated secretary karen adams (1 page)
17 March 2009	Appointment terminated secretary kevin gray (1 page)
17 March 2009	Appointment terminated director dawn barr (1 page)
17 March 2009	Appointment terminated secretary karen adams (1 page)
17 March 2009	Appointment terminated director dawn barr (1 page)
17 March 2009	Appointment terminated secretary kevin gray (1 page)
8 July 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
8 July 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
19 February 2008	Return made up to 27/01/08; full list of members (2 pages)
19 February 2008	Return made up to 27/01/08; full list of members (2 pages)
16 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
16 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
13 February 2007	Return made up to 27/01/07; full list of members (2 pages)
13 February 2007	Return made up to 27/01/07; full list of members (2 pages)
7 July 2006	Location of register of members (1 page)
7 July 2006	Return made up to 27/01/06; full list of members (2 pages)
7 July 2006	Return made up to 27/01/06; full list of members (2 pages)
7 July 2006	Location of register of members (1 page)
7 July 2006	Registered office changed on 07/07/06 from: top floor 4 the limes ingatestone essex CM4 0BE (1 page)
7 July 2006	Location of debenture register (1 page)
7 July 2006	Registered office changed on 07/07/06 from: top floor 4 the limes ingatestone essex CM4 0BE (1 page)
7 July 2006	Location of debenture register (1 page)
27 June 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
27 June 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
8 August 2005	New secretary appointed (1 page)
8 August 2005	New secretary appointed (1 page)
5 August 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
5 August 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
1 August 2005	Secretary resigned (1 page)
1 August 2005	Secretary resigned (1 page)
27 January 2005	Return made up to 27/01/05; full list of members (7 pages)
27 January 2005	Return made up to 27/01/05; full list of members (7 pages)
27 August 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
27 August 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
25 May 2004	New secretary appointed (2 pages)
25 May 2004	New secretary appointed (2 pages)
30 January 2004	Return made up to 27/01/04; full list of members (6 pages)
30 January 2004	Return made up to 27/01/04; full list of members (6 pages)
6 November 2003	Particulars of mortgage/charge (3 pages)
6 November 2003	Particulars of mortgage/charge (3 pages)
29 July 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
29 July 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
8 February 2003	Return made up to 27/01/03; full list of members (6 pages)
8 February 2003	Return made up to 27/01/03; full list of members (6 pages)
31 January 2002	Return made up to 27/01/02; full list of members (6 pages)
31 January 2002	Return made up to 27/01/02; full list of members (6 pages)
22 January 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
22 January 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
28 December 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
28 December 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
7 September 2001	Accounting reference date shortened from 31/03/02 to 31/08/01 (1 page)
7 September 2001	Accounting reference date shortened from 31/03/02 to 31/08/01 (1 page)
7 June 2001	New director appointed (2 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	New director appointed (2 pages)
20 March 2001	Accounting reference date shortened from 31/01/02 to 31/03/01 (1 page)
20 March 2001	Accounting reference date shortened from 31/01/02 to 31/03/01 (1 page)
16 February 2001	Return made up to 27/01/01; full list of members (6 pages)
16 February 2001	Return made up to 27/01/01; full list of members (6 pages)
1 September 2000	Company name changed nationwide autoglazing (uk) LTD\certificate issued on 04/09/00 (2 pages)
1 September 2000	Company name changed nationwide autoglazing (uk) LTD\certificate issued on 04/09/00 (2 pages)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	Registered office changed on 04/08/00 from: 4B chequers high street ingatestone essex CM4 0DR (1 page)
4 August 2000	Registered office changed on 04/08/00 from: 4B chequers high street ingatestone essex CM4 0DR (1 page)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	New director appointed (2 pages)
14 March 2000	Memorandum and Articles of Association (9 pages)
14 March 2000	Memorandum and Articles of Association (9 pages)
13 March 2000	Director resigned (1 page)
13 March 2000	Secretary resigned (1 page)
13 March 2000	Secretary resigned (1 page)
13 March 2000	Director resigned (1 page)
10 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
10 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
7 March 2000	Â£ nc 1000/10000 27/02/00 (1 page)
7 March 2000	Â£ nc 1000/10000 27/02/00 (1 page)
7 March 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 March 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 March 2000	Registered office changed on 07/03/00 from: 81A corbets tey road upminster essex RM14 2AJ (1 page)
7 March 2000	Registered office changed on 07/03/00 from: 81A corbets tey road upminster essex RM14 2AJ (1 page)
6 March 2000	Company name changed glynrock LTD\certificate issued on 07/03/00 (2 pages)
6 March 2000	Company name changed glynrock LTD\certificate issued on 07/03/00 (2 pages)
27 January 2000	Incorporation (14 pages)
27 January 2000	Incorporation (14 pages)