EMS Fabrications Ltd

Company Name	EMS Fabrications Ltd
Company Status	Active
Company Number	04038510
Category	Private Limited Company
Incorporation Date	21 July 2000(23 years, 9 months ago)
Previous Name	A & G Pipework Fabrications Ltd

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Alan Darville
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(18 years, 1 month after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ems Fabrications Ltd Wharf Road Gravesend Kent DA12 2RU

Director Name	Mr Paul Temple
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(18 years, 1 month after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ems Fabrications 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	01 September 2018(18 years, 1 month after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ems Fabrications 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	21 July 2000(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	24 Sallow Close St. Marys Island Chatham Maritime Kent ME4 3HG

Secretary Name	Cliff Adams
Nationality	British
Status	Resigned
Appointed	21 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	36 Clayton Way Maldon Essex CM9 6WB

Secretary Name	Mrs Dawn Gray
Nationality	British
Status	Resigned
Appointed	01 July 2005(4 years, 11 months after company formation)
Appointment Duration	13 years, 2 months (resigned 01 September 2018)
Role	Company Director
Correspondence Address	24 Sallow Close Chatham Kent ME4 3HG

Director Name	Mrs Karen Adams
Date of Birth	May 1964 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	31 July 2016(16 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 2018)
Role	Co Director
Country of Residence	England
Correspondence Address	Suite 1a Churchill House Horndon Business Park West Horndon Brentwood Essex CM13 3XD

Director Name	Mr Clifford Adams
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(16 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 2018)
Role	Co Director And Company Secretary
Country of Residence	England
Correspondence Address	Suite 1a Churchill House Horndon Business Park West Horndon Brentwood Essex CM13 3XD

Director Name	Mrs Dawn Gray
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(16 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 2018)
Role	Co Director & Secretary
Country of Residence	England
Correspondence Address	Suite 1a Churchill House Horndon Business Park West Horndon Brentwood Essex CM13 3XD

Director Name	Rapid Nominees Limited (Corporation)
Status	Resigned
Appointed	21 July 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	21 July 2000(same day as company formation)
Correspondence Address	81a Corbets Tey Road Upminster Essex RM14 2AJ

Location

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

Shareholders

2 at £1	Cliff Adams 33.33% Ordinary
2 at £1	Kevin Gray 33.33% Ordinary
1 at £1	Dawn Gray 16.67% Ordinary
1 at £1	Karen Adams 16.67% Ordinary

Financials

Year	2014
Net Worth	£1,258
Cash	£66,364

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (1 day from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	12 January 2024 (3 months, 2 weeks ago)
Next Return Due	26 January 2025 (9 months from now)

Filing History

9 February 2021	Confirmation statement made on 9 February 2021 with updates (4 pages)
1 September 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
24 July 2020	Termination of appointment of Dawn Gray as a secretary on 1 September 2018 (1 page)
24 July 2020	Cessation of Cliff Adams as a person with significant control on 31 August 2019 (1 page)
24 July 2020	Termination of appointment of Cliff Adams as a secretary on 1 September 2018 (1 page)
24 July 2020	Termination of appointment of Dawn Gray as a director on 1 September 2018 (1 page)
24 July 2020	Appointment of Mr Alan Darville as a director on 1 September 2018 (2 pages)
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 Karen Adams as a director on 1 September 2018 (1 page)
24 July 2020	Appointment of Mr Paul Weir-Somerville as a director on 1 September 2018 (2 pages)
24 July 2020	Appointment of Mr Paul Temple as a director on 1 September 2018 (2 pages)
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 Clifford Adams as a director on 1 September 2018 (1 page)
29 April 2020	Total exemption full accounts made up to 31 July 2019 (11 pages)
25 July 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
29 April 2019	Total exemption full accounts made up to 31 July 2018 (11 pages)
26 July 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
21 May 2018	Micro company accounts made up to 31 July 2017 (2 pages)
21 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
21 April 2017	Appointment of Mr Clifford Adams as a director on 1 August 2016 (2 pages)
21 April 2017	Appointment of Mr Clifford Adams as a director on 1 August 2016 (2 pages)
20 April 2017	Appointment of Mrs Dawn Gray as a director on 1 August 2016 (2 pages)
20 April 2017	Appointment of Mrs Dawn Gray as a director on 1 August 2016 (2 pages)
21 November 2016	Total exemption small company accounts made up to 31 July 2016 (3 pages)
21 November 2016	Total exemption small company accounts made up to 31 July 2016 (3 pages)
10 November 2016	Appointment of Mrs Karen Adams as a director on 31 July 2016 (2 pages)
10 November 2016	Appointment of Mrs Karen Adams as a director on 31 July 2016 (2 pages)
12 August 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
12 August 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
16 May 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
16 May 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
17 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 6 (4 pages)
17 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 6 (4 pages)
17 July 2015	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2015-07-17 GBP 6 (5 pages)
17 July 2015	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2015-07-17 GBP 6 (5 pages)
17 July 2015	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2015-07-17 GBP 6 (5 pages)
22 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
22 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
22 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 6 (6 pages)
22 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 6 (6 pages)
26 March 2014	Secretary's details changed for Dawn Barr on 1 October 2009 (1 page)
26 March 2014	Secretary's details changed for Dawn Barr on 1 October 2009 (1 page)
26 March 2014	Secretary's details changed for Dawn Barr on 1 October 2009 (1 page)
26 March 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
26 March 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
22 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (6 pages)
22 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (6 pages)
4 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
4 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
27 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (6 pages)
27 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (6 pages)
18 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
18 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
16 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (6 pages)
16 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (6 pages)
21 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
21 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
13 September 2010	Annual return made up to 21 July 2010 with a full list of shareholders (6 pages)
13 September 2010	Director's details changed for Kevin Gray on 30 June 2010 (2 pages)
13 September 2010	Director's details changed for Kevin Gray on 30 June 2010 (2 pages)
13 September 2010	Annual return made up to 21 July 2010 with a full list of shareholders (6 pages)
1 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
1 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
22 July 2009	Return made up to 21/07/09; full list of members (5 pages)
22 July 2009	Return made up to 21/07/09; full list of members (5 pages)
11 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
11 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
24 July 2008	Return made up to 21/07/08; full list of members (5 pages)
24 July 2008	Return made up to 21/07/08; full list of members (5 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
27 July 2007	Return made up to 21/07/07; full list of members (4 pages)
27 July 2007	Return made up to 21/07/07; full list of members (4 pages)
8 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
8 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
7 September 2006	Return made up to 21/07/06; full list of members (4 pages)
7 September 2006	Return made up to 21/07/06; full list of members (4 pages)
11 July 2006	Registered office changed on 11/07/06 from: top floor 4 the limes ingatestone essex CM4 0BE (1 page)
11 July 2006	Registered office changed on 11/07/06 from: top floor 4 the limes ingatestone essex CM4 0BE (1 page)
7 June 2006	Total exemption full accounts made up to 31 July 2005 (7 pages)
7 June 2006	Total exemption full accounts made up to 31 July 2005 (7 pages)
8 August 2005	New secretary appointed (1 page)
8 August 2005	New secretary appointed (1 page)
29 July 2005	Return made up to 21/07/05; full list of members (8 pages)
29 July 2005	Return made up to 21/07/05; full list of members (8 pages)
28 July 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
28 July 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
27 July 2004	Return made up to 21/07/04; full list of members (7 pages)
27 July 2004	Return made up to 21/07/04; full list of members (7 pages)
3 June 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
3 June 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
23 September 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
23 September 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
8 August 2003	Ad 01/08/02--------- Â£ si 2@1=2 Â£ ic 6/8 (2 pages)
8 August 2003	Ad 01/08/02--------- Â£ si 2@1=2 Â£ ic 6/8 (2 pages)
8 August 2003	Return made up to 21/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 August 2003	Return made up to 21/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 September 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
2 September 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
5 August 2002	Return made up to 21/07/02; full list of members (6 pages)
5 August 2002	Return made up to 21/07/02; full list of members (6 pages)
16 July 2002	Ad 31/07/01--------- Â£ si 2@1=2 Â£ ic 4/6 (2 pages)
16 July 2002	Ad 31/07/01--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
16 July 2002	Ad 31/07/01--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
16 July 2002	Ad 31/07/01--------- Â£ si 2@1=2 Â£ ic 4/6 (2 pages)
2 November 2001	Company name changed a & g pipework fabrications LTD\certificate issued on 02/11/01 (2 pages)
2 November 2001	Company name changed a & g pipework fabrications LTD\certificate issued on 02/11/01 (2 pages)
27 July 2001	Registered office changed on 27/07/01 from: 4B the chequers high street ingatestone essex CM4 0DG (1 page)
27 July 2001	Registered office changed on 27/07/01 from: 4B the chequers high street ingatestone essex CM4 0DG (1 page)
27 July 2001	Return made up to 21/07/01; full list of members (6 pages)
27 July 2001	Return made up to 21/07/01; full list of members (6 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	New secretary appointed (2 pages)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	Secretary resigned (1 page)
3 August 2000	Secretary resigned (1 page)
21 July 2000	Incorporation (14 pages)
21 July 2000	Incorporation (14 pages)

EMS Fabrications Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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