Company NameEngineering And Machinery Alliance Limited
Company StatusActive
Company Number05974924
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date23 October 2006(17 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9111Business & employers organisations
SIC 94110Activities of business and employers membership organisations

Directors

Director NameMr Francis Graham Hayes
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 2006(same day as company formation)
RoleCompany Chairman
Country of ResidenceUnited Kingdom
Correspondence AddressStoke Park House
Stoke Park Avenue
Farnham Royal Slough
Berkshire
SL2 3BJ
Director NameMr Martin James Walder
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 2008(1 year, 6 months after company formation)
Appointment Duration15 years, 12 months
RoleManager
Country of ResidenceEngland
Correspondence Address15 Hall Close
Kislingbury
Northampton
Northamptonshire
NN7 4BQ
Secretary NameMr John David Semple
StatusCurrent
Appointed01 April 2018(11 years, 5 months after company formation)
Appointment Duration6 years
RoleCompany Director
Correspondence Address62 Bayswater Road
Bayswater
London
W2 3PS
Director NameMr Mark Ridgway
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 2021(14 years, 3 months after company formation)
Appointment Duration3 years, 2 months
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence Address62 Bayswater Road
London
W2 3PS
Secretary NameRupert John Hodges
NationalityBritish
StatusResigned
Appointed23 October 2006(same day as company formation)
RoleTrade Association Secretary
Correspondence Address18 Tudor Road
Beckenham
Kent
BR3 6QR
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed23 October 2006(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed23 October 2006(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Contact

Websiteeama.info
Email address[email protected]
Telephone020 72986450
Telephone regionLondon

Location

Registered Address62 Bayswater Road
London
W2 3PS
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLancaster Gate
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£761
Cash£7,361
Current Liabilities£102,473

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return23 October 2023 (6 months ago)
Next Return Due6 November 2024 (6 months, 2 weeks from now)

Filing History

29 December 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
11 November 2020Confirmation statement made on 23 October 2020 with no updates (3 pages)
8 November 2019Confirmation statement made on 23 October 2019 with no updates (3 pages)
30 September 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
30 November 2018Confirmation statement made on 23 October 2018 with no updates (3 pages)
28 September 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
12 April 2018Appointment of Mr John David Semple as a secretary on 1 April 2018 (2 pages)
12 April 2018Termination of appointment of Rupert John Hodges as a secretary on 1 April 2018 (1 page)
9 November 2017Confirmation statement made on 23 October 2017 with no updates (3 pages)
9 November 2017Confirmation statement made on 23 October 2017 with no updates (3 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
20 December 2016Confirmation statement made on 23 October 2016 with updates (4 pages)
20 December 2016Confirmation statement made on 23 October 2016 with updates (4 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
31 October 2015Annual return made up to 23 October 2015 no member list (4 pages)
31 October 2015Annual return made up to 23 October 2015 no member list (4 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
26 October 2014Annual return made up to 23 October 2014 no member list (4 pages)
26 October 2014Annual return made up to 23 October 2014 no member list (4 pages)
15 July 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
15 July 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
24 October 2013Annual return made up to 23 October 2013 no member list (4 pages)
24 October 2013Annual return made up to 23 October 2013 no member list (4 pages)
23 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
23 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
8 November 2012Annual return made up to 23 October 2012 no member list (4 pages)
8 November 2012Annual return made up to 23 October 2012 no member list (4 pages)
20 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 October 2011Annual return made up to 23 October 2011 no member list (4 pages)
28 October 2011Annual return made up to 23 October 2011 no member list (4 pages)
5 August 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 August 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 November 2010Annual return made up to 23 October 2010 no member list (4 pages)
16 November 2010Annual return made up to 23 October 2010 no member list (4 pages)
28 June 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
28 June 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 November 2009Director's details changed for Mr Francis Graham Hayes on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Mr Martin Walder on 9 November 2009 (2 pages)
9 November 2009Annual return made up to 23 October 2009 no member list (4 pages)
9 November 2009Director's details changed for Mr Francis Graham Hayes on 9 November 2009 (2 pages)
9 November 2009Annual return made up to 23 October 2009 no member list (4 pages)
9 November 2009Director's details changed for Mr Francis Graham Hayes on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Mr Martin Walder on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Mr Martin Walder on 9 November 2009 (2 pages)
10 August 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
10 August 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 November 2008Annual return made up to 23/10/08 (2 pages)
19 November 2008Annual return made up to 23/10/08 (2 pages)
28 October 2008Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
28 October 2008Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
9 October 2008Director appointed martin walder logged form (2 pages)
9 October 2008Director appointed martin walder logged form (2 pages)
2 October 2008Director appointed martin walder (1 page)
2 October 2008Director appointed martin walder (1 page)
4 September 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
4 September 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
29 October 2007Annual return made up to 23/10/07 (2 pages)
29 October 2007Annual return made up to 23/10/07 (2 pages)
6 December 2006New director appointed (2 pages)
6 December 2006Director resigned (1 page)
6 December 2006New director appointed (2 pages)
6 December 2006Secretary resigned (1 page)
6 December 2006New secretary appointed (2 pages)
6 December 2006New secretary appointed (2 pages)
6 December 2006Secretary resigned (1 page)
6 December 2006Director resigned (1 page)
23 October 2006Incorporation (18 pages)
23 October 2006Incorporation (18 pages)