About

Registered Number: 01885133
Date of Incorporation: 12/02/1985 (34 years and 9 months ago)
Company Status: Active
Registered Address: Patricia House, Bodmin Road, Coventry, West Midlands, CV2 5DG

 

Emka (U.K.) Ltd was established in 1985, it's status at Companies House is "Active". We don't know the number of employees at this organisation. The companies directors are listed as Billingham, Andrew, Harrison Beale & Owen Management Services Limited, Heinen, Dirk, Keegan, Patrick David, Runge, Friedhelm at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BILLINGHAM, Andrew 01 December 2006 - 1
HEINEN, Dirk 02 August 2012 31 January 2018 1
KEEGAN, Patrick David N/A 30 April 2005 1
RUNGE, Friedhelm N/A 02 August 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Friedhelm Runge/
1939-03
Individual person with significant control German/
Germany
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 18 September 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 17 September 2018
TM01 - Termination of appointment of director 31 January 2018
CS01 - N/A 15 December 2017
AA - Annual Accounts 04 April 2017
CS01 - N/A 15 December 2016
AA - Annual Accounts 17 March 2016
AR01 - Annual Return 16 December 2015
CH01 - Change of particulars for director 09 September 2015
AA - Annual Accounts 26 March 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 14 March 2014
AR01 - Annual Return 16 December 2013
AA - Annual Accounts 19 March 2013
AR01 - Annual Return 17 December 2012
TM01 - Termination of appointment of director 02 August 2012
AP01 - Appointment of director 02 August 2012
AA - Annual Accounts 02 March 2012
AR01 - Annual Return 16 December 2011
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 23 April 2010
AR01 - Annual Return 15 December 2009
CH03 - Change of particulars for secretary 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH03 - Change of particulars for secretary 07 October 2009
CH01 - Change of particulars for director 07 October 2009
AA - Annual Accounts 06 May 2009
363a - Annual Return 06 February 2009
AA - Annual Accounts 13 October 2008
363a - Annual Return 18 December 2007
AA - Annual Accounts 25 June 2007
363a - Annual Return 15 December 2006
288a - Notice of appointment of directors or secretaries 05 December 2006
AA - Annual Accounts 03 June 2006
288b - Notice of resignation of directors or secretaries 14 March 2006
288a - Notice of appointment of directors or secretaries 14 March 2006
363s - Annual Return 23 December 2005
AA - Annual Accounts 27 October 2005
288b - Notice of resignation of directors or secretaries 24 May 2005
288a - Notice of appointment of directors or secretaries 24 May 2005
395 - Particulars of a mortgage or charge 18 February 2005
363s - Annual Return 03 December 2004
288c - Notice of change of directors or secretaries or in their particulars 04 August 2004
AA - Annual Accounts 19 April 2004
363s - Annual Return 12 December 2003
AA - Annual Accounts 30 April 2003
363s - Annual Return 30 January 2003
AA - Annual Accounts 16 April 2002
363s - Annual Return 22 January 2002
AA - Annual Accounts 21 May 2001
363s - Annual Return 19 December 2000
AA - Annual Accounts 13 April 2000
363s - Annual Return 14 January 2000
AA - Annual Accounts 06 August 1999
363s - Annual Return 08 December 1998
287 - Change in situation or address of Registered Office 16 September 1998
AA - Annual Accounts 01 May 1998
363s - Annual Return 03 February 1998
AA - Annual Accounts 19 June 1997
363s - Annual Return 28 February 1997
AA - Annual Accounts 16 April 1996
363s - Annual Return 08 December 1995
AA - Annual Accounts 11 April 1995
363s - Annual Return 02 December 1994
AA - Annual Accounts 17 May 1994
363s - Annual Return 23 December 1993
395 - Particulars of a mortgage or charge 01 December 1993
AA - Annual Accounts 06 June 1993
363s - Annual Return 22 December 1992
AA - Annual Accounts 13 August 1992
363b - Annual Return 14 January 1992
288 - N/A 17 July 1991
AA - Annual Accounts 16 May 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 April 1991
123 - Notice of increase in nominal capital 30 April 1991
363a - Annual Return 07 April 1991
AUD - Auditor's letter of resignation 28 January 1991
AA - Annual Accounts 24 January 1991
363 - Annual Return 11 April 1990
AA - Annual Accounts 07 March 1990
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 19 September 1989
AA - Annual Accounts 10 May 1989
363 - Annual Return 02 May 1989
288 - N/A 28 April 1989
288 - N/A 28 April 1989
288 - N/A 28 April 1989
363 - Annual Return 09 March 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 March 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 February 1988
AA - Annual Accounts 05 February 1988
288 - N/A 04 February 1988
287 - Change in situation or address of Registered Office 04 February 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 September 1987
363 - Annual Return 09 September 1987
AA - Annual Accounts 03 April 1987
GAZ(U) - N/A 03 April 1987
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 18 March 1987

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 16 February 2005 Outstanding

N/A

Fixed and floating charge 29 November 1993 Outstanding

N/A

Legal charge 11 December 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.