EMS Cargo Limited

Company Name	EMS Cargo Limited
Directors	Andrew Attwood and Christopher Stephen Mills
Company Status	Active
Company Number	01309488
Category	Private Limited Company
Incorporation Date	20 April 1977(47 years ago)
Previous Name	Daddleville Limited

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Secretary Name	Mr Christopher Stephen Mills
Nationality	British
Status	Current
Appointed	29 February 2008(30 years, 10 months after company formation)
Appointment Duration	16 years, 2 months
Role	Accounts Supervisor
Correspondence Address	Boulton House C/O Connaughton & Co 17-21 Chorlton Street Manchester M1 3HY

Director Name	Mr Andrew Attwood
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 June 2015(38 years, 1 month after company formation)
Appointment Duration	8 years, 11 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Boulton House C/O Connaughton & Co 17-21 Chorlton Street Manchester M1 3HY

Director Name	Mr Christopher Stephen Mills
Date of Birth	August 1974 (Born 49 years ago)
Nationality	English
Status	Current
Appointed	01 June 2015(38 years, 1 month after company formation)
Appointment Duration	8 years, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Boulton House C/O Connaughton & Co 17-21 Chorlton Street Manchester M1 3HY

Director Name	Anthony Evans
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1991(14 years after company formation)
Appointment Duration	6 years, 1 month (resigned 02 June 1997)
Role	Air Freight Forwarding Agents
Correspondence Address	Oakleigh Newgate Wilmslow Cheshire SK9 5LN

Director Name	Liisa Evans
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1991(14 years after company formation)
Appointment Duration	6 years, 1 month (resigned 02 June 1997)
Role	Air Freight Forwarding Agents
Correspondence Address	Oakleigh Newgate Wilmslow Cheshire SK9 5LN

Secretary Name	Liisa Evans
Nationality	British
Status	Resigned
Appointed	22 April 1991(14 years after company formation)
Appointment Duration	6 years, 1 month (resigned 02 June 1997)
Role	Company Director
Correspondence Address	Oakleigh Newgate Wilmslow Cheshire SK9 5LN

Director Name	Mr Christopher Eric Chapman
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(20 years, 1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 29 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 14 Wilbury Gardens Hove East Sussex BN3 6HY

Director Name	Ms Carol Ann Norman
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(20 years, 1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 29 February 2008)
Role	Air Freight Broker
Country of Residence	England
Correspondence Address	16 Caversham Road Kingston Upon Thames Surrey KT1 2PX

Director Name	Mark Usher
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(20 years, 1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 27 April 1998)
Role	Branch Manager
Correspondence Address	12 Cissbury Close Horsham West Sussex RH12 5JT

Director Name	Mr Paul Francis Evans
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(20 years, 1 month after company formation)
Appointment Duration	18 years (resigned 01 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Dane Bank Drive Disley Stockport Cheshire SK12 2BD

Secretary Name	Mr Anthony Michael Farrelly
Nationality	British
Status	Resigned
Appointed	02 June 1997(20 years, 1 month after company formation)
Appointment Duration	10 months (resigned 31 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Glenview Road Bromley Kent BR1 2QQ

Secretary Name	Mr Christopher John Metters
Nationality	British
Status	Resigned
Appointed	31 March 1998(20 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 29 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Lindor Tudor Close Pulborough West Sussex RH20 2EF

Director Name	Mr Richard Paul Moynihan
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(30 years, 10 months after company formation)
Appointment Duration	16 years (resigned 05 March 2024)
Role	Freight Operations Director
Country of Residence	England
Correspondence Address	Boulton House C/O Connaughton & Co 17-21 Chorlton Street Manchester M1 3HY

Director Name	Mrs Sheila Evans
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2013(36 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 June 2015)
Role	Medical Legal Support Clerk
Country of Residence	England
Correspondence Address	20 Dane Bank Drive Disley Stockport Cheshire SK12 2BD

Contact

Website	ems-cargo.co.uk
Telephone	0161 4991344
Telephone region	Manchester

Location

Registered Address	Boulton House C/O Connaughton & Co 17-21 Chorlton Street Manchester M1 3HY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

180 at £1	Hector Mark Wynter 4.53% Ordinary
1.5k at £1	Deborah Moynihan 37.75% Ordinary
1.3k at £1	Francis Gerard Gatley 31.46% Ordinary
150 at £1	Mark Clarke 3.78% Ordinary
125 at £1	Andrew Attwood 3.15% Ordinary
120 at £1	Sandra Martin 3.02% Ordinary
83 at £1	Richard Paul Moynihan 2.09% Ordinary
540 at £1	Martin John Richardson 13.59% Ordinary
10 at £1	Mr Christopher Stephen Mills 0.25% Ordinary
10 at £1	Paul Curley 0.25% Ordinary
5 at £1	Lana Nicholls 0.13% Ordinary

Financials

Year	2014
Net Worth	£222,028
Cash	£244,895
Current Liabilities	£838,073

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Charges

28 March 2002	Delivered on: 5 April 2002 Persons entitled: Aib Group (UK) P.L.C. Classification: Charge over deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A first fixed charge over any sums deposited or to be deposited by the company in any deposit account of the company held with the bank at any of its branches. Outstanding
29 November 1996	Delivered on: 17 December 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

28 March 2002

Delivered on: 5 April 2002
Persons entitled: Aib Group (UK) P.L.C.

Classification: Charge over deposits
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A first fixed charge over any sums deposited or to be deposited by the company in any deposit account of the company held with the bank at any of its branches.
Outstanding

29 November 1996

Delivered on: 17 December 1996
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

18 December 2020	Confirmation statement made on 12 December 2020 with updates (5 pages)
3 November 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
3 November 2020	Memorandum and Articles of Association (9 pages)
3 November 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
3 November 2020	Cancellation of shares. Statement of capital on 12 December 2019 GBP 3,269 (4 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
13 February 2020	Confirmation statement made on 12 December 2019 with updates (5 pages)
21 August 2019	Confirmation statement made on 16 July 2019 with updates (5 pages)
25 June 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
1 May 2019	Registered office address changed from Worth Corner Business Centre Turners Hill Road Pound Hill Crawley West Sussex RH10 7SL England to Boulton House C/O Connaughton & Co 17-21 Chorlton Street Manchester M1 3HY on 1 May 2019 (1 page)
16 July 2018	Confirmation statement made on 16 July 2018 with updates (4 pages)
16 July 2018	Notification of Francis Gerard Gatley as a person with significant control on 6 April 2016 (2 pages)
10 May 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
18 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
27 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
27 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
15 September 2016	Confirmation statement made on 15 September 2016 with updates (7 pages)
15 September 2016	Confirmation statement made on 15 September 2016 with updates (7 pages)
4 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
4 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
3 May 2016	Registered office address changed from 5 Ringway Trading Estate Manchester M22 5LH to Worth Corner Business Centre Turners Hill Road Pound Hill Crawley West Sussex RH10 7SL on 3 May 2016 (1 page)
3 May 2016	Registered office address changed from 5 Ringway Trading Estate Manchester M22 5LH to Worth Corner Business Centre Turners Hill Road Pound Hill Crawley West Sussex RH10 7SL on 3 May 2016 (1 page)
24 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 3,973 (6 pages)
24 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 3,973 (6 pages)
5 August 2015	Termination of appointment of Sheila Evans as a director on 1 June 2015 (1 page)
5 August 2015	Appointment of Mr Andrew Attwood as a director on 1 June 2015 (2 pages)
5 August 2015	Termination of appointment of Paul Francis Evans as a director on 1 June 2015 (1 page)
5 August 2015	Termination of appointment of Sheila Evans as a director on 1 June 2015 (1 page)
5 August 2015	Termination of appointment of Sheila Evans as a director on 1 June 2015 (1 page)
5 August 2015	Termination of appointment of Paul Francis Evans as a director on 1 June 2015 (1 page)
5 August 2015	Appointment of Mr Christopher Stephen Mills as a director on 1 June 2015 (2 pages)
5 August 2015	Appointment of Mr Christopher Stephen Mills as a director on 1 June 2015 (2 pages)
5 August 2015	Appointment of Mr Christopher Stephen Mills as a director on 1 June 2015 (2 pages)
5 August 2015	Termination of appointment of Paul Francis Evans as a director on 1 June 2015 (1 page)
5 August 2015	Appointment of Mr Andrew Attwood as a director on 1 June 2015 (2 pages)
5 August 2015	Appointment of Mr Andrew Attwood as a director on 1 June 2015 (2 pages)
16 July 2015	Cancellation of shares. Statement of capital on 1 June 2015 GBP 3,973.00 (5 pages)
16 July 2015	Purchase of own shares. (3 pages)
16 July 2015	Cancellation of shares. Statement of capital on 1 June 2015 GBP 3,973.00 (5 pages)
16 July 2015	Purchase of own shares. (3 pages)
16 July 2015	Cancellation of shares. Statement of capital on 1 June 2015 GBP 3,973.00 (5 pages)
30 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
23 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 125,000 (7 pages)
23 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 125,000 (7 pages)
31 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
31 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
15 August 2014	Appointment of Mrs Sheila Evans as a director on 12 September 2013 (2 pages)
15 August 2014	Appointment of Mrs Sheila Evans as a director on 12 September 2013 (2 pages)
9 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 125,000 (6 pages)
9 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 125,000 (6 pages)
23 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
23 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
6 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (6 pages)
6 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (6 pages)
3 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
3 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
6 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
6 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
1 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (6 pages)
1 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (6 pages)
24 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (6 pages)
24 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (6 pages)
23 August 2010	Director's details changed for Mr Richard Paul Moynihan on 23 August 2010 (2 pages)
23 August 2010	Director's details changed for Mr Richard Paul Moynihan on 23 August 2010 (2 pages)
20 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
20 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
10 September 2009	Return made up to 23/08/09; full list of members (7 pages)
10 September 2009	Return made up to 23/08/09; full list of members (7 pages)
20 May 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
20 May 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
27 August 2008	Return made up to 23/08/08; full list of members (4 pages)
27 August 2008	Return made up to 23/08/08; full list of members (4 pages)
21 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
21 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
11 March 2008	Secretary appointed mr christopher stephen mills (1 page)
11 March 2008	Secretary appointed mr christopher stephen mills (1 page)
1 March 2008	Director appointed mr richard paul moynihan (1 page)
1 March 2008	Director appointed mr richard paul moynihan (1 page)
1 March 2008	Registered office changed on 01/03/2008 from astral towers 6TH floor betts way crawley west sussex RH10 9XA (1 page)
1 March 2008	Registered office changed on 01/03/2008 from astral towers 6TH floor betts way crawley west sussex RH10 9XA (1 page)
29 February 2008	Appointment terminated secretary christopher metters (1 page)
29 February 2008	Appointment terminated director carol norman (1 page)
29 February 2008	Appointment terminated secretary christopher metters (1 page)
29 February 2008	Appointment terminated director christopher chapman (1 page)
29 February 2008	Appointment terminated director christopher chapman (1 page)
29 February 2008	Appointment terminated director carol norman (1 page)
19 February 2008	Director's particulars changed (1 page)
19 February 2008	Director's particulars changed (1 page)
2 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
14 September 2007	Return made up to 23/08/07; no change of members (7 pages)
14 September 2007	Return made up to 23/08/07; no change of members (7 pages)
4 June 2007	Accounts for a small company made up to 31 December 2005 (6 pages)
4 June 2007	Accounts for a small company made up to 31 December 2005 (6 pages)
6 September 2006	Return made up to 23/08/06; full list of members (7 pages)
6 September 2006	Return made up to 23/08/06; full list of members (7 pages)
29 March 2006	Accounts for a small company made up to 31 December 2004 (5 pages)
29 March 2006	Accounts for a small company made up to 31 December 2004 (5 pages)
21 December 2005	Secretary's particulars changed (1 page)
21 December 2005	Secretary's particulars changed (1 page)
29 November 2005	Return made up to 23/08/05; full list of members (7 pages)
29 November 2005	Return made up to 23/08/05; full list of members (7 pages)
23 September 2005	Registered office changed on 23/09/05 from: 60 welbeck street london W1G 9BH (1 page)
23 September 2005	Registered office changed on 23/09/05 from: 60 welbeck street london W1G 9BH (1 page)
4 February 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
4 February 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
27 August 2004	Return made up to 23/08/04; full list of members (7 pages)
27 August 2004	Return made up to 23/08/04; full list of members (7 pages)
9 June 2004	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
9 June 2004	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
6 May 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
6 May 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
28 August 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
28 August 2003	Return made up to 23/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 August 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
28 August 2003	Return made up to 23/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 August 2003	Director's particulars changed (1 page)
15 August 2003	Director's particulars changed (1 page)
30 August 2002	Return made up to 23/08/02; full list of members (8 pages)
30 August 2002	Return made up to 23/08/02; full list of members (8 pages)
2 July 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
2 July 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
5 April 2002	Particulars of mortgage/charge (3 pages)
5 April 2002	Particulars of mortgage/charge (3 pages)
10 January 2002	Secretary's particulars changed (1 page)
10 January 2002	Secretary's particulars changed (1 page)
24 December 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
24 December 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
29 August 2001	Return made up to 23/08/01; full list of members (8 pages)
29 August 2001	Return made up to 23/08/01; full list of members (8 pages)
30 August 2000	Return made up to 23/08/00; full list of members 363(287) ‐ Registered office changed on 30/08/00 (8 pages)
30 August 2000	Return made up to 23/08/00; full list of members 363(287) ‐ Registered office changed on 30/08/00 (8 pages)
16 December 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
16 December 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
8 September 1999	Return made up to 23/08/99; full list of members (7 pages)
8 September 1999	Return made up to 23/08/99; full list of members (7 pages)
18 September 1998	Director resigned (1 page)
18 September 1998	Return made up to 23/08/98; no change of members (6 pages)
18 September 1998	Return made up to 23/08/98; no change of members (6 pages)
18 September 1998	Director resigned (1 page)
23 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
23 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
25 September 1997	Return made up to 23/08/97; full list of members (7 pages)
25 September 1997	Return made up to 23/08/97; full list of members (7 pages)
13 July 1997	New director appointed (2 pages)
13 July 1997	Director resigned (1 page)
13 July 1997	New director appointed (2 pages)
13 July 1997	New director appointed (2 pages)
13 July 1997	New secretary appointed (2 pages)
13 July 1997	Secretary resigned;director resigned (1 page)
13 July 1997	Director resigned (1 page)
13 July 1997	New secretary appointed (2 pages)
13 July 1997	Secretary resigned;director resigned (1 page)
13 July 1997	New director appointed (3 pages)
13 July 1997	New director appointed (3 pages)
13 July 1997	New director appointed (2 pages)
13 July 1997	New director appointed (2 pages)
13 July 1997	New director appointed (2 pages)
10 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
10 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
16 January 1997	Registered office changed on 16/01/97 from: 16 wimpole street london W1M 8BH (1 page)
16 January 1997	Registered office changed on 16/01/97 from: 16 wimpole street london W1M 8BH (1 page)
17 December 1996	Particulars of mortgage/charge (3 pages)
17 December 1996	Particulars of mortgage/charge (3 pages)
15 September 1996	Return made up to 23/08/96; no change of members (4 pages)
15 September 1996	Return made up to 23/08/96; no change of members (4 pages)
29 April 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
29 April 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
17 August 1995	Return made up to 23/08/95; no change of members (4 pages)
17 August 1995	Return made up to 23/08/95; no change of members (4 pages)
7 April 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
7 April 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
15 November 1977	Memorandum and Articles of Association (9 pages)
15 November 1977	Memorandum and Articles of Association (9 pages)
20 April 1977	Incorporation (10 pages)
20 April 1977	Incorporation (10 pages)