| Company Name | E.M.E. Services Limited |
|---|---|
| Director | Edward John Wilkinson |
| Company Status | Active |
| Company Number | 03805125 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 1999(24 years, 9 months ago) |
| Previous Name | The Therapy Warehouse Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Edward John Wilkinson |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 1999(same day as company formation) |
| Role | Electro Medical Engineer |
| Country of Residence | England |
| Correspondence Address | 220b Higher Road Urmston Manchester M41 9BH |
| Secretary Name | Paul Edward Wilkinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2003(3 years, 11 months after company formation) |
| Appointment Duration | 20 years, 10 months |
| Role | Electro Medical Engineer |
| Correspondence Address | 220b Higher Road Urmston Manchester M41 9BH |
| Secretary Name | Janet Wilkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Redesmere Park Urmston Manchester Lancashire M41 9ER |
| Director Name | The Director Limited (Corporation) |
|---|---|
| Date of Birth | March 1995 (Born 29 years ago) |
| Status | Resigned |
| Appointed | 12 July 1999(same day as company formation) |
| Correspondence Address | 10 Bean Leach Drive Offerton Stockport Cheshire SK2 5HZ |
| Secretary Name | The Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 1999(same day as company formation) |
| Correspondence Address | 10 Bean Leach Drive Offerton Stockport Cheshire SK2 5HZ |
Contact
| Website | physiotherapyequipment.co.uk |
|---|---|
| Telephone | 0161 7485660 |
| Telephone region | Manchester |
Location
| Registered Address | 220b Higher Road Urmston Manchester M41 9BH |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Urmston |
| Built Up Area | Greater Manchester |
Shareholders
| 70 at £1 | Edward John Wilkinson 70.00% Ordinary |
|---|---|
| 20 at £1 | Paul Edward Wilkinson 20.00% Ordinary |
| 10 at £1 | Jeanette Lesley Wilkinson 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £142,614 |
| Cash | £94,556 |
| Current Liabilities | £82,743 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 11 July 2024 (2 months, 2 weeks from now) |
Filing History
| 14 November 2023 | Director's details changed for Mr Paul Edward Wilkinson on 14 November 2023 (2 pages) |
|---|---|
| 27 June 2023 | Confirmation statement made on 27 June 2023 with no updates (3 pages) |
| 18 May 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
| 11 May 2023 | Appointment of Mr Paul Edward Wilkinson as a director on 1 May 2023 (2 pages) |
| 14 July 2022 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
| 29 June 2022 | Confirmation statement made on 27 June 2022 with no updates (3 pages) |
| 13 July 2021 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
| 2 July 2021 | Confirmation statement made on 27 June 2021 with no updates (3 pages) |
| 12 April 2021 | Registered office address changed from 76a Railway Road Urmston Manchester Lancashire M41 0XT to 220B Higher Road Urmston Manchester M41 9BH on 12 April 2021 (1 page) |
| 29 June 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
| 15 June 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 25 July 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 28 June 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
| 27 July 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 2 July 2018 | Confirmation statement made on 27 June 2018 with updates (6 pages) |
| 16 May 2018 | Director's details changed for Mr Edward John Wilkinson on 16 May 2018 (2 pages) |
| 16 May 2018 | Secretary's details changed for Paul Edward Wilkinson on 16 May 2018 (1 page) |
| 16 May 2018 | Change of details for Mr Edward John Wilkinson as a person with significant control on 16 May 2018 (2 pages) |
| 1 March 2018 | Statement of capital following an allotment of shares on 1 March 2018
|
| 1 March 2018 | Statement of capital following an allotment of shares on 1 March 2018
|
| 1 March 2018 | Statement of capital following an allotment of shares on 1 March 2018
|
| 20 July 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 20 July 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 29 June 2017 | Notification of Edward Wilkinson as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
| 29 June 2017 | Notification of Edward Wilkinson as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 27 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 16 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 30 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 28 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 28 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 27 June 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 6 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 6 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 5 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (4 pages) |
| 5 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (4 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 10 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 5 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (4 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 June 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (4 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 12 August 2009 | Return made up to 28/06/09; full list of members (3 pages) |
| 12 August 2009 | Return made up to 28/06/09; full list of members (3 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 14 August 2008 | Return made up to 28/06/08; full list of members (3 pages) |
| 14 August 2008 | Return made up to 28/06/08; full list of members (3 pages) |
| 18 February 2008 | Return made up to 28/06/07; full list of members (2 pages) |
| 18 February 2008 | Return made up to 28/06/07; full list of members (2 pages) |
| 3 February 2008 | Registered office changed on 03/02/08 from: 1ST floor 6 higher road urmston manchester lancashire M41 9BQ (1 page) |
| 3 February 2008 | Registered office changed on 03/02/08 from: 1ST floor 6 higher road urmston manchester lancashire M41 9BQ (1 page) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 26 April 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 26 April 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 28 July 2006 | Return made up to 28/06/06; full list of members
|
| 28 July 2006 | Return made up to 28/06/06; full list of members
|
| 20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 10 July 2005 | Return made up to 28/06/05; full list of members
|
| 10 July 2005 | Return made up to 28/06/05; full list of members
|
| 16 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 16 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 1 September 2004 | Return made up to 12/07/04; full list of members
|
| 1 September 2004 | Return made up to 12/07/04; full list of members
|
| 19 May 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 19 May 2004 | Ad 19/01/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 May 2004 | Ad 19/01/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 May 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 4 March 2004 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 4 March 2004 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 31 July 2003 | Secretary resigned (1 page) |
| 31 July 2003 | New secretary appointed (2 pages) |
| 31 July 2003 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 31 July 2003 | Return made up to 12/07/03; full list of members (6 pages) |
| 31 July 2003 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 31 July 2003 | New secretary appointed (2 pages) |
| 31 July 2003 | Secretary resigned (1 page) |
| 31 July 2003 | Return made up to 12/07/03; full list of members (6 pages) |
| 14 April 2003 | Company name changed the therapy warehouse LIMITED\certificate issued on 14/04/03 (2 pages) |
| 14 April 2003 | Company name changed the therapy warehouse LIMITED\certificate issued on 14/04/03 (2 pages) |
| 9 July 2002 | Return made up to 12/07/02; full list of members (6 pages) |
| 9 July 2002 | Return made up to 12/07/02; full list of members (6 pages) |
| 31 May 2002 | Accounts for a dormant company made up to 31 July 2001 (3 pages) |
| 31 May 2002 | Accounts for a dormant company made up to 31 July 2001 (3 pages) |
| 7 August 2001 | Return made up to 12/07/01; full list of members (6 pages) |
| 7 August 2001 | Return made up to 12/07/01; full list of members (6 pages) |
| 16 May 2001 | Accounts for a dormant company made up to 31 July 2000 (3 pages) |
| 16 May 2001 | Accounts for a dormant company made up to 31 July 2000 (3 pages) |
| 6 October 2000 | Return made up to 12/07/00; full list of members (6 pages) |
| 6 October 2000 | Return made up to 12/07/00; full list of members (6 pages) |
| 2 September 1999 | New secretary appointed (2 pages) |
| 2 September 1999 | Secretary resigned (1 page) |
| 2 September 1999 | New secretary appointed (2 pages) |
| 2 September 1999 | Secretary resigned (1 page) |
| 2 September 1999 | New director appointed (2 pages) |
| 2 September 1999 | New director appointed (2 pages) |
| 2 September 1999 | Director resigned (1 page) |
| 2 September 1999 | Director resigned (1 page) |
| 12 July 1999 | Incorporation (12 pages) |
| 12 July 1999 | Incorporation (12 pages) |