East Midlands Electroplating Group Limited, Meridian Business Park
East Midlands Electroplating Group Limited is a private limited company. Once, it was called Barnacle Group Limited (it was changed on 2012-11-28). Situated at Charnwood House, Harcourt Way, Meridian Business Park LE19 1WP, the aforementioned 22 years old business was incorporated on 2001-11-01 and is officially classified as "activities of head offices" (SIC: 70100).3 directors can be found in this company: Aimee O. (appointed on 18 January 2019), Jake O. (appointed on 18 January 2019), Ian O. (appointed on 20 May 2005). As for the secretaries (1 in total), we can name: Aimee O. (appointed on 18 January 2019).
| About | |
|---|---|
| Name: East Midlands Electroplating Group Limited | |
| Number: 04314834 | |
| Incorporation date: 2001-11-01 | |
| End of financial year: 30 September |
| Address: |
Charnwood House Harcourt Way Meridian Business Park LE19 1WP |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Amja Limited
6 April 2016
| Address | C/O Leicester Plating Co Ltd Wesley Street, Leicester, LE4 5QG, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 05299316 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ian O.
6 April 2016 - 10 August 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-09-30 | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Current Assets | 12,670 | 3,701 | 4,975 | 7,207 | 6,661 | 4,457 | 12,807 | 18,886 | 26,636 | 38,199 | 32,910 | 10,382 | 16,689 |
| Fixed Assets | 198,372 | 193,798 | 199,542 | 208,716 | 216,885 | 207,957 | 205,593 | 189,290 | 185,029 | 174,155 | 202,657 | 289,696 | 363,244 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 143,624 | 146,650 | 152,951 | 160,778 | 170,143 | 174,846 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 80,772 | 76,198 | 81,942 | 91,116 | 99,285 | 90,357 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 155,152 | 159,171 | 166,559 | 176,721 | 187,469 | 190,977 | 198,226 | 201,068 | 205,490 | 207,812 | 214,118 | 262,403 | 363,264 |
The due date for East Midlands Electroplating Group Limited confirmation statement filing is 2024-09-19. The latest one was submitted on 2023-09-05. The due date for a subsequent accounts filing is 30 June 2024. Most recent accounts filing was sent for the time period up to 30 September 2022.
2 persons of significant control are reported in the official register, namely: Amja Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Wesley Street, LE4 5QG Leicester. Ian O. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Confirmation statement
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Officers
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-09-30 filed on: 3rd, March 2023 | accounts |
Free Download
(10 pages)
|
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