Emka Profiles Limited. Head office in Birmingham. Check Director.

Emka Profiles Limited, Birmingham

Emka Profiles Limited is a private limited company. Located at Castle Bromwich Unit 31 Fort Industrial Park, Chester Road, Birmingham B35 7AR, the above-mentioned 14 years old company was incorporated on 2009-09-30 and is officially categorised as "manufacture of other rubber products" (SIC: 22190).
2 directors can be found in the business: Jesús M. (appointed on 01 April 2020), Richard G. (appointed on 05 October 2009). As for the secretaries (1 in total), we can name: Richard G. (appointed on 05 October 2009).

About
Name: Emka Profiles Limited
Number: 07034273
Incorporation date: 2009-09-30
End of financial year: 31 December


Address:	Castle Bromwich Unit 31 Fort Industrial Park Chester Road Birmingham B35 7AR
SIC code:	22190 - Manufacture of other rubber products

Company staff

People with significant control

Friedhelm R.

29 June 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	2,189,744	2,611,925	2,710,633	2,430,654
Fixed Assets	189,281	189,392	178,601	177,276
Total Assets Less Current Liabilities	1,970,777	2,355,016	2,356,829	2,154,695

The due date for Emka Profiles Limited confirmation statement filing is 2024-10-14. The most recent confirmation statement was sent on 2023-09-30. The target date for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/09/30 filed on: 11th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/09/30 filed on: 11th, October 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/09/30 filed on: 11th, October 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/09/30 filed on: 12th, October 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/09/30 filed on: 7th, October 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2020/04/01. filed on: 2nd, April 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/02/28 filed on: 28th, February 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/09/30 filed on: 10th, October 2019 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 070342730001, created on 2019/09/18 filed on: 18th, September 2019 \| mortgage	Free Download (23 pages)
CH03	On 2018/09/30 secretary's details were changed filed on: 15th, October 2018 \| officers	Free Download (1 page)
CH01	On 2018/09/30 director's details were changed filed on: 8th, October 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/09/30 filed on: 8th, October 2018 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2018/07/31 filed on: 7th, August 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/07/12. filed on: 20th, July 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/09/30 filed on: 16th, October 2017 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/09/30 filed on: 11th, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 12th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/30 filed on: 12th, October 2015 \| annual return	Free Download (5 pages)
SH01	100000.00 GBP is the capital in company's statement on 2015/10/12 capital
AA	Small company accounts made up to 2014/12/31 filed on: 9th, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/30 filed on: 17th, October 2014 \| annual return	Free Download (5 pages)
SH01	100000.00 GBP is the capital in company's statement on 2014/10/17 capital
AA	Small company accounts made up to 2013/12/31 filed on: 7th, March 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/30 filed on: 14th, October 2013 \| annual return	Free Download (5 pages)
SH01	100000.00 GBP is the capital in company's statement on 2013/10/14 capital
CH03	On 2013/10/01 secretary's details were changed filed on: 14th, October 2013 \| officers	Free Download (2 pages)
CH01	On 2013/10/01 director's details were changed filed on: 11th, October 2013 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2012/12/31 filed on: 19th, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/30 filed on: 16th, October 2012 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 27th, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/30 filed on: 7th, October 2011 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 14th, March 2011 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2010/11/22 filed on: 22nd, November 2010 \| officers	Free Download (1 page)
CH01	On 2010/09/30 director's details were changed filed on: 12th, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/30 filed on: 12th, October 2010 \| annual return	Free Download (6 pages)
RESOLUTIONS	Securities allocation resolution filed on: 12th, February 2010 \| resolution	Free Download (1 page)
SH01	100000.00 GBP is the capital in company's statement on 2010/01/29 filed on: 12th, February 2010 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 12th, February 2010 \| resolution	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2009/10/26 filed on: 26th, October 2009 \| officers	Free Download (2 pages)
AP01	New director appointment on 2009/10/26. filed on: 26th, October 2009 \| officers	Free Download (3 pages)
AP03	On 2009/10/26, company appointed a new person to the position of a secretary filed on: 26th, October 2009 \| officers	Free Download (3 pages)
AP01	New director appointment on 2009/10/26. filed on: 26th, October 2009 \| officers	Free Download (3 pages)
AA01	Accounting period extended to 2010/12/31. Originally it was 2010/09/30 filed on: 6th, October 2009 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 30th, September 2009 \| incorporation	Free Download (13 pages)

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