Company number 05490289
Status Active
Incorporation Date 24 June 2005
Company Type Private Limited Company
Address BROYAN HOUSE, PRIORY STREET, CARDIGAN, DYFED, SA43 1BZ
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
GBP 303
; Director's details changed for Dafydd Llyr Thomas on 1 August 2015. The most likely internet sites of EMSSPAR LIMITED are www.emsspar.co.uk, and www.emsspar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Whitland Rail Station is 18.5 miles; to Clarbeston Road Rail Station is 18.6 miles; to Narberth Rail Station is 19.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emsspar Limited is a Private Limited Company.
The company registration number is 05490289. Emsspar Limited has been working since 24 June 2005.
The present status of the company is Active. The registered address of Emsspar Limited is Broyan House Priory Street Cardigan Dyfed Sa43 1bz. The company`s financial liabilities are £200.5k. It is £174.78k against last year. The cash in hand is £41.4k. It is £6.9k against last year. And the total assets are £144.65k, which is £38.44k against last year. JONES, Sarah Louise is a Secretary of the company. JONES, Emyr Wyn is a Director of the company. JONES, Sarah Louise is a Director of the company. THOMAS, Dafydd Llyr is a Director of the company. Nominee Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
emsspar Key Finiance
LIABILITIES
£200.5k
+679%
CASH
£41.4k
+20%
TOTAL ASSETS
£144.65k
+36%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 24 June 2005
Appointed Date: 24 June 2005
Director
7SIDE NOMINEES LIMITED
Resigned: 24 June 2005
Appointed Date: 24 June 2005
EMSSPAR LIMITED Events
14 Mar 2017
Total exemption small company accounts made up to 30 June 2016
18 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
18 Jul 2016
Director's details changed for Dafydd Llyr Thomas on 1 August 2015
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
05 Jan 2016
Registration of charge 054902890006, created on 4 January 2016
...
... and 36 more events
08 Jul 2005
New secretary appointed;new director appointed
08 Jul 2005
New director appointed
08 Jul 2005
Secretary resigned
08 Jul 2005
Director resigned
24 Jun 2005
Incorporation
4 January 2016
Charge code 0549 0289 0006
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Manchester house sycamore street newcastle emlyn…
17 December 2015
Charge code 0549 0289 0005
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Finance Wales Investments (8) LTD
Description: Contains fixed charge…
14 January 2008
Legal charge
Delivered: 23 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The post office and general spar stores. By way of fixed…
25 July 2007
Debenture
Delivered: 2 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 August 2005
Debenture
Delivered: 9 August 2005
Status: Satisfied
on 19 February 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 August 2005
Legal mortgage
Delivered: 5 August 2005
Status: Satisfied
on 19 February 2011
Persons entitled: Hsbc Bank PLC
Description: L/H the post office cynwyl elfed carmarthenshire. With the…