ENGINEERING MAINTENANCE SYSTEMS LTD
Overview
| Company Name | ENGINEERING MAINTENANCE SYSTEMS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03807939 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENGINEERING MAINTENANCE SYSTEMS LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ENGINEERING MAINTENANCE SYSTEMS LTD located?
| Registered Office Address | 15 Queens Gate Stoke Bishop BS9 1TZ Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENGINEERING MAINTENANCE SYSTEMS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ENGINEERING MAINTENANCE SYSTEMS LTD?
| Last Confirmation Statement Made Up To | Jul 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2025 |
| Overdue | No |
What are the latest filings for ENGINEERING MAINTENANCE SYSTEMS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Susan Joan Kelly as a person with significant control on Aug 30, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jul 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jul 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jul 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ENGINEERING MAINTENANCE SYSTEMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Susan Joan | Secretary | 15 Queens Gate Stoke Bishop BS9 1TZ Bristol | British | Finance Director | 75187690001 | |||||
| KELLY, Richard Allan | Director | 15 Queens Gate Stoke Bishop BS9 1TZ Bristol Avon | England | British | 65229130002 | |||||
| KELLY, Susan Joan | Director | 15 Queens Gate Stoke Bishop BS9 1TZ Bristol | England | British | 75187690001 | |||||
| ADAMS, Mark John | Secretary | 15 Aspin Way Darby Green GU17 0BP Camberley Surrey | British | Consultant | 24038110002 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ADAMS, Mark John | Director | 15 Aspin Way Darby Green GU17 0BP Camberley Surrey | United Kingdom | British | Consultant | 24038110002 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of ENGINEERING MAINTENANCE SYSTEMS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Susan Joan Kelly | Aug 30, 2016 | 15 Queens Gate Stoke Bishop BS9 1TZ Bristol | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Allan Kelly | Apr 06, 2016 | 15 Queens Gate Stoke Bishop BS9 1TZ Bristol | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0