East Midlands Electroplating Group Limited in Meridian Business Park, LE19 1WP

Description

Data updated on: 01-11-2023

East Midlands Electroplating Group came into being in 2001 as a company enlisted under no 04314834, located at LE19 1WP Meridian Business Park at Charnwood House. It has been in business for twenty three years and its official status is active. It is recognized as East Midlands Electroplating Group Limited. It should be noted that it also was registered as Barnacle Group up till it got changed 12 years ago. This enterprise's Standard Industrial Classification Code is 70100 and their NACE code stands for Activities of head offices. The latest accounts were submitted for the period up to Friday 30th September 2022 and the latest confirmation statement was submitted on Tuesday 5th September 2023.

The directors currently registered by this particular limited company include: Aimee O. arranged to perform management duties on Friday 18th January 2019, Jake O. arranged to perform management duties 5 years ago and Ian O. arranged to perform management duties on Friday 20th May 2005.

Previous company's names
East Midlands Electroplating Group Limited 2012-11-28
Barnacle Group Limited 2001-11-01

Financial data based on annual reports

Profit & Loss
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
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	143 624	146 650	152 951	160 778	170 143	174 846

Balance Sheet
Cash Bank In Hand	9 417	1 259	2 600	4 462	2 672	716
Cash Bank On Hand						716	1 308	4 931	5 248	6 325	4 553	6 110	6 003
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
Debtors	3 253	2 442	2 375	2 745	3 989	3 741	11 499	13 955	21 388	31 874	28 357	4 272	10 686
Net Assets Liabilities						174 846	182 701	188 426	193 481	197 725	198 497	219 380	301 854
Net Assets Liabilities Including Pension Asset Liability	143 624	146 650	152 951	160 778	170 143	174 846
Other Debtors							3 512	267	1 073		3 975	4 272	140
Property Plant Equipment						90 357	87 993	71 690	67 429	56 555	85 057	172 096	245 644
Tangible Fixed Assets	80 772	76 198	81 942	91 116	99 285	90 357

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	143 524	146 550	152 851	160 678	170 043	174 746
Shareholder Funds	143 624	146 650	152 951	160 778	170 143	174 846

Other Financial Data
Accrued Liabilities Deferred Income						1 530	1 570
Accumulated Depreciation Impairment Property Plant Equipment						363 174	384 842	402 480	418 412	432 346	448 808	445 004	473 316
Amounts Owed By Group Undertakings						2 644	7 987	13 688	20 315	31 874	24 382		10 546
Amounts Owed To Group Undertakings						17 536	16 610	1 283			19 724	35 875	14 809
Corporation Tax Payable						2 371	1 994
Creditors						21 437	20 174	7 108	6 175	4 542	21 449	37 675	16 669
Creditors Due Within One Year	55 890	38 328	37 958	39 202	36 077	21 437
Disposals Decrease In Depreciation Impairment Property Plant Equipment												24 790	14 485
Disposals Property Plant Equipment												46 023	17 647
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
Increase From Depreciation Charge For Year Property Plant Equipment							21 668	17 638	15 932	13 934	16 463	20 986	42 797
Investments Fixed Assets	117 600	117 600	117 600	117 600	117 600	117 600	117 600	117 600	117 600	117 600	117 600	117 600	117 600
Investments In Group Undertakings						117 600	117 600	117 600	117 600	117 600	117 600	117 600	117 600
Net Current Assets Liabilities	-43 220	-34 627	-32 983	-31 995	-29 416	-16 980	-7 367	11 778	20 461	33 657	11 461	-27 293	20
Number Shares Allotted		100	100	100	100	100
Number Shares Issued Fully Paid							100	100	100	100	100	100	100
Other Creditors							1 570	1 600	4 356	1 625	1 725	1 800	1 860
Other Taxation Social Security Payable							1 994	4 225	1 819	2 917
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost						453 531	472 835	474 170	485 841	488 901	533 867	617 100	718 960
Provisions For Liabilities Balance Sheet Subtotal						16 131	15 525	12 642	12 009	10 087	15 621	43 023	61 410
Provisions For Liabilities Charges	11 528	12 521	13 608	15 943	17 326	16 131
Recoverable Value-added Tax						1 097	3 472
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		15 000	26 116	31 856	32 605	13 269
Tangible Fixed Assets Cost Or Valuation	339 435	349 685	375 801	407 657	440 262	453 531
Tangible Fixed Assets Depreciation	258 663	273 487	293 859	316 541	340 977	363 174
Tangible Fixed Assets Depreciation Charged In Period		16 210	20 372	22 682	24 436	22 197
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		1 386
Tangible Fixed Assets Disposals		4 750
Total Additions Including From Business Combinations Property Plant Equipment							19 304	1 335	11 671	3 060	44 965	129 256	119 507
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

Company staff

Aimee O.

Role: Director

Appointed: 18 January 2019

Latest update: 26 March 2024

Aimee O.

Role: Secretary

Appointed: 18 January 2019

Latest update: 26 March 2024

Jake O.

Role: Director

Appointed: 18 January 2019

Latest update: 26 March 2024

Ian O.

Role: Director

Appointed: 20 May 2005

Latest update: 26 March 2024

Alison M.

Role: Secretary

Appointed: 18 January 2008

Resigned: 18 January 2019

Latest update: 26 March 2024

Elsie O.

Role: Secretary

Appointed: 09 December 2002

Resigned: 18 January 2008

Latest update: 26 March 2024

Michael B.

Role: Director

Appointed: 01 November 2001

Resigned: 20 May 2005

Latest update: 26 March 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 01 November 2001

Resigned: 01 November 2001

Address: London, NW8 8EP

Latest update: 26 March 2024

Dawn B.

Role: Secretary

Appointed: 01 November 2001

Resigned: 09 December 2002

Latest update: 26 March 2024

Instant Companies Limited

Role: Corporate Nominee Director

Appointed: 01 November 2001

Resigned: 01 November 2001

Address: Bristol, Avon, BS1 6BU

Latest update: 26 March 2024

People with significant control

The companies that control this firm include: Amja Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicester at Wesley Street, LE4 5QG and was registered as a PSC under the registration number 05299316.

Amja Limited

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

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Ian O.

Notified on 6 April 2016

Ceased on 10 August 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	19 September 2024
Confirmation statement last made up date	05 September 2023

Annual Accounts 14 March 2014
Start Date For Period Covered By Report	01 October 2012
Date Approval Accounts	14 March 2014
Annual Accounts 30 January 2015
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	30 January 2015
Annual Accounts 26 February 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	26 February 2016
Annual Accounts 16 January 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	16 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	01 October 2021
End Date For Period Covered By Report	30 September 2022
Annual Accounts
Start Date For Period Covered By Report	01 October 2022
End Date For Period Covered By Report	30 September 2023
Annual Accounts 31 January 2013
End Date For Period Covered By Report	30 September 2012
Date Approval Accounts	31 January 2013
Annual Accounts
End Date For Period Covered By Report	30 September 2013

East Midlands Electroplating Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Aimee O.

Aimee O.

Jake O.

Ian O.

Alison M.

Elsie O.

Michael B.

Swift Incorporations Limited

Dawn B.

Instant Companies Limited

People with significant control

Amja Limited

Ian O.

Accounts Documents

Company filings

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