BUSINESS E & M LIMITED

Key Data

Status

Active

Company No.

03175206

Incorporation date

19/03/1996

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/1996)

25/06/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

21/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/12/2023

Registered office address changed from 14 Ingate Place London SW8 3NS England to No Registered Office No Registered Office London SW8 3NS on 2023-12-31

View PDF (1 pages)

31/12/2023

Termination of appointment of Ken Fisher as a director on 2023-12-31

View PDF (1 pages)

31/12/2023

Termination of appointment of Christopher Charles Fisher as a secretary on 2023-12-31

View PDF (1 pages)

25/12/2023

Change of details for Mr Christopher Charles Fisher as a person with significant control on 2022-05-04

View PDF (2 pages)

25/12/2023

Notification of Colin Laverock Dinwoodie as a person with significant control on 2022-05-04

View PDF (2 pages)

22/06/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

28/02/2023

Confirmation statement made on 2023-02-28 with updates

View PDF (4 pages)

05/05/2022

Appointment of Mr Christopher Charles Fisher as a secretary on 2022-05-04

View PDF (2 pages)

05/05/2022

Termination of appointment of Francis Graham Fisher as a director on 2022-05-05

View PDF (1 pages)

05/05/2022

Termination of appointment of Christopher Charles Fisher as a director on 2022-05-05

View PDF (1 pages)

02/05/2022

Statement of capital following an allotment of shares on 2022-05-02

View PDF (3 pages)

06/04/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

17/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

15/10/2021

Registered office address changed from Studio F8 Battersea Studios 80 Silverthorne Road London SW8 3HE England to 14 Ingate Place London SW8 3NS on 2021-10-15

View PDF (1 pages)

03/05/2021

Change of details for Mr Christopher Charles Fisher as a person with significant control on 2021-05-03

View PDF (2 pages)

03/05/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

11/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

31/03/2020

Micro company accounts made up to 2020-03-31

View PDF (2 pages)

09/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

09/03/2020

Registered office address changed from Unit 5a Spaces Business Centre Ingate Place London SW8 3NS to Studio F8 Battersea Studios 80 Silverthorne Road London SW8 3HE on 2020-03-09

View PDF (1 pages)

28/05/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

15/03/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

05/04/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

12/03/2018

Confirmation statement made on 2018-02-28 with updates

View PDF (4 pages)

12/02/2018

Statement of capital following an allotment of shares on 2017-11-24

View PDF (8 pages)

09/02/2018

Termination of appointment of Colin Laverock Dinwoodie as a director on 2018-02-09

View PDF (1 pages)

06/02/2018

Second filing of Confirmation Statement dated 28/02/2017

View PDF (12 pages)

20/11/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

20/11/2017

Appointment of Mr Ken Fisher as a director on 2017-11-15

View PDF (2 pages)

20/11/2017

Appointment of Mr Francis Graham Fisher as a director on 2017-11-15

View PDF (2 pages)

20/11/2017

Termination of appointment of Christopher Charles Fisher as a secretary on 2017-11-15

View PDF (1 pages)

20/11/2017

Cessation of Colin Laverock Dinwoodie as a person with significant control on 2016-04-06

View PDF (1 pages)

13/03/2017

28/02/17 Statement of Capital gbp 1

View PDF (7 pages)

29/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

16/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (4 pages)

23/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (4 pages)

26/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (4 pages)

07/08/2014

Amended total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

30/07/2014

Amended total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

22/04/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

25/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (4 pages)

25/03/2014

Director's details changed for Mr Colin Laverock Dinwoodie on 2014-03-25

View PDF (2 pages)

05/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

18/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (5 pages)

07/01/2013

Total exemption full accounts made up to 2012-03-31

View PDF (6 pages)

03/04/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (5 pages)

22/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

22/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (5 pages)

22/03/2011

Secretary's details changed for Mr Christopher Charles Fisher on 2011-01-01

View PDF (1 pages)

21/09/2010

Total exemption full accounts made up to 2010-03-31

View PDF (5 pages)

04/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

04/03/2010

Register inspection address has been changed

View PDF (1 pages)

04/03/2010

Director's details changed for Colin Laverock Dinwoodie on 2010-03-03

View PDF (2 pages)

02/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (5 pages)

28/01/2010

Appointment of Mr Christopher Charles Fisher as a director

View PDF (2 pages)

05/08/2009

Appointment terminated director francis fisher

View PDF (1 pages)

05/08/2009

Director appointed colin laverock dinwoodie

View PDF (1 pages)

23/07/2009

Appointment terminated director vera fisher

View PDF (1 pages)

23/07/2009

Appointment terminated director sarah cahn

View PDF (1 pages)

21/05/2009

Certificate of change of name

View PDF (2 pages)

12/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

06/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (5 pages)

28/03/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

18/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (6 pages)

05/03/2007

Return made up to 28/02/07; full list of members

View PDF (2 pages)

05/03/2007

Director's particulars changed

View PDF (1 pages)

07/08/2006

Total exemption full accounts made up to 2006-03-31

View PDF (6 pages)

14/03/2006

Return made up to 28/02/06; full list of members

View PDF (2 pages)

14/03/2006

Director's particulars changed

View PDF (1 pages)

14/03/2006

Location of debenture register

View PDF (1 pages)

14/03/2006

Location of register of members

View PDF (1 pages)

14/03/2006

Registered office changed on 14/03/06 from: unit 5A imex business centre ingate place london SW8 3NS

View PDF (1 pages)

11/08/2005

Total exemption full accounts made up to 2005-03-31

View PDF (6 pages)

09/04/2005

Return made up to 28/02/05; full list of members

View PDF (7 pages)

29/09/2004

Total exemption full accounts made up to 2004-03-31

View PDF (5 pages)

06/03/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

12/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (5 pages)

09/03/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

04/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (5 pages)

09/04/2002

Return made up to 28/02/02; full list of members

View PDF (7 pages)

02/02/2002

Total exemption full accounts made up to 2001-03-31

View PDF (5 pages)

16/03/2001

Return made up to 28/02/01; full list of members

View PDF (7 pages)

25/10/2000

Full accounts made up to 2000-03-31

View PDF (5 pages)

22/08/2000

Registered office changed on 22/08/00 from: falcon business centre 268/270 lavender hill london SW11 1LJ

View PDF (1 pages)

08/03/2000

Return made up to 28/02/00; full list of members

View PDF (7 pages)

22/12/1999

Full accounts made up to 1999-03-31

View PDF (5 pages)

08/03/1999

Return made up to 28/02/99; no change of members

View PDF (6 pages)

18/02/1999

New director appointed

View PDF (2 pages)

31/12/1998

Full accounts made up to 1998-03-31

View PDF (5 pages)

20/03/1998

New director appointed

View PDF (2 pages)

20/03/1998

New director appointed

View PDF (2 pages)

11/03/1998

Return made up to 08/03/98; no change of members

View PDF (4 pages)

08/01/1998

Full accounts made up to 1997-03-31

View PDF (6 pages)

30/04/1997

Return made up to 19/03/97; full list of members

View PDF (6 pages)

18/06/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

21/05/1996

Certificate of change of name

View PDF (2 pages)

21/05/1996

Memorandum and Articles of Association

View PDF (0 pages)

09/05/1996

New director appointed

View PDF (2 pages)

03/04/1996

Registered office changed on 03/04/96 from: 46A syon lane osterley middlesex TW7 5NQ

View PDF (1 pages)

03/04/1996

New secretary appointed;new director appointed

View PDF (2 pages)

03/04/1996

Secretary resigned

View PDF (1 pages)

03/04/1996

Director resigned

View PDF (1 pages)

19/03/1996

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BUSINESS E & M LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2023

Next confirmation date

29/02/2024

Last change occurred

31/03/2023

Accounts

Micro Entity

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
74.00
-
0.00
-
-

2023
0
110.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
APEX COMPANY SERVICES LIMITED	Nominee Secretary	19/03/1996 - 25/03/1996	2389
Fisher, Vera Kate	Director	08/03/1998 - 28/05/2009	1
Cahn, Sarah Jane	Director	25/03/1996 - 28/05/2009	1
Fisher, Christopher Charles	Secretary	25/03/1996 - 15/11/2017	1
Fisher, Christopher Charles	Secretary	04/05/2022 - 31/12/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BUSINESS E & M LIMITED

BUSINESS E & M LIMITED is an(a) Active company incorporated on 19/03/1996 with the registered office located at No Registered Office, No Registered Office, London SW8 3NS. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS E & M LIMITED?

BUSINESS E & M LIMITED is currently Active. It was registered on 19/03/1996 .

Where is BUSINESS E & M LIMITED located?

BUSINESS E & M LIMITED is registered at No Registered Office, No Registered Office, London SW8 3NS.

What does BUSINESS E & M LIMITED do?

BUSINESS E & M LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BUSINESS E & M LIMITED?

The latest filing was on 25/06/2024: Compulsory strike-off action has been suspended.