EME (ELECTRONIC & MECHANICAL ENGINEERING) LIMITED

Key Data

Status

Active

Company No.

01172103

Incorporation date

30/05/1974

Size

Micro Entity

Classification

Manufacture of professional and arcade games and toys (32.40/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/1986)

30/03/2026

Registered office address changed from 25 Mead Lane Hertford SG13 7BJ England to 35 Lodge Close Hertford SG14 3DH on 2026-03-30

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30/01/2026

Micro company accounts made up to 2025-04-30

View PDF (5 pages)

08/09/2025

Confirmation statement made on 2025-09-08 with no updates

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31/01/2025

Micro company accounts made up to 2024-04-30

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23/09/2024

Confirmation statement made on 2024-09-23 with no updates

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28/02/2024

Micro company accounts made up to 2023-04-30

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04/01/2024

Confirmation statement made on 2023-12-19 with no updates

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08/06/2023

Registered office address changed from 28 Castle Street Hertford SG14 1HH England to 25 Mead Lane Hertford SG13 7BJ on 2023-06-08

View PDF (1 pages)

25/05/2023

Termination of appointment of Lucy Potucek as a director on 2023-05-25

View PDF (1 pages)

25/05/2023

Registered office address changed from 25 Mead Business Centre Mead Lane Hertford Herts SG13 7BJ to 28 Castle Street Hertford SG14 1HH on 2023-05-25

View PDF (1 pages)

27/03/2023

Termination of appointment of Thomas Ladislav Potucek as a director on 2023-03-14

View PDF (1 pages)

27/03/2023

Termination of appointment of Thomas Ladislav Potucek as a secretary on 2023-03-14

View PDF (1 pages)

27/03/2023

Appointment of Miss Lucy Potucek as a director on 2023-03-14

View PDF (2 pages)

30/01/2023

Micro company accounts made up to 2022-04-30

View PDF (5 pages)

05/01/2023

Confirmation statement made on 2022-12-19 with no updates

View PDF (3 pages)

31/01/2022

Micro company accounts made up to 2021-04-30

View PDF (5 pages)

06/01/2022

Confirmation statement made on 2021-12-19 with no updates

View PDF (3 pages)

30/04/2021

Micro company accounts made up to 2020-04-30

View PDF (6 pages)

22/02/2021

Confirmation statement made on 2020-12-19 with no updates

View PDF (3 pages)

29/01/2020

Appointment of Mr Thomas Ladislav Potucek as a director on 2020-01-29

View PDF (2 pages)

29/01/2020

Micro company accounts made up to 2019-04-30

View PDF (5 pages)

19/12/2019

Confirmation statement made on 2019-12-19 with no updates

View PDF (3 pages)

18/01/2019

Micro company accounts made up to 2018-04-30

View PDF (5 pages)

19/12/2018

Confirmation statement made on 2018-12-19 with no updates

View PDF (3 pages)

14/12/2018

Confirmation statement made on 2018-12-14 with updates

View PDF (4 pages)

22/02/2018

Amended micro company accounts made up to 2017-04-30

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31/01/2018

Micro company accounts made up to 2017-04-30

View PDF (5 pages)

19/12/2017

Confirmation statement made on 2017-12-14 with updates

View PDF (4 pages)

31/01/2017

Micro company accounts made up to 2016-04-30

View PDF (5 pages)

21/12/2016

Confirmation statement made on 2016-12-14 with updates

View PDF (5 pages)

28/01/2016

Micro company accounts made up to 2015-04-30

View PDF (5 pages)

05/01/2016

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (5 pages)

30/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

17/12/2014

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (5 pages)

30/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

16/12/2013

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (5 pages)

01/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (8 pages)

19/12/2012

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (4 pages)

19/12/2012

Secretary's details changed for Thomas Ladislav Potucek on 2012-12-14

View PDF (1 pages)

31/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

21/12/2011

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (5 pages)

24/08/2011

Previous accounting period shortened from 2011-10-31 to 2011-04-30

View PDF (1 pages)

04/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

04/01/2011

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (5 pages)

04/01/2011

Secretary's details changed for Thomas Ladislav Potucek on 2009-10-01

View PDF (2 pages)

26/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

27/01/2010

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (5 pages)

27/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

27/01/2010

Register inspection address has been changed

View PDF (1 pages)

27/01/2010

Director's details changed for Ladislav Potucek on 2009-10-01

View PDF (2 pages)

01/09/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (8 pages)

23/03/2009

Return made up to 14/12/08; full list of members

View PDF (3 pages)

02/11/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

07/02/2008

Return made up to 14/12/07; full list of members

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15/11/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

31/01/2007

Return made up to 14/12/06; full list of members

View PDF (2 pages)

02/11/2006

Secretary resigned;director resigned

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02/11/2006

New secretary appointed

View PDF (2 pages)

24/10/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

13/01/2006

Return made up to 14/12/05; full list of members

View PDF (2 pages)

07/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

14/01/2005

Return made up to 14/12/04; full list of members

View PDF (7 pages)

06/09/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (8 pages)

17/12/2003

Return made up to 14/12/03; full list of members

View PDF (7 pages)

08/09/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (7 pages)

17/02/2003

Return made up to 14/12/02; full list of members

View PDF (7 pages)

02/09/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (7 pages)

08/01/2002

Return made up to 14/12/01; full list of members

View PDF (6 pages)

09/07/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (7 pages)

15/01/2001

Return made up to 14/12/00; full list of members

View PDF (6 pages)

15/06/2000

Accounts for a small company made up to 1999-10-31

View PDF (7 pages)

25/02/2000

Return made up to 14/12/99; full list of members

View PDF (6 pages)

19/08/1999

Accounts for a small company made up to 1998-10-31

View PDF (6 pages)

23/12/1998

Return made up to 14/12/98; no change of members

View PDF (4 pages)

11/08/1998

Accounts for a small company made up to 1997-10-31

View PDF (7 pages)

22/12/1997

Return made up to 14/12/97; no change of members

View PDF (4 pages)

06/07/1997

Accounts for a small company made up to 1996-10-31

View PDF (8 pages)

21/04/1997

Return made up to 14/12/96; full list of members

View PDF (6 pages)

21/04/1997

Registered office changed on 21/04/97 from: manufactory house bell lane hertford herts SG14 1BP

View PDF (1 pages)

19/03/1996

Accounts for a small company made up to 1995-06-30

View PDF (8 pages)

19/03/1996

Accounting reference date extended from 30/06 to 31/10

View PDF (1 pages)

19/12/1995

Return made up to 14/12/95; full list of members

View PDF (6 pages)

27/03/1995

Accounts for a small company made up to 1994-06-30

View PDF (8 pages)

26/01/1995

Return made up to 14/12/94; full list of members

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13/03/1994

Accounts for a small company made up to 1993-06-30

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08/02/1994

Return made up to 14/12/93; full list of members

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27/07/1993

Return made up to 14/12/92; full list of members

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03/03/1993

Accounts for a small company made up to 1992-06-30

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30/03/1992

Particulars of mortgage/charge

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05/02/1992

Accounts for a small company made up to 1991-06-30

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16/12/1991

Return made up to 14/12/91; full list of members

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28/06/1991

Particulars of mortgage/charge

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10/05/1991

Accounts for a small company made up to 1990-06-30

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24/04/1991

Resolutions

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24/04/1991

Resolutions

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24/04/1991

Resolutions

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24/04/1991

Resolutions

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24/04/1991

Resolutions

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24/04/1991

Return made up to 13/12/90; full list of members

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23/04/1990

Accounting reference date shortened from 31/03 to 30/06

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28/03/1990

Registered office changed on 28/03/90 from: 32 chambers street hertford herts SG14 1PL

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23/02/1990

Accounts for a small company made up to 1989-06-30

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23/02/1990

Return made up to 14/12/89; full list of members

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24/11/1988

Accounts for a small company made up to 1988-06-30

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24/11/1988

Return made up to 06/09/88; full list of members

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14/04/1988

Accounts made up to 1987-06-30

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14/04/1988

Return made up to 31/12/87; full list of members

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13/05/1987

Accounts made up to 1986-06-30

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13/05/1987

Return made up to 25/11/86; full list of members

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10/01/1987

New secretary appointed;new director appointed

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21/05/1986

Registered office changed on 21/05/86 from: 5 port hill hertford hertfordshire SG14 1PJ

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of EME (ELECTRONIC & MECHANICAL ENGINEERING) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/04/2025

Next confirmation date

08/09/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
12
14.49K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Potucek, Thomas Ladislav	Director	29/01/2020 - 14/03/2023	-
Potucek, Thomas Ladislav	Secretary	11/09/2006 - 14/03/2023	-
Potucek, Lucy	Director	14/03/2023 - 25/05/2023	-

Persons with Significant Control

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

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Description

About EME (ELECTRONIC & MECHANICAL ENGINEERING) LIMITED

EME (ELECTRONIC & MECHANICAL ENGINEERING) LIMITED is an(a) Active company incorporated on 30/05/1974 with the registered office located at 35 Lodge Close, Hertford SG14 3DH. 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 EME (ELECTRONIC & MECHANICAL ENGINEERING) LIMITED?

EME (ELECTRONIC & MECHANICAL ENGINEERING) LIMITED is currently Active. It was registered on 30/05/1974 .

Where is EME (ELECTRONIC & MECHANICAL ENGINEERING) LIMITED located?

EME (ELECTRONIC & MECHANICAL ENGINEERING) LIMITED is registered at 35 Lodge Close, Hertford SG14 3DH.

What does EME (ELECTRONIC & MECHANICAL ENGINEERING) LIMITED do?

EME (ELECTRONIC & MECHANICAL ENGINEERING) LIMITED operates in the Manufacture of professional and arcade games and toys (32.40/1 - SIC 2007) sector.

What is the latest filing for EME (ELECTRONIC & MECHANICAL ENGINEERING) LIMITED?

The latest filing was on 30/03/2026: Registered office address changed from 25 Mead Lane Hertford SG13 7BJ England to 35 Lodge Close Hertford SG14 3DH on 2026-03-30.