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Earnest Machine Products Company Ltd

Earnest Machine Products Company Ltd is an active company incorporated on 13 December 1999 with the registered office located in Wolverhampton, West Midlands. Earnest Machine Products Company Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03893042
Private limited company
Age
25 years
Incorporated 13 December 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 December 2024 (11 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Unit3a Millbuck Industrial Estate
Shaw Road
Wolverhampton
West Midlands
WV10 9LA
Same address for the past 12 years
Telephone
01384352600
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in United States • Born in Jun 1973
Director • American • Lives in United States • Born in Jan 1977
Director • British • Lives in England • Born in Jun 1967
Director • American • Lives in United States • Born in Nov 1970
Earnest Machine Products Company
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Emp Engineering Limited
Kirk Phillip Zehnder is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£85.5K
Increased by £42.49K (+99%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£1.04M
Increased by £80.5K (+8%)
Total Liabilities
-£579.45K
Increased by £11.11K (+2%)
Net Assets
£459.88K
Increased by £69.39K (+18%)
Debt Ratio (%)
56%
Decreased by 3.52% (-6%)
Latest Activity
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Colleen Ann Greenrod Appointed
11 Months Ago on 3 Dec 2024
Brian Joseph Mamich Resigned
11 Months Ago on 3 Dec 2024
Brian Joseph Mamich Resigned
11 Months Ago on 3 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Mr Stuart John Southall Appointed
1 Year 8 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Earnest Machine Products Company (PSC) Appointed
9 Years Ago on 6 Apr 2016
Kirk Philip Zehnder (PSC) Resigned
9 Years Ago on 6 Apr 2016
Mr Kirk Philip Zehnder (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Cessation of Kirk Philip Zehnder as a person with significant control on 6 April 2016
Submitted on 17 Jun 2025
Notification of Earnest Machine Products Company as a person with significant control on 6 April 2016
Submitted on 17 Jun 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 20 Dec 2024
Appointment of Colleen Ann Greenrod as a director on 3 December 2024
Submitted on 6 Dec 2024
Termination of appointment of Brian Joseph Mamich as a secretary on 3 December 2024
Submitted on 6 Dec 2024
Termination of appointment of Brian Joseph Mamich as a director on 3 December 2024
Submitted on 6 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Appointment of Mr Stuart John Southall as a director on 13 March 2024
Submitted on 18 Mar 2024
Change of details for Mr Kirk Philip Zehnder as a person with significant control on 6 April 2016
Submitted on 27 Dec 2023
Confirmation statement made on 13 December 2023 with no updates
Submitted on 20 Dec 2023
Repayment History
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