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E M Co Sec Limited

E M Co Sec Limited is an active company incorporated on 26 June 2003 with the registered office located in Bedford, Bedfordshire. E M Co Sec Limited was registered 22 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 1 month ago
Company No
04812776
Private limited company
Age
22 years
Incorporated 26 June 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (3 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 6 months remaining)
Contact
Address
45a Station Road, Willington
Bedford
Beds
MK44 3QL
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Bookeeper • British
Director • Accountant • British • Lives in England • Born in Apr 1979
Mrs Diana Jane Noel
PSC • British • Lives in England • Born in Aug 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Baker Noel Limited
Diana Jane Noel is a mutual person.
Active
Noel's Bookkeeping And Payroll Company Limited
Diana Jane Noel is a mutual person.
Active
CDN Partners Limited
Diana Jane Noel is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£4.86K
Decreased by £12.96K (-73%)
Total Liabilities
-£4.76K
Decreased by £12.67K (-73%)
Net Assets
£100
Decreased by £292 (-74%)
Debt Ratio (%)
98%
Increased by 0.14% (0%)
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 12 Aug 2025
Application To Strike Off
1 Month Ago on 5 Aug 2025
Micro Accounts Submitted
2 Months Ago on 9 Jul 2025
Confirmation Submitted
3 Months Ago on 12 Jun 2025
Martin Chance (PSC) Resigned
10 Months Ago on 31 Oct 2024
Mrs Diana Jane Noel (PSC) Details Changed
10 Months Ago on 31 Oct 2024
Martin Chance Resigned
10 Months Ago on 31 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Jun 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 19 Jul 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 12 Aug 2025
Application to strike the company off the register
Submitted on 5 Aug 2025
Micro company accounts made up to 30 June 2025
Submitted on 9 Jul 2025
Confirmation statement made on 9 June 2025 with updates
Submitted on 12 Jun 2025
Termination of appointment of Martin Chance as a director on 31 October 2024
Submitted on 31 Dec 2024
Change of details for Mrs Diana Jane Noel as a person with significant control on 31 October 2024
Submitted on 31 Dec 2024
Cessation of Martin Chance as a person with significant control on 31 October 2024
Submitted on 31 Dec 2024
Micro company accounts made up to 30 June 2024
Submitted on 17 Jul 2024
Confirmation statement made on 9 June 2024 with no updates
Submitted on 12 Jun 2024
Micro company accounts made up to 30 June 2023
Submitted on 19 Jul 2023
Repayment History
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