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Ems Trading Group Ltd
Ems Trading Group Ltd is an active company incorporated on 12 September 2017 with the registered office located in Cardiff, South Glamorgan. Ems Trading Group Ltd was registered 8 years ago.
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Status
Active
Active since
6 years ago
Active proposal to strike off
Company No
10959355
Private limited company
Age
8 years
Incorporated
12 September 2017
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Overdue
Confirmation statement overdue by
966 days
Dated
7 January 2022
(3 years ago)
Next confirmation dated
7 January 2023
Was due on
21 January 2023
(2 years 7 months ago)
Last change occurred
3 years ago
Accounts
Overdue
Accounts overdue by
806 days
For period
1 Oct
⟶
30 Sep 2021
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2022
Was due on
30 June 2023
(2 years 2 months ago)
Learn more about Ems Trading Group Ltd
Contact
Address
4385
10959355 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on
23 Oct 2023
(1 year 10 months ago)
Previous address was
Companies in CF14 8LH
Telephone
020 71128676
Email
Unreported
Website
Emstradinggroup.com
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Umar Faruq
Director • General Manager • British • Lives in England • Born in Sep 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
30 Sep 2021
For period
30 Sep
⟶
30 Sep 2021
Traded for
12 months
Cash in Bank
£248.43K
Increased by £32.4K (+15%)
Turnover
£8.96M
Increased by £1.79M (+25%)
Employees
12
Same as previous period
Total Assets
£1.42M
Increased by £26.04K (+2%)
Total Liabilities
-£283.47K
Decreased by £73.35K (-21%)
Net Assets
£1.13M
Increased by £99.38K (+10%)
Debt Ratio (%)
20%
Decreased by 5.66% (-22%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
1 Year 8 Months Ago on 4 Jan 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 26 Dec 2023
Umar Faruq (PSC) Resigned
2 Years 3 Months Ago on 25 May 2023
Registered Address Changed
2 Years 4 Months Ago on 24 Apr 2023
Registered Address Changed
2 Years 4 Months Ago on 24 Apr 2023
Umar Faruq Resigned
2 Years 9 Months Ago on 12 Dec 2022
Alan James Chapman Resigned
3 Years Ago on 11 Feb 2022
Umar Faruq (PSC) Appointed
3 Years Ago on 11 Feb 2022
Alan James Chapman (PSC) Resigned
3 Years Ago on 11 Feb 2022
Mr Umar Faruq Appointed
3 Years Ago on 1 Jan 2022
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Documents
Cessation of Umar Faruq as a person with significant control on 25 May 2023
Submitted on 5 Dec 2024
Termination of appointment of Umar Faruq as a director on 12 December 2022
Submitted on 5 Dec 2024
Compulsory strike-off action has been suspended
Submitted on 4 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 26 Dec 2023
Submitted on 23 Oct 2023
Notification of Umar Faruq as a person with significant control on 11 February 2022
Submitted on 24 Apr 2023
Registered office address changed from , 85 Great Portland Street, London, W1W 7LT, England to PO Box 4385 Cardiff CF14 8LH on 24 April 2023
Submitted on 24 Apr 2023
Registered office address changed from , 82 Park Lane, Newmarket, CB8 8AZ, England to PO Box 4385 Cardiff CF14 8LH on 24 April 2023
Submitted on 24 Apr 2023
Termination of appointment of Alan James Chapman as a director on 11 February 2022
Submitted on 24 Apr 2023
Cessation of Alan James Chapman as a person with significant control on 11 February 2022
Submitted on 21 Apr 2023
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Repayment History
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