EL

EMS-FP&S LIMITED

Active

Company number 03535355

Leicester, England · Incorporated 26 March 1998

C/O Bpw Limited Legion Way, Braunstone, Leicester, LE19 1UZ, England

Last updated on 10 April 2026

Wholesale trade of motor vehicle parts and accessories · SIC 45310

Freight transport by road · SIC 49410

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 September 2021

Company history

Previous company names

INVISIBLE NETWORKS LIMITED · 26 March 1998 – 24 July 1998

TTD LIMITED · 24 July 1998 – 17 October 2006

BULLWELL CONTRACTS LIMITED · 17 October 2006 – 30 August 2007

FP&S PARTS AND SERVICE LIMITED · 30 August 2007 – 11 July 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 March 2026
Next due
17 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bpw Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

4 funding rounds
17 September 2021
Shares allotted · 0 shares allotted
—
30 December 2019
Shares allotted · 0 shares allotted
—
29 November 2017
Shares allotted · 0 shares allotted
—
16 December 2016
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 March 2026 View
Accounts With Accounts Type Full
Accounts
13 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2025 View
Accounts With Accounts Type Full
Accounts
3 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2024 View
Accounts With Accounts Type Full
Accounts
8 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2023 View
Accounts With Accounts Type Full
Accounts
7 July 2022 View
Termination Director Company With Name Termination Date
Officers
5 July 2022 View
Appoint Person Director Company With Name Date
Officers
5 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2022 View
Accounts With Accounts Type Full
Accounts
1 October 2021 View
Capital Allotment Shares
Capital
24 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2021 View
Termination Director Company With Name Termination Date
Officers
2 March 2021 View
Accounts With Accounts Type Full
Accounts
4 November 2020 View
Termination Director Company With Name Termination Date
Officers
14 October 2020 View
Capital Allotment Shares
Capital
12 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2020 View
Appoint Person Director Company With Name Date
Officers
26 March 2020 View
Termination Director Company With Name Termination Date
Officers
17 March 2020 View
Accounts With Accounts Type Full
Accounts
7 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2019 View
Appoint Person Director Company With Name Date
Officers
21 December 2018 View
Resolution
Resolution
11 July 2018 View
Accounts With Accounts Type Full
Accounts
27 June 2018 View
Capital Allotment Shares
Capital
3 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2018 View
Accounts With Accounts Type Full
Accounts
7 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2017 View
Capital Allotment Shares
Capital
29 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
19 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
23 September 2016 View
Accounts With Accounts Type Full
Accounts
19 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Accounts With Accounts Type Full
Accounts
17 November 2015 View
Capital Variation Of Rights Attached To Shares
Capital
4 November 2015 View
Capital Name Of Class Of Shares
Capital
4 November 2015 View
Resolution
Resolution
4 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 October 2015 View
Termination Director Company With Name Termination Date
Officers
19 October 2015 View
Termination Director Company With Name Termination Date
Officers
19 October 2015 View
Termination Director Company With Name Termination Date
Officers
19 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
19 October 2015 View
Termination Director Company With Name Termination Date
Officers
19 October 2015 View
Appoint Person Director Company With Name Date
Officers
19 October 2015 View
Appoint Person Director Company With Name Date
Officers
19 October 2015 View
Appoint Person Director Company With Name Date
Officers
19 October 2015 View
Change Account Reference Date Company Current Shortened
Accounts
19 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Change Person Director Company With Change Date
Officers
25 February 2015 View
Change Person Secretary Company With Change Date
Officers
25 February 2015 View
Termination Director Company With Name Termination Date
Officers
5 February 2015 View
Accounts With Accounts Type Full
Accounts
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2014 View
Accounts With Accounts Type Full
Accounts
30 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2013 View
Accounts With Accounts Type Full
Accounts
19 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2012 View
Accounts With Accounts Type Full
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Termination Director Company With Name
Officers
14 April 2011 View
Appoint Person Director Company With Name
Officers
25 February 2011 View
Accounts With Accounts Type Full
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2010 View
Change Person Director Company With Change Date
Officers
26 March 2010 View
Change Person Director Company With Change Date
Officers
26 March 2010 View
Change Person Director Company With Change Date
Officers
26 March 2010 View
Change Person Director Company With Change Date
Officers
26 March 2010 View
Change Person Director Company With Change Date
Officers
26 March 2010 View
Accounts With Accounts Type Full
Accounts
23 February 2010 View
Termination Director Company With Name
Officers
11 February 2010 View
Legacy
Address
30 September 2009 View
Legacy
Address
24 September 2009 View
Legacy
Officers
10 June 2009 View
Legacy
Annual Return
22 April 2009 View
Legacy
Annual Return
27 January 2009 View
Accounts With Accounts Type Full
Accounts
26 January 2009 View
Legacy
Accounts
17 June 2008 View
Legacy
Annual Return
21 April 2008 View
Legacy
Officers
31 January 2008 View
Certificate Change Of Name Company
Change Of Name
30 August 2007 View
Legacy
Address
21 August 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Resolution
Resolution
23 July 2007 View
Legacy
Capital
23 July 2007 View
Resolution
Resolution
17 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2007 View
Legacy
Accounts
1 June 2007 View
Legacy
Annual Return
31 May 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Capital
14 April 2007 View
Legacy
Officers
1 April 2007 View
Legacy
Officers
22 January 2007 View
Legacy
Capital
20 December 2006 View
Resolution
Resolution
20 December 2006 View
Resolution
Resolution
20 December 2006 View
Legacy
Capital
20 December 2006 View
Resolution
Resolution
12 December 2006 View
Memorandum Articles
Incorporation
12 December 2006 View
Legacy
Mortgage
4 November 2006 View
Legacy
Address
27 October 2006 View
Legacy
Capital
27 October 2006 View
Legacy
Officers
27 October 2006 View
Legacy
Officers
27 October 2006 View
Legacy
Officers
27 October 2006 View
Legacy
Officers
27 October 2006 View
Legacy
Officers
27 October 2006 View
Memorandum Articles
Incorporation
26 October 2006 View
Certificate Change Of Name Company
Change Of Name
17 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2006 View
Legacy
Annual Return
30 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2005 View
Legacy
Annual Return
3 June 2005 View
Accounts With Accounts Type Small
Accounts
2 September 2004 View
Legacy
Annual Return
1 April 2004 View
Accounts With Accounts Type Small
Accounts
27 October 2003 View
Legacy
Annual Return
26 March 2003 View
Resolution
Resolution
9 December 2002 View
Legacy
Capital
9 December 2002 View
Resolution
Resolution
9 December 2002 View
Resolution
Resolution
9 December 2002 View
Legacy
Capital
14 November 2002 View
Accounts With Accounts Type Small
Accounts
27 May 2002 View
Legacy
Annual Return
17 April 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2001 View
Legacy
Annual Return
26 March 2001 View
Accounts With Accounts Type Small
Accounts
31 October 2000 View
Legacy
Annual Return
9 May 2000 View
Legacy
Officers
9 May 2000 View
Legacy
Annual Return
12 May 1999 View
Legacy
Address
11 May 1999 View
Accounts With Accounts Type Small
Accounts
20 April 1999 View
Legacy
Accounts
29 January 1999 View
Legacy
Capital
31 July 1998 View
Certificate Change Of Name Company
Change Of Name
23 July 1998 View
Legacy
Officers
2 July 1998 View
Legacy
Officers
2 July 1998 View
Legacy
Officers
2 July 1998 View
Legacy
Address
2 July 1998 View
Legacy
Officers
2 July 1998 View
Memorandum Articles
Incorporation
10 June 1998 View
Resolution
Resolution
10 June 1998 View
Incorporation Company
Incorporation
26 March 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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