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EMERSON DESIGN AND ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Emerson Design And Engineering Limited. The company was founded 21 years ago and was given the registration number 04649053. The firm's registered office is in ROYSTON. You can find them at Foxlea The Mount, Barley, Royston, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:EMERSON DESIGN AND ENGINEERING LIMITED
Company Number:04649053
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Foxlea The Mount, Barley, Royston, England, SG8 8JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Foxlea, The Mount, Barley, Royston, England, SG8 8JH

Secretary31 January 2003Active
Foxlea, The Mount, Barley, Royston, England, SG8 8JH

Director31 January 2003Active
Clockhouse, Butt Lane, Manuden, Bishop's Stortford, England, CM23 1BN

Director12 December 2012Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary27 January 2003Active
Creeve, The Mount, Barley, Royston, SG8 8JH

Director31 January 2003Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director27 January 2003Active

People with Significant Control

Mr Mark Thomas Findlay Emerson
Notified on:06 April 2016
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:England
Address:Foxlea, The Mount, Royston, England, SG8 8JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Rachel Laura Emerson
Notified on:06 April 2016
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:England
Address:Foxlea, The Mount, Royston, England, SG8 8JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-10Confirmation statement

Confirmation statement with no updates.

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2024-01-14Officers

Change person secretary company with change date.

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2024-01-14Officers

Termination director company with name termination date.

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2023-09-18Accounts

Accounts with accounts type micro entity.

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2023-03-12Confirmation statement

Confirmation statement with no updates.

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2022-10-21Accounts

Accounts with accounts type micro entity.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-11-16Address

Change registered office address company with date old address new address.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2019-08-26Accounts

Accounts with accounts type micro entity.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-02-03Confirmation statement

Confirmation statement with no updates.

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2017-12-17Accounts

Accounts with accounts type micro entity.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-12-09Accounts

Accounts with accounts type micro entity.

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2016-02-06Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-02-19Annual return

Annual return company with made up date full list shareholders.

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2014-12-10Accounts

Accounts with accounts type total exemption small.

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2014-02-17Annual return

Annual return company with made up date full list shareholders.

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2013-12-18Accounts

Accounts with accounts type total exemption small.

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