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EMMETT & STONE COUNTRY SPORTS LTD

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

This company is commonly known as Emmett & Stone Country Sports Ltd. The company was founded 12 years ago and was given the registration number 07750036. The firm's registered office is in MARLOW. You can find them at Wilton Farm Marlow Road, Little Marlow, Marlow, Buckinghamshire. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:EMMETT & STONE COUNTRY SPORTS LTD
Company Number:07750036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2011
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Office Address & Contact

Registered Address:Wilton Farm Marlow Road, Little Marlow, Marlow, Buckinghamshire, SL7 3RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wilton Farm, Marlow Road, Little Marlow, Marlow, England, SL7 3RR

Director23 August 2011Active
Wilton Farm, Marlow Road, Little Marlow, Marlow, England, SL7 3RR

Director23 August 2011Active
Wilton Farm, Marlow Road, Little Marlow, Marlow, England, SL7 3RR

Director23 August 2011Active

People with Significant Control

Mr Anthony Cornelius Stone
Notified on:20 April 2017
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:England
Address:Wilton Farm Marlow Road, Little Marlow, Marlow, England, SL7 3RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ryan Edward Charles Emmett
Notified on:20 April 2017
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:England
Address:Wilton Farm Marlow Road, Little Marlow, Marlow, England, SL7 3RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Curtis Emmett
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:United Kingdom
Address:The Old Apple Barn, Wilton Farm, Little Marlow, United Kingdom, SL7 3RR
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-05-23Accounts

Accounts with accounts type total exemption full.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-08-24Accounts

Accounts with accounts type total exemption full.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type total exemption full.

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2018-09-27Confirmation statement

Confirmation statement with updates.

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2018-03-01Accounts

Accounts with accounts type total exemption full.

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2017-10-18Persons with significant control

Notification of a person with significant control.

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2017-10-18Persons with significant control

Notification of a person with significant control.

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2017-10-18Persons with significant control

Cessation of a person with significant control.

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2017-10-16Confirmation statement

Confirmation statement with updates.

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2017-05-25Accounts

Accounts with accounts type total exemption small.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-02-13Accounts

Accounts with accounts type total exemption small.

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2015-09-17Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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2014-12-05Annual return

Annual return company with made up date full list shareholders.

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2014-06-06Accounts

Accounts with accounts type total exemption small.

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2013-09-07Annual return

Annual return company with made up date full list shareholders.

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