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THEODORE EMMS LIMITED

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

This company is commonly known as Theodore Emms Limited. The company was founded 72 years ago and was given the registration number 00508431. The firm's registered office is in ROWLEY REGIS. You can find them at 1 Park Street West, , Rowley Regis, West Midlands. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:THEODORE EMMS LIMITED
Company Number:00508431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 1952
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1 Park Street West, Rowley Regis, West Midlands, B65 0LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Churchfield House, 36 Vicar Street, Dudley, United Kingdom, DY2 8RG

Secretary-Active
Churchfield House, 36 Vicar Street, Dudley, United Kingdom, DY2 8RG

Director06 August 2022Active
1, Park Street West, Rowley Regis, United Kingdom, B65 0LA

Director27 February 2009Active
Churchfield House, 36 Vicar Street, Dudley, United Kingdom, DY2 8RG

Director06 August 2022Active
1, Park Street West, Rowley Regis, United Kingdom, B65 0LA

Director-Active
1, Park Street West, Rowley Regis, United Kingdom, B65 0LA

Director-Active
1, Park Street West, Rowley Regis, United Kingdom, B65 0LA

Director-Active

People with Significant Control

Mrs Kathleen Grace Emms
Notified on:06 April 2016
Status:Active
Date of birth:October 1922
Nationality:British
Address:1, Park Street West, Rowley Regis, B65 0LA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Theodore Emms
Notified on:06 April 2016
Status:Active
Date of birth:September 1923
Nationality:British
Address:1, Park Street West, Rowley Regis, B65 0LA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Theodore Robert Emms
Notified on:06 April 2016
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:United Kingdom
Address:Churchfield House, 36 Vicar Street, Dudley, United Kingdom, DY2 8RG
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Address

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

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2024-01-31Confirmation statement

Confirmation statement with no updates.

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2024-01-17Persons with significant control

Cessation of a person with significant control.

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2024-01-16Officers

Change person director company.

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2024-01-16Officers

Change person director company.

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2024-01-15Officers

Change person director company with change date.

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2024-01-15Officers

Change person director company with change date.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2023-03-22Accounts

Change account reference date company previous extended.

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2023-03-07Confirmation statement

Confirmation statement with updates.

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2022-11-14Accounts

Accounts with accounts type total exemption full.

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2022-10-19Capital

Capital cancellation shares.

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2022-09-07Officers

Termination director company with name termination date.

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2022-09-07Officers

Appoint person director company with name date.

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2022-09-07Officers

Appoint person director company with name date.

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2022-06-29Accounts

Change account reference date company current shortened.

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2022-03-22Persons with significant control

Change to a person with significant control.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-06-04Accounts

Accounts with accounts type small.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-06-03Accounts

Accounts with accounts type small.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-07-02Accounts

Accounts with accounts type small.

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2019-02-11Confirmation statement

Confirmation statement with updates.

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2018-06-21Accounts

Accounts with accounts type small.

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