| Company Name | Emral Limited |
|---|---|
| Directors | Carole Elaine Jones and Dilwyn Puleston Jones |
| Company Status | Active |
| Company Number | 03903112 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2000(24 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mrs Carole Elaine Jones |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2000(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Greenabella Bentley Wynd Yarm Cleveland TS15 9BS |
| Director Name | Dr Dilwyn Puleston Jones |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2000(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Greenabella Bentley Wynd Yarm Cleveland TS15 9BS |
| Secretary Name | Mrs Carole Elaine Jones |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2000(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Greenabella Bentley Wynd Yarm Cleveland TS15 9BS |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Website | emral.co.uk |
|---|
Location
| Registered Address | Greenabella Bentley Wynd Yarm Cleveland TS15 9BS |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
Shareholders
| 100 at £1 | Carole Elaine Jones 50.00% Ordinary |
|---|---|
| 100 at £1 | Dilwyn Puleston Jones 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,086 |
| Cash | £10,280 |
| Current Liabilities | £3,097 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 7 January 2024 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 21 January 2025 (8 months, 3 weeks from now) |
Filing History
| 13 January 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
|---|---|
| 2 June 2020 | Micro company accounts made up to 31 January 2020 (4 pages) |
| 10 January 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
| 13 September 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
| 8 January 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
| 8 August 2018 | Micro company accounts made up to 31 January 2018 (4 pages) |
| 11 January 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
| 23 September 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 23 September 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 10 January 2017 | Confirmation statement made on 7 January 2017 with updates (6 pages) |
| 10 January 2017 | Confirmation statement made on 7 January 2017 with updates (6 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 14 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 4 August 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 4 August 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 19 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 5 September 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 30 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 5 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 5 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 30 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (5 pages) |
| 30 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (5 pages) |
| 30 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (5 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 30 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
| 30 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
| 30 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
| 14 June 2011 | Total exemption full accounts made up to 31 January 2011 (9 pages) |
| 14 June 2011 | Total exemption full accounts made up to 31 January 2011 (9 pages) |
| 10 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
| 10 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
| 10 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
| 19 October 2010 | Total exemption full accounts made up to 31 January 2010 (10 pages) |
| 19 October 2010 | Total exemption full accounts made up to 31 January 2010 (10 pages) |
| 15 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Director's details changed for Carole Elaine Jones on 7 January 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Carole Elaine Jones on 7 January 2010 (2 pages) |
| 15 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Director's details changed for Dr Dilwyn Puleston Jones on 7 January 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Carole Elaine Jones on 7 January 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Dr Dilwyn Puleston Jones on 7 January 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Dr Dilwyn Puleston Jones on 7 January 2010 (2 pages) |
| 1 December 2009 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
| 1 December 2009 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
| 16 February 2009 | Return made up to 07/01/09; full list of members (4 pages) |
| 16 February 2009 | Return made up to 07/01/09; full list of members (4 pages) |
| 3 October 2008 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
| 3 October 2008 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
| 31 January 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 31 January 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 7 November 2007 | Total exemption full accounts made up to 31 January 2007 (10 pages) |
| 7 November 2007 | Total exemption full accounts made up to 31 January 2007 (10 pages) |
| 23 January 2007 | Return made up to 07/01/07; full list of members (2 pages) |
| 23 January 2007 | Return made up to 07/01/07; full list of members (2 pages) |
| 28 July 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 28 July 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 11 January 2006 | Return made up to 07/01/06; full list of members (2 pages) |
| 11 January 2006 | Return made up to 07/01/06; full list of members (2 pages) |
| 3 November 2005 | Total exemption full accounts made up to 31 January 2005 (10 pages) |
| 3 November 2005 | Total exemption full accounts made up to 31 January 2005 (10 pages) |
| 19 January 2005 | Return made up to 07/01/05; full list of members (7 pages) |
| 19 January 2005 | Return made up to 07/01/05; full list of members (7 pages) |
| 14 September 2004 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
| 14 September 2004 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
| 20 January 2004 | Return made up to 07/01/04; full list of members (7 pages) |
| 20 January 2004 | Return made up to 07/01/04; full list of members (7 pages) |
| 11 July 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 11 July 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 24 January 2003 | Return made up to 07/01/03; full list of members (7 pages) |
| 24 January 2003 | Return made up to 07/01/03; full list of members (7 pages) |
| 26 June 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 26 June 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 9 January 2002 | Return made up to 07/01/02; full list of members (6 pages) |
| 9 January 2002 | Return made up to 07/01/02; full list of members (6 pages) |
| 19 October 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 19 October 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 12 January 2001 | Return made up to 07/01/01; full list of members (6 pages) |
| 12 January 2001 | Return made up to 07/01/01; full list of members (6 pages) |
| 24 February 2000 | Resolutions
|
| 24 February 2000 | Resolutions
|
| 24 February 2000 | Ad 07/02/00--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 24 February 2000 | Ad 07/02/00--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 27 January 2000 | New secretary appointed;new director appointed (2 pages) |
| 27 January 2000 | New director appointed (2 pages) |
| 27 January 2000 | Secretary resigned (1 page) |
| 27 January 2000 | Registered office changed on 27/01/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 27 January 2000 | Director resigned (1 page) |
| 27 January 2000 | New secretary appointed;new director appointed (2 pages) |
| 27 January 2000 | Director resigned (1 page) |
| 27 January 2000 | Registered office changed on 27/01/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 27 January 2000 | Secretary resigned (1 page) |
| 27 January 2000 | New director appointed (2 pages) |
| 7 January 2000 | Incorporation (14 pages) |
| 7 January 2000 | Incorporation (14 pages) |