| Company Name | A. C. Emmerson Joinery Limited |
|---|---|
| Director | Alan Charles Emmerson |
| Company Status | Active |
| Company Number | 04515140 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2002(21 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Alan Charles Emmerson |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 58 Durham Road Birtley Chester Le Street Tyne And Wear DH3 2QJ |
| Secretary Name | Sharon Emmerson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 58 Durham Road Birtley Chester Le Street Tyne And Wear DH3 2QJ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | 58 Durham Road Birtley Chester Le Street Tyne And Wear DH3 2QJ |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Birtley |
| Built Up Area | Sunderland |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 90 at £1 | Alan Charles Emmerson 90.00% Ordinary |
|---|---|
| 10 at £1 | Sharon Emmerson 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,048 |
| Cash | £3,234 |
| Current Liabilities | £10,133 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 22 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 8 March 2025 (10 months, 2 weeks from now) |
Filing History
| 22 February 2021 | Confirmation statement made on 22 February 2021 with updates (5 pages) |
|---|---|
| 2 September 2020 | Confirmation statement made on 20 August 2020 with updates (4 pages) |
| 29 May 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
| 23 September 2019 | Confirmation statement made on 20 August 2019 with updates (4 pages) |
| 31 May 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 12 September 2018 | Confirmation statement made on 20 August 2018 with updates (4 pages) |
| 30 May 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 6 October 2017 | Confirmation statement made on 20 August 2017 with updates (4 pages) |
| 6 October 2017 | Confirmation statement made on 20 August 2017 with updates (4 pages) |
| 4 October 2017 | Registered office address changed from 16/17 Marshall Terrace Gilesgate Moor Durham DH1 2HX to 58 Durham Road Birtley Chester Le Street Tyne and Wear DH3 2QJ on 4 October 2017 (1 page) |
| 4 October 2017 | Registered office address changed from 16/17 Marshall Terrace Gilesgate Moor Durham DH1 2HX to 58 Durham Road Birtley Chester Le Street Tyne and Wear DH3 2QJ on 4 October 2017 (1 page) |
| 4 October 2017 | Change of details for Mr Alan Charles Emmerson as a person with significant control on 4 October 2017 (2 pages) |
| 4 October 2017 | Change of details for Mr Alan Charles Emmerson as a person with significant control on 4 October 2017 (2 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 1 September 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
| 1 September 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 29 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 7 July 2015 | Amended total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 7 July 2015 | Amended total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 18 February 2015 | Registered office address changed from 103 Station Rd Ashington Northumberland NE63 8RS to 16/17 Marshall Terrace Gilesgate Moor Durham DH1 2HX on 18 February 2015 (1 page) |
| 18 February 2015 | Registered office address changed from 103 Station Rd Ashington Northumberland NE63 8RS to 16/17 Marshall Terrace Gilesgate Moor Durham DH1 2HX on 18 February 2015 (1 page) |
| 17 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 31 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 31 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 5 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 6 September 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (3 pages) |
| 6 September 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (3 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 9 September 2011 | Secretary's details changed for Sharon Emmerson on 20 August 2011 (1 page) |
| 9 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (3 pages) |
| 9 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (3 pages) |
| 9 September 2011 | Secretary's details changed for Sharon Emmerson on 20 August 2011 (1 page) |
| 15 March 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 3 September 2010 | Director's details changed for Alan Charles Emmerson on 20 August 2010 (2 pages) |
| 3 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (3 pages) |
| 3 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (3 pages) |
| 3 September 2010 | Director's details changed for Alan Charles Emmerson on 20 August 2010 (2 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 1 September 2009 | Return made up to 20/08/09; full list of members (3 pages) |
| 1 September 2009 | Return made up to 20/08/09; full list of members (3 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 11 September 2008 | Return made up to 20/08/08; full list of members (3 pages) |
| 11 September 2008 | Return made up to 20/08/08; full list of members (3 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 18 September 2007 | Return made up to 20/08/07; full list of members (2 pages) |
| 18 September 2007 | Return made up to 20/08/07; full list of members (2 pages) |
| 25 April 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 25 April 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 5 December 2006 | Return made up to 20/08/06; full list of members (2 pages) |
| 5 December 2006 | Return made up to 20/08/06; full list of members (2 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 6 September 2005 | Return made up to 20/08/05; full list of members (6 pages) |
| 6 September 2005 | Return made up to 20/08/05; full list of members (6 pages) |
| 30 June 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 30 June 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 10 December 2004 | Return made up to 20/08/04; full list of members (6 pages) |
| 10 December 2004 | Return made up to 20/08/04; full list of members (6 pages) |
| 19 April 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 19 April 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 18 February 2004 | Return made up to 20/08/03; full list of members (6 pages) |
| 18 February 2004 | Return made up to 20/08/03; full list of members (6 pages) |
| 15 January 2004 | Ad 20/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 January 2004 | Ad 20/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 January 2003 | New secretary appointed (1 page) |
| 3 January 2003 | New secretary appointed (1 page) |
| 7 October 2002 | New director appointed (2 pages) |
| 7 October 2002 | New director appointed (2 pages) |
| 22 August 2002 | Secretary resigned (1 page) |
| 22 August 2002 | Director resigned (1 page) |
| 22 August 2002 | Secretary resigned (1 page) |
| 22 August 2002 | Director resigned (1 page) |
| 20 August 2002 | Incorporation (9 pages) |
| 20 August 2002 | Incorporation (9 pages) |