Heyes Lane
Alderley Edge
Cheshire
SK9 7LF
Director Name | Mr Peter Emerson Jones |
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Date of Birth | March 1935 (Born 89 years ago) |
Nationality | English |
Status | Current |
Appointed | 28 December 1990(24 years, 1 month after company formation) |
Appointment Duration | 33 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF |
Director Name | Mr Anthony Emerson Jones |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 April 2003(36 years, 5 months after company formation) |
Appointment Duration | 21 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF |
Secretary Name | Mr Varun Maharaj |
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Status | Current |
Appointed | 26 July 2018(51 years, 8 months after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Company Director |
Correspondence Address | Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF |
Director Name | Stanley Annison |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1990(24 years, 1 month after company formation) |
Appointment Duration | 7 years, 2 months (resigned 12 March 1998) |
Role | Company Director |
Correspondence Address | Beechfield Prestbury Road Over Alderley Macclesfield Cheshire SK10 4SJ |
Director Name | Martin Alexander Schuler |
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Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1990(24 years, 1 month after company formation) |
Appointment Duration | 12 years, 3 months (resigned 28 March 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Maubern Hall Adlington Cheshire SK10 4LE |
Director Name | Jack Smith |
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Date of Birth | November 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1990(24 years, 1 month after company formation) |
Appointment Duration | 5 years, 11 months (resigned 29 November 1996) |
Role | Company Director |
Correspondence Address | 26 Downesway Alderley Edge Cheshire SK9 7XB |
Secretary Name | James Peter Newman |
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Nationality | British |
Status | Resigned |
Appointed | 28 December 1990(24 years, 1 month after company formation) |
Appointment Duration | 10 years, 5 months (resigned 25 May 2001) |
Role | Company Director |
Correspondence Address | 19 Kingsley Close Denton Manchester Lancashire M34 2DY |
Secretary Name | Gordon Brooke |
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Nationality | British |
Status | Resigned |
Appointed | 25 May 2001(34 years, 6 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 20 May 2004) |
Role | Company Director |
Correspondence Address | Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF |
Director Name | Mr Mark Emerson Jones |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 2003(36 years, 5 months after company formation) |
Appointment Duration | 20 years, 10 months (resigned 29 February 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF |
Secretary Name | Ms Anne Catherine Weatherby |
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Nationality | British |
Status | Resigned |
Appointed | 20 May 2004(37 years, 6 months after company formation) |
Appointment Duration | 14 years, 2 months (resigned 26 July 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF |
Website | emmerson.co.uk |
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Registered Address | Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Alderley Edge |
Ward | Alderley Edge |
Built Up Area | Greater Manchester |
Address Matches | Over 100 other UK companies use this postal address |
9k at £1 | Orbit Developments (Manchester) LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £3,249,364 |
Gross Profit | £345,650 |
Net Worth | £1,018,437 |
Cash | £1,043,996 |
Current Liabilities | £1,097,296 |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 30 April |
Latest Return | 28 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 11 January 2025 (8 months, 3 weeks from now) |
10 January 2024 | Confirmation statement made on 28 December 2023 with no updates (3 pages) |
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27 June 2023 | Auditor's resignation (2 pages) |
3 February 2023 | Full accounts made up to 30 April 2022 (17 pages) |
10 January 2023 | Confirmation statement made on 28 December 2022 with no updates (3 pages) |
2 February 2022 | Full accounts made up to 30 April 2021 (17 pages) |
5 January 2022 | Confirmation statement made on 28 December 2021 with no updates (3 pages) |
11 February 2021 | Full accounts made up to 30 April 2020 (16 pages) |
7 January 2021 | Confirmation statement made on 28 December 2020 with no updates (3 pages) |
3 January 2020 | Confirmation statement made on 28 December 2019 with no updates (3 pages) |
16 December 2019 | Full accounts made up to 30 April 2019 (17 pages) |
7 January 2019 | Full accounts made up to 30 April 2018 (18 pages) |
4 January 2019 | Confirmation statement made on 28 December 2018 with no updates (3 pages) |
31 July 2018 | Termination of appointment of Anne Catherine Weatherby as a secretary on 26 July 2018 (1 page) |
31 July 2018 | Appointment of Mr Varun Maharaj as a secretary on 26 July 2018 (2 pages) |
10 January 2018 | Confirmation statement made on 28 December 2017 with no updates (3 pages) |
3 January 2018 | Full accounts made up to 30 April 2017 (15 pages) |
13 January 2017 | Full accounts made up to 30 April 2016 (15 pages) |
13 January 2017 | Full accounts made up to 30 April 2016 (15 pages) |
10 January 2017 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
10 January 2017 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
4 February 2016 | Full accounts made up to 30 April 2015 (12 pages) |
4 February 2016 | Full accounts made up to 30 April 2015 (12 pages) |
25 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
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25 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
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8 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
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8 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
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6 November 2014 | Full accounts made up to 30 April 2014 (12 pages) |
6 November 2014 | Full accounts made up to 30 April 2014 (12 pages) |
9 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
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9 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
25 October 2013 | Full accounts made up to 30 April 2013 (12 pages) |
25 October 2013 | Full accounts made up to 30 April 2013 (12 pages) |
21 May 2013 | Auditor's resignation (2 pages) |
21 May 2013 | Auditor's resignation (2 pages) |
17 May 2013 | Auditor's resignation (2 pages) |
17 May 2013 | Auditor's resignation (2 pages) |
6 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (7 pages) |
6 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (7 pages) |
9 November 2012 | Full accounts made up to 30 April 2012 (12 pages) |
9 November 2012 | Full accounts made up to 30 April 2012 (12 pages) |
6 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (7 pages) |
6 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (7 pages) |
22 December 2011 | Director's details changed for Anthony Emerson Jones on 14 December 2011 (3 pages) |
22 December 2011 | Director's details changed for Anthony Emerson Jones on 14 December 2011 (3 pages) |
11 November 2011 | Full accounts made up to 30 April 2011 (12 pages) |
11 November 2011 | Full accounts made up to 30 April 2011 (12 pages) |
7 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (7 pages) |
7 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (7 pages) |
1 November 2010 | Full accounts made up to 30 April 2010 (12 pages) |
1 November 2010 | Full accounts made up to 30 April 2010 (12 pages) |
12 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (6 pages) |
12 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (6 pages) |
19 November 2009 | Full accounts made up to 30 April 2009 (12 pages) |
19 November 2009 | Full accounts made up to 30 April 2009 (12 pages) |
9 January 2009 | Return made up to 28/12/08; full list of members (4 pages) |
9 January 2009 | Return made up to 28/12/08; full list of members (4 pages) |
3 November 2008 | Full accounts made up to 30 April 2008 (13 pages) |
3 November 2008 | Full accounts made up to 30 April 2008 (13 pages) |
21 January 2008 | Return made up to 28/12/07; full list of members (3 pages) |
21 January 2008 | Return made up to 28/12/07; full list of members (3 pages) |
7 November 2007 | Full accounts made up to 30 April 2007 (13 pages) |
7 November 2007 | Full accounts made up to 30 April 2007 (13 pages) |
27 January 2007 | Full accounts made up to 30 April 2006 (13 pages) |
27 January 2007 | Full accounts made up to 30 April 2006 (13 pages) |
5 January 2007 | Return made up to 28/12/06; full list of members (3 pages) |
5 January 2007 | Return made up to 28/12/06; full list of members (3 pages) |
9 January 2006 | Return made up to 28/12/05; full list of members (3 pages) |
9 January 2006 | Return made up to 28/12/05; full list of members (3 pages) |
1 December 2005 | Full accounts made up to 30 April 2005 (12 pages) |
1 December 2005 | Full accounts made up to 30 April 2005 (12 pages) |
16 March 2005 | Resolutions
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16 March 2005 | Resolutions
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25 January 2005 | Return made up to 28/12/04; full list of members (8 pages) |
25 January 2005 | Return made up to 28/12/04; full list of members (8 pages) |
11 November 2004 | Full accounts made up to 30 April 2004 (12 pages) |
11 November 2004 | Full accounts made up to 30 April 2004 (12 pages) |
10 June 2004 | New secretary appointed (2 pages) |
10 June 2004 | New secretary appointed (2 pages) |
8 June 2004 | Secretary resigned (1 page) |
8 June 2004 | Secretary resigned (1 page) |
25 February 2004 | Return made up to 28/12/03; full list of members
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25 February 2004 | Return made up to 28/12/03; full list of members
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5 February 2004 | Director's particulars changed (1 page) |
5 February 2004 | Director's particulars changed (1 page) |
30 January 2004 | Director's particulars changed (1 page) |
30 January 2004 | Director's particulars changed (1 page) |
30 January 2004 | Director's particulars changed (1 page) |
30 January 2004 | Director's particulars changed (1 page) |
30 January 2004 | Secretary's particulars changed (1 page) |
30 January 2004 | Secretary's particulars changed (1 page) |
29 January 2004 | Director's particulars changed (1 page) |
29 January 2004 | Director's particulars changed (1 page) |
24 November 2003 | Full accounts made up to 30 April 2003 (12 pages) |
24 November 2003 | Full accounts made up to 30 April 2003 (12 pages) |
28 April 2003 | New director appointed (4 pages) |
28 April 2003 | New director appointed (4 pages) |
28 April 2003 | New director appointed (4 pages) |
28 April 2003 | New director appointed (4 pages) |
7 April 2003 | Director resigned (1 page) |
7 April 2003 | Director resigned (1 page) |
13 January 2003 | Return made up to 28/12/02; full list of members (7 pages) |
13 January 2003 | Return made up to 28/12/02; full list of members (7 pages) |
30 October 2002 | Full accounts made up to 30 April 2002 (12 pages) |
30 October 2002 | Full accounts made up to 30 April 2002 (12 pages) |
17 January 2002 | Return made up to 28/12/01; full list of members (7 pages) |
17 January 2002 | Return made up to 28/12/01; full list of members (7 pages) |
17 September 2001 | Full accounts made up to 30 April 2001 (12 pages) |
17 September 2001 | Full accounts made up to 30 April 2001 (12 pages) |
27 June 2001 | Secretary resigned (1 page) |
27 June 2001 | Secretary resigned (1 page) |
11 June 2001 | New secretary appointed (2 pages) |
11 June 2001 | New secretary appointed (2 pages) |
10 January 2001 | Return made up to 28/12/00; full list of members (7 pages) |
10 January 2001 | Return made up to 28/12/00; full list of members (7 pages) |
2 November 2000 | Full accounts made up to 30 April 2000 (12 pages) |
2 November 2000 | Full accounts made up to 30 April 2000 (12 pages) |
19 January 2000 | Return made up to 28/12/99; full list of members (7 pages) |
19 January 2000 | Return made up to 28/12/99; full list of members (7 pages) |
22 October 1999 | Full accounts made up to 30 April 1999 (12 pages) |
22 October 1999 | Full accounts made up to 30 April 1999 (12 pages) |
28 January 1999 | Return made up to 28/12/98; full list of members
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28 January 1999 | Return made up to 28/12/98; full list of members
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16 December 1998 | Memorandum and Articles of Association (5 pages) |
16 December 1998 | Memorandum and Articles of Association (5 pages) |
12 November 1998 | Full accounts made up to 30 April 1998 (12 pages) |
12 November 1998 | Full accounts made up to 30 April 1998 (12 pages) |
10 November 1998 | Resolutions
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10 November 1998 | Resolutions
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25 January 1998 | Return made up to 28/12/97; no change of members
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25 January 1998 | Return made up to 28/12/97; no change of members
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3 November 1997 | Full accounts made up to 30 April 1997 (12 pages) |
3 November 1997 | Full accounts made up to 30 April 1997 (12 pages) |
24 January 1997 | Return made up to 28/12/96; no change of members (11 pages) |
24 January 1997 | Return made up to 28/12/96; no change of members (11 pages) |
4 December 1996 | Director resigned (1 page) |
4 December 1996 | Director resigned (1 page) |
10 October 1996 | Full accounts made up to 30 April 1996 (11 pages) |
10 October 1996 | Full accounts made up to 30 April 1996 (11 pages) |
19 January 1996 | Return made up to 28/12/95; full list of members (15 pages) |
19 January 1996 | Return made up to 28/12/95; full list of members (15 pages) |
8 November 1995 | Full accounts made up to 30 April 1995 (11 pages) |
8 November 1995 | Full accounts made up to 30 April 1995 (11 pages) |
14 November 1966 | Incorporation (14 pages) |
14 November 1966 | Incorporation (14 pages) |