EML Realisations Limited

Company Name	EML Realisations Limited
Company Status	Liquidation
Company Number	01285862
Category	Private Limited Company
Incorporation Date	10 November 1976(47 years, 6 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director Name	Jeffery Ernest Eley
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	28 February 1992(15 years, 3 months after company formation)
Appointment Duration	32 years, 2 months
Role	Engineer
Country of Residence	England
Correspondence Address	Castleview House 24a Uttoxeter Road Foston Derby Derbyshire DE65 5PT

Secretary Name	Jeffery Ernest Eley
Nationality	British
Status	Current
Appointed	01 July 1995(18 years, 7 months after company formation)
Appointment Duration	28 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Castleview House 24a Uttoxeter Road Foston Derby Derbyshire DE65 5PT

Director Name	Mrs Linda Eley
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 October 2014(37 years, 11 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Beaufort House Beaufort Court Mansfield Road Derby Derbyshire DE21 4FS

Director Name	Mr Luke Jamie Ascott
Date of Birth	June 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	25 October 2021(44 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 4, Second Floor, Aus Bore House 19-25 Manche Wilmslow Cheshire SK9 1BQ

Director Name	Mr Andrew James Cooper
Date of Birth	April 1998 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	25 October 2021(44 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 4, Second Floor, Aus Bore House 19-25 Manche Wilmslow Cheshire SK9 1BQ

Director Name	Ann Eley
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(15 years, 3 months after company formation)
Appointment Duration	21 years, 1 month (resigned 15 April 2013)
Role	Secretary
Correspondence Address	37 Nelson Close Mickleover Derby Derbyshire DE3 5LX

Director Name	Peter Russell Hammond
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(15 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 27 September 2001)
Role	Mechanical Engineer
Country of Residence	United Kingdom
Correspondence Address	7 Meadow Riggs Alnwick Northumberland NE66 1AP

Director Name	Peter James Harper
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(15 years, 3 months after company formation)
Appointment Duration	11 years, 7 months (resigned 30 September 2003)
Role	Sales Manager
Correspondence Address	237 Nottingham Road Borrowash Derby Derbyshire DE72 3FR

Director Name	Ian Bruce Mark Sharratt
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(15 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 10 July 1992)
Role	Accountant
Correspondence Address	42 Milton Drive Ravenshead Nottingham Nottinghamshire NG15 9BE

Director Name	Robert Wilde
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(15 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 October 1997)
Role	Electronics Engineer
Correspondence Address	Lark Rise Cemetery Road Belper Derbyshire DE56 1EJ

Secretary Name	Ann Eley
Nationality	British
Status	Resigned
Appointed	28 February 1992(15 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 September 1994)
Role	Company Director
Correspondence Address	3 Walnut Close Milton Derby Derbyshire DE65 6WA

Secretary Name	Ian Bruce Mark Sharratt
Nationality	British
Status	Resigned
Appointed	28 September 1994(17 years, 10 months after company formation)
Appointment Duration	9 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	42 Milton Drive Ravenshead Nottingham Nottinghamshire NG15 9BE

Director Name	Mr Ivan Sydney Murfin
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1996(19 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 December 2005)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	31 Carlton Gardens Shelton Lock Derby Derbyshire DE24 9EN

Director Name	Martin Warden Owen
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(24 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2002)
Role	Metrology
Correspondence Address	St Helens 15 Old Hall Road Littleover Derby Derbyshire DE23 6GG

Director Name	Mr Ian Kent
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(30 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 July 2008)
Role	Sales & Marketing Director
Correspondence Address	46 Montagne Drive Loughborough Leicestershire LE11 3SB

Director Name	Mr Gary Glynn
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(30 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (resigned 26 July 2019)
Role	Metrology Director
Country of Residence	United Kingdom
Correspondence Address	39 Little Fallows Milford Belper Derbyshire DE56 0RY

Contact

Website	eleymet.com
Email address	[email protected]
Telephone	01332 367475
Telephone region	Derby

Location

Registered Address	Suite 4, Second Floor, Aus Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester

Shareholders

7.8k at £1	Jeffery Ernest Eley 96.38% Ordinary
293 at £1	Colin L. Eley 3.62% Ordinary

Financials

Year	2014
Net Worth	£1,067,140
Cash	£10,455
Current Liabilities	£246,936

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 March 2023 (1 year, 1 month ago)
Next Return Due	31 March 2024 (overdue)

Charges

7 January 1991	Delivered on: 15 January 1991 Satisfied on: 22 April 1997 Persons entitled: Tsb Bank PLC. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 January 1991	Delivered on: 15 January 1991 Satisfied on: 20 June 2000 Persons entitled: Tsb Bank PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying on the south east side of mansfield road, derby. Title no. Dy 98438. Fully Satisfied
7 January 1991	Delivered on: 15 January 1991 Satisfied on: 20 June 2000 Persons entitled: Tsb Bank PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying on the south west side of mansfield road, derby. Title no. Dy 98445. Fully Satisfied
7 January 1991	Delivered on: 15 January 1991 Satisfied on: 20 June 2000 Persons entitled: Tsb Bank PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 4 mansfield road, beaufort court industrial estate, derby. Title no. Dy 130648. Fully Satisfied
5 July 1989	Delivered on: 18 July 1989 Satisfied on: 16 May 1992 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book and other debts. Floating charge on all the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
23 October 1985	Delivered on: 30 October 1985 Satisfied on: 16 May 1992 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 4 beaufort court industrial estate, mansfield rd, derby (title no dy 130648). Fully Satisfied
4 June 1982	Delivered on: 11 June 1982 Satisfied on: 16 May 1992 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H plot 3 mansfield road derby. Fully Satisfied
25 May 1982	Delivered on: 2 June 1982 Satisfied on: 16 May 1992 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge over all book & other debts with a floating charge on the (see doc. M13). undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
15 May 2002	Delivered on: 23 May 2002 Satisfied on: 17 August 2013 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 September 1999	Delivered on: 4 October 1999 Satisfied on: 17 August 2013 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or eley metrology (software) limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 March 1997	Delivered on: 4 April 1997 Satisfied on: 17 August 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Beaufort house beaufort court mansfield road derby derbyshire t/no;-DY98445. Fully Satisfied
26 March 1997	Delivered on: 4 April 1997 Satisfied on: 17 August 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Beaufort house beaufort court mansfield road derby derbyshire t/no;-DY130648. See the mortgage charge document for full details. Fully Satisfied
6 March 1997	Delivered on: 12 March 1997 Satisfied on: 17 August 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 February 1980	Delivered on: 7 March 1980 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over: undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. Together with all fixtures plant & machinery (see doc M12). Fully Satisfied
7 September 2012	Delivered on: 11 September 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
7 September 2012	Delivered on: 11 September 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a eley metrology LTD, mansfield derby t/no. DY130648 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
8 January 2010	Delivered on: 14 January 2010 Persons entitled: Close Asset Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H eley metrology limited mansfield road derby t/n DY130648 see image for full details. Outstanding

Filing History

24 July 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
17 March 2023	Confirmation statement made on 17 March 2023 with no updates (3 pages)
16 November 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
11 March 2022	Confirmation statement made on 11 March 2022 with no updates (3 pages)
24 November 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
29 October 2021	Appointment of Mr Andrew James Cooper as a director on 25 October 2021 (2 pages)
29 October 2021	Appointment of Mr Luke Jamie Ascott as a director on 25 October 2021 (2 pages)
5 March 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
5 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
20 November 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
26 July 2019	Termination of appointment of Gary Glynn as a director on 26 July 2019 (1 page)
11 March 2019	Confirmation statement made on 11 March 2019 with updates (4 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
13 April 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
9 April 2018	Second filing for the appointment of Linda Eley as a director (6 pages)
23 February 2018	Secretary's details changed for Jeffrey Ernest Eley on 23 February 2018 (1 page)
11 October 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
11 October 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
5 June 2017	Director's details changed for Jeffrey Ernest Eley on 19 May 2017 (3 pages)
5 June 2017	Director's details changed for Jeffrey Ernest Eley on 19 May 2017 (3 pages)
3 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
3 September 2016	Satisfaction of charge 17 in full (5 pages)
3 September 2016	Satisfaction of charge 16 in full (4 pages)
3 September 2016	Satisfaction of charge 17 in full (5 pages)
3 September 2016	Satisfaction of charge 16 in full (4 pages)
16 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 July 2016	Satisfaction of charge 15 in full (6 pages)
29 July 2016	Satisfaction of charge 15 in full (6 pages)
5 May 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 8,101 (6 pages)
5 May 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 8,101 (6 pages)
16 December 2015	Termination of appointment of Ivan Sydney Murfin as a director on 16 December 2015 (1 page)
16 December 2015	Termination of appointment of Ivan Sydney Murfin as a director on 16 December 2015 (1 page)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 March 2015	Director's details changed for Mr Ivan Sydney Murfin on 11 March 2015 (2 pages)
11 March 2015	Director's details changed for Mr Ivan Sydney Murfin on 11 March 2015 (2 pages)
11 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 8,101 (7 pages)
11 March 2015	Director's details changed for Mr Gary Glynn on 11 March 2015 (2 pages)
11 March 2015	Director's details changed for Mr Gary Glynn on 11 March 2015 (2 pages)
11 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 8,101 (7 pages)
17 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 October 2014	Appointment of Mrs Linda Eley as a director on 16 October 2014 (2 pages)
22 October 2014	Appointment of Mrs Linda Eley as a director on 16 October 2014 ANNOTATION Clarification a second filed AP01 was registered on 09/04/2018 (3 pages)
3 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 8,101 (6 pages)
3 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 8,101 (6 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
17 August 2013	Satisfaction of charge 12 in full (7 pages)
17 August 2013	Satisfaction of charge 11 in full (7 pages)
17 August 2013	Satisfaction of charge 10 in full (7 pages)
17 August 2013	Satisfaction of charge 14 in full (6 pages)
17 August 2013	Satisfaction of charge 13 in full (6 pages)
17 August 2013	Satisfaction of charge 12 in full (7 pages)
17 August 2013	Satisfaction of charge 11 in full (7 pages)
17 August 2013	Satisfaction of charge 13 in full (6 pages)
17 August 2013	Satisfaction of charge 10 in full (7 pages)
17 August 2013	Satisfaction of charge 14 in full (6 pages)
23 July 2013	Termination of appointment of Ann Eley as a director (1 page)
23 July 2013	Termination of appointment of Ann Eley as a director (1 page)
28 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
28 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
11 September 2012	Particulars of a mortgage or charge / charge no: 16 (5 pages)
11 September 2012	Particulars of a mortgage or charge / charge no: 17 (5 pages)
11 September 2012	Particulars of a mortgage or charge / charge no: 16 (5 pages)
11 September 2012	Particulars of a mortgage or charge / charge no: 17 (5 pages)
28 February 2012	Annual return made up to 28 February 2012 with a full list of shareholders (8 pages)
28 February 2012	Annual return made up to 28 February 2012 with a full list of shareholders (8 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
4 May 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
4 May 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
13 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
13 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
9 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
9 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
14 January 2010	Particulars of a mortgage or charge / charge no: 15 (7 pages)
14 January 2010	Particulars of a mortgage or charge / charge no: 15 (7 pages)
10 November 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
10 November 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
4 March 2009	Return made up to 28/02/09; full list of members (5 pages)
4 March 2009	Return made up to 28/02/09; full list of members (5 pages)
20 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
20 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 July 2008	Appointment terminated director ian kent (1 page)
4 July 2008	Appointment terminated director ian kent (1 page)
6 March 2008	Director appointed mr gary glynn (1 page)
6 March 2008	Director appointed mr ian kent (1 page)
6 March 2008	Return made up to 28/02/08; full list of members (5 pages)
6 March 2008	Director appointed mr gary glynn (1 page)
6 March 2008	Return made up to 28/02/08; full list of members (5 pages)
6 March 2008	Director appointed mr ian kent (1 page)
5 March 2008	Director appointed mr ivan murfin (1 page)
5 March 2008	Director appointed mr ivan murfin (1 page)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
20 March 2007	Return made up to 28/02/07; full list of members (8 pages)
20 March 2007	Return made up to 28/02/07; full list of members (8 pages)
2 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
10 March 2006	Return made up to 28/02/06; full list of members (8 pages)
10 March 2006	Return made up to 28/02/06; full list of members (8 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
25 January 2006	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
22 March 2005	Return made up to 28/02/05; full list of members (8 pages)
22 March 2005	Return made up to 28/02/05; full list of members (8 pages)
4 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
4 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
15 April 2004	Return made up to 28/02/04; full list of members (8 pages)
15 April 2004	Return made up to 28/02/04; full list of members (8 pages)
23 October 2003	Â£ ic 8687/8101 09/09/03 Â£ sr 586@1=586 (1 page)
23 October 2003	Â£ ic 8687/8101 09/09/03 Â£ sr 586@1=586 (1 page)
6 October 2003	Director resigned (1 page)
6 October 2003	Director resigned (1 page)
30 September 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 September 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 September 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
22 September 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
1 April 2003	Return made up to 28/02/03; full list of members (9 pages)
1 April 2003	Return made up to 28/02/03; full list of members (9 pages)
27 January 2003	Accounts for a small company made up to 31 March 2002 (9 pages)
27 January 2003	Accounts for a small company made up to 31 March 2002 (9 pages)
30 August 2002	Director resigned (1 page)
30 August 2002	Director resigned (1 page)
23 May 2002	Particulars of mortgage/charge (4 pages)
23 May 2002	Particulars of mortgage/charge (4 pages)
18 March 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
18 March 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
11 March 2002	Return made up to 28/02/02; full list of members (9 pages)
11 March 2002	Return made up to 28/02/02; full list of members (9 pages)
11 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
8 June 2001	New director appointed (2 pages)
8 June 2001	New director appointed (2 pages)
2 March 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 March 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
16 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
20 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2000	Return made up to 28/02/00; full list of members (8 pages)
6 March 2000	Return made up to 28/02/00; full list of members (8 pages)
1 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
1 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
4 October 1999	Particulars of mortgage/charge (4 pages)
4 October 1999	Particulars of mortgage/charge (4 pages)
30 April 1999	Return made up to 28/02/99; full list of members (8 pages)
30 April 1999	Return made up to 28/02/99; full list of members (8 pages)
20 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
20 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
5 March 1998	Return made up to 28/02/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 March 1998	Return made up to 28/02/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 January 1998	Accounts for a small company made up to 31 March 1997 (9 pages)
19 January 1998	Accounts for a small company made up to 31 March 1997 (9 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
22 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 April 1997	Particulars of mortgage/charge (3 pages)
4 April 1997	Particulars of mortgage/charge (3 pages)
4 April 1997	Particulars of mortgage/charge (3 pages)
4 April 1997	Particulars of mortgage/charge (3 pages)
12 March 1997	Particulars of mortgage/charge (3 pages)
12 March 1997	Particulars of mortgage/charge (3 pages)
14 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
14 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
31 July 1996	Director's particulars changed (1 page)
31 July 1996	Director's particulars changed (1 page)
21 April 1996	New director appointed (2 pages)
21 April 1996	New director appointed (2 pages)
2 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
2 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
17 July 1995	Secretary resigned;new secretary appointed (2 pages)
17 July 1995	Secretary resigned;new secretary appointed (2 pages)
29 March 1995	Return made up to 28/02/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 March 1995	Return made up to 28/02/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 1993	Accounts for a small company made up to 31 March 1992 (7 pages)
4 February 1993	Accounts for a small company made up to 31 March 1992 (7 pages)
13 September 1991	Accounts for a small company made up to 31 March 1991 (7 pages)
13 September 1991	Accounts for a small company made up to 31 March 1991 (7 pages)
17 October 1990	Return made up to 13/08/90; full list of members (7 pages)
17 October 1990	Return made up to 13/08/90; full list of members (7 pages)
2 August 1990	Accounts for a small company made up to 31 March 1990 (7 pages)
2 August 1990	Accounts for a small company made up to 31 March 1990 (7 pages)

EML Realisations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire