The Emigration Group Limited

Company Name	The Emigration Group Limited
Directors	Geoffrey Taylor and Paul James Arthur
Company Status	Active
Company Number	03086541
Category	Private Limited Company
Incorporation Date	2 August 1995(28 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Geoffrey Taylor
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	02 August 1995(same day as company formation)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	14 Grosvenor Court Foregate Street Chester CH1 1HG Wales

Director Name	Mr Paul James Arthur
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 October 2001(6 years, 2 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	14 Grosvenor Court Foregate Street Chester CH1 1HG Wales

Secretary Name	Mr Geoffrey Taylor
Nationality	British
Status	Current
Appointed	17 October 2001(6 years, 2 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	14 Grosvenor Court Foregate Street Chester CH1 1HG Wales

Director Name	Marie Elizabeth Beatrice ("Lisa") Penny
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1995(same day as company formation)
Role	Sel-Employed, Emigration Consu
Correspondence Address	24 Sunningdale Way Neston South Wirral Cheshire L64 0UY

Secretary Name	Marie Elizabeth Beatrice ("Lisa") Penny
Nationality	British
Status	Resigned
Appointed	02 August 1995(same day as company formation)
Role	Sel-Employed, Emigration Consu
Correspondence Address	24 Sunningdale Way Neston South Wirral Cheshire L64 0UY

Director Name	Mr Michael John McShane
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2008(12 years, 12 months after company formation)
Appointment Duration	6 years, 10 months (resigned 02 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Steam Mill Business Centre Steam Mill Street Chester CH3 5AN Wales

Contact

Website	www.emigrationgroup.com/
Telephone	01244 321414
Telephone region	Chester

Location

Registered Address	Unit 11 Mold Business Park Wrexham Road Mold CH7 1XP Wales
Constituency	Delyn
Parish	Mold
Ward	Mold Broncoed
Built Up Area	Mold
Address Matches	Over 50 other UK companies use this postal address

Shareholders

55 at £1	Geoffrey Taylor 55.00% Ordinary A
35 at £1	Paul James Arthur 35.00% Ordinary B
10 at £1	Executors Of Michael John Mcshane 10.00% Ordinary C

Financials

Year	2014
Net Worth	£109,952
Cash	£120,938
Current Liabilities	£74,962

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 August 2023 (8 months, 3 weeks ago)
Next Return Due	16 August 2024 (3 months, 3 weeks from now)

Filing History

7 September 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
3 August 2023	Confirmation statement made on 2 August 2023 with no updates (3 pages)
31 July 2023	Registered office address changed from 14 Grosvenor Court Foregate Street Chester CH1 1HG England to Unit 11 Mold Business Park Wrexham Road Mold CH7 1XP on 31 July 2023 (1 page)
15 August 2022	Confirmation statement made on 2 August 2022 with updates (5 pages)
24 June 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
17 May 2022	Second filing of Confirmation Statement dated 13 August 2021 (4 pages)
13 August 2021	02/08/21 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (capital) was registered on 17/05/22 (6 pages)
11 June 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
4 December 2020	Registered office address changed from Steam Mill Business Centre Steam Mill Street Chester CH3 5AN to 14 Grosvenor Court Foregate Street Chester CH1 1HG on 4 December 2020 (1 page)
26 October 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
7 October 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
13 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
6 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
30 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
30 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
4 August 2017	Change of details for Mr Geoffrey Taylor as a person with significant control on 19 August 2016 (2 pages)
4 August 2017	Change of details for Mr Geoffrey Taylor as a person with significant control on 19 August 2016 (2 pages)
4 August 2017	Confirmation statement made on 2 August 2017 with updates (4 pages)
4 August 2017	Confirmation statement made on 2 August 2017 with updates (4 pages)
4 August 2017	Change of details for Mr Paul James Arthur as a person with significant control on 19 August 2016 (2 pages)
4 August 2017	Change of details for Mr Paul James Arthur as a person with significant control on 19 August 2016 (2 pages)
14 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
16 August 2016	Register(s) moved to registered inspection location C/O Business & Tax Solutions Limited Watergate House 85 Watergate Street Chester CH1 2LF (1 page)
15 August 2016	Confirmation statement made on 2 August 2016 with updates (6 pages)
15 August 2016	Confirmation statement made on 2 August 2016 with updates (6 pages)
12 August 2016	Register inspection address has been changed to C/O Business & Tax Solutions Limited Watergate House 85 Watergate Street Chester CH1 2LF (1 page)
12 August 2016	Register inspection address has been changed to C/O Business & Tax Solutions Limited Watergate House 85 Watergate Street Chester CH1 2LF (1 page)
1 September 2015	Termination of appointment of Michael John Mcshane as a director on 2 June 2015 (1 page)
1 September 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (5 pages)
1 September 2015	Termination of appointment of Michael John Mcshane as a director on 2 June 2015 (1 page)
1 September 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (5 pages)
1 September 2015	Termination of appointment of Michael John Mcshane as a director on 2 June 2015 (1 page)
1 September 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (5 pages)
22 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 June 2015	Cancellation of shares. Statement of capital on 28 May 2015 GBP 100 (4 pages)
11 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name RES13 ‐ Remove referebnces to mem of association 28/05/2015 (21 pages)
11 June 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Remove referebnces to mem of association 28/05/2015 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares (21 pages)
11 June 2015	Change of share class name or designation (2 pages)
11 June 2015	Particulars of variation of rights attached to shares (2 pages)
11 June 2015	Particulars of variation of rights attached to shares (2 pages)
11 June 2015	Change of share class name or designation (2 pages)
11 June 2015	Cancellation of shares. Statement of capital on 28 May 2015 GBP 100 (4 pages)
11 June 2015	Purchase of own shares. (3 pages)
11 June 2015	Purchase of own shares. (3 pages)
3 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 170 (5 pages)
6 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 170 (5 pages)
6 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 170 (5 pages)
6 June 2014	Registered office address changed from 7 Heritage Court Lower Bridge Street Chester Cheshire CH1 1RD on 6 June 2014 (2 pages)
6 June 2014	Registered office address changed from 7 Heritage Court Lower Bridge Street Chester Cheshire CH1 1RD on 6 June 2014 (2 pages)
6 June 2014	Registered office address changed from 7 Heritage Court Lower Bridge Street Chester Cheshire CH1 1RD on 6 June 2014 (2 pages)
11 October 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-11 (5 pages)
11 October 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-11 (5 pages)
11 October 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-11 (5 pages)
16 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
29 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
15 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
15 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
14 September 2011	Director's details changed for Mr Michael John Mcshane on 2 August 2011 (2 pages)
14 September 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
14 September 2011	Director's details changed for Mr Michael John Mcshane on 2 August 2011 (2 pages)
14 September 2011	Director's details changed for Mr Paul James Arthur on 2 August 2011 (2 pages)
14 September 2011	Secretary's details changed for Mr Geoffrey Taylor on 2 August 2011 (1 page)
14 September 2011	Secretary's details changed for Mr Geoffrey Taylor on 2 August 2011 (1 page)
14 September 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
14 September 2011	Director's details changed for Mr Paul James Arthur on 2 August 2011 (2 pages)
14 September 2011	Secretary's details changed for Mr Geoffrey Taylor on 2 August 2011 (1 page)
14 September 2011	Director's details changed for Mr Paul James Arthur on 2 August 2011 (2 pages)
14 September 2011	Director's details changed for Mr Michael John Mcshane on 2 August 2011 (2 pages)
14 September 2011	Director's details changed for Mr Geoffrey Taylor on 2 August 2011 (2 pages)
14 September 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
14 September 2011	Director's details changed for Mr Geoffrey Taylor on 2 August 2011 (2 pages)
14 September 2011	Director's details changed for Mr Geoffrey Taylor on 2 August 2011 (2 pages)
26 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
26 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
29 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 August 2010	Director's details changed for Geoffrey Taylor on 2 August 2010 (2 pages)
24 August 2010	Director's details changed for Michael John Mcshane on 2 August 2010 (2 pages)
24 August 2010	Director's details changed for Geoffrey Taylor on 2 August 2010 (2 pages)
24 August 2010	Director's details changed for Paul James Arthur on 2 August 2010 (2 pages)
24 August 2010	Director's details changed for Paul James Arthur on 2 August 2010 (2 pages)
24 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (7 pages)
24 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (7 pages)
24 August 2010	Director's details changed for Paul James Arthur on 2 August 2010 (2 pages)
24 August 2010	Director's details changed for Michael John Mcshane on 2 August 2010 (2 pages)
24 August 2010	Director's details changed for Geoffrey Taylor on 2 August 2010 (2 pages)
24 August 2010	Director's details changed for Michael John Mcshane on 2 August 2010 (2 pages)
24 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (7 pages)
21 August 2009	Return made up to 02/08/09; full list of members (4 pages)
21 August 2009	Return made up to 02/08/09; full list of members (4 pages)
29 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
29 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
21 December 2008	Total exemption small company accounts made up to 31 March 2008 (10 pages)
21 December 2008	Total exemption small company accounts made up to 31 March 2008 (10 pages)
2 September 2008	Director appointed michael mcshane (2 pages)
2 September 2008	Director appointed michael mcshane (2 pages)
18 August 2008	Return made up to 02/08/08; full list of members (4 pages)
18 August 2008	Return made up to 02/08/08; full list of members (4 pages)
2 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 December 2007	Accounting reference date extended from 30/09/07 to 31/03/08 (1 page)
30 December 2007	Accounting reference date extended from 30/09/07 to 31/03/08 (1 page)
13 September 2007	Return made up to 02/08/07; full list of members (3 pages)
13 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 September 2007	Return made up to 02/08/07; full list of members (3 pages)
13 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 September 2007	Director's particulars changed (1 page)
12 September 2007	Director's particulars changed (1 page)
5 February 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
5 February 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
14 August 2006	Return made up to 02/08/06; full list of members (3 pages)
14 August 2006	Return made up to 02/08/06; full list of members (3 pages)
24 February 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
24 February 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
22 August 2005	Return made up to 02/08/05; full list of members (4 pages)
22 August 2005	Director's particulars changed (1 page)
22 August 2005	Director's particulars changed (1 page)
22 August 2005	Return made up to 02/08/05; full list of members (4 pages)
15 December 2004	Total exemption small company accounts made up to 30 September 2004 (7 pages)
15 December 2004	Total exemption small company accounts made up to 30 September 2004 (7 pages)
1 September 2004	Return made up to 02/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 September 2004	Return made up to 02/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 February 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
27 February 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
10 September 2003	Return made up to 02/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 September 2003	Return made up to 02/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 May 2003	Ad 12/11/01-12/11/01 Â£ si 168@1 (2 pages)
1 May 2003	Nc inc already adjusted 12/11/01 (1 page)
1 May 2003	Ad 12/11/01-12/11/01 Â£ si 168@1 (2 pages)
1 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
1 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
1 May 2003	Nc inc already adjusted 12/11/01 (1 page)
14 April 2003	Return made up to 02/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 April 2003	Return made up to 02/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 March 2003	New director appointed (2 pages)
25 March 2003	New director appointed (2 pages)
14 March 2003	Secretary resigned;director resigned (1 page)
14 March 2003	New secretary appointed (2 pages)
14 March 2003	Secretary resigned;director resigned (1 page)
14 March 2003	New secretary appointed (2 pages)
2 January 2003	Total exemption small company accounts made up to 30 September 2002 (8 pages)
2 January 2003	Total exemption small company accounts made up to 30 September 2002 (8 pages)
27 October 2001	Return made up to 02/08/01; full list of members (6 pages)
27 October 2001	Return made up to 02/08/01; full list of members (6 pages)
15 October 2001	Accounts for a dormant company made up to 30 September 2001 (1 page)
15 October 2001	Accounts for a dormant company made up to 30 September 2001 (1 page)
19 December 2000	Accounts for a dormant company made up to 30 September 2000 (2 pages)
19 December 2000	Accounts for a dormant company made up to 30 September 2000 (2 pages)
7 September 2000	Return made up to 02/08/00; full list of members (6 pages)
7 September 2000	Return made up to 02/08/00; full list of members (6 pages)
12 June 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
12 June 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
27 August 1999	Return made up to 02/08/99; full list of members (6 pages)
27 August 1999	Return made up to 02/08/99; full list of members (6 pages)
11 January 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
11 January 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
10 September 1998	Return made up to 02/08/98; no change of members (4 pages)
10 September 1998	Return made up to 02/08/98; no change of members (4 pages)
24 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 February 1998	Accounts for a dormant company made up to 30 September 1997 (3 pages)
24 February 1998	Accounts for a dormant company made up to 30 September 1997 (3 pages)
1 October 1997	Return made up to 02/08/97; no change of members (4 pages)
1 October 1997	Return made up to 02/08/97; no change of members (4 pages)
20 May 1997	Accounts for a dormant company made up to 30 September 1996 (3 pages)
20 May 1997	Accounts for a dormant company made up to 30 September 1996 (3 pages)
4 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 September 1996	Return made up to 02/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 September 1996	Return made up to 02/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 May 1996	Accounting reference date notified as 30/09 (1 page)
2 May 1996	Accounting reference date notified as 30/09 (1 page)
2 August 1995	Incorporation (18 pages)
2 August 1995	Incorporation (18 pages)

The Emigration Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire