Company NameEmdells Limited
DirectorsJohn Peter Naylor and Julie Sarah Naylor
Company StatusActive
Company Number04432822
CategoryPrivate Limited Company
Incorporation Date7 May 2002(19 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr John Peter Naylor
Date of BirthDecember 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed07 May 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Poplars Long Lane
Hargrave
Chester
CH3 7RG
Wales
Director NameMrs Julie Sarah Naylor
Date of BirthApril 1973 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2005(2 years, 12 months after company formation)
Appointment Duration16 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Poplars Long Lane
Hargrave
Chester
Cheshire
CH3 7RG
Wales
Secretary NameMrs Julie Sarah Naylor
NationalityBritish
StatusCurrent
Appointed01 May 2005(2 years, 12 months after company formation)
Appointment Duration16 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33a Manor Lane
Hawarden
Deeside
CH5 3QX
Wales
Secretary NameMs Judith Ann Naylor
NationalityBritish
StatusResigned
Appointed07 May 2002(same day as company formation)
RoleCompany Director
Correspondence Address99 Dicksons Drive
Newton
Chester
Cheshire
CH2 2BT
Wales

Contact

Telephone01829 781272
Telephone regionTarporley

Location

Registered AddressUnit 33a Castle Close, Manor Lane
Hawarden Industrial Park, Hawarden
Deeside
Clwyd
CH5 3QX
Wales
ConstituencyAlyn and Deeside
ParishBroughton and Bretton
WardBroughton North East
Built Up AreaBroughton (Flintshire)

Shareholders

2 at £1John Peter Naylor
100.00%
Ordinary

Financials

Year2014
Net Worth£2
Cash£397,284
Current Liabilities£399,964

Accounts

Latest Accounts31 March 2020 (1 year, 7 months ago)
Next Accounts Due31 December 2021 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return7 May 2021 (5 months, 3 weeks ago)
Next Return Due21 May 2022 (6 months, 3 weeks from now)

Filing History

26 May 2021Confirmation statement made on 7 May 2021 with no updates (3 pages)
13 November 2020Total exemption full accounts made up to 31 March 2020 (4 pages)
13 May 2020Confirmation statement made on 7 May 2020 with no updates (3 pages)
5 September 2019Total exemption full accounts made up to 31 March 2019 (4 pages)
10 May 2019Confirmation statement made on 7 May 2019 with no updates (3 pages)
28 October 2018Total exemption full accounts made up to 31 March 2018 (4 pages)
21 May 2018Confirmation statement made on 7 May 2018 with no updates (3 pages)
17 April 2018Secretary's details changed for Mrs Julie Sarah Naylor on 16 April 2018 (1 page)
17 April 2018Secretary's details changed for Mrs Julie Sarah Naylor on 16 April 2018 (1 page)
16 April 2018Secretary's details changed for Mrs Julie Sarah Naylor on 16 April 2018 (1 page)
13 November 2017Total exemption full accounts made up to 31 March 2017 (4 pages)
13 November 2017Total exemption full accounts made up to 31 March 2017 (4 pages)
16 May 2017Confirmation statement made on 7 May 2017 with updates (5 pages)
16 May 2017Confirmation statement made on 7 May 2017 with updates (5 pages)
5 August 2016Registered office address changed from The Poplars, Long Lane Hargrave Chester Cheshire CH3 7RG to Unit 33a Castle Close, Manor Lane Hawarden Industrial Park, Hawarden Deeside Clwyd CH5 3QX on 5 August 2016 (1 page)
5 August 2016Registered office address changed from The Poplars, Long Lane Hargrave Chester Cheshire CH3 7RG to Unit 33a Castle Close, Manor Lane Hawarden Industrial Park, Hawarden Deeside Clwyd CH5 3QX on 5 August 2016 (1 page)
2 August 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
2 August 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 May 2016Annual return made up to 7 May 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2
(5 pages)
12 May 2016Annual return made up to 7 May 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2
(5 pages)
22 June 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 June 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 May 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2
(5 pages)
13 May 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2
(5 pages)
13 May 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2
(5 pages)
26 September 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
26 September 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 May 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 2
(5 pages)
12 May 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 2
(5 pages)
12 May 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 2
(5 pages)
20 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 May 2013Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
22 May 2013Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
22 May 2013Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
21 November 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 November 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 May 2012Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
18 May 2012Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
18 May 2012Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
5 October 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 October 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 June 2011Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
6 June 2011Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
6 June 2011Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
2 November 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
2 November 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
22 June 2010Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
22 June 2010Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
22 June 2010Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
8 June 2009Return made up to 07/05/09; full list of members (3 pages)
8 June 2009Return made up to 07/05/09; full list of members (3 pages)
6 June 2009Director and secretary's change of particulars / julie lawrence / 12/07/2008 (2 pages)
6 June 2009Director and secretary's change of particulars / julie lawrence / 12/07/2008 (2 pages)
27 May 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
27 May 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
26 September 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
26 September 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
16 May 2008Return made up to 07/05/08; full list of members (3 pages)
16 May 2008Return made up to 07/05/08; full list of members (3 pages)
19 November 2007Total exemption small company accounts made up to 31 March 2007 (3 pages)
19 November 2007Total exemption small company accounts made up to 31 March 2007 (3 pages)
2 July 2007Return made up to 04/05/07; no change of members (7 pages)
2 July 2007Return made up to 04/05/07; no change of members (7 pages)
2 February 2007Total exemption small company accounts made up to 31 March 2006 (3 pages)
2 February 2007Total exemption small company accounts made up to 31 March 2006 (3 pages)
12 June 2006Return made up to 07/05/06; full list of members (7 pages)
12 June 2006Return made up to 07/05/06; full list of members (7 pages)
8 September 2005Total exemption small company accounts made up to 31 March 2005 (3 pages)
8 September 2005Total exemption small company accounts made up to 31 March 2005 (3 pages)
15 June 2005Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
15 June 2005Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
7 June 2005Return made up to 07/05/05; full list of members (6 pages)
7 June 2005Return made up to 07/05/05; full list of members (6 pages)
1 June 2005Secretary resigned (1 page)
1 June 2005Secretary resigned (1 page)
11 May 2005New secretary appointed;new director appointed (2 pages)
11 May 2005New secretary appointed;new director appointed (2 pages)
28 January 2005Total exemption small company accounts made up to 31 May 2004 (3 pages)
28 January 2005Total exemption small company accounts made up to 31 May 2004 (3 pages)
27 May 2004Return made up to 07/05/04; full list of members (6 pages)
27 May 2004Return made up to 07/05/04; full list of members (6 pages)
29 March 2004Total exemption small company accounts made up to 31 May 2003 (3 pages)
29 March 2004Total exemption small company accounts made up to 31 May 2003 (3 pages)
30 May 2003Return made up to 07/05/03; full list of members (6 pages)
30 May 2003Return made up to 07/05/03; full list of members (6 pages)
7 May 2002Incorporation (7 pages)
7 May 2002Incorporation (7 pages)