| Company Name | Emdells Limited |
|---|---|
| Directors | John Peter Naylor and Julie Sarah Naylor |
| Company Status | Active |
| Company Number | 04432822 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2002(21 years, 12 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr John Peter Naylor |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Poplars Long Lane Hargrave Chester CH3 7RG Wales |
| Director Name | Mrs Julie Sarah Naylor |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2005(2 years, 12 months after company formation) |
| Appointment Duration | 19 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Poplars Long Lane Hargrave Chester Cheshire CH3 7RG Wales |
| Secretary Name | Mrs Julie Sarah Naylor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2005(2 years, 12 months after company formation) |
| Appointment Duration | 19 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33a Manor Lane Hawarden Deeside CH5 3QX Wales |
| Secretary Name | Ms Judith Ann Naylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 99 Dicksons Drive Newton Chester Cheshire CH2 2BT Wales |
Contact
| Telephone | 01829 781272 |
|---|---|
| Telephone region | Tarporley |
Location
| Registered Address | Unit 33a Castle Close, Manor Lane Hawarden Industrial Park, Hawarden Deeside Clwyd CH5 3QX Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Broughton and Bretton |
| Ward | Broughton North East |
| Built Up Area | Broughton (Flintshire) |
Shareholders
| 2 at £1 | John Peter Naylor 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £397,284 |
| Current Liabilities | £399,964 |
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 | 27 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 11 May 2024 (2 weeks from now) |
Filing History
| 13 November 2020 | Total exemption full accounts made up to 31 March 2020 (4 pages) |
|---|---|
| 13 May 2020 | Confirmation statement made on 7 May 2020 with no updates (3 pages) |
| 5 September 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
| 10 May 2019 | Confirmation statement made on 7 May 2019 with no updates (3 pages) |
| 28 October 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 21 May 2018 | Confirmation statement made on 7 May 2018 with no updates (3 pages) |
| 17 April 2018 | Secretary's details changed for Mrs Julie Sarah Naylor on 16 April 2018 (1 page) |
| 17 April 2018 | Secretary's details changed for Mrs Julie Sarah Naylor on 16 April 2018 (1 page) |
| 16 April 2018 | Secretary's details changed for Mrs Julie Sarah Naylor on 16 April 2018 (1 page) |
| 13 November 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 13 November 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 16 May 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
| 16 May 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
| 5 August 2016 | Registered 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 2016 | Registered 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 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 2 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 12 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 22 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 13 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 26 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 12 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 20 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 22 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (5 pages) |
| 22 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (5 pages) |
| 22 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (5 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (5 pages) |
| 18 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (5 pages) |
| 18 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
| 6 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
| 6 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 22 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 22 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 22 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 8 June 2009 | Return made up to 07/05/09; full list of members (3 pages) |
| 8 June 2009 | Return made up to 07/05/09; full list of members (3 pages) |
| 6 June 2009 | Director and secretary's change of particulars / julie lawrence / 12/07/2008 (2 pages) |
| 6 June 2009 | Director and secretary's change of particulars / julie lawrence / 12/07/2008 (2 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 16 May 2008 | Return made up to 07/05/08; full list of members (3 pages) |
| 16 May 2008 | Return made up to 07/05/08; full list of members (3 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 2 July 2007 | Return made up to 04/05/07; no change of members (7 pages) |
| 2 July 2007 | Return made up to 04/05/07; no change of members (7 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 12 June 2006 | Return made up to 07/05/06; full list of members (7 pages) |
| 12 June 2006 | Return made up to 07/05/06; full list of members (7 pages) |
| 8 September 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 8 September 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 15 June 2005 | Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page) |
| 15 June 2005 | Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page) |
| 7 June 2005 | Return made up to 07/05/05; full list of members (6 pages) |
| 7 June 2005 | Return made up to 07/05/05; full list of members (6 pages) |
| 1 June 2005 | Secretary resigned (1 page) |
| 1 June 2005 | Secretary resigned (1 page) |
| 11 May 2005 | New secretary appointed;new director appointed (2 pages) |
| 11 May 2005 | New secretary appointed;new director appointed (2 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
| 27 May 2004 | Return made up to 07/05/04; full list of members (6 pages) |
| 27 May 2004 | Return made up to 07/05/04; full list of members (6 pages) |
| 29 March 2004 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
| 29 March 2004 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
| 30 May 2003 | Return made up to 07/05/03; full list of members (6 pages) |
| 30 May 2003 | Return made up to 07/05/03; full list of members (6 pages) |
| 7 May 2002 | Incorporation (7 pages) |
| 7 May 2002 | Incorporation (7 pages) |