| Company Name | Emotions Limited |
|---|---|
| Director | Christopher David Payne |
| Company Status | Active |
| Company Number | 04550863 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2002(21 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Christopher David Payne |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Christopher Payne, C/O Propeller Lettings 505 Pens Thingwall Wirral CH61 7UQ Wales |
| Secretary Name | Christopher Joseph Payne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Ince Road Thornton Liverpool Merseyside L23 4UE |
Location
| Registered Address | Christopher Payne, C/O Propeller Lettings, 515 Pensby Road Thingwall Wirral CH61 7UQ Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Pensby and Thingwall |
| Built Up Area | Heswall |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £100 | Christopher David Payne 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 2 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 October 2024 (6 months from now) |
Filing History
| 5 October 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
|---|---|
| 26 June 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 4 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
| 6 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 5 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
| 5 October 2018 | Change of details for Mr Christopher David Payne as a person with significant control on 6 December 2017 (2 pages) |
| 5 October 2018 | Director's details changed for Mr Christopher David Payne on 6 December 2017 (2 pages) |
| 30 June 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 13 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 13 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 7 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 7 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 10 October 2016 | Registered office address changed from C/O Christopher Payne Unit 39a Space Solutions Business Centre Sefton Lane Industrial Estate Liverpool L31 8BX to 505 Christopher Payne, C/O Propeller Lettings Pensby Road Thingwall Wirral CH61 7UQ on 10 October 2016 (1 page) |
| 10 October 2016 | Registered office address changed from 505 Christopher Payne, C/O Propeller Lettings Pensby Road Thingwall Wirral CH61 7UQ England to Christopher Payne, C/O Propeller Lettings 505 Pensby Road Thingwall Wirral CH61 7UQ on 10 October 2016 (1 page) |
| 10 October 2016 | Registered office address changed from 505 Christopher Payne, C/O Propeller Lettings Pensby Road Thingwall Wirral CH61 7UQ England to Christopher Payne, C/O Propeller Lettings 505 Pensby Road Thingwall Wirral CH61 7UQ on 10 October 2016 (1 page) |
| 10 October 2016 | Registered office address changed from C/O Christopher Payne Unit 39a Space Solutions Business Centre Sefton Lane Industrial Estate Liverpool L31 8BX to 505 Christopher Payne, C/O Propeller Lettings Pensby Road Thingwall Wirral CH61 7UQ on 10 October 2016 (1 page) |
| 8 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 8 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 22 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 22 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 14 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 16 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 16 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 30 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 26 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 26 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 8 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 19 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 19 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 21 November 2012 | Director's details changed for Mr Christopher David Payne on 28 June 2012 (2 pages) |
| 21 November 2012 | Director's details changed for Mr Christopher David Payne on 28 June 2012 (2 pages) |
| 11 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (3 pages) |
| 11 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (3 pages) |
| 11 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (3 pages) |
| 28 June 2012 | Registered office address changed from C/O Christopher Payne 39a Space Solution Business Centre Sefton Lane Industrial Estate Liverpool L31 8BX United Kingdom on 28 June 2012 (1 page) |
| 28 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 28 June 2012 | Registered office address changed from C/O Christopher Payne 39a Space Solution Business Centre Sefton Lane Industrial Estate Liverpool L31 8BX United Kingdom on 28 June 2012 (1 page) |
| 28 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 28 June 2012 | Registered office address changed from 13 Ince Road Thornton Liverpool Merseyside L23 4UE on 28 June 2012 (1 page) |
| 28 June 2012 | Registered office address changed from 13 Ince Road Thornton Liverpool Merseyside L23 4UE on 28 June 2012 (1 page) |
| 24 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (3 pages) |
| 24 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (3 pages) |
| 24 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (3 pages) |
| 27 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 27 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 15 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (3 pages) |
| 15 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (3 pages) |
| 15 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (3 pages) |
| 2 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 2 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 22 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
| 22 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
| 22 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
| 22 October 2009 | Director's details changed for Christopher David Payne on 21 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Christopher David Payne on 21 October 2009 (2 pages) |
| 28 July 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 28 July 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 13 October 2008 | Appointment terminated secretary christopher payne (1 page) |
| 13 October 2008 | Return made up to 02/10/08; full list of members (3 pages) |
| 13 October 2008 | Return made up to 02/10/08; full list of members (3 pages) |
| 13 October 2008 | Appointment terminated secretary christopher payne (1 page) |
| 14 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 14 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 29 October 2007 | Return made up to 02/10/07; full list of members (2 pages) |
| 29 October 2007 | Return made up to 02/10/07; full list of members (2 pages) |
| 10 September 2007 | Registered office changed on 10/09/07 from: c/o whitnalls 44A liverpool road lydiate merseyside L31 2LZ (1 page) |
| 10 September 2007 | Registered office changed on 10/09/07 from: c/o whitnalls 44A liverpool road lydiate merseyside L31 2LZ (1 page) |
| 5 September 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 5 September 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 6 November 2006 | Return made up to 02/10/06; full list of members (6 pages) |
| 6 November 2006 | Return made up to 02/10/06; full list of members (6 pages) |
| 17 July 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 17 July 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 26 October 2005 | Return made up to 02/10/05; full list of members (6 pages) |
| 26 October 2005 | Return made up to 02/10/05; full list of members (6 pages) |
| 11 February 2005 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
| 11 February 2005 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
| 29 September 2004 | Return made up to 02/10/04; full list of members (6 pages) |
| 29 September 2004 | Return made up to 02/10/04; full list of members (6 pages) |
| 22 June 2004 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
| 22 June 2004 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
| 20 November 2003 | Return made up to 02/10/03; full list of members (6 pages) |
| 20 November 2003 | Return made up to 02/10/03; full list of members (6 pages) |
| 2 October 2002 | Incorporation (15 pages) |
| 2 October 2002 | Incorporation (15 pages) |