Heyes Lane
Alderley Edge
Cheshire
SK9 7LF
Director Name | Mr Simon Peter Wilson |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 February 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF |
Director Name | Mr Michael James Drake |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 February 2006(1 week, 1 day after company formation) |
Appointment Duration | 18 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF |
Secretary Name | Mr Varun Maharaj |
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Status | Current |
Appointed | 03 August 2018(12 years, 5 months after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Company Director |
Correspondence Address | Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF |
Director Name | Mr Mark Emerson Jones |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF |
Secretary Name | Ms Anne Catherine Weatherby |
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Nationality | British |
Status | Resigned |
Appointed | 09 February 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 09 February 2006(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 09 February 2006(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Website | securityselect.co.uk |
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Registered Address | Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Alderley Edge |
Ward | Alderley Edge |
Built Up Area | Greater Manchester |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Emerson Developments (Holdings) LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £55,490 |
Gross Profit | £7,723 |
Net Worth | £1,916 |
Current Liabilities | £47,620 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 30 April |
Latest Return | 9 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 23 January 2025 (9 months from now) |
11 February 2021 | Full accounts made up to 30 April 2020 (14 pages) |
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11 January 2021 | Confirmation statement made on 9 January 2021 with no updates (3 pages) |
9 January 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
16 December 2019 | Full accounts made up to 30 April 2019 (15 pages) |
9 January 2019 | Confirmation statement made on 9 January 2019 with no updates (3 pages) |
7 January 2019 | Full accounts made up to 30 April 2018 (15 pages) |
13 August 2018 | Termination of appointment of Anne Catherine Weatherby as a secretary on 3 August 2018 (1 page) |
13 August 2018 | Appointment of Mr Varun Maharaj as a secretary on 3 August 2018 (2 pages) |
9 February 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
3 January 2018 | Full accounts made up to 30 April 2017 (14 pages) |
3 January 2018 | Full accounts made up to 30 April 2017 (14 pages) |
9 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
9 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
13 January 2017 | Full accounts made up to 30 April 2016 (14 pages) |
13 January 2017 | Full accounts made up to 30 April 2016 (14 pages) |
9 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
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9 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
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4 February 2016 | Full accounts made up to 30 April 2015 (11 pages) |
4 February 2016 | Full accounts made up to 30 April 2015 (11 pages) |
9 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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6 November 2014 | Full accounts made up to 30 April 2014 (11 pages) |
6 November 2014 | Full accounts made up to 30 April 2014 (11 pages) |
13 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
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13 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
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13 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
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25 October 2013 | Full accounts made up to 30 April 2013 (11 pages) |
25 October 2013 | Full accounts made up to 30 April 2013 (11 pages) |
21 May 2013 | Auditor's resignation (2 pages) |
21 May 2013 | Auditor's resignation (2 pages) |
17 May 2013 | Auditor's resignation (2 pages) |
17 May 2013 | Auditor's resignation (2 pages) |
13 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (7 pages) |
13 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (7 pages) |
13 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (7 pages) |
9 November 2012 | Full accounts made up to 30 April 2012 (11 pages) |
9 November 2012 | Full accounts made up to 30 April 2012 (11 pages) |
9 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (7 pages) |
9 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (7 pages) |
9 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (7 pages) |
11 November 2011 | Full accounts made up to 30 April 2011 (11 pages) |
11 November 2011 | Full accounts made up to 30 April 2011 (11 pages) |
9 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (7 pages) |
9 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (7 pages) |
9 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (7 pages) |
2 November 2010 | Full accounts made up to 30 April 2010 (11 pages) |
2 November 2010 | Full accounts made up to 30 April 2010 (11 pages) |
9 February 2010 | Director's details changed for Michael James Drake on 9 February 2010 (2 pages) |
9 February 2010 | Director's details changed for Michael James Drake on 9 February 2010 (2 pages) |
9 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (6 pages) |
9 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (6 pages) |
9 February 2010 | Director's details changed for Michael James Drake on 9 February 2010 (2 pages) |
9 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (6 pages) |
20 November 2009 | Full accounts made up to 30 April 2009 (11 pages) |
20 November 2009 | Full accounts made up to 30 April 2009 (11 pages) |
10 February 2009 | Return made up to 09/02/09; full list of members (4 pages) |
10 February 2009 | Return made up to 09/02/09; full list of members (4 pages) |
3 November 2008 | Full accounts made up to 30 April 2008 (12 pages) |
3 November 2008 | Full accounts made up to 30 April 2008 (12 pages) |
11 February 2008 | Return made up to 09/02/08; full list of members (3 pages) |
11 February 2008 | Return made up to 09/02/08; full list of members (3 pages) |
7 November 2007 | Full accounts made up to 30 April 2007 (12 pages) |
7 November 2007 | Full accounts made up to 30 April 2007 (12 pages) |
12 February 2007 | Return made up to 09/02/07; full list of members (3 pages) |
12 February 2007 | Return made up to 09/02/07; full list of members (3 pages) |
9 June 2006 | Memorandum and Articles of Association (4 pages) |
9 June 2006 | Memorandum and Articles of Association (4 pages) |
9 June 2006 | Resolutions
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9 June 2006 | Resolutions
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13 March 2006 | Accounting reference date extended from 28/02/07 to 30/04/07 (1 page) |
13 March 2006 | Accounting reference date extended from 28/02/07 to 30/04/07 (1 page) |
9 March 2006 | New director appointed (3 pages) |
9 March 2006 | New director appointed (3 pages) |
6 March 2006 | Resolutions
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6 March 2006 | Resolutions
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23 February 2006 | New director appointed (5 pages) |
23 February 2006 | New director appointed (2 pages) |
23 February 2006 | New secretary appointed (2 pages) |
23 February 2006 | New director appointed (2 pages) |
23 February 2006 | New secretary appointed (2 pages) |
23 February 2006 | New director appointed (4 pages) |
23 February 2006 | New director appointed (4 pages) |
23 February 2006 | New director appointed (5 pages) |
21 February 2006 | Registered office changed on 21/02/06 from: 9, perseverance works kingsland road london E2 8DD (1 page) |
21 February 2006 | Director resigned (1 page) |
21 February 2006 | Secretary resigned (1 page) |
21 February 2006 | Registered office changed on 21/02/06 from: 9, perseverance works kingsland road london E2 8DD (1 page) |
21 February 2006 | Secretary resigned (1 page) |
21 February 2006 | Director resigned (1 page) |
9 February 2006 | Incorporation (12 pages) |
9 February 2006 | Incorporation (12 pages) |