Emmer-son Construction Ltd NEWHALL


Emmer-son Construction started in year 2015 as Private Limited Company with registration number 09446619. The Emmer-son Construction company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Newhall at 99 Fairfield Cresent. Postal code: DE11 0TB.

The firm has one director. Paul E., appointed on 18 February 2015. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Joanne E. who worked with the the firm until 12 October 2022.

Emmer-son Construction Ltd Address / Contact

Office Address 99 Fairfield Cresent
Town Newhall
Post code DE11 0TB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09446619
Date of Incorporation Wed, 18th Feb 2015
Industry Other construction installation
End of financial Year 28th February
Company age 9 years old
Account next due date Thu, 30th Nov 2023 (181 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated Fri, 10th Feb 2023

Company staff

Paul E.

Position: Director

Appointed: 18 February 2015

Joanne E.

Position: Secretary

Appointed: 18 February 2015

Resigned: 12 October 2022

Joanne E.

Position: Director

Appointed: 18 February 2015

Resigned: 12 October 2022

Kieran S.

Position: Director

Appointed: 18 February 2015

Resigned: 12 October 2022

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we established, there is Paul E. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Joanne E. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul E.

Notified on 18 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Joanne E.

Notified on 18 February 2017
Ceased on 1 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282016-02-292017-02-272017-02-282018-02-272018-02-282019-02-272019-02-282020-02-292021-02-282022-02-282023-02-28
Balance Sheet
Current Assets 16 23014 05814 05826 46726 46778 23278 23281 68361 53487 46784 643
Net Assets Liabilities 1672912911 8701 87051 33651 33654 1107792 2512 277
Debtors19 971           
Net Assets Liabilities Including Pension Asset Liability167           
Tangible Fixed Assets14 353           
Reserves/Capital
Called Up Share Capital2           
Profit Loss Account Reserve165           
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 770950950950950950950950950950950
Average Number Employees During Period      4 4442
Creditors 12 0979 3829 38220 87120 87125 02925 02931 02431 78819 85137 057
Fixed Assets 14 35311 40211 4029 0719 07135 24635 24632 44366 45351 28456 577
Net Current Assets Liabilities5 9054 1334 6764 6765 5965 59653 20353 20350 65929 74667 61647 586
Provisions For Liabilities Balance Sheet Subtotal 2 8712 8712 8712 8712 8711 7231 7231 7231 72314 3589 753
Total Assets Less Current Liabilities20 25818 48616 07816 07814 66714 66788 44988 44983 10296 199118 900104 163
Capital Employed167           
Creditors Due After One Year17 220           
Creditors Due Within One Year14 066           
Par Value Share1           
Provisions For Liabilities Charges2 871           
Share Capital Allotted Called Up Paid2           
Tangible Fixed Assets Additions17 472           
Tangible Fixed Assets Cost Or Valuation17 472           
Tangible Fixed Assets Depreciation3 119           
Tangible Fixed Assets Depreciation Charged In Period624           
Tangible Fixed Assets Depreciation Decrease Increase On Disposals-2 495           
Value Shares Allotted Increase Decrease During Period2           

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Wed, 7th Feb 2024
filed on: 7th, February 2024
Free Download (3 pages)

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