Emanate Consultants Ltd in Marley Common HASLEMERE - GU27 3PU

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Emanate Consultants Ltd HASLEMERE

Founded in 1999, Emanate Consultants, classified under reg no. 03708736 is an active company. Currently registered at Sanibel GU27 3PU, Haslemere the company has been in the business for 25 years. Its financial year was closed on April 5 and its latest financial statement was filed on 2022/04/05.

Currently there are 2 directors in the the firm, namely Stephen H. and Lynda H.. In addition one secretary - Stephen H. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - John P. who worked with the the firm until 5 April 2009.

Emanate Consultants Ltd Address / Contact

Office Address	Sanibel
Office Address2	Marley Common
Town	Haslemere
Post code	GU27 3PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03708736
Date of Incorporation	Thu, 4th Feb 1999
Industry	Management consultancy activities other than financial management
End of financial Year	5th April
Company age	25 years old
Account next due date	Fri, 5th Jan 2024 (127 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated	Sat, 4th Feb 2023

Company staff

Stephen H.

Position: Secretary

Appointed: 05 April 2009

Stephen H.

Position: Director

Appointed: 04 February 1999

Lynda H.

Position: Director

Appointed: 04 February 1999

John P.

Position: Director

Appointed: 04 February 1999

Resigned: 05 April 2009

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 04 February 1999

Resigned: 05 February 1999

Joan H.

Position: Director

Appointed: 04 February 1999

Resigned: 05 April 2009

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 04 February 1999

Resigned: 05 February 1999

John P.

Position: Secretary

Appointed: 04 February 1999

Resigned: 05 April 2009

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats identified, there is Stephen H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Lynda H. This PSC owns 25-50% shares and has 25-50% voting rights.

Stephen H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Lynda H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-04-05	2022-04-05	2023-04-05

Balance Sheet
Cash Bank On Hand	111 998	90 710	80 191
Current Assets	111 998	96 033	81 145
Debtors		5 323	954
Net Assets Liabilities	110 075	88 288	71 777
Other Debtors		5 323	954
Property Plant Equipment	8 542	6 905	5 055

Other
Accumulated Depreciation Impairment Property Plant Equipment	39 097	41 483	43 333
Additions Other Than Through Business Combinations Property Plant Equipment		749
Average Number Employees During Period	1	1	2
Creditors	10 465	14 650	14 423
Depreciation Rate Used For Property Plant Equipment		33	33
Increase From Depreciation Charge For Year Property Plant Equipment		2 386	1 850
Net Current Assets Liabilities	101 533	81 383	66 722
Other Creditors	6 712	8 696	14 423
Other Taxation Social Security Payable	3 753	2 654
Property Plant Equipment Gross Cost	47 639	48 388	48 388
Total Assets Less Current Liabilities	110 075	88 288	71 777
Trade Creditors Trade Payables		3 300
Advances Credits Directors		5 946	12 723
Advances Credits Made In Period Directors		5 946	6 777

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/05 filed on: 18th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/05 filed on: 18th, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/05 filed on: 27th, February 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/05 filed on: 10th, February 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/05 filed on: 23rd, March 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/05 filed on: 28th, January 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/05 filed on: 31st, January 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/05 filed on: 5th, February 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/04/05 filed on: 5th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/04 filed on: 3rd, March 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/04/05 filed on: 13th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/04 filed on: 22nd, February 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/04/05 filed on: 20th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/04 filed on: 1st, April 2014	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/04/01	capital
AA	Data of total exemption small company accounts made up to 2013/04/05 filed on: 19th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/04 filed on: 3rd, March 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/04/05 filed on: 29th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/04 filed on: 4th, March 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/04/05 filed on: 30th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/04 filed on: 22nd, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/04/05 filed on: 1st, February 2011	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/04/05 filed on: 6th, April 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/04 filed on: 22nd, March 2010	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2009/04/06 with complete member list filed on: 6th, April 2009	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2008/04/05 filed on: 4th, April 2009	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/04/05 filed on: 2nd, April 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/03/27 with complete member list filed on: 27th, March 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/04/05 filed on: 5th, April 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/04/05 filed on: 5th, April 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/03/26 with complete member list filed on: 26th, March 2007	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2007/03/26 with complete member list filed on: 26th, March 2007	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2005/04/05 filed on: 5th, May 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/04/05 filed on: 5th, May 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/03/09 with complete member list filed on: 9th, March 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2006/03/09 with complete member list filed on: 9th, March 2006	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2004/04/05 filed on: 29th, June 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/04/05 filed on: 29th, June 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/03/22 with complete member list filed on: 22nd, March 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2005/03/22 with complete member list filed on: 22nd, March 2005	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2003/04/05 filed on: 23rd, August 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/04/05 filed on: 23rd, August 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/03/11 with complete member list filed on: 11th, March 2004	annual return	Free Download (9 pages)
363(288)	Annual return (Location of register of members address changed) up to 2004/03/11	annual return
363s	Annual return drawn up to 2004/03/11 with complete member list filed on: 11th, March 2004	annual return	Free Download (9 pages)
363(288)	Annual return (Location of register of members address changed) up to 2004/03/11	annual return
AA	Data of total exemption small company accounts made up to 2002/04/05 filed on: 28th, July 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/04/05 filed on: 28th, July 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/03/11 with complete member list filed on: 11th, March 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2003/03/11 with complete member list filed on: 11th, March 2003	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2003/03/11	annual return
AA	Data of total exemption small company accounts made up to 2001/04/05 filed on: 29th, March 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/04/05 filed on: 29th, March 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/02/07 with complete member list filed on: 7th, February 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/02/07 with complete member list filed on: 7th, February 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/03/13 with complete member list filed on: 13th, March 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/03/13 with complete member list filed on: 13th, March 2001	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2000/04/05 filed on: 6th, March 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2000/04/05 filed on: 6th, March 2001	accounts	Free Download (5 pages)
225	Accounting reference date extended from 29/02/00 to 05/04/00 filed on: 8th, May 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/00 to 05/04/00 filed on: 8th, May 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 2000/02/17 with complete member list filed on: 17th, February 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 17/02/00) up to 2000/02/17	annual return
363s	Annual return drawn up to 2000/02/17 with complete member list filed on: 17th, February 2000	annual return	Free Download (7 pages)

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