Emans Holdings Limited in Cock Clarks CHELMSFORD

Emans Holdings Limited CHELMSFORD

Emans Holdings started in year 1999 as Private Limited Company with registration number 03703223. The Emans Holdings company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Chelmsford at Birchwood Farm. Postal code: CM3 6RF.

Currently there are 2 directors in the the firm, namely Caroline E. and Richard E.. In addition one secretary - Caroline E. - is with the company. Currenlty, the firm lists one former director, whose name is Tina M. and who left the the firm on 26 January 2000. In addition, there is one former secretary - Oliver P. who worked with the the firm until 26 January 2000.

Emans Holdings Limited Address / Contact

Office Address	Birchwood Farm
Office Address2	Cock Clarks
Town	Chelmsford
Post code	CM3 6RF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03703223
Date of Incorporation	Thu, 28th Jan 1999
Industry	Activities of head offices
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (204 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Caroline E.

Position: Director

Appointed: 09 April 2009

Caroline E.

Position: Secretary

Appointed: 26 January 2000

Richard E.

Position: Director

Appointed: 26 January 2000

Oliver P.

Position: Secretary

Appointed: 28 January 1999

Resigned: 26 January 2000

Tina M.

Position: Director

Appointed: 28 January 1999

Resigned: 26 January 2000

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats discovered, there is Scotts Holdings Ltd from Chelmsford, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Caroline E. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Richard E., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Scotts Holdings Ltd

Birchwood Farm Cock Clarks, Chelmsford, Essex, CM3 6RF, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	14654032
Notified on	15 February 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Caroline E.

Notified on	27 October 2016
Ceased on	15 February 2023
Nature of control:	25-50% voting rights 25-50% shares

Richard E.

Notified on	27 October 2016
Ceased on	15 February 2023
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31
Net Worth	1 030 004	1 030 004

Balance Sheet
Debtors	230 002	230 002

Reserves/Capital
Called Up Share Capital	50 004	50 004
Profit Loss Account Reserve	230 000	230 000
Shareholder Funds	1 030 004	1 030 004

Other
Accounting Period Subsidiary	2 013	2 014
Investments Fixed Assets	800 002	800 002
Number Shares Allotted		50 004
Par Value Share		1
Share Premium Account	750 000	750 000
Total Assets Less Current Liabilities	1 030 004	1 030 004
Value Shares Allotted	50 004	50 004

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 16th, April 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 16th, April 2024	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 3rd, October 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 15th, September 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 15th, September 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 27th, November 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 18th, April 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 24th, April 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 30th, May 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/28 filed on: 1st, February 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/28 filed on: 10th, February 2015	annual return	Free Download (5 pages)
SH01	50004.00 GBP is the capital in company's statement on 2015/02/10	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 7th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/28 filed on: 28th, January 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/28 filed on: 28th, January 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 22nd, May 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/28 filed on: 1st, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 20th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/28 filed on: 28th, January 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 15th, April 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/28 filed on: 11th, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 21st, May 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/02/09 with complete member list filed on: 9th, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 7th, April 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/02/04 with complete member list filed on: 4th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/04 with complete member list filed on: 4th, February 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 29th, October 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 29th, October 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/02/06 with complete member list filed on: 6th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/02/06 with complete member list filed on: 6th, February 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 10th, May 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 10th, May 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/01/31 with complete member list filed on: 31st, January 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/01/31 with complete member list filed on: 31st, January 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 7th, July 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 7th, July 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2005/02/10 with complete member list filed on: 10th, February 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/02/10 with complete member list filed on: 10th, February 2005	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 1st, November 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 1st, November 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/02/25 with complete member list filed on: 25th, February 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/02/25 with complete member list filed on: 25th, February 2004	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 22nd, October 2003	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 22nd, October 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/02/03 with complete member list filed on: 3rd, February 2003	annual return	Free Download (6 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
363s	Annual return drawn up to 2003/02/03 with complete member list filed on: 3rd, February 2003	annual return	Free Download (6 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
AA	Small company accounts made up to 2001/12/31 filed on: 9th, October 2002	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 9th, October 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/02/20 with complete member list filed on: 20th, February 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/02/20 with complete member list filed on: 20th, February 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 4th, October 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 4th, October 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2000/01/31 filed on: 29th, January 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2000/01/31 filed on: 29th, January 2001	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 20th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 20th, January 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/01/20 with complete member list filed on: 20th, January 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/01/20 with complete member list filed on: 20th, January 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/04/21 with complete member list filed on: 21st, April 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2000/04/21	annual return
363s	Annual return drawn up to 2000/04/21 with complete member list filed on: 21st, April 2000	annual return	Free Download (6 pages)

Emans Holdings Limited CHELMSFORD

Emans Holdings Limited Address / Contact

Company Information / Profile

Company staff

Caroline E.

Caroline E.

Richard E.

Oliver P.

Tina M.

People with significant control

Annual reports financial information

Company filings

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