Emapsite.com Limited in Forsyth Road WOKING - GU21 5SB

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Emapsite.com Limited WOKING

Emapsite started in year 2000 as Private Limited Company with registration number 03931726. The Emapsite company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Woking at Unit 5 Woking 8. Postal code: GU21 5SB.

The firm has 3 directors, namely Ruth P., David M. and Anoop K.. Of them, Ruth P., David M., Anoop K. have been with the company the longest, being appointed on 18 August 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Emapsite.com Limited Address / Contact

Office Address	Unit 5 Woking 8
Office Address2	Forsyth Road
Town	Woking
Post code	GU21 5SB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03931726
Date of Incorporation	Wed, 23rd Feb 2000
Industry	Other information technology service activities
End of financial Year	31st October
Company age	24 years old
Account next due date	Wed, 31st Jul 2024 (102 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated	Wed, 22nd Feb 2023

Company staff

Ruth P.

Position: Director

Appointed: 18 August 2023

David M.

Position: Director

Appointed: 18 August 2023

Anoop K.

Position: Director

Appointed: 18 August 2023

Richard P.

Position: Director

Appointed: 23 April 2020

Resigned: 18 August 2023

David W.

Position: Secretary

Appointed: 01 February 2019

Resigned: 18 August 2023

Richard P.

Position: Secretary

Appointed: 27 September 2018

Resigned: 01 February 2019

John B.

Position: Director

Appointed: 03 May 2016

Resigned: 09 December 2019

Daniel S.

Position: Director

Appointed: 03 May 2016

Resigned: 18 August 2023

David W.

Position: Director

Appointed: 02 December 2004

Resigned: 18 August 2023

Richard P.

Position: Director

Appointed: 02 May 2000

Resigned: 26 March 2020

Susan S.

Position: Secretary

Appointed: 02 May 2000

Resigned: 09 April 2018

Michael S.

Position: Director

Appointed: 02 May 2000

Resigned: 18 August 2023

James C.

Position: Secretary

Appointed: 23 February 2000

Resigned: 02 May 2000

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 February 2000

Resigned: 23 February 2000

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 February 2000

Resigned: 23 February 2000

Justin S.

Position: Director

Appointed: 23 February 2000

Resigned: 18 August 2023

James C.

Position: Director

Appointed: 23 February 2000

Resigned: 15 April 2020

People with significant control

The list of PSCs that own or have control over the company is made up of 4 names. As we researched, there is Idox Plc from Woking, England. The abovementioned PSC is classified as "a public 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. Another entity in the PSC register is Masdar (U.k.) Limited that entered Hook, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Michael S., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Idox Plc

Unit 5 Woking 8, Forsyth Road, Woking, GU21 5SB, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	03984070
Notified on	18 August 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Masdar (U.K.) Limited

Bakers Farm The Street, Eversley, Hook, Hampshire, RG27 0PJ, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	01388435
Notified on	6 April 2016
Ceased on	18 August 2023
Nature of control:	25-50% voting rights 25-50% shares

Michael S.

Notified on	16 November 2017
Ceased on	23 March 2023
Nature of control:	25-50% voting rights 25-50% shares

James C.

Notified on	6 October 2016
Ceased on	16 November 2017
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	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	341 342	437 245	424 882

Balance Sheet
Cash Bank On Hand			329 357	688 956	760 828	822 374	792 803	1 027 932	1 849 836	2 729 427
Current Assets	1 869 222	1 024 359	1 145 609	1 663 061	1 905 056	1 913 024	1 952 797	2 565 120	3 295 521	5 044 526
Debtors	754 183	645 909	816 252	974 105	1 144 228	1 090 650	1 159 994	1 537 188	1 445 685	2 315 099
Net Assets Liabilities				409 348	440 047	784 090	642 634	846 111	1 326 454	2 665 592
Other Debtors			19 441	37 550	54 094	97 921	87 791	166 530	114 673	165 079
Property Plant Equipment			17 992	9 066	55 502	83 836	67 555	88 257	56 431	44 831
Total Inventories					44 577
Cash Bank In Hand	1 115 039	378 450	329 357
Tangible Fixed Assets	18 474	7 908	17 992

Reserves/Capital
Called Up Share Capital	80	80	80
Profit Loss Account Reserve	141 287	237 190	224 827
Shareholder Funds	341 342	437 245	424 882

Other
Accumulated Amortisation Impairment Intangible Assets			52 389	52 389	52 389	6 125	34 024	61 924	83 697
Accumulated Depreciation Impairment Property Plant Equipment			83 184	94 729	130 068	76 901	139 296	168 814	219 139	95 229
Amounts Owed To Group Undertakings			27 934	5 509	50
Average Number Employees During Period						24	33	27	32	32
Bank Borrowings Overdrafts								204 444	153 333
Corporation Tax Payable			34 664	73 852	29 395	71 495	-41 853
Creditors			736 124	1 262 779	17 500	1 230 298	1 427 391	204 444	153 333	2 415 248
Dividends Paid On Shares						17 528	49 673
Fixed Assets					55 502	101 364	117 228	110 030	56 431
Future Minimum Lease Payments Under Non-cancellable Operating Leases						147 537	112 658	81 433	46 533	11 633
Increase From Amortisation Charge For Year Intangible Assets						6 125	27 899	27 900	21 773
Increase From Depreciation Charge For Year Property Plant Equipment				11 545	35 339	48 009	62 395	29 518	50 325	42 775
Intangible Assets						17 528	49 673	21 773
Intangible Assets Gross Cost			52 389	52 389	52 389	23 653	83 697	83 697	83 697
Key Management Personnel Compensation Total						428 759	417 061
Net Current Assets Liabilities	322 868	429 337	406 890	630 953	402 045	682 726	525 406	940 525	1 423 356	2 629 278
Number Shares Issued Fully Paid					1 600
Other Creditors			337 858	230 671	17 500	635 355	897 418	683 105	971 234	1 351 812
Other Disposals Decrease In Amortisation Impairment Intangible Assets						52 389
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment						101 177				166 685
Other Disposals Intangible Assets						52 389
Other Disposals Property Plant Equipment						101 177				169 071
Other Taxation Social Security Payable			65 648	105 126	115 848	134 787	187 087	351 224	349 138	558 348
Par Value Share		1	1		1
Property Plant Equipment Gross Cost			101 177	103 795	185 570	160 736	206 851	257 071	275 570	140 060
Provisions For Liabilities Balance Sheet Subtotal										8 517
Total Additions Including From Business Combinations Property Plant Equipment				2 618	81 775	76 343	46 115	50 220	18 499	33 561
Total Assets Less Current Liabilities	341 342	437 245	424 882	640 019	805 483	784 090	642 634	1 050 555	1 479 787	2 674 109
Trade Creditors Trade Payables			270 020	467 406	544 720	388 661	342 886	564 710	505 793	505 088
Trade Debtors Trade Receivables			794 217	936 555	1 045 557	992 729	1 030 350	1 370 658	1 331 012	2 150 020
Director Remuneration					436 476	428 759	367 647
Creditors Due Within One Year	1 546 354	595 022	738 719
Intangible Fixed Assets Aggregate Amortisation Impairment	52 389	52 389	52 389
Intangible Fixed Assets Cost Or Valuation		52 389	52 389
Number Shares Allotted		1 600	1 600
Share Capital Allotted Called Up Paid	23	16	16
Share Premium Account	199 975	199 975	199 975
Tangible Fixed Assets Additions			21 955
Tangible Fixed Assets Cost Or Valuation		79 221	101 176
Tangible Fixed Assets Depreciation	60 746	71 313	83 184
Tangible Fixed Assets Depreciation Charged In Period		10 567	11 871

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting reference period shortened from Sun, 31st Mar 2024 to Tue, 31st Oct 2023 filed on: 29th, August 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting reference period shortened from Sun, 31st Mar 2024 to Tue, 31st Oct 2023 filed on: 29th, August 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 3rd, July 2023	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 27th, September 2022	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 29th, September 2021	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 5th, March 2021	accounts	Free Download (12 pages)
AA	Small company accounts made up to Sun, 31st Mar 2019 filed on: 9th, December 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 6th, November 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 21st, November 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 21st, December 2016	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 14th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Sep 2015 filed on: 1st, October 2015	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 14th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Sep 2014 filed on: 26th, September 2014	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 2nd, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Sep 2013 filed on: 27th, September 2013	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 6th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 21st Sep 2012 filed on: 21st, September 2012	annual return	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 8th Mar 2012 filed on: 2nd, April 2012	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 18th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Mar 2011 filed on: 8th, March 2011	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 16th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Feb 2010 filed on: 29th, April 2010	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 28th, January 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 7th Apr 2009 with complete member list filed on: 7th, April 2009	annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 17th Feb 2009 with complete member list filed on: 17th, February 2009	annual return	Free Download (10 pages)
363a	Annual return drawn up to Tue, 17th Feb 2009 with complete member list filed on: 17th, February 2009	annual return	Free Download (10 pages)
363a	Annual return drawn up to Tue, 17th Feb 2009 with complete member list filed on: 17th, February 2009	annual return	Free Download (10 pages)
363a	Annual return drawn up to Tue, 17th Feb 2009 with complete member list filed on: 17th, February 2009	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 5th, February 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 19th Mar 2008 with complete member list filed on: 19th, March 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 10th, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 10th, December 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 13th Mar 2007 with complete member list filed on: 13th, March 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to Tue, 13th Mar 2007 with complete member list filed on: 13th, March 2007	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 16th, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 16th, October 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 10th May 2006 with complete member list filed on: 10th, May 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to Wed, 10th May 2006 with complete member list filed on: 10th, May 2006	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 23rd, December 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 23rd, December 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 15th Jul 2005 with complete member list filed on: 15th, July 2005	annual return	Free Download (10 pages)
363s	Annual return drawn up to Fri, 15th Jul 2005 with complete member list filed on: 15th, July 2005	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 15th, December 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 15th, December 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 23rd Feb 2004 with complete member list filed on: 23rd, February 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to Mon, 23rd Feb 2004 with complete member list filed on: 23rd, February 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 5th Feb 2004 with complete member list filed on: 5th, February 2004	annual return
363s	Annual return drawn up to Thu, 5th Feb 2004 with complete member list filed on: 5th, February 2004	annual return
363s	Annual return drawn up to Thu, 5th Feb 2004 with complete member list filed on: 5th, February 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 5th Feb 2004 with complete member list filed on: 5th, February 2004	annual return
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 18th, November 2003	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 18th, November 2003	accounts	Free Download (11 pages)
363s	Annual return drawn up to Mon, 3rd Mar 2003 with complete member list filed on: 3rd, March 2003	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 3rd Mar 2003	annual return
363s	Annual return drawn up to Mon, 3rd Mar 2003 with complete member list filed on: 3rd, March 2003	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 17th, January 2003	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 17th, January 2003	accounts	Free Download (13 pages)
363s	Annual return drawn up to Fri, 8th Mar 2002 with complete member list filed on: 8th, March 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 8th Mar 2002 with complete member list filed on: 8th, March 2002	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2001 filed on: 4th, November 2001	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2001 filed on: 4th, November 2001	accounts	Free Download (11 pages)
363s	Annual return drawn up to Wed, 30th May 2001 with complete member list filed on: 30th, May 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 30th May 2001 with complete member list filed on: 30th, May 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 30th May 2001	annual return
225	Accounting reference date extended from 28/02/01 to 31/03/01 filed on: 15th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/01 to 31/03/01 filed on: 15th, January 2001	accounts	Free Download (1 page)

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