Ematt Properties Limited in Northallerton

Ematt Properties Limited

Founded in 2003, Ematt Properties, classified under reg no. 04734813 is an active company. Currently registered at 61 High Street DL7 8EG, Northallerton West the company has been in the business for twenty one years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

The firm has one director. Florence W., appointed on 15 April 2003. There are currently no secretaries appointed. As of 18 April 2024, there was 1 ex secretary - Mervyn W.. There were no ex directors.

Ematt Properties Limited Address / Contact

Office Address	61 High Street
Office Address2	Northallerton
Town	Northallerton West
Post code	DL7 8EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04734813
Date of Incorporation	Tue, 15th Apr 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (257 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated	Sat, 15th Apr 2023

Company staff

Florence W.

Position: Director

Appointed: 15 April 2003

Jl Nominees Two Limited

Position: Corporate Nominee Secretary

Appointed: 15 April 2003

Resigned: 15 April 2003

Jl Nominees One Limited

Position: Corporate Nominee Director

Appointed: 15 April 2003

Resigned: 15 April 2003

Mervyn W.

Position: Secretary

Appointed: 15 April 2003

Resigned: 17 May 2013

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we researched, there is Florence W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Florence W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	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	98 694	102 799

Balance Sheet
Cash Bank On Hand		1 312	242	134	990	2 019	9 079	7 795	4 581
Current Assets	1 298	3 982	1 070	279	990	2 150	9 118	7 841	4 636
Debtors		2 670	828	145		131	39	46	55
Net Assets Liabilities		93 201	111 563	132 442	152 746	293 879	355 271	377 633	401 141

Reserves/Capital
Shareholder Funds	98 694	102 799

Other
Accrued Liabilities		996	1 752	1 476	1 548	1 548	1 548	1 614	1 689
Amount Specific Bank Loan		97 681	84 892	71 826	58 708	47 826	37 734	14 262	5 312
Average Number Employees During Period		1	1	1	1	1	1	1	1
Bank Borrowings		85 334	71 905	58 578	51 139	40 083	14 489	5 542	2 412
Comprehensive Income Expense		4 105	18 362
Creditors		85 334	71 905	58 578	51 139	40 083	14 489	5 542	2 412
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model						149 579	50 000
Investment Property		375 421	375 421	375 421	375 421	525 000	575 000	575 000	575 000
Investment Property Fair Value Model		375 421	375 421	375 421	375 421	525 000	575 000	575 000	575 000
Net Current Assets Liabilities	-52 956	-65 939	-191 953	-184 401	-171 536	-162 618	-167 320	-153 905	-133 527
Other Creditors		185 808	178 284	169 956	163 409	155 477	144 044	137 979	128 140
Prepayments						36	39	46	55
Profit Loss		4 105	18 362
Provisions For Liabilities Balance Sheet Subtotal						28 420	37 920	37 920	37 920
Taxation Social Security Payable		1 717						5 148	5 434
Total Assets Less Current Liabilities	201 116	188 133	183 468	191 020	203 885	362 382	407 680	421 095	441 473
Total Borrowings		85 334	71 905	58 578	51 139	40 083	14 489	5 542	2 412
Trade Creditors Trade Payables								1 282
Trade Debtors Trade Receivables		2 670	828	145		95
Director Remuneration		14 156
Creditors Due After One Year	102 422	85 334
Creditors Due Within One Year	54 254	69 921
Fixed Assets	254 072	254 072
Net Assets Liability Excluding Pension Asset Liability	98 694	102 799

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 9th, August 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 9th, August 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 27th, July 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 6th, August 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 20th, October 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 2nd, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 15th, August 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 15th, December 2017	accounts	Free Download (11 pages)
AA	Accounts for a micro company for the period ending on 2016/03/31 filed on: 24th, August 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/04/15 with full list of members filed on: 18th, April 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/18	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 12th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/04/15 with full list of members filed on: 28th, April 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/28	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 22nd, September 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/04/15 with full list of members filed on: 6th, May 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 29th, July 2013	accounts	Free Download (3 pages)
TM02	2013/07/03 - the day secretary's appointment was terminated filed on: 3rd, July 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/04/15 with full list of members filed on: 16th, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 21st, August 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/04/15 with full list of members filed on: 23rd, April 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 12th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/04/15 with full list of members filed on: 4th, May 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 28th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/04/15 with full list of members filed on: 20th, April 2010	annual return	Free Download (4 pages)
CH01	On 2010/04/15 director's details were changed filed on: 20th, April 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 8th, August 2009	accounts	Free Download (3 pages)
363a	Annual return up to 2009/05/05 with shareholders record filed on: 5th, May 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 8th, October 2008	accounts	Free Download (3 pages)
363a	Annual return up to 2008/05/08 with shareholders record filed on: 8th, May 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 20th, September 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 20th, September 2007	accounts	Free Download (3 pages)
363a	Annual return up to 2007/04/26 with shareholders record filed on: 26th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/04/26 with shareholders record filed on: 26th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 1st, September 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 1st, September 2006	accounts	Free Download (7 pages)
363a	Annual return up to 2006/04/20 with shareholders record filed on: 20th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/04/20 with shareholders record filed on: 20th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 24th, November 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 24th, November 2005	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 5th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 5th, September 2005	accounts	Free Download (1 page)
363s	Annual return up to 2005/04/21 with shareholders record filed on: 21st, April 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/04/21 with shareholders record filed on: 21st, April 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 14th, September 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 14th, September 2004	accounts	Free Download (1 page)
363s	Annual return up to 2004/05/13 with shareholders record filed on: 13th, May 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 13/05/04	annual return
363s	Annual return up to 2004/05/13 with shareholders record filed on: 13th, May 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 13/05/04	annual return
88(2)R	Alloted 99 shares on 2003/04/15. Value of each share 1 £, total number of shares: 100. filed on: 7th, June 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/04/15. Value of each share 1 £, total number of shares: 100. filed on: 7th, June 2003	capital	Free Download (2 pages)
288b	On 2003/06/03 Secretary resigned filed on: 3rd, June 2003	officers	Free Download (1 page)
288a	On 2003/06/03 New secretary appointed filed on: 3rd, June 2003	officers	Free Download (2 pages)
288b	On 2003/06/03 Secretary resigned filed on: 3rd, June 2003	officers	Free Download (1 page)
288a	On 2003/06/03 New director appointed filed on: 3rd, June 2003	officers	Free Download (2 pages)
288a	On 2003/06/03 New director appointed filed on: 3rd, June 2003	officers	Free Download (2 pages)
287	Registered office changed on 03/06/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF filed on: 3rd, June 2003	address	Free Download (1 page)
288a	On 2003/06/03 New secretary appointed filed on: 3rd, June 2003	officers	Free Download (2 pages)
288b	On 2003/06/03 Director resigned filed on: 3rd, June 2003	officers	Free Download (1 page)
287	Registered office changed on 03/06/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF filed on: 3rd, June 2003	address	Free Download (1 page)
288b	On 2003/06/03 Director resigned filed on: 3rd, June 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 15th, April 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 15th, April 2003	incorporation	Free Download (16 pages)