Emcon Services Limited in New Malden SURREY

Emcon Services Limited SURREY

Founded in 2003, Emcon Services, classified under reg no. 04844014 is an active company. Currently registered at 26 Estella Avenue KT3 6HS, Surrey the company has been in the business for 21 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on July 31, 2022.

There is a single director in the company at the moment - James S., appointed on 24 July 2003. In addition, a secretary was appointed - Elizabeth S., appointed on 24 July 2003. As of 28 April 2024, there was 1 ex director - Sidney H.. There were no ex secretaries.

Emcon Services Limited Address / Contact

Office Address	26 Estella Avenue
Office Address2	New Malden
Town	Surrey
Post code	KT3 6HS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04844014
Date of Incorporation	Thu, 24th Jul 2003
Industry	Combined facilities support activities
Industry	Other building completion and finishing
End of financial Year	31st July
Company age	21 years old
Account next due date	Tue, 30th Apr 2024 (2 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated	Mon, 24th Jul 2023

Company staff

James S.

Position: Director

Appointed: 24 July 2003

Elizabeth S.

Position: Secretary

Appointed: 24 July 2003

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 24 July 2003

Resigned: 24 July 2003

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 24 July 2003

Resigned: 24 July 2003

Sidney H.

Position: Director

Appointed: 24 July 2003

Resigned: 04 December 2006

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we researched, there is James S. This PSC has significiant influence or control over the company,.

James S.

Notified on	23 July 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-07-31	2016-07-31	2021-07-31	2022-07-31
Net Worth	118 525	272 875	231 448

Balance Sheet
Cash Bank On Hand				338 462	280 263
Current Assets	276 879	494 486	418 472	384 570	475 555
Debtors	184 573	196 811	43 742	43 608	194 292
Net Assets Liabilities				221 378	337 358
Property Plant Equipment				44 755	29 328
Total Inventories				2 500	1 000
Cash Bank In Hand	34 806	157 675	239 230
Net Assets Liabilities Including Pension Asset Liability	118 525	272 875	231 448
Stocks Inventory	57 500	140 000	135 500
Tangible Fixed Assets	2 851	16 690	11 952

Reserves/Capital
Called Up Share Capital	10	10	10
Profit Loss Account Reserve	118 515	272 865	231 438
Shareholder Funds	118 525	272 875	231 448

Other
Accumulated Depreciation Impairment Property Plant Equipment				65 993	83 134
Average Number Employees During Period				7	7
Creditors				177 252	140 072
Fixed Assets	2 851	16 690	11 952	44 755	29 328
Increase From Depreciation Charge For Year Property Plant Equipment					17 141
Net Current Assets Liabilities	115 674	256 185	219 496	207 318	335 483
Property Plant Equipment Gross Cost				110 748	112 462
Total Additions Including From Business Combinations Property Plant Equipment					1 714
Total Assets Less Current Liabilities	118 525	272 875	231 448	252 073	364 811
Creditors Due Within One Year	161 205	238 301	198 976
Number Shares Allotted		10	10
Par Value Share		1	1
Share Capital Allotted Called Up Paid	10	10	10
Tangible Fixed Assets Additions		16 699	675
Tangible Fixed Assets Cost Or Valuation	70 630	87 329	88 004
Tangible Fixed Assets Depreciation	67 779	70 639	76 052
Tangible Fixed Assets Depreciation Charged In Period		2 860	5 413

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2021 filed on: 20th, April 2022	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2021 filed on: 20th, April 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 18th, August 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 9th, April 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 4th, April 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 23rd, April 2018	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 28th, April 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 28th, April 2016	accounts	Free Download (4 pages)
AD02	Location of register of charges has been changed from 1 Miles Place, Villiers Avenue Surbiton Surrey KT5 8BJ England to 4a Shannon Commercial Centre Beverley Way New Malden Surrey KT3 4PT at an unknown date filed on: 3rd, August 2015	address	Free Download (1 page)
AR01	Annual return made up to July 24, 2015 with full list of members filed on: 3rd, August 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 6th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to July 24, 2014 with full list of members filed on: 28th, July 2014	annual return	Free Download (5 pages)
SH01	Capital declared on July 28, 2014: 10.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 2nd, May 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to July 24, 2013 with full list of members filed on: 30th, July 2013	annual return	Free Download (5 pages)
SH01	Capital declared on July 30, 2013: 10 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 3rd, May 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to July 24, 2012 with full list of members filed on: 27th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 2nd, May 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to July 24, 2011 with full list of members filed on: 16th, August 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 3rd, May 2011	accounts	Free Download (5 pages)
CH01	On July 24, 2010 director's details were changed filed on: 11th, August 2010	officers	Free Download (2 pages)
AD02	Notification of SAIL filed on: 11th, August 2010	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 11th, August 2010	address	Free Download (1 page)
AR01	Annual return made up to July 24, 2010 with full list of members filed on: 11th, August 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 21st, April 2010	accounts	Free Download (5 pages)
363a	Annual return made up to July 24, 2009 filed on: 24th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 12th, May 2009	accounts	Free Download (5 pages)
363a	Annual return made up to September 22, 2008 filed on: 22nd, September 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 23rd, May 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 6th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 6th, September 2007	accounts	Free Download (6 pages)
363s	Annual return made up to August 1, 2007 filed on: 1st, August 2007	annual return	Free Download (6 pages)
363s	Annual return made up to August 1, 2007 filed on: 1st, August 2007	annual return	Free Download (6 pages)
288b	On December 18, 2006 Director resigned filed on: 18th, December 2006	officers	Free Download (1 page)
288b	On December 18, 2006 Director resigned filed on: 18th, December 2006	officers	Free Download (1 page)
363s	Annual return made up to September 6, 2006 filed on: 6th, September 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to September 6, 2006 (Director's particulars changed)	annual return
363s	Annual return made up to September 6, 2006 filed on: 6th, September 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to September 6, 2006 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 17th, August 2006	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 17th, August 2006	accounts	Free Download (1 page)
363s	Annual return made up to August 2, 2005 filed on: 2nd, August 2005	annual return	Free Download (7 pages)
363s	Annual return made up to August 2, 2005 filed on: 2nd, August 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 10th, June 2005	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 10th, June 2005	accounts	Free Download (1 page)
363s	Annual return made up to August 24, 2004 filed on: 24th, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to August 24, 2004 filed on: 24th, August 2004	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 24th, July 2003	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 24th, July 2003	incorporation	Free Download (13 pages)
288b	On July 24, 2003 Secretary resigned filed on: 24th, July 2003	officers	Free Download (1 page)
288a	On July 24, 2003 New director appointed filed on: 24th, July 2003	officers	Free Download (1 page)
288b	On July 24, 2003 Director resigned filed on: 24th, July 2003	officers	Free Download (1 page)
288a	On July 24, 2003 New director appointed filed on: 24th, July 2003	officers	Free Download (1 page)
288b	On July 24, 2003 Director resigned filed on: 24th, July 2003	officers	Free Download (1 page)
288a	On July 24, 2003 New director appointed filed on: 24th, July 2003	officers	Free Download (1 page)
288a	On July 24, 2003 New secretary appointed filed on: 24th, July 2003	officers	Free Download (1 page)
288b	On July 24, 2003 Secretary resigned filed on: 24th, July 2003	officers	Free Download (1 page)
288a	On July 24, 2003 New director appointed filed on: 24th, July 2003	officers	Free Download (1 page)
288a	On July 24, 2003 New secretary appointed filed on: 24th, July 2003	officers	Free Download (1 page)

Emcon Services Limited SURREY

Emcon Services Limited Address / Contact

Company Information / Profile

Company staff

James S.

Elizabeth S.

@ukplc Client Secretary Ltd

@ukplc Client Director Ltd

Sidney H.

People with significant control

Annual reports financial information

Company filings

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