Emeritus Solutions Limited in Dorchester DORSET

Emeritus Solutions Limited DORSET

Founded in 2004, Emeritus Solutions, classified under reg no. 05080007 is an active company. Currently registered at 22 Herringston Road DT1 2BS, Dorset the company has been in the business for 20 years. Its financial year was closed on 30th April and its latest financial statement was filed on 2022-04-30.

There is a single director in the company at the moment - Martin B., appointed on 22 March 2004. In addition, a secretary was appointed - Pauline B., appointed on 22 March 2004. As of 5 May 2024, our data shows no information about any ex officers on these positions.

Emeritus Solutions Limited Address / Contact

Office Address	22 Herringston Road
Office Address2	Dorchester
Town	Dorset
Post code	DT1 2BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05080007
Date of Incorporation	Mon, 22nd Mar 2004
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	30th April
Company age	20 years old
Account next due date	Wed, 31st Jan 2024 (95 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

Pauline B.

Position: Secretary

Appointed: 22 March 2004

Martin B.

Position: Director

Appointed: 22 March 2004

Theydon Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 March 2004

Resigned: 22 March 2004

Theydon Nominees Limited

Position: Nominee Director

Appointed: 22 March 2004

Resigned: 22 March 2004

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As we established, there is Midsummer Marriage Ltd from Dorchester, 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. Another one in the persons with significant control register is Martin B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Pauline B., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Midsummer Marriage Ltd

22 Herringston Road, Dorchester, DT1 2BS, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales Companies Registry
Registration number	11118025
Notified on	19 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Martin B.

Notified on	6 April 2016
Ceased on	19 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Pauline B.

Notified on	6 April 2016
Ceased on	17 December 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	180 512	46 424	51 501	93 858	275 701	6 069	24 110
Current Assets	182 597	117 401	142 670	126 350
Debtors	2 085	70 977	4 029	32 492	2 915	4 764	5 125
Net Assets Liabilities	164 575	36 172	104 604	41 806	296 930	79 341	70 846
Other Debtors	2 085	1 833	4 029	32 492
Total Inventories			87 140	30 000	125 000	94 710	47 958

Other
Average Number Employees During Period	2	2	2	2	2	2	2
Corporation Tax Payable				43 912	59 844	19 331
Creditors	18 022	81 229	38 066	84 544	106 686	26 202	6 347
Other Creditors	16 303	1 699	1 835	2 005	3 772	5 549	5 117
Other Taxation Payable				22 856	41 420	19 331	9
Taxation Social Security Payable		37 249		22 856
Trade Creditors Trade Payables	1 626	3 203	1 413	15 771	1 650	1 322	1 221
Trade Debtors Trade Receivables		69 144
Work In Progress			87 140

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 24th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 24th, January 2024	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 25th, January 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 24th, January 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 29th, October 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 24th, January 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 29th, January 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 22nd, January 2018	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, January 2018	resolution	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 18th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-22 filed on: 29th, March 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-03-29: 5.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 22nd, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-22 filed on: 27th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-27: 5.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 20th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-22 filed on: 30th, March 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 27th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-22 filed on: 5th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 25th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-22 filed on: 15th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 30th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-22 filed on: 9th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 26th, January 2011	accounts	Free Download (4 pages)
CH01	On 2010-03-22 director's details were changed filed on: 9th, April 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-22 filed on: 9th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 26th, January 2010	accounts	Free Download (4 pages)
363a	Period up to 2009-04-06 - Annual return with full member list filed on: 6th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 27th, February 2009	accounts	Free Download (4 pages)
363a	Period up to 2008-04-11 - Annual return with full member list filed on: 11th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 28th, February 2008	accounts	Free Download (3 pages)
363a	Period up to 2007-04-13 - Annual return with full member list filed on: 13th, April 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-04-13 - Annual return with full member list filed on: 13th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 1st, March 2007	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 1st, March 2007	accounts	Free Download (2 pages)
363a	Period up to 2006-04-11 - Annual return with full member list filed on: 11th, April 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-04-11 - Annual return with full member list filed on: 11th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 12th, January 2006	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 12th, January 2006	accounts	Free Download (2 pages)
88(2)R	Alloted 3 shares on 2005-11-11. Value of each share 1 £, total number of shares: 5. filed on: 6th, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 2005-11-11. Value of each share 1 £, total number of shares: 5. filed on: 6th, December 2005	capital	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 29th, November 2005	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 29th, November 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 29th, November 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 29th, November 2005	resolution
225	Accounting reference date extended from 31/03/05 to 30/04/05 filed on: 29th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/04/05 filed on: 29th, November 2005	accounts	Free Download (1 page)
363s	Period up to 2005-04-08 - Annual return with full member list filed on: 8th, April 2005	annual return	Free Download (3 pages)
363s	Period up to 2005-04-08 - Annual return with full member list filed on: 8th, April 2005	annual return	Free Download (3 pages)
288a	On 2004-04-19 New director appointed filed on: 19th, April 2004	officers	Free Download (2 pages)
288a	On 2004-04-19 New secretary appointed filed on: 19th, April 2004	officers	Free Download (2 pages)
288a	On 2004-04-19 New secretary appointed filed on: 19th, April 2004	officers	Free Download (2 pages)
288a	On 2004-04-19 New director appointed filed on: 19th, April 2004	officers	Free Download (2 pages)
287	Registered office changed on 31/03/04 from: 25 hill road theydon bois epping essex CM16 7LX filed on: 31st, March 2004	address	Free Download (1 page)
287	Registered office changed on 31/03/04 from: 25 hill road theydon bois epping essex CM16 7LX filed on: 31st, March 2004	address	Free Download (1 page)
288b	On 2004-03-31 Secretary resigned filed on: 31st, March 2004	officers	Free Download (1 page)
288b	On 2004-03-31 Director resigned filed on: 31st, March 2004	officers	Free Download (1 page)
288b	On 2004-03-31 Secretary resigned filed on: 31st, March 2004	officers	Free Download (1 page)
288b	On 2004-03-31 Director resigned filed on: 31st, March 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, March 2004	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 22nd, March 2004	incorporation	Free Download (15 pages)

Emeritus Solutions Limited DORSET

Emeritus Solutions Limited Address / Contact

Company Information / Profile

Company staff

Pauline B.

Martin B.

Theydon Secretaries Limited

Theydon Nominees Limited

People with significant control

Annual reports financial information

Company filings

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