Emerson Interiors Ltd in Cranes Close BASILDON

Emerson Interiors Ltd BASILDON

Founded in 2005, Emerson Interiors, classified under reg no. 05418891 is an active company. Currently registered at Units 8 & 9 Cranes Industrial Centre SS14 3JB, Basildon the company has been in the business for 15 years. Its financial year was closed on Sun, 31st May and its latest financial statement was filed on Friday 31st May 2019.

The company has one director. Roy A., appointed on 8 April 2005. There are currently no secretaries appointed. As of 19 September 2020, there was 1 ex secretary - Marina A.. There were no ex directors.

Emerson Interiors Ltd Address / Contact

Office Address	Units 8 & 9 Cranes Industrial Centre
Office Address2	Cranes Close
Town	Basildon
Post code	SS14 3JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05418891
Date of Incorporation	Fri, 8th Apr 2005
Industry	Manufacture of kitchen furniture
Industry	Manufacture of other furniture
End of financial Year	31st May
Company age	15 years old
Account next due date	Mon, 31st May 2021 (254 days left)
Account last made up date	Fri, 31st May 2019
Next confirmation statement due date	Thu, 22nd Apr 2021 (2021-04-22)
Last confirmation statement dated	Wed, 8th Apr 2020

Company staff

Roy A.

Position: Director

Appointed: 08 April 2005

Marina A.

Position: Secretary

Appointed: 08 April 2005

Resigned: 08 April 2014

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Roy A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Roy A.

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

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Wednesday 8th April 2020 filed on: 20th, April 2020	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Wednesday 8th April 2020 filed on: 20th, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2019 filed on: 3rd, March 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Monday 8th April 2019 filed on: 16th, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 25th, February 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Sunday 8th April 2018 filed on: 12th, April 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017 filed on: 19th, February 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Saturday 8th April 2017 filed on: 13th, April 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 2nd, March 2017	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 8th April 2016 with full list of members filed on: 15th, April 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 15th April 2016	capital
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 26th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 8th April 2015 with full list of members filed on: 14th, April 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 14th April 2015	capital
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 9th, March 2015	accounts	Free Download (5 pages)
AA01	Previous accounting period extended from Monday 31st March 2014 to Saturday 31st May 2014 filed on: 15th, December 2014	accounts	Free Download (1 page)
TM02	Secretary appointment termination on Tuesday 6th May 2014 filed on: 6th, May 2014	officers	Free Download (1 page)
AR01	Annual return made up to Tuesday 8th April 2014 with full list of members filed on: 6th, May 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 25th, October 2013	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from Tuesday 30th April 2013 to Sunday 31st March 2013 filed on: 20th, May 2013	accounts	Free Download (1 page)
AD01	Change of registered office on Monday 20th May 2013 from Suite D, the Business Centre Faringdon Avenue Romford RM3 8EN filed on: 20th, May 2013	address	Free Download (1 page)
AR01	Annual return made up to Monday 8th April 2013 with full list of members filed on: 20th, May 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2012 filed on: 30th, July 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 8th April 2012 with full list of members filed on: 15th, May 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2011 filed on: 22nd, June 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 8th April 2011 with full list of members filed on: 26th, May 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2010 filed on: 17th, January 2011	accounts	Free Download (3 pages)
CH03	On Thursday 8th April 2010 secretary's details were changed filed on: 20th, July 2010	officers	Free Download (1 page)
CH01	On Thursday 8th April 2010 director's details were changed filed on: 20th, July 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Thursday 8th April 2010 with full list of members filed on: 20th, July 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2009 filed on: 25th, June 2009	accounts	Free Download (3 pages)
363a	Annual return made up to Monday 15th June 2009 filed on: 15th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2008 filed on: 12th, August 2008	accounts	Free Download (3 pages)
363a	Annual return made up to Monday 28th July 2008 filed on: 28th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2007 filed on: 2nd, August 2007	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2007 filed on: 2nd, August 2007	accounts	Free Download (3 pages)
363a	Annual return made up to Thursday 10th May 2007 filed on: 10th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 10th May 2007 filed on: 10th, May 2007	annual return	Free Download (2 pages)
287	Registered office changed on 27/03/07 from: orion house, bryant avenue romford essex RM3 0AP filed on: 27th, March 2007	address	Free Download (1 page)
287	Registered office changed on 27/03/07 from: orion house, bryant avenue romford essex RM3 0AP filed on: 27th, March 2007	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2006 filed on: 18th, July 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2006 filed on: 18th, July 2006	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 26th April 2006 filed on: 26th, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 26th April 2006 filed on: 26th, April 2006	annual return	Free Download (2 pages)
288a	On Monday 19th December 2005 New director appointed filed on: 19th, December 2005	officers	Free Download (2 pages)
288a	On Monday 19th December 2005 New director appointed filed on: 19th, December 2005	officers	Free Download (2 pages)
288a	On Monday 5th December 2005 New secretary appointed filed on: 5th, December 2005	officers	Free Download (2 pages)
288a	On Monday 5th December 2005 New secretary appointed filed on: 5th, December 2005	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on Friday 8th April 2005. Value of each share 1 £, total number of shares: 100. filed on: 2nd, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Friday 8th April 2005. Value of each share 1 £, total number of shares: 100. filed on: 2nd, December 2005	capital	Free Download (2 pages)
288b	On Monday 11th April 2005 Secretary resigned filed on: 11th, April 2005	officers	Free Download (1 page)
288b	On Monday 11th April 2005 Secretary resigned filed on: 11th, April 2005	officers	Free Download (1 page)
288b	On Monday 11th April 2005 Director resigned filed on: 11th, April 2005	officers	Free Download (1 page)
288b	On Monday 11th April 2005 Director resigned filed on: 11th, April 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, April 2005	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 8th, April 2005	incorporation

Emerson Interiors Ltd BASILDON

Emerson Interiors Ltd Address / Contact

Company Information / Profile

Company staff

Roy A.

Marina A.

People with significant control

Company filings

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