Founded in 2007, Emlist, classified under reg no. 06446287 is an active company. Currently registered at Maun Industries NG17 5LD, Sutton In Ashfield the company has been in the business for 17 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 1st February 2008 Emlist Limited is no longer carrying the name Copperbase.
The company has one director. Timothy S., appointed on 31 December 2019. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Margaret T. who worked with the the company until 31 December 2019.
| Office Address | Maun Industries |
| Office Address2 | Hamilton Road |
| Town | Sutton In Ashfield |
| Post code | NG17 5LD |
| Country of origin | United Kingdom |
| Registration Number | 06446287 |
| Date of Incorporation | Thu, 6th Dec 2007 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 17 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 17th Jan 2024 (2024-01-17) |
| Last confirmation statement dated | Tue, 3rd Jan 2023 |
Position: Director
Appointed: 31 December 2019
The register of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Pebworth Limited from Oldbury, England. The abovementioned PSC is categorised as "a private company limited by shares", 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 persons with significant control register is William T. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Pebworth Limited
3b Swallowfield Courtyard Wolverhampton Road, Oldbury, B69 2JG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12303942 |
| Notified on | 31 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
William T.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Copperbase | February 1, 2008 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 23 171 | 15 707 | 11 893 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 1 016 | 1 016 | 1 016 | 1 007 | 1 | 1 | |||
| Cash Bank In Hand | 1 035 | 1 251 | 1 016 | ||||||
| Current Assets | 1 035 | 1 251 | 1 016 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 23 171 | 15 707 | 11 893 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 000 | 100 000 | 100 000 | ||||||
| Profit Loss Account Reserve | -76 829 | -84 293 | -88 107 | ||||||
| Shareholder Funds | 23 171 | 15 707 | 11 893 | ||||||
| Other | |||||||||
| Amounts Owed To Group Undertakings Participating Interests | 1 015 | 1 015 | 1 015 | 1 006 | |||||
| Creditors | 1 015 | 1 015 | 1 015 | 1 006 | |||||
| Investments | 4 018 483 | 4 018 483 | 4 018 483 | 4 018 483 | 4 018 483 | 4 018 483 | |||
| Investments Fixed Assets | 4 018 483 | 4 018 483 | 4 018 483 | 4 018 483 | 4 018 483 | 4 018 483 | 4 018 483 | 4 018 483 | 4 018 483 |
| Investments In Group Undertakings | 4 018 483 | 4 018 483 | 4 018 483 | 4 018 483 | 4 018 483 | 4 018 483 | |||
| Net Current Assets Liabilities | -3 995 312 | -4 002 776 | -4 006 590 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Issued Fully Paid | 100 000 | 100 000 | 100 000 | 100 000 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | |||||
| Total Assets Less Current Liabilities | 23 171 | 15 707 | 11 893 | 4 018 484 | 4 018 484 | 4 018 484 | 4 018 484 | 4 018 484 | 4 018 484 |
| Creditors Due Within One Year | 3 996 347 | 4 004 027 | 4 007 606 | ||||||
| Fixed Assets | 4 018 483 | 4 018 483 | 4 018 483 | ||||||
| Number Shares Allotted | 100 000 | ||||||||
| Share Capital Allotted Called Up Paid | 100 000 | 100 000 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 filed on: 26th, March 2024 |
accounts | Free Download (5 pages) |
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