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Emmerson Architects Limited LONDON

Emmerson Architects started in year 2003 as Private Limited Company with registration number 04705719. The Emmerson Architects company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 79 Great Peter Street. Postal code: SW1P 2EZ.

The company has 2 directors, namely Susanna E., Jeremy E.. Of them, Jeremy E. has been with the company the longest, being appointed on 22 May 2003 and Susanna E. has been with the company for the least time - from 27 October 2008. As of 15 May 2024, there were 2 ex secretaries - Robert E., Kate E. and others listed below. There were no ex directors.

Emmerson Architects Limited Address / Contact

Office Address 79 Great Peter Street
Town London
Post code SW1P 2EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04705719
Date of Incorporation Thu, 20th Mar 2003
Industry Architectural activities
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated Tue, 28th Mar 2023

Company staff

Susanna E.

Position: Director

Appointed: 27 October 2008

Jeremy E.

Position: Director

Appointed: 22 May 2003

Robert E.

Position: Secretary

Appointed: 01 April 2004

Resigned: 15 March 2011

Kate E.

Position: Secretary

Appointed: 22 May 2003

Resigned: 31 March 2004

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 20 March 2003

Resigned: 22 May 2003

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 20 March 2003

Resigned: 22 May 2003

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Jeremy E. The abovementioned PSC and has 50,01-75% shares.

Jeremy E.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand 379 868183 748149 7321 034 906635 108285 444212 042279 199
Current Assets842 141825 355996 2381 502 7741 460 4951 996 1982 410 2072 333 6523 026 041
Debtors344 923445 487469 4891 204 325269 1001 170 6772 124 6331 153 6562 681 771
Net Assets Liabilities 860 573886 978837 895 1 648 6111 981 3242 154 008 
Other Debtors 399 972390 9261 165 11115 050444 5791 167 154113 519137 154
Property Plant Equipment 2 5013 0201 6521 5186 6254 8616 300 
Cash Bank In Hand497 218379 868       
Net Assets Liabilities Including Pension Asset Liability755 712860 573       
Tangible Fixed Assets1 9212 501       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve755 612860 473       
Other
Amount Specific Advance Or Credit Directors   33 692 1 5011 34494 37593 117
Amount Specific Advance Or Credit Made In Period Directors    33 6921 501722 732 1 258
Amount Specific Advance Or Credit Repaid In Period Directors   33 692  1571 344 
Accumulated Depreciation Impairment Property Plant Equipment 10 79411 95813 32614 13315 37817 43319 650 
Amounts Owed By Associates   250260 072732 120936 9091 038 9242 544 617
Average Number Employees During Period 22222222
Bank Borrowings Overdrafts 20    44 500  
Creditors 220 000129 000677 182206 674364 86344 500198 89596 408
Current Asset Investments 293 355343 001148 717156 489190 413130967 95465 071
Disposals Decrease In Depreciation Impairment Property Plant Equipment        22 496
Disposals Property Plant Equipment        20 517
Fixed Assets135 157306 38213 67112 30312 16917 27617 81219 251 
Increase From Depreciation Charge For Year Property Plant Equipment  1 1641 3688071 2452 0552 2171 259
Investments Fixed Assets133 236303 88110 65110 65110 65110 65112 95112 951 
Investments In Group Undertakings 10 65110 65110 65110 65110 65112 95112 951-12 951
Net Assets Liabilities Subsidiaries 462-171 545-361 307     
Net Current Assets Liabilities620 939554 6911 002 307825 5921 253 8211 631 3352 008 0122 134 7572 929 633
Other Creditors 220 000129 000523 02775075075095 77595 698
Other Taxation Social Security Payable 48 945-6 82110 15433 923260 113317 44424 121712
Percentage Class Share Held In Subsidiary  5050     
Profit Loss Subsidiaries -386-52 493189 762     
Property Plant Equipment Gross Cost 13 29514 97814 97815 65122 00322 29425 950 
Total Additions Including From Business Combinations Property Plant Equipment  1 683 6736 3522913 656915
Total Assets Less Current Liabilities756 096861 0731 015 978837 8951 265 9901 648 6112 025 8242 154 0082 929 633
Trade Creditors Trade Payables  2118 001 1-1-2
Trade Debtors Trade Receivables 45 01539 09513 793  19 172  
Capital Employed755 712860 573       
Creditors Due Within One Year221 202270 664       
Par Value Share 1       
Provisions For Liabilities Charges384500       
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Additions 1 357       
Tangible Fixed Assets Cost Or Valuation11 93813 295       
Tangible Fixed Assets Depreciation10 01710 794       
Tangible Fixed Assets Depreciation Charged In Period 777       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 22nd, December 2023 		Free Download (12 pages)

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