Emprose Limited in Hambridge Road NEWBURY

Emprose Limited NEWBURY

Founded in 1999, Emprose, classified under reg no. 03803052 is an active company. Currently registered at Unit K4 Raceview Business Centre RG14 5SA, Newbury the company has been in the business for 25 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 31st October 2022.

At the moment there are 3 directors in the the firm, namely David P., Ryan C. and Ian C.. In addition one secretary - Jacqueline L. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Emprose Limited Address / Contact

Office Address	Unit K4 Raceview Business Centre
Office Address2	Hambridge Road
Town	Newbury
Post code	RG14 5SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03803052
Date of Incorporation	Thu, 8th Jul 1999
Industry	Electrical installation
End of financial Year	31st October
Company age	25 years old
Account next due date	Wed, 31st Jul 2024 (96 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated	Tue, 11th Jul 2023

Company staff

David P.

Position: Director

Appointed: 01 May 2018

Ryan C.

Position: Director

Appointed: 01 May 2018

Jacqueline L.

Position: Secretary

Appointed: 04 February 2008

Ian C.

Position: Director

Appointed: 10 April 2000

Kevin B.

Position: Secretary

Appointed: 02 January 2003

Resigned: 04 February 2008

Integrated Company Services Limited

Position: Secretary

Appointed: 08 March 2002

Resigned: 30 January 2003

Paul M.

Position: Director

Appointed: 10 April 2000

Resigned: 10 March 2002

Kevin B.

Position: Director

Appointed: 10 April 2000

Resigned: 04 February 2008

Keith B.

Position: Director

Appointed: 30 September 1999

Resigned: 12 March 2003

Paul M.

Position: Secretary

Appointed: 30 September 1999

Resigned: 10 March 2002

Highstone Directors Limited

Position: Corporate Nominee Director

Appointed: 08 July 1999

Resigned: 29 July 1999

Highstone Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 July 1999

Resigned: 29 July 1999

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats found, there is Ian C. This PSC and has 50,01-75% shares.

Ian C.

Notified on	11 July 2016
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st October 2023 filed on: 3rd, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st October 2023 filed on: 3rd, January 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st October 2022 filed on: 12th, April 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st October 2021 filed on: 15th, March 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st October 2019 filed on: 4th, December 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st October 2020 filed on: 2nd, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st October 2018 filed on: 4th, December 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st October 2017 filed on: 9th, January 2018	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2016 filed on: 23rd, January 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 15th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 29th June 2015 with full list of members filed on: 15th, July 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 5th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 29th June 2014 with full list of members filed on: 11th, July 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 9th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 29th June 2013 with full list of members filed on: 8th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 10th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 29th June 2012 with full list of members filed on: 4th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2011 filed on: 22nd, February 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 29th June 2011 with full list of members filed on: 6th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2010 filed on: 25th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 29th June 2010 with full list of members filed on: 7th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2009 filed on: 11th, February 2010	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/08/2009 to 31/10/2009 filed on: 30th, September 2009	accounts	Free Download (1 page)
363a	Annual return up to 15th July 2009 with shareholders record filed on: 15th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2008 filed on: 12th, March 2009	accounts	Free Download (4 pages)
363a	Annual return up to 4th August 2008 with shareholders record filed on: 4th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2007 filed on: 20th, November 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2007 filed on: 20th, November 2007	accounts	Free Download (7 pages)
363s	Annual return up to 24th July 2007 with shareholders record filed on: 24th, July 2007	annual return	Free Download (7 pages)
363s	Annual return up to 24th July 2007 with shareholders record filed on: 24th, July 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 28th, November 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 28th, November 2006	accounts	Free Download (6 pages)
363s	Annual return up to 30th August 2006 with shareholders record filed on: 30th, August 2006	annual return	Free Download (7 pages)
363s	Annual return up to 30th August 2006 with shareholders record filed on: 30th, August 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 4th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 4th, January 2006	accounts	Free Download (5 pages)
363s	Annual return up to 9th August 2005 with shareholders record filed on: 9th, August 2005	annual return	Free Download (7 pages)
363s	Annual return up to 9th August 2005 with shareholders record filed on: 9th, August 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2004 filed on: 2nd, November 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2004 filed on: 2nd, November 2004	accounts	Free Download (5 pages)
363s	Annual return up to 27th August 2004 with shareholders record filed on: 27th, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to 27th August 2004 with shareholders record filed on: 27th, August 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2003 filed on: 4th, December 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2003 filed on: 4th, December 2003	accounts	Free Download (5 pages)
363s	Annual return up to 5th July 2003 with shareholders record filed on: 5th, July 2003	annual return	Free Download (8 pages)
363s	Annual return up to 5th July 2003 with shareholders record filed on: 5th, July 2003	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st August 2002 filed on: 26th, June 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st August 2002 filed on: 26th, June 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st August 2001 filed on: 20th, August 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st August 2001 filed on: 20th, August 2002	accounts	Free Download (6 pages)
363s	Annual return up to 28th June 2002 with shareholders record filed on: 28th, June 2002	annual return	Free Download (8 pages)
363s	Annual return up to 28th June 2002 with shareholders record filed on: 28th, June 2002	annual return	Free Download (8 pages)
363s	Annual return up to 9th July 2001 with shareholders record filed on: 9th, July 2001	annual return	Free Download (8 pages)
363s	Annual return up to 9th July 2001 with shareholders record filed on: 9th, July 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st August 2000 filed on: 11th, May 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st August 2000 filed on: 11th, May 2001	accounts	Free Download (10 pages)
363s	Annual return up to 4th July 2000 with shareholders record filed on: 4th, July 2000	annual return	Free Download (7 pages)
363s	Annual return up to 4th July 2000 with shareholders record filed on: 4th, July 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/00 to 31/08/00 filed on: 16th, May 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/00 to 31/08/00 filed on: 16th, May 2000	accounts	Free Download (1 page)

Emprose Limited NEWBURY

Emprose Limited Address / Contact

Company Information / Profile

Company staff

David P.

Ryan C.

Jacqueline L.

Ian C.

Kevin B.

Integrated Company Services Limited

Paul M.

Kevin B.

Keith B.

Paul M.

Highstone Directors Limited

Highstone Secretaries Limited

People with significant control

Company filings

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