Emr1000 Limited in Crawley Down CRAWLEY

Emr1000 Limited CRAWLEY

Emr1000 started in year 2001 as Private Limited Company with registration number 04154134. The Emr1000 company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Crawley at Old Church House Sandy Lane. Postal code: RH10 4HS. Since 4th September 2013 Emr1000 Limited is no longer carrying the name Bar 2.

The firm has 2 directors, namely Timothy A., James C.. Of them, Timothy A., James C. have been with the company the longest, being appointed on 2 May 2018. 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.

Emr1000 Limited Address / Contact

Office Address	Old Church House Sandy Lane
Office Address2	Crawley Down
Town	Crawley
Post code	RH10 4HS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04154134
Date of Incorporation	Mon, 5th Feb 2001
Industry	Temporary employment agency activities
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated	Sun, 5th Feb 2023

Company staff

Timothy A.

Position: Director

Appointed: 02 May 2018

James C.

Position: Director

Appointed: 02 May 2018

Rhona D.

Position: Director

Appointed: 27 June 2019

Resigned: 26 May 2022

Joost K.

Position: Director

Appointed: 31 December 2011

Resigned: 02 May 2018

Spencer W.

Position: Director

Appointed: 07 May 2010

Resigned: 27 June 2019

Stuart K.

Position: Director

Appointed: 15 January 2009

Resigned: 07 May 2010

Anne-Marie C.

Position: Secretary

Appointed: 11 May 2007

Resigned: 31 December 2013

Nicholas H.

Position: Director

Appointed: 06 February 2004

Resigned: 30 April 2011

Deborah H.

Position: Secretary

Appointed: 06 February 2004

Resigned: 10 May 2007

Miles H.

Position: Director

Appointed: 06 February 2004

Resigned: 31 December 2011

Kenneth T.

Position: Director

Appointed: 05 February 2004

Resigned: 31 January 2013

Jason H.

Position: Director

Appointed: 03 February 2003

Resigned: 07 September 2004

Paul N.

Position: Secretary

Appointed: 28 May 2001

Resigned: 06 February 2004

Martin W.

Position: Secretary

Appointed: 05 February 2001

Resigned: 28 May 2001

Antony P.

Position: Director

Appointed: 05 February 2001

Resigned: 31 March 2003

Temples (nominees) Limited

Position: Corporate Nominee Secretary

Appointed: 05 February 2001

Resigned: 05 February 2001

Temples (professional Services) Limited

Position: Corporate Nominee Director

Appointed: 05 February 2001

Resigned: 05 February 2001

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Empresaria Group Plc from Crawley, England. The abovementioned PSC is categorised as "a public 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.

Empresaria Group Plc

Old Church House Sandy Lane, Crawley Down, Crawley, RH10 4HS, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bar 2	September 4, 2013

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 6th, October 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 6th, October 2023	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 6th, October 2023	accounts	Free Download (102 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 4th, October 2022	accounts	Free Download (107 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 4th, October 2022	accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 1st, October 2021	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 1st, October 2021	accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 16th, December 2020	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 16th, December 2020	accounts	Free Download (111 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 5th, September 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 3rd, October 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 27th, September 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 27th, September 2016	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2016 filed on: 8th, February 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 8th February 2016: 20000.20 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 3rd, October 2015	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2015 filed on: 17th, February 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 17th February 2015: 20000.20 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 24th, September 2014	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2014 filed on: 5th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 5th February 2014: 20000.20 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2013 filed on: 20th, February 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 18th, September 2012	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2012 filed on: 5th, March 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 29th, September 2011	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2011 filed on: 7th, March 2011	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 21st, September 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2010 filed on: 6th, March 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 15th, May 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to 6th March 2009 with complete member list filed on: 6th, March 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 2nd, November 2008	accounts	Free Download (14 pages)
363a	Annual return drawn up to 3rd March 2008 with complete member list filed on: 3rd, March 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 3rd, November 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 3rd, November 2007	accounts	Free Download (15 pages)
363a	Annual return drawn up to 27th February 2007 with complete member list filed on: 27th, February 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 27th February 2007 with complete member list filed on: 27th, February 2007	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 22nd, May 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 22nd, May 2006	accounts	Free Download (13 pages)
363a	Annual return drawn up to 15th February 2006 with complete member list filed on: 15th, February 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 15th February 2006 with complete member list filed on: 15th, February 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 11th, November 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 11th, November 2005	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 3rd, March 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 3rd, March 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 28th February 2005 with complete member list filed on: 28th, February 2005	annual return	Free Download (5 pages)
363s	Annual return drawn up to 28th February 2005 with complete member list filed on: 28th, February 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to 19th March 2004 with complete member list filed on: 19th, March 2004	annual return	Free Download (9 pages)
363a	Annual return drawn up to 19th March 2004 with complete member list filed on: 19th, March 2004	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 5th, February 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 5th, February 2004	accounts	Free Download (4 pages)
363a	Annual return drawn up to 5th March 2003 with complete member list filed on: 5th, March 2003	annual return	Free Download (4 pages)
363a	Annual return drawn up to 5th March 2003 with complete member list filed on: 5th, March 2003	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 6th, December 2002	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 6th, December 2002	accounts	Free Download (3 pages)
363s	Annual return drawn up to 19th March 2002 with complete member list filed on: 19th, March 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 19th March 2002	annual return
363s	Annual return drawn up to 19th March 2002 with complete member list filed on: 19th, March 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 19th March 2002	annual return
225	Accounting reference date extended from 28/02/02 to 31/03/02 filed on: 15th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/02 to 31/03/02 filed on: 15th, March 2001	accounts	Free Download (1 page)

Emr1000 Limited CRAWLEY

Emr1000 Limited Address / Contact

Company Information / Profile

Company staff

Timothy A.

James C.

Rhona D.

Joost K.

Spencer W.

Stuart K.

Anne-Marie C.

Nicholas H.

Deborah H.

Miles H.

Kenneth T.

Jason H.

Paul N.

Martin W.

Antony P.

Temples (nominees) Limited

Temples (professional Services) Limited

People with significant control

Company previous names

Company filings

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