Emsrayne Limited in Caddington LUTON

Emsrayne Limited LUTON

Founded in 1992, Emsrayne, classified under reg no. 02757481 is an active company. Currently registered at Cotswold Business Park Millfield Lane LU1 4AJ, Luton the company has been in the business for thirty two years. Its financial year was closed on Saturday 28th September and its latest financial statement was filed on 2021/09/26.

Currently there are 2 directors in the the firm, namely Kate B. and Andrew B.. In addition one secretary - Christine B. - is with the company. Currently 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.

Emsrayne Limited Address / Contact

Office Address	Cotswold Business Park Millfield Lane
Office Address2	Caddington
Town	Luton
Post code	LU1 4AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02757481
Date of Incorporation	Wed, 21st Oct 1992
Industry	Development of building projects
End of financial Year	28th September
Company age	32 years old
Account next due date	Thu, 28th Dec 2023 (114 days after)
Account last made up date	Sun, 26th Sep 2021
Next confirmation statement due date	Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated	Wed, 18th Oct 2023

Company staff

Kate B.

Position: Director

Appointed: 12 November 2019

Andrew B.

Position: Director

Appointed: 07 July 2003

Christine B.

Position: Secretary

Appointed: 14 November 1997

Elisabeth M.

Position: Director

Appointed: 02 February 2017

Resigned: 04 April 2017

Kate B.

Position: Director

Appointed: 02 February 2017

Resigned: 04 April 2017

Elisabeth M.

Position: Director

Appointed: 05 February 2015

Resigned: 10 March 2015

Kate B.

Position: Director

Appointed: 05 February 2015

Resigned: 10 March 2015

Timothy B.

Position: Director

Appointed: 11 February 2002

Resigned: 30 September 2003

Josephine B.

Position: Director

Appointed: 06 April 1999

Resigned: 17 December 2001

Robin B.

Position: Secretary

Appointed: 16 July 1997

Resigned: 14 November 1997

Martin W.

Position: Director

Appointed: 28 August 1995

Resigned: 11 October 1995

Martin W.

Position: Secretary

Appointed: 14 August 1994

Resigned: 16 July 1997

Michael B.

Position: Secretary

Appointed: 11 November 1992

Resigned: 14 August 1994

Angus B.

Position: Director

Appointed: 11 November 1992

Resigned: 31 July 2003

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 21 October 1992

Resigned: 11 November 1992

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 21 October 1992

Resigned: 21 October 1993

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we identified, there is Andrew B. This PSC has 75,01-100% voting rights. The second one in the persons with significant control register is Simon M. This PSC and has 75,01-100% voting rights.

Andrew B.

Notified on	6 April 2016
Nature of control:	75,01-100% voting rights

Simon M.

Notified on	6 April 2016
Nature of control:	75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-28	2019-09-26	2020-09-26	2021-09-26	2022-09-30
Net Worth	2 028 400	2 145 074

Balance Sheet
Cash Bank On Hand		64	64	70	70	6 120	70	356
Current Assets	1 124 758	1 301 303	1 260 635	2 345 003	2 695 477	2 252 826	1 133 655	34 353
Debtors	1 091 707	1 301 239	1 260 571	2 344 933	2 695 407	2 246 706	1 133 585	33 997
Net Assets Liabilities		2 131 073	2 037 900	1 898 124	1 675 160	1 940 922	866 677	-321 009
Property Plant Equipment		3 598	92 992	77 229	64 737	73 331	179 197	122 588
Cash Bank In Hand	33 051	64
Tangible Fixed Assets	1 654 798	1 653 598

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	1 203 398	1 320 072
Shareholder Funds	2 028 400	2 145 074

Other
Accumulated Depreciation Impairment Property Plant Equipment		17 250	28 209	43 972	60 600	31 153	43 332	54 156
Average Number Employees During Period				1
Creditors		565 986	501 087	71 486	53 138	111 528	206 563	182 015
Disposals Investment Property Fair Value Model				575 000		960 000
Fixed Assets		1 653 598	1 627 992	1 037 229	1 024 737	73 331
Future Minimum Lease Payments Under Non-cancellable Operating Leases			20 189	85 273	64 537	43 801	39 232	5 870
Increase From Depreciation Charge For Year Property Plant Equipment			10 959	15 763	16 628	10 789	23 622	17 187
Investment Property		1 650 000	1 535 000	960 000	960 000
Investment Property Fair Value Model			1 535 000	960 000	960 000
Net Current Assets Liabilities	978 533	1 058 182	911 122	932 381	703 561	1 979 119	894 043	-261 582
Number Shares Issued Fully Paid			2
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment						40 235	11 443	6 363
Other Disposals Property Plant Equipment						100 352	200 531	45 785
Par Value Share		1	1
Property Plant Equipment Gross Cost		20 849	121 201	121 201	125 337	104 485	222 529	176 744
Provisions For Liabilities Balance Sheet Subtotal		14 720	127
Total Additions Including From Business Combinations Property Plant Equipment			100 352		4 136	79 500	318 575
Total Assets Less Current Liabilities	2 633 331	2 711 780	2 539 114	1 969 610	1 728 298	2 052 450	1 073 240	-138 994
Creditors Due After One Year	603 971	565 986
Creditors Due Within One Year	146 225	243 121
Number Shares Allotted		2
Provisions For Liabilities Charges	960	720
Revaluation Reserve	825 000	825 000
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 14th, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 14th, November 2023	accounts	Free Download (9 pages)
AA01	Current accounting period shortened to 2022/09/28, originally was 2022/09/29. filed on: 28th, September 2023	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2022/09/29 filed on: 29th, June 2023	accounts	Free Download (1 page)
AA01	Accounting reference date changed from 2022/09/26 to 2022/09/30 filed on: 22nd, June 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/09/26 filed on: 26th, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/26 filed on: 22nd, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/26 filed on: 30th, September 2020	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 2019/09/26 filed on: 25th, September 2020	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2019/09/27 filed on: 25th, June 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/09/28 filed on: 13th, February 2020	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 2018/09/28 filed on: 23rd, September 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2018/09/29 filed on: 28th, June 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 28th, June 2018	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 28th, June 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 15th, June 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 3rd, July 2015	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 25th, April 2014	accounts	Free Download (5 pages)
AA01	Accounting period extended to 2013/09/30. Originally it was 2013/04/30 filed on: 8th, May 2013	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 5th, February 2013	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 13th, January 2012	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 2nd, October 2010	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 5th, January 2010	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 8th, January 2009	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 8th, January 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 8th, January 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 26th, September 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 26th, September 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 19th, August 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 19th, August 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 5th, October 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 5th, October 2004	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/10/04 to 30/04/04 filed on: 14th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/04 to 30/04/04 filed on: 14th, September 2004	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2002/10/31 filed on: 4th, August 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/10/31 filed on: 4th, August 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/10/31 filed on: 9th, September 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/10/31 filed on: 9th, September 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2000/10/31 filed on: 4th, October 2001	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2000/10/31 filed on: 4th, October 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/10/31 filed on: 26th, July 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/10/31 filed on: 26th, July 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/10/31 filed on: 30th, June 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/10/31 filed on: 30th, June 1999	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 1997/10/31 filed on: 14th, April 1998	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/10/31 filed on: 14th, April 1998	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1996/10/31 filed on: 11th, August 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/10/31 filed on: 11th, August 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/10/31 filed on: 14th, August 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/10/31 filed on: 14th, August 1996	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1994/10/31 filed on: 2nd, March 1995	accounts
AA	Dormant company accounts reported for the period up to 1994/10/31 filed on: 2nd, March 1995	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1993/10/31 filed on: 18th, August 1994	accounts
AA	Dormant company accounts reported for the period up to 1993/10/31 filed on: 18th, August 1994	accounts	Free Download

Emsrayne Limited LUTON

Emsrayne Limited Address / Contact

Company Information / Profile

Company staff

Kate B.

Andrew B.

Christine B.

Elisabeth M.

Kate B.

Elisabeth M.

Kate B.

Timothy B.

Josephine B.

Robin B.

Martin W.

Martin W.

Michael B.

Angus B.

L & A Secretarial Limited

L & A Registrars Limited

People with significant control

Annual reports financial information

Company filings

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