Henri Emile started in year 2014 as Private Limited Company with registration number 09340635. The Henri Emile company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Exeter at Woodbury House Green Lane. Postal code: EX3 0PW.
There is a single director in the company at the moment - Peter Y., appointed on 4 December 2014. In addition, a secretary was appointed - Jill Y., appointed on 4 December 2014. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Woodbury House Green Lane |
| Office Address2 | Exton |
| Town | Exeter |
| Post code | EX3 0PW |
| Country of origin | United Kingdom |
| Registration Number | 09340635 |
| Date of Incorporation | Thu, 4th Dec 2014 |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 18th Dec 2023 (2023-12-18) |
| Last confirmation statement dated | Sun, 4th Dec 2022 |
Position: Secretary
Appointed: 04 December 2014
Position: Director
Appointed: 04 December 2014
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Peter Y. This PSC has 25-50% voting rights. The second one in the PSC register is Jill Y. This PSC and has 25-50% voting rights.
Peter Y.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights |
Jill Y.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 3 372 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 144 | 47 | 23 | 34 167 | ||||
| Current Assets | 204 947 | 218 841 | 218 817 | 252 961 | 261 727 | 284 464 | 302 926 | 302 869 |
| Net Assets Liabilities | -3 372 | 44 | -11 969 | -25 623 | -49 281 | -22 117 | -24 343 | -30 248 |
| Property Plant Equipment | 948 | 1 055 | 3 484 | 4 154 | ||||
| Total Inventories | 203 803 | 218 794 | 218 794 | 218 794 | ||||
| Cash Bank In Hand | 1 144 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 3 372 | |||||||
| Stocks Inventory | 203 803 | |||||||
| Tangible Fixed Assets | 948 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | 3 472 | |||||||
| Shareholder Funds | 3 372 | |||||||
| Other | ||||||||
| Accrued Liabilities | 1 298 | 1 330 | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -1 330 | -1 365 | -1 400 | -1 540 | -700 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 316 | 668 | 839 | 1 357 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 459 | 2 600 | 1 188 | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 |
| Creditors | 209 267 | 219 673 | 233 675 | 282 067 | 313 408 | 306 055 | 326 385 | 332 909 |
| Depreciation Expense Property Plant Equipment | 316 | 352 | 171 | 518 | ||||
| Fixed Assets | 948 | 4 154 | 3 765 | 874 | 656 | 492 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 352 | 171 | 518 | |||||
| Net Current Assets Liabilities | 4 320 | -832 | -14 858 | -29 106 | -51 681 | -21 591 | -23 459 | -30 040 |
| Nominal Value Allotted Share Capital | 100 | 100 | ||||||
| Number Shares Issued Fully Paid | 100 | 100 | ||||||
| Other Creditors | 1 200 | 1 254 | 1 298 | |||||
| Par Value Share | 1 | |||||||
| Property Plant Equipment Gross Cost | 1 264 | 1 723 | 4 323 | 5 511 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 179 | 595 | 671 | |||||
| Total Assets Less Current Liabilities | 3 372 | 223 | -11 374 | -24 952 | -47 916 | -20 717 | -22 803 | -29 548 |
| Work In Progress | 203 803 | 218 794 | 218 794 | 218 794 | ||||
| Director Remuneration | 8 607 | 8 346 | ||||||
| Creditors Due Within One Year | 209 267 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 1 264 | |||||||
| Tangible Fixed Assets Depreciation | 316 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 4th December 2023 filed on: 13th, December 2023 |
confirmation statement | Free Download (3 pages) |
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