Emeriti started in year 2015 as Private Limited Company with registration number 09394541. The Emeriti company has been functioning successfully for nine years now and its status is active. The firm's office is based in Evesham at 90-92 High Street. Postal code: WR11 4EU. Since Mon, 10th Apr 2023 Emeriti Limited is no longer carrying the name Attwoods Parent Company.
The firm has one director. Stuart A., appointed on 19 January 2015. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex secretary - Elaine R.. There were no ex directors.
| Office Address | 90-92 High Street |
| Town | Evesham |
| Post code | WR11 4EU |
| Country of origin | United Kingdom |
| Registration Number | 09394541 |
| Date of Incorporation | Mon, 19th Jan 2015 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (17 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 24th Apr 2024 (2024-04-24) |
| Last confirmation statement dated | Mon, 10th Apr 2023 |
Position: Director
Appointed: 19 January 2015
The list of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is Stuart A. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Joane A. This PSC owns 25-50% shares and has 25-50% voting rights.
Stuart A.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Joane A.
| Notified on | 14 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Attwoods Parent Company | April 10, 2023 |
| Stuart's Accountancy Company | February 20, 2015 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 5 | 3 109 | ||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 5 | 3 109 | ||||||
| Current Assets | 3 109 | 10 | 52 864 | 79 570 | 59 548 | 267 805 | 137 298 | |
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | 1 | ||||||
| Profit Loss Account Reserve | 4 | 3 108 | ||||||
| Shareholder Funds | 5 | 3 109 | ||||||
| Other | ||||||||
| Creditors | 20 554 | 22 247 | 76 433 | 53 693 | 28 595 | 140 690 | 69 188 | |
| Fixed Assets | 20 554 | 20 758 | 20 758 | 21 013 | 20 860 | 20 809 | 20 819 | |
| Net Current Assets Liabilities | -17 445 | -22 237 | -23 569 | 25 877 | 30 953 | 127 115 | 68 110 | |
| Number Shares Allotted | 1 | 1 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Percentage Subsidiary Held By Direct Holdings | 51 | 51 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Total Assets Less Current Liabilities | 5 | 3 109 | -1 479 | -2 811 | 46 890 | 51 813 | 147 924 | 88 929 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Adoption of Articles of Association - resolution filed on: 24th, October 2023 |
resolution | Free Download (1 page) |
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