Emery Electrical Limited

Company Name	Emery Electrical Limited
Company Status	Active
Company Number	03403055
Category	Private Limited Company
Incorporation Date	14 July 1997(26 years, 9 months ago)
Previous Name	Emery Electrical Services Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Linda Christine Allerton Austin
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	14 July 1997(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Stebbing Hall Lubberhedges Lane, Stebbing Dunmow Essex CM6 3BU

Director Name	Mr Matthew Stephen Allerton-Austin
Date of Birth	May 1975 (Born 49 years ago)
Nationality	English
Status	Current
Appointed	31 March 2011(13 years, 8 months after company formation)
Appointment Duration	13 years, 1 month
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	Riverside Business Park Stoney Common Road Stansted Mountfitchet Essex CM24 8PL

Secretary Name	Mrs Linda Christine Allerton-Austin
Status	Current
Appointed	31 March 2011(13 years, 8 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Correspondence Address	Riverside Business Park Stoney Common Road Stansted Mountfitchet Essex CM24 8PL

Director Name	Mr Stephen Roy Allerton-Austin
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	22 January 2018(20 years, 6 months after company formation)
Appointment Duration	6 years, 3 months
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Riverside Business Park Stoney Common Road Stansted Mountfitchet Essex CM24 8PL

Secretary Name	Stephen Roy Allerton Austin
Nationality	British
Status	Resigned
Appointed	14 July 1997(same day as company formation)
Role	Engineer
Correspondence Address	The Spinney 5a Blythwood Gardens Stansted Essex CM24 8HG

Director Name	Hildebrand Richard Horace McCulloch
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 June 2001)
Role	Chartered Engineer
Correspondence Address	Strickland Manor Farm Yoxford Saxmundham Suffolk IP17 3JD

Secretary Name	Shirley Anne Burgess
Nationality	British
Status	Resigned
Appointed	17 February 1999(1 year, 7 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 March 2011)
Role	Company Director
Correspondence Address	44 The Street Braughing Ware Hertfordshire SG11 2QR

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	14 July 1997(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	14 July 1997(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Website	emeryelectrical.co.uk
Telephone	01279 647799
Telephone region	Bishops Stortford

Location

Registered Address	Riverside Business Park Stoney Common Road Stansted Mountfitchet Essex CM24 8PL
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Stansted Mountfitchet
Ward	Stansted South & Birchanger
Built Up Area	Stansted Mountfitchet

Shareholders

1 at £1	Mr Stephen Allerton-austin 50.00% Ordinary
1 at £1	Mrs Linda Allerton-austin 50.00% Ordinary

Financials

Year	2014
Net Worth	£367,237
Cash	£264,321
Current Liabilities	£40,898

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

2 March 1998	Delivered on: 21 March 1998 Persons entitled: Emc Consultants Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All bank accounts held by the company with lloyds bank and all assets to include work in progress sales ledger balances stock in trade vehicles plant and equipment etc. Outstanding

2 March 1998

Delivered on: 21 March 1998
Persons entitled: Emc Consultants Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All bank accounts held by the company with lloyds bank and all assets to include work in progress sales ledger balances stock in trade vehicles plant and equipment etc.
Outstanding

Filing History

8 September 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
20 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
2 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
5 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
12 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
12 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
28 January 2018	Appointment of Mr Stephen Roy Allerton-Austin as a director on 22 January 2018 (2 pages)
25 July 2017	Notification of Linda Christine Allerton-Austin as a person with significant control on 30 June 2017 (2 pages)
25 July 2017	Notification of Linda Christine Allerton-Austin as a person with significant control on 30 June 2017 (2 pages)
19 July 2017	Change of details for Mr Stephen Roy Allerton-Austin as a person with significant control on 30 June 2017 (2 pages)
19 July 2017	Cessation of Stephen Roy Allerton-Austin as a person with significant control on 30 June 2017 (1 page)
19 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
19 July 2017	Cessation of Stephen Roy Allerton-Austin as a person with significant control on 30 June 2017 (1 page)
19 July 2017	Change of details for Mr Stephen Roy Allerton-Austin as a person with significant control on 30 June 2017 (2 pages)
6 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
6 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
12 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-12 GBP 2 (4 pages)
12 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-12 GBP 2 (4 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
30 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 2 (4 pages)
30 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 2 (4 pages)
10 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
10 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
3 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (4 pages)
3 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (4 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
6 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
3 April 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
3 April 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
5 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
6 April 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
6 April 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
31 March 2011	Appointment of Mrs Linda Christine Allerton-Austin as a secretary (1 page)
31 March 2011	Appointment of Mr Matthew Stephen Allerton-Austin as a director (2 pages)
31 March 2011	Appointment of Mr Matthew Stephen Allerton-Austin as a director (2 pages)
31 March 2011	Termination of appointment of Shirley Burgess as a secretary (1 page)
31 March 2011	Termination of appointment of Shirley Burgess as a secretary (1 page)
31 March 2011	Appointment of Mrs Linda Christine Allerton-Austin as a secretary (1 page)
20 July 2010	Director's details changed for Linda Christine Allerton Austin on 30 June 2010 (2 pages)
20 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
20 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
20 July 2010	Director's details changed for Linda Christine Allerton Austin on 30 June 2010 (2 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
30 July 2009	Return made up to 30/06/09; full list of members (3 pages)
30 July 2009	Return made up to 30/06/09; full list of members (3 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
10 July 2008	Return made up to 30/06/08; full list of members (3 pages)
10 July 2008	Return made up to 30/06/08; full list of members (3 pages)
2 May 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
2 May 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
17 July 2007	Return made up to 30/06/07; full list of members (2 pages)
17 July 2007	Return made up to 30/06/07; full list of members (2 pages)
10 May 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
10 May 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
1 August 2006	Return made up to 30/06/06; full list of members (2 pages)
1 August 2006	Return made up to 30/06/06; full list of members (2 pages)
31 March 2006	Full accounts made up to 30 June 2005 (11 pages)
31 March 2006	Full accounts made up to 30 June 2005 (11 pages)
7 July 2005	Return made up to 30/06/05; full list of members (6 pages)
7 July 2005	Return made up to 30/06/05; full list of members (6 pages)
5 May 2005	Full accounts made up to 30 June 2004 (10 pages)
5 May 2005	Full accounts made up to 30 June 2004 (10 pages)
6 July 2004	Return made up to 30/06/04; full list of members (6 pages)
6 July 2004	Return made up to 30/06/04; full list of members (6 pages)
7 May 2004	Full accounts made up to 30 June 2003 (10 pages)
7 May 2004	Full accounts made up to 30 June 2003 (10 pages)
4 July 2003	Return made up to 30/06/03; full list of members (6 pages)
4 July 2003	Return made up to 30/06/03; full list of members (6 pages)
9 April 2003	Full accounts made up to 30 June 2002 (10 pages)
9 April 2003	Full accounts made up to 30 June 2002 (10 pages)
5 July 2002	Return made up to 30/06/02; full list of members (6 pages)
5 July 2002	Return made up to 30/06/02; full list of members (6 pages)
3 May 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
3 May 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
11 July 2001	Director resigned (1 page)
11 July 2001	Director resigned (1 page)
6 July 2001	Return made up to 30/06/01; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed;director resigned (6 pages)
6 July 2001	Return made up to 30/06/01; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed;director resigned (6 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
5 July 2000	Return made up to 30/06/00; full list of members (6 pages)
5 July 2000	Return made up to 30/06/00; full list of members (6 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
24 June 1999	Return made up to 30/06/99; no change of members (4 pages)
24 June 1999	Return made up to 30/06/99; no change of members (4 pages)
23 February 1999	New secretary appointed (2 pages)
23 February 1999	Secretary resigned (1 page)
23 February 1999	New secretary appointed (2 pages)
23 February 1999	Secretary resigned (1 page)
24 November 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
24 November 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
26 July 1998	Registered office changed on 26/07/98 from: 111 london road sawbridgeworth hertfordshire CM21 9JL (1 page)
26 July 1998	Registered office changed on 26/07/98 from: 111 london road sawbridgeworth hertfordshire CM21 9JL (1 page)
20 July 1998	Return made up to 30/06/98; full list of members (6 pages)
20 July 1998	Return made up to 30/06/98; full list of members (6 pages)
30 May 1998	New director appointed (2 pages)
30 May 1998	New director appointed (2 pages)
21 March 1998	Particulars of mortgage/charge (3 pages)
21 March 1998	Particulars of mortgage/charge (3 pages)
27 October 1997	Accounting reference date shortened from 31/07/98 to 30/06/98 (1 page)
27 October 1997	Accounting reference date shortened from 31/07/98 to 30/06/98 (1 page)
8 September 1997	Registered office changed on 08/09/97 from: 5A blythwood gardens stansted essex CM24 8HG (1 page)
8 September 1997	Registered office changed on 08/09/97 from: 5A blythwood gardens stansted essex CM24 8HG (1 page)
29 August 1997	Company name changed emery electrical services limite d\certificate issued on 01/09/97 (2 pages)
29 August 1997	Company name changed emery electrical services limite d\certificate issued on 01/09/97 (2 pages)
18 July 1997	Registered office changed on 18/07/97 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page)
18 July 1997	New director appointed (2 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	Registered office changed on 18/07/97 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page)
18 July 1997	Secretary resigned (1 page)
18 July 1997	New secretary appointed (2 pages)
18 July 1997	Director resigned (1 page)
18 July 1997	Director resigned (1 page)
18 July 1997	New secretary appointed (2 pages)
18 July 1997	Secretary resigned (1 page)
14 July 1997	Incorporation (12 pages)
14 July 1997	Incorporation (12 pages)