Emarby Consulting Limited

Company Name	Emarby Consulting Limited
Director	Mark Richard Brown
Company Status	Active
Company Number	04867378
Category	Private Limited Company
Incorporation Date	14 August 2003(20 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Mark Richard Brown
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 August 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Fortinbras Way Chelmsford Essex CM2 9PA

Secretary Name	Adele Helen Brown
Nationality	British
Status	Current
Appointed	14 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	110 Tenniswood Road Enfield Middlesex EN1 3HE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 August 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 August 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.emarby.co.uk
Telephone	0845 1638819
Telephone region	Unknown

Location

Registered Address	46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG
Region	East of England
Constituency	Maldon
County	Essex
Parish	South Woodham Ferrers
Ward	South Woodham-Elmwood and Woodville
Built Up Area	South Woodham Ferrers
Address Matches	Over 400 other UK companies use this postal address

Shareholders

80 at £1	Mr Mark Richard Brown 80.00% Ordinary
20 at £1	Jane Brown 20.00% Ordinary

Financials

Year	2014
Net Worth	£63,613
Cash	£50,624
Current Liabilities	£49,419

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	14 August 2023 (8 months, 2 weeks ago)
Next Return Due	28 August 2024 (4 months from now)

Filing History

23 August 2023	Confirmation statement made on 14 August 2023 with updates (4 pages)
19 January 2023	Unaudited abridged accounts made up to 31 August 2022 (7 pages)
24 August 2022	Confirmation statement made on 14 August 2022 with updates (4 pages)
9 December 2021	Unaudited abridged accounts made up to 31 August 2021 (7 pages)
18 August 2021	Confirmation statement made on 14 August 2021 with updates (4 pages)
30 December 2020	Unaudited abridged accounts made up to 31 August 2020 (7 pages)
15 September 2020	Confirmation statement made on 14 August 2020 with updates (4 pages)
3 September 2020	Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB to 46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG on 3 September 2020 (1 page)
15 April 2020	Micro company accounts made up to 31 August 2019 (5 pages)
5 September 2019	Confirmation statement made on 14 August 2019 with updates (4 pages)
10 May 2019	Micro company accounts made up to 31 August 2018 (5 pages)
13 September 2018	Confirmation statement made on 14 August 2018 with updates (4 pages)
10 April 2018	Micro company accounts made up to 31 August 2017 (5 pages)
25 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
25 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
4 April 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
4 April 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
15 September 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
18 March 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
18 March 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
18 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 100 (4 pages)
18 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 100 (4 pages)
12 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
12 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
29 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (4 pages)
29 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (4 pages)
20 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
20 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
4 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (4 pages)
4 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (4 pages)
2 April 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
2 April 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
5 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
27 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
27 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
13 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
13 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
20 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
20 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
7 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
7 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
30 September 2009	Return made up to 14/08/09; full list of members (3 pages)
30 September 2009	Return made up to 14/08/09; full list of members (3 pages)
19 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
19 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
3 September 2008	Return made up to 14/08/08; no change of members (6 pages)
3 September 2008	Return made up to 14/08/08; no change of members (6 pages)
14 April 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
14 April 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
10 September 2007	Return made up to 14/08/07; no change of members (6 pages)
10 September 2007	Return made up to 14/08/07; no change of members (6 pages)
14 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
14 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
12 September 2006	Return made up to 14/08/06; full list of members (6 pages)
12 September 2006	Return made up to 14/08/06; full list of members (6 pages)
28 April 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
28 April 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
12 September 2005	Return made up to 14/08/05; full list of members (6 pages)
12 September 2005	Return made up to 14/08/05; full list of members (6 pages)
9 February 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
9 February 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
19 August 2004	Return made up to 14/08/04; full list of members (6 pages)
19 August 2004	Return made up to 14/08/04; full list of members (6 pages)
7 October 2003	Ad 14/08/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 October 2003	Ad 14/08/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 September 2003	New secretary appointed (2 pages)
12 September 2003	New director appointed (2 pages)
12 September 2003	New director appointed (2 pages)
12 September 2003	New secretary appointed (2 pages)
28 August 2003	Secretary resigned (1 page)
28 August 2003	Director resigned (1 page)
28 August 2003	Director resigned (1 page)
28 August 2003	Secretary resigned (1 page)
14 August 2003	Incorporation (16 pages)
14 August 2003	Incorporation (16 pages)

Emarby Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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