| Company Name | Emerson Interiors Ltd |
|---|---|
| Director | Roy Antino |
| Company Status | Active |
| Company Number | 05418891 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2005(19 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3613 | Manufacture of other kitchen furniture |
| SIC 31020 | Manufacture of kitchen furniture |
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Mr Roy Antino |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Units 8 & 9 Cranes Industrial Centre Cranes Close Basildon Essex SS14 3JB |
| Secretary Name | Marina Antino |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Units 8 & 9 Cranes Industrial Centre Cranes Close Basildon Essex SS14 3JB |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | www.emersoninteriors.co.uk |
|---|
Location
| Registered Address | Units 8 & 9 Cranes Industrial Centre Cranes Close Basildon Essex SS14 3JB |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Fryerns |
| Built Up Area | Basildon |
Shareholders
| 100 at £1 | Roy Antino 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,218 |
| Cash | £17,838 |
| Current Liabilities | £21,313 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 8 April 2024 (2 weeks, 4 days ago) |
|---|---|
| Next Return Due | 22 April 2025 (12 months from now) |
Filing History
| 20 April 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
|---|---|
| 3 March 2020 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
| 16 April 2019 | Confirmation statement made on 8 April 2019 with no updates (3 pages) |
| 25 February 2019 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
| 12 April 2018 | Confirmation statement made on 8 April 2018 with no updates (3 pages) |
| 19 February 2018 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 13 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 13 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 2 March 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 2 March 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 15 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 14 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 9 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 9 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 15 December 2014 | Previous accounting period extended from 31 March 2014 to 31 May 2014 (1 page) |
| 15 December 2014 | Previous accounting period extended from 31 March 2014 to 31 May 2014 (1 page) |
| 6 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Termination of appointment of Marina Antino as a secretary (1 page) |
| 6 May 2014 | Termination of appointment of Marina Antino as a secretary (1 page) |
| 6 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 25 October 2013 | Total exemption full accounts made up to 31 March 2013 (3 pages) |
| 25 October 2013 | Total exemption full accounts made up to 31 March 2013 (3 pages) |
| 20 May 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (3 pages) |
| 20 May 2013 | Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page) |
| 20 May 2013 | Registered office address changed from Suite D, the Business Centre Faringdon Avenue Romford RM3 8EN on 20 May 2013 (1 page) |
| 20 May 2013 | Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page) |
| 20 May 2013 | Registered office address changed from Suite D, the Business Centre Faringdon Avenue Romford RM3 8EN on 20 May 2013 (1 page) |
| 20 May 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (3 pages) |
| 20 May 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (3 pages) |
| 30 July 2012 | Total exemption full accounts made up to 30 April 2012 (3 pages) |
| 30 July 2012 | Total exemption full accounts made up to 30 April 2012 (3 pages) |
| 15 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (3 pages) |
| 15 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (3 pages) |
| 15 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (3 pages) |
| 22 June 2011 | Total exemption full accounts made up to 30 April 2011 (3 pages) |
| 22 June 2011 | Total exemption full accounts made up to 30 April 2011 (3 pages) |
| 26 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (3 pages) |
| 26 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (3 pages) |
| 26 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (3 pages) |
| 17 January 2011 | Total exemption full accounts made up to 30 April 2010 (3 pages) |
| 17 January 2011 | Total exemption full accounts made up to 30 April 2010 (3 pages) |
| 20 July 2010 | Secretary's details changed for Marina Antino on 8 April 2010 (1 page) |
| 20 July 2010 | Secretary's details changed for Marina Antino on 8 April 2010 (1 page) |
| 20 July 2010 | Director's details changed for Roy Antino on 8 April 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Roy Antino on 8 April 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Roy Antino on 8 April 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (3 pages) |
| 20 July 2010 | Secretary's details changed for Marina Antino on 8 April 2010 (1 page) |
| 20 July 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (3 pages) |
| 20 July 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (3 pages) |
| 25 June 2009 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 25 June 2009 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 15 June 2009 | Return made up to 08/04/09; full list of members (3 pages) |
| 15 June 2009 | Return made up to 08/04/09; full list of members (3 pages) |
| 12 August 2008 | Total exemption full accounts made up to 30 April 2008 (3 pages) |
| 12 August 2008 | Total exemption full accounts made up to 30 April 2008 (3 pages) |
| 28 July 2008 | Return made up to 08/04/08; full list of members (3 pages) |
| 28 July 2008 | Return made up to 08/04/08; full list of members (3 pages) |
| 2 August 2007 | Total exemption full accounts made up to 30 April 2007 (3 pages) |
| 2 August 2007 | Total exemption full accounts made up to 30 April 2007 (3 pages) |
| 10 May 2007 | Return made up to 08/04/07; full list of members (2 pages) |
| 10 May 2007 | Return made up to 08/04/07; full list of members (2 pages) |
| 27 March 2007 | Registered office changed on 27/03/07 from: orion house, bryant avenue romford essex RM3 0AP (1 page) |
| 27 March 2007 | Registered office changed on 27/03/07 from: orion house, bryant avenue romford essex RM3 0AP (1 page) |
| 18 July 2006 | Total exemption full accounts made up to 30 April 2006 (6 pages) |
| 18 July 2006 | Total exemption full accounts made up to 30 April 2006 (6 pages) |
| 26 April 2006 | Return made up to 08/04/06; full list of members (2 pages) |
| 26 April 2006 | Return made up to 08/04/06; full list of members (2 pages) |
| 19 December 2005 | New director appointed (2 pages) |
| 19 December 2005 | New director appointed (2 pages) |
| 5 December 2005 | New secretary appointed (2 pages) |
| 5 December 2005 | New secretary appointed (2 pages) |
| 2 December 2005 | Ad 08/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 December 2005 | Ad 08/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 April 2005 | Secretary resigned (1 page) |
| 11 April 2005 | Director resigned (1 page) |
| 11 April 2005 | Secretary resigned (1 page) |
| 11 April 2005 | Director resigned (1 page) |
| 8 April 2005 | Incorporation (9 pages) |
| 8 April 2005 | Incorporation (9 pages) |