| Company Name | Asadul Facilities Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06303330 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2007(16 years, 10 months ago) |
| Dissolution Date | 11 December 2018 (5 years, 4 months ago) |
| Previous Name | EMMA J (Cooling Services) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Philip Gambling |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Upper High Street Thame Oxfordshire OX9 3EZ |
| Secretary Name | Mrs Nicola Tunmore |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Upper High Street Thame Oxfordshire OX9 3EZ |
| Director Name | Nicola Tunmore |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2017(10 years, 5 months after company formation) |
| Appointment Duration | 1 year (closed 11 December 2018) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 72 Orchard Road Maldon Essex CM9 6EP |
| Director Name | Russell Frederick Jones |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Upper High Street Thame Oxfordshire OX9 3EZ |
Contact
| Website | emmajcooling.com |
|---|
Location
| Registered Address | 72 Orchard Road Maldon Essex CM9 6EP |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Maldon |
| Ward | Maldon West |
| Built Up Area | Maldon |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | Russell Frederick Jones 50.00% Ordinary |
|---|---|
| 40 at £1 | Philip Gambling 40.00% Ordinary |
| 10 at £1 | Nicola Tunmore 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,747 |
| Cash | £1,326 |
| Current Liabilities | £39,288 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 18 July 2017 | Confirmation statement made on 5 July 2017 with updates (4 pages) |
|---|---|
| 30 March 2017 | Total exemption full accounts made up to 30 June 2016 (9 pages) |
| 4 August 2016 | Confirmation statement made on 5 July 2016 with updates (26 pages) |
| 9 April 2016 | Resolutions
|
| 16 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 15 March 2016 | Termination of appointment of Russell Frederick Jones as a director on 3 March 2016 (1 page) |
| 19 August 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 1 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 27 December 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 24 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 24 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 22 January 2013 | Total exemption full accounts made up to 30 June 2012 (9 pages) |
| 28 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (5 pages) |
| 28 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (5 pages) |
| 5 March 2012 | Total exemption full accounts made up to 30 June 2011 (9 pages) |
| 5 August 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (5 pages) |
| 5 August 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (5 pages) |
| 11 July 2011 | Secretary's details changed for Nicola Tunmore on 3 August 2010 (2 pages) |
| 11 July 2011 | Director's details changed for Russell Frederick Jones on 3 August 2010 (2 pages) |
| 11 July 2011 | Secretary's details changed for Nicola Tunmore on 3 August 2010 (2 pages) |
| 11 July 2011 | Director's details changed for Philip Gambling on 3 August 2010 (2 pages) |
| 11 July 2011 | Director's details changed for Russell Frederick Jones on 3 August 2010 (2 pages) |
| 11 July 2011 | Director's details changed for Philip Gambling on 3 August 2010 (2 pages) |
| 28 March 2011 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
| 6 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (5 pages) |
| 6 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Total exemption full accounts made up to 30 June 2009 (11 pages) |
| 24 September 2009 | Return made up to 05/07/09; full list of members (4 pages) |
| 23 July 2009 | Registered office changed on 23/07/2009 from 8 marram close, stanway colchester essex CO3 0PJ (1 page) |
| 20 April 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 2 March 2009 | Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page) |
| 8 September 2008 | Return made up to 05/07/08; full list of members (4 pages) |
| 8 September 2008 | Capitals not rolled up (2 pages) |
| 5 July 2007 | Incorporation (19 pages) |