Company NameEmerson Installations Limited
DirectorOliver Maurice John Antino
Company StatusActive
Company Number06539786
CategoryPrivate Limited Company
Incorporation Date19 March 2008(16 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameOliver Maurice John Antino
Date of BirthDecember 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed19 March 2008(same day as company formation)
RoleCabinet Maker
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 9 Cranes Close
Cranes Industrial Estate
Basildon
Essex
SS14 3JB
Secretary NameRoy Antino
NationalityBritish
StatusCurrent
Appointed19 March 2008(same day as company formation)
RoleCompany Director
Correspondence AddressUnit 9 Cranes Close
Cranes Industrial Estate
Basildon
Essex
SS14 3JB

Contact

Websitebasildonlocksmiths.info

Location

Registered AddressUnit 9 Cranes Close
Cranes Industrial Estate
Basildon
Essex
SS14 3JB
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
WardFryerns
Built Up AreaBasildon

Shareholders

100 at £1Oliver Maurice John Antino
100.00%
Ordinary

Financials

Year2014
Net Worth£6,436
Cash£1,450
Current Liabilities£3,322

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return21 August 2023 (8 months, 1 week ago)
Next Return Due4 September 2024 (4 months, 1 week from now)

Filing History

21 December 2020Total exemption full accounts made up to 31 March 2020 (6 pages)
21 August 2020Confirmation statement made on 21 August 2020 with no updates (3 pages)
24 July 2020Secretary's details changed for Roy Antino on 24 July 2020 (1 page)
28 August 2019Total exemption full accounts made up to 31 March 2019 (5 pages)
22 August 2019Confirmation statement made on 21 August 2019 with updates (4 pages)
18 December 2018Total exemption full accounts made up to 31 March 2018 (5 pages)
21 August 2018Confirmation statement made on 21 August 2018 with updates (4 pages)
7 August 2018Director's details changed for Oliver Maurice John Antino on 7 August 2018 (2 pages)
7 August 2018Director's details changed for Oliver Maurice John Antino on 7 August 2018 (2 pages)
7 August 2018Change of details for Oliver Maurice John Antino as a person with significant control on 7 August 2018 (2 pages)
7 August 2018Change of details for Oliver Maurice John Antino as a person with significant control on 7 August 2018 (2 pages)
21 August 2017Confirmation statement made on 21 August 2017 with updates (4 pages)
21 August 2017Confirmation statement made on 21 August 2017 with updates (4 pages)
27 June 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
27 June 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
23 May 2017Confirmation statement made on 22 May 2017 with updates (5 pages)
23 May 2017Confirmation statement made on 22 May 2017 with updates (5 pages)
20 March 2017Confirmation statement made on 19 March 2017 with updates (5 pages)
20 March 2017Confirmation statement made on 19 March 2017 with updates (5 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 March 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
(4 pages)
21 March 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
(4 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 March 2015Annual return made up to 19 March 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
(4 pages)
19 March 2015Annual return made up to 19 March 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
(4 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
20 March 2014Annual return made up to 19 March 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
(4 pages)
20 March 2014Annual return made up to 19 March 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
(4 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
21 March 2013Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
21 March 2013Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
11 March 2013Secretary's details changed for Roy Antino on 7 March 2013 (2 pages)
11 March 2013Secretary's details changed for Roy Antino on 7 March 2013 (2 pages)
11 March 2013Secretary's details changed for Roy Antino on 7 March 2013 (2 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 March 2012Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
19 March 2012Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 March 2011Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
21 March 2011Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
7 January 2011Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 January 2011Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 March 2010Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
22 March 2010Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
18 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
24 March 2009Registered office changed on 24/03/2009 from unit 8 cranes close basildon essex SS14 3JR united kingdom (1 page)
24 March 2009Registered office changed on 24/03/2009 from unit 8 cranes close basildon essex SS14 3JR united kingdom (1 page)
19 March 2009Return made up to 19/03/09; full list of members (3 pages)
19 March 2009Return made up to 19/03/09; full list of members (3 pages)
19 March 2008Incorporation (20 pages)
19 March 2008Incorporation (20 pages)