| Company Name | Emission Control Limited |
|---|---|
| Directors | Paul Malcolm Clague and Sophia Naa Fofo Clague |
| Company Status | Active |
| Company Number | 06793453 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2009(15 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Paul Malcolm Clague |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 9 Harold Close Harold Close The Pinnacles Harlow Essex CM19 5TH |
| Director Name | Mrs Sophia Naa Fofo Clague |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | Ghanaian |
| Status | Current |
| Appointed | 05 November 2018(9 years, 9 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 9 Harold Close Harold Close The Pinnacles Harlow Essex CM19 5TH |
| Director Name | Mr Gerard De Botton |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2009(3 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 19 October 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Townsend Avenue London N14 7HJ |
| Director Name | Mrs Christine Margaret Rolph |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2009(3 days after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 09 July 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Wingate Drive Ampthill Bedford MK45 2XF |
Contact
| Website | emissioncontroluk.com |
|---|
Location
| Registered Address | Unit 9 Harold Close Harold Close The Pinnacles Harlow Essex CM19 5TH |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Little Parndon and Hare Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 75 at £1 | Gee & Garnham LTD 75.00% Ordinary |
|---|---|
| 5 at £1 | Christine Margaret Rolph 5.00% Ordinary |
| 20 at £1 | Paul Malcolm Clague 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£157,226 |
| Cash | £14,808 |
| Current Liabilities | £248,698 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 16 January 2024 (4 months ago) |
|---|---|
| Next Return Due | 30 January 2025 (8 months, 2 weeks from now) |
Filing History
| 22 February 2021 | Confirmation statement made on 16 January 2021 with updates (5 pages) |
|---|---|
| 16 February 2021 | Director's details changed for Mr Paul Malcolm Clague on 4 January 2021 (2 pages) |
| 20 May 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 17 January 2020 | Confirmation statement made on 16 January 2020 with updates (4 pages) |
| 26 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 28 January 2019 | Confirmation statement made on 16 January 2019 with updates (5 pages) |
| 21 January 2019 | Director's details changed for Ms Sophia Naa Fofo Boadu on 1 January 2019 (2 pages) |
| 17 January 2019 | Director's details changed for Mr Paul Malcolm Clague on 1 January 2019 (2 pages) |
| 5 November 2018 | Appointment of Ms Sophia Naa Fofo Boadu as a director on 5 November 2018 (2 pages) |
| 9 July 2018 | Termination of appointment of Christine Margaret Rolph as a director on 9 July 2018 (1 page) |
| 27 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 24 January 2018 | Confirmation statement made on 16 January 2018 with updates (4 pages) |
| 24 January 2018 | Director's details changed for Mr Paul Malcolm Clague on 1 January 2018 (2 pages) |
| 15 May 2017 | Total exemption full accounts made up to 30 September 2016 (11 pages) |
| 15 May 2017 | Total exemption full accounts made up to 30 September 2016 (11 pages) |
| 2 February 2017 | Confirmation statement made on 16 January 2017 with updates (6 pages) |
| 2 February 2017 | Confirmation statement made on 16 January 2017 with updates (6 pages) |
| 31 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 31 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 30 August 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Director's details changed for Mrs Christine Margaret Rolph on 4 August 2015 (2 pages) |
| 8 February 2016 | Director's details changed for Mrs Christine Margaret Rolph on 4 August 2015 (2 pages) |
| 16 December 2015 | Registered office address changed from 1-6 Crescent Mews Wood Green London N22 7GG to Unit 9 Harold Close Harold Close the Pinnacles Harlow Essex CM19 5th on 16 December 2015 (1 page) |
| 16 December 2015 | Registered office address changed from 1-6 Crescent Mews Wood Green London N22 7GG to Unit 9 Harold Close Harold Close the Pinnacles Harlow Essex CM19 5th on 16 December 2015 (1 page) |
| 29 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 6 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 24 September 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 16 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 July 2013 | Total exemption small company accounts made up to 1 October 2012 (5 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 1 October 2012 (5 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 1 October 2012 (5 pages) |
| 25 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 25 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 22 June 2012 | Accounts for a small company made up to 30 September 2011 (6 pages) |
| 22 June 2012 | Accounts for a small company made up to 30 September 2011 (6 pages) |
| 23 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 23 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 13 June 2011 | Accounts for a small company made up to 30 September 2010 (6 pages) |
| 13 June 2011 | Accounts for a small company made up to 30 September 2010 (6 pages) |
| 3 February 2011 | Termination of appointment of Gerard De Botton as a director (1 page) |
| 3 February 2011 | Termination of appointment of Gerard De Botton as a director (1 page) |
| 3 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 3 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 2 July 2010 | Accounts for a small company made up to 30 September 2009 (6 pages) |
| 2 July 2010 | Accounts for a small company made up to 30 September 2009 (6 pages) |
| 2 February 2010 | Appointment of Mr Gerard De Botton as a director (1 page) |
| 2 February 2010 | Appointment of Mr Gerard De Botton as a director (1 page) |
| 28 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Director's details changed for Mr Paul Malcolm Clague on 1 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Christine Margaret Rolph on 1 January 2010 (2 pages) |
| 28 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Director's details changed for Mr Paul Malcolm Clague on 1 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Mr Paul Malcolm Clague on 1 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Christine Margaret Rolph on 1 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Christine Margaret Rolph on 1 January 2010 (2 pages) |
| 2 March 2009 | Accounting reference date shortened from 31/01/2010 to 30/09/2009 (1 page) |
| 2 March 2009 | Accounting reference date shortened from 31/01/2010 to 30/09/2009 (1 page) |
| 17 February 2009 | Director appointed christine margaret rolph (2 pages) |
| 17 February 2009 | Director appointed christine margaret rolph (2 pages) |
| 16 January 2009 | Incorporation (17 pages) |
| 16 January 2009 | Incorporation (17 pages) |