In Administration
Company Information for C.C.& R.J.EMERSON LIMITED
C/O FRP ADVISORY TRADING LIMITED 4, BEACONSFIELD ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3RD,
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Company Registration Number
00777722
Private Limited Company
In Administration |
Company Name | |
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C.C.& R.J.EMERSON LIMITED | |
Legal Registered Office | |
C/O FRP ADVISORY TRADING LIMITED 4 BEACONSFIELD ROAD ST ALBANS HERTFORDSHIRE AL1 3RD Other companies in LE67 | |
Company Number | 00777722 | |
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Company ID Number | 00777722 | |
Date formed | 1963-10-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 04/12/2015 | |
Return next due | 01/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 13:46:42 |
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Officer | Role | Date Appointed |
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DANIEL RICHARD EMERSON |
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JAMES ROBERT EMERSON |
Officer | Role | Date Appointed | Date Resigned |
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KEITH EMERSON |
Director | ||
JOHN WILMOT EMERSON |
Company Secretary | ||
JOHN WILMOT EMERSON |
Director | ||
STEPHEN MICHAEL SANDERS |
Director |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR KJELL-OVE WILHELM EDSTROM | ||
CONFIRMATION STATEMENT MADE ON 08/02/24, WITH UPDATES | ||
CESSATION OF JAMES ROBERT EMERSON AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR KJELL-OVE WILHELM EDSTROM | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007777220008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007777220007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 007777220019 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 007777220018 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007777220009 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 007777220015 | ||
DIRECTOR APPOINTED MR KJELL-OVE WILHELM EDSTROL | ||
Director's details changed for Mr Kjell-Ove Wilhelm Edstrol on 2023-04-24 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007777220012 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 007777220014 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT EMERSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT EMERSON | |
CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 007777220013 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007777220013 | |
REGISTRATION OF A CHARGE / CHARGE CODE 007777220012 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007777220012 | |
Unaudited abridged accounts made up to 2022-03-31 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007777220011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007777220010 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007777220004 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007777220004 | |
REGISTRATION OF A CHARGE / CHARGE CODE 007777220009 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007777220009 | |
CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES | |
CH01 | Director's details changed for Daniel Richard Emerson on 2020-06-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007777220008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007777220007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007777220005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007777220006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007777220005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007777220004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH EMERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 04/12/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of John Wilmot Emerson on 2015-10-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILMOT EMERSON | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 04/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 04/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Duplicate mortgage certificatecharge no:3 | |
ANNOTATION | Clarification | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AR01 | 04/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 04/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AR01 | 04/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH EMERSON / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILMOT EMERSON / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT EMERSON / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RICHARD EMERSON / 02/10/2009 | |
363a | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 04/12/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 30/11/00 | |
363s | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 08/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
363s | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | |
287 | REGISTERED OFFICE CHANGED ON 29/01/91 FROM: LONG STREET BOLTON NEAR LOUGHBORUGH LEICESTERSHIRE | |
363a | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
Appointment of Administrators | 2024-04-09 |
Total # Mortgages/Charges | 19 |
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Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 1 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CREDIT AGREEMENT | Outstanding | CLOSE BROTHERS LIMITED | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 688,654 |
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Creditors Due Within One Year | 2012-04-01 | £ 319,940 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.C.& R.J.EMERSON LIMITED
Called Up Share Capital | 2012-04-01 | £ 25,000 |
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Cash Bank In Hand | 2012-04-01 | £ 34,669 |
Current Assets | 2012-04-01 | £ 544,291 |
Debtors | 2012-04-01 | £ 470,047 |
Fixed Assets | 2012-04-01 | £ 1,246,942 |
Shareholder Funds | 2012-04-01 | £ 782,639 |
Stocks Inventory | 2012-04-01 | £ 39,575 |
Tangible Fixed Assets | 2012-04-01 | £ 1,246,942 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as C.C.& R.J.EMERSON LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |