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Company Information for

EMMERSON PRESS LIMITED

FARMER WARD ROAD, KENILWORTH, WARWICKSHIRE, CV8 2DH,
Company Registration Number
01589663
Private Limited Company
Active

Company Overview

About Emmerson Press Ltd
EMMERSON PRESS LIMITED was founded on 1981-10-06 and has its registered office in Warwickshire. The organisation's status is listed as "Active". Emmerson Press Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EMMERSON PRESS LIMITED
 
Legal Registered Office
FARMER WARD ROAD
KENILWORTH
WARWICKSHIRE
CV8 2DH
Other companies in CV8
 
Filing Information
Company Number 01589663
Company ID Number 01589663
Date formed 1981-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB307599824  
Last Datalog update: 2024-11-05 14:35:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMMERSON PRESS LIMITED
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Company Officers of EMMERSON PRESS LIMITED

Current Directors
Officer Role Date Appointed
JAMES ROBERT BRIAN EMMERSON
 Company Secretary 2010-03-23
JAMES ROBERT BRIAN EMMERSON
 Director 1998-04-06
JOHN PAUL EMMERSON
 Director 2003-04-25
MARK ADRIAN FIELDER
 Director 1991-03-14
NICHOLAS JAMES FINCHER
 Director 2015-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN PATRICIA EMMERSON
 Company Secretary 1991-03-14 2010-03-23
BRIAN JAMES EMMERSON
 Director 1991-03-14 2000-05-04
MELDON WILLIAM ASHLEY BUSSELL
 Director 1993-01-01 1996-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ROBERT BRIAN EMMERSON JIGSAW CCS LIMITED Director 2017-12-22 CURRENT 2017-12-22 Active
JAMES ROBERT BRIAN EMMERSON EMMERSON HOLDINGS LIMITED Director 2015-07-16 CURRENT 2015-07-16 Active
JOHN PAUL EMMERSON EMMERSON HOLDINGS LIMITED Director 2016-03-14 CURRENT 2015-07-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2023-05-0231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-09CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2021-08-25AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK ADRIAN FIELDER
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2020-12-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES
2019-08-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES
2019-03-08PSC04Change of details for Mr John Paul Emmerson as a person with significant control on 2019-01-09
2019-03-07PSC02Notification of Emmerson Holdings Limited as a person with significant control on 2019-02-25
2019-03-07CH01Director's details changed for Mr John Paul Emmerson on 2019-01-09
2019-03-07PSC04Change of details for Mr James Robert Brian Emmerson as a person with significant control on 2019-02-25
2018-04-23AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 103
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES
2018-03-07PSC04Change of details for Mr John Paul Emmerson as a person with significant control on 2018-01-17
2018-03-07CH01Director's details changed for Mr John Paul Emmerson on 2018-01-17
2017-05-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 103
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL EMMERSON / 25/03/2016
2016-07-20CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES ROBERT BRIAN EMMERSON on 2016-03-25
2016-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT BRIAN EMMERSON / 25/03/2016
2016-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN FIELDER / 25/03/2016
2016-05-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 103
2016-03-07AR0107/03/16 ANNUAL RETURN FULL LIST
2015-07-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30AP01DIRECTOR APPOINTED MR NICHOLAS JAMES FINCHER
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 103
2015-04-02AR0107/03/15 ANNUAL RETURN FULL LIST
2014-03-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 103
2014-03-07AR0107/03/14 ANNUAL RETURN FULL LIST
2014-03-04RES01ADOPT ARTICLES 26/02/2014
2014-03-04CC04Statement of company's objects
2014-03-04RES12VARYING SHARE RIGHTS AND NAMES
2014-03-04RES13SUB-DIVIDE 26/02/2014
2014-03-04SH02SUB-DIVISION 26/02/14
2014-03-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-05-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ROBERT BRIAN EMMERSON / 22/05/2013
2013-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT BRIAN EMMERSON / 22/05/2013
2013-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL EMMERSON / 22/05/2013
2013-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN FIELDER / 22/05/2013
2013-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT BRIAN EMMERSON / 22/05/2013
2013-03-13AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-07AR0107/03/13 FULL LIST
2012-06-18AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-15AR0107/03/12 FULL LIST
2011-05-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-23AR0107/03/11 FULL LIST
2010-09-08AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-06AP03SECRETARY APPOINTED MR JAMES ROBERT BRIAN EMMERSON
2010-09-06TM02APPOINTMENT TERMINATED, SECRETARY GILLIAN EMMERSON
2010-07-07RES01ALTER ARTICLES 23/03/2010
2010-07-07RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-07-07SH0607/07/10 STATEMENT OF CAPITAL GBP 103
2010-07-07SH03RETURN OF PURCHASE OF OWN SHARES
2010-03-19AR0107/03/10 FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN FIELDER / 07/03/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL EMMERSON / 07/03/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT BRIAN EMMERSON / 07/03/2010
2009-09-18AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-16363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2008-06-10AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-24363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-03-10288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES EMMERSON / 20/04/2007
2008-03-10288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN EMMERSON / 14/09/2007
2007-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-08363aRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-09363aRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-15363sRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2004-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-19363sRETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2003-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-03288aNEW DIRECTOR APPOINTED
2003-04-01363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-01363sRETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2002-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-03-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-12363sRETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
2001-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-22363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-03-22363sRETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
2001-03-13288bDIRECTOR RESIGNED
2000-11-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-10363sRETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
1999-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-23363sRETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS
1998-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-11288aNEW DIRECTOR APPOINTED
1998-03-17363sRETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS
1997-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-24395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing n.e.c.

18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18130 - Pre-press and pre-media services

18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18140 - Binding and related services


Licences & Regulatory approval
We could not find any licences issued to EMMERSON PRESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EMMERSON PRESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHATTEL MORTGAGE 1997-07-23 Satisfied OPENSHAW LIMITED
LEGAL CHARGE 1996-05-16 Outstanding BARCLAYS BANK PLC
CORPORATE MORTGAGE 1982-01-11 Outstanding BARCLAYS BANK PLC
DEBENTURE 1982-01-06 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-12-31 £ 524,601
Creditors Due Within One Year 2012-12-31 £ 486,699
Creditors Due Within One Year 2012-12-31 £ 486,699
Creditors Due Within One Year 2011-12-31 £ 798,844
Provisions For Liabilities Charges 2013-12-31 £ 115,744
Provisions For Liabilities Charges 2012-12-31 £ 68,969
Provisions For Liabilities Charges 2012-12-31 £ 68,969
Provisions For Liabilities Charges 2011-12-31 £ 65,518

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 EMMERSON PRESS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 450,091
Cash Bank In Hand 2012-12-31 £ 231,725
Cash Bank In Hand 2012-12-31 £ 231,725
Cash Bank In Hand 2011-12-31 £ 449,270
Current Assets 2013-12-31 £ 1,306,031
Current Assets 2012-12-31 £ 1,108,969
Current Assets 2012-12-31 £ 1,108,969
Current Assets 2011-12-31 £ 1,009,665
Debtors 2013-12-31 £ 786,635
Debtors 2012-12-31 £ 847,704
Debtors 2012-12-31 £ 847,704
Debtors 2011-12-31 £ 521,971
Secured Debts 2013-12-31 £ 0
Secured Debts 2012-12-31 £ 1,844
Secured Debts 2012-12-31 £ 1,844
Secured Debts 2011-12-31 £ 1,030
Shareholder Funds 2013-12-31 £ 1,724,321
Shareholder Funds 2012-12-31 £ 1,461,883
Shareholder Funds 2012-12-31 £ 1,461,883
Shareholder Funds 2011-12-31 £ 1,332,729
Stocks Inventory 2013-12-31 £ 69,305
Stocks Inventory 2012-12-31 £ 25,715
Stocks Inventory 2012-12-31 £ 25,715
Stocks Inventory 2011-12-31 £ 34,599
Tangible Fixed Assets 2013-12-31 £ 1,058,635
Tangible Fixed Assets 2012-12-31 £ 908,582
Tangible Fixed Assets 2012-12-31 £ 908,582
Tangible Fixed Assets 2011-12-31 £ 1,187,426

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EMMERSON PRESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMMERSON PRESS LIMITED
Trademarks
We have not found any records of EMMERSON PRESS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EMMERSON PRESS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Warwickshire County Council 2012-06-22 GBP £1,900 Print Operational Costs
Warwick District Council 2012-01-23 GBP £250
Warwick District Council 2012-01-23 GBP £250
Warwick District Council 2012-01-23 GBP £1,420
Warwickshire County Council 2012-01-18 GBP £640 Print Operational Costs
Warwickshire County Council 2011-03-14 GBP £640 PRINTING

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EMMERSON PRESS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMMERSON PRESS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EMMERSON PRESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV8 2DH