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Home > England & Wales Companies > EMERSON CLIMATE TECHNOLOGIES RETAIL SOLUTIONS UK LIMITED
Company Information for

EMERSON CLIMATE TECHNOLOGIES RETAIL SOLUTIONS UK LIMITED

2ND FLOOR ACCURIST HOUSE, 44 BAKER STREET, LONDON, W1U 7AL,
Company Registration Number
03154438
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Emerson Climate Technologies Retail Solutions Uk Ltd
EMERSON CLIMATE TECHNOLOGIES RETAIL SOLUTIONS UK LIMITED was founded on 1996-02-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Emerson Climate Technologies Retail Solutions Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EMERSON CLIMATE TECHNOLOGIES RETAIL SOLUTIONS UK LIMITED
 
Legal Registered Office
2ND FLOOR ACCURIST HOUSE
44 BAKER STREET
LONDON
W1U 7AL
Other companies in W1U
 
Previous Names
OAKSMERE REFRIGERATION DESIGN & CONSULTANCY LIMITED25/02/2013
Filing Information
Company Number 03154438
Company ID Number 03154438
Date formed 1996-02-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2018
Account next due 30/09/2020
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB676711803  
Last Datalog update: 2020-11-05 19:33:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMERSON CLIMATE TECHNOLOGIES RETAIL SOLUTIONS UK LIMITED
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Company Officers of EMERSON CLIMATE TECHNOLOGIES RETAIL SOLUTIONS UK LIMITED

Current Directors
Officer Role Date Appointed
MARK DANIEL DUNSON
 Director 2009-11-26
ALAIN PONCET
 Director 2013-04-19
ROBERT CHARLES HAROLD RICHARDSON
 Director 1996-07-02
STEVEN JAMES SANTY
 Director 2013-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
TERESA FIELD
 Company Secretary 2008-12-01 2016-09-30
KEITH BERTIE
 Director 2004-11-10 2016-05-20
WILLIAM THOMAS BOSWAY
 Director 2008-08-19 2016-05-20
JAMES MICHAEL FARROW
 Company Secretary 2004-11-10 2014-08-31
JOHN NIGEL THORNE
 Director 2010-03-05 2013-04-24
PRAFUL TANK
 Director 2010-03-05 2012-11-16
ALAN BRUCE ABRAMSON
 Director 2007-11-28 2012-08-06
PETER THOMAS GARNER
 Director 1996-07-02 2010-07-16
JEAN JANSSEN
 Director 2007-04-25 2010-03-05
WILLIAM ALFRED COULOMBE
 Director 2006-02-22 2009-10-19
JULIAN PATRICK WEST
 Director 1996-07-02 2009-04-30
WILLIAM LYALL
 Company Secretary 2006-02-22 2008-12-02
EDGAR M PURVIS JR
 Director 2005-12-01 2008-08-12
JOHN ANTHONY SPERINO
 Director 2007-12-11 2008-06-05
CLIVE SAMUELS
 Director 2005-12-01 2007-11-26
MICHAEL K SHANNON
 Director 2005-12-01 2007-04-25
CHARLES E SPEARS
 Director 2005-12-01 2007-04-25
THOMAS E BETTCHER
 Director 2005-12-01 2006-02-22
MICHAEL RICHARD GOODIER
 Director 1996-07-02 2005-12-01
ROGER GUY MAPPERLEY
 Director 2000-01-01 2004-12-06
JULIAN PATRICK WEST
 Company Secretary 1996-07-02 2004-11-10
NICHOLAS LANDA-ARRESE
 Director 2000-01-01 2004-09-07
BIRKETTS SECRETARIES LIMITED
 Company Secretary 1996-02-02 1996-07-02
BIRKETTS DIRECTORS LIMITED
 Director 1996-02-02 1996-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK DANIEL DUNSON CSA CONSULTING ENGINEERS LIMITED Director 2009-11-26 CURRENT 1998-10-19 Active - Proposal to Strike off
ROBERT CHARLES HAROLD RICHARDSON CSA CONSULTING ENGINEERS LIMITED Director 2009-08-27 CURRENT 1998-10-19 Active - Proposal to Strike off

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
2020-11-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CHARLES HAROLD RICHARDSON
2020-10-16SH19Statement of capital on 2020-10-16 GBP 1
2020-10-13SH0114/09/20 STATEMENT OF CAPITAL GBP 232551
2020-10-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-10-05DS01Application to strike the company off the register
2020-09-28RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-09-28RES13Resolutions passed:
  • Dividends 15/09/2020
2020-09-28RES10Resolutions passed:
  • Resolution of allotment of securities
2020-09-28SH20Statement by Directors
2020-09-28CAP-SSSolvency Statement dated 15/09/20
2020-06-23TM01APPOINTMENT TERMINATED, DIRECTOR ALAIN PONCET
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2019-01-09AP01DIRECTOR APPOINTED PAOLO MANNUCCI
2019-01-09TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES SANTY
2018-11-26AP01DIRECTOR APPOINTED JOHN EDWIN RHODES
2018-11-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK DANIEL DUNSON
2018-05-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2017-06-23AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 50000
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-10-19TM02Termination of appointment of Teresa Field on 2016-09-30
2016-07-18TM01APPOINTMENT TERMINATED, DIRECTOR KEITH BERTIE
2016-07-18TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOSWAY
2016-07-06AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 50000
2016-02-24AR0102/02/16 ANNUAL RETURN FULL LIST
2015-04-27AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 50000
2015-02-26AR0102/02/15 ANNUAL RETURN FULL LIST
2014-10-23TM02Termination of appointment of James Michael Farrow on 2014-08-31
2014-06-04AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 50000
2014-03-05AR0102/02/14 ANNUAL RETURN FULL LIST
2013-06-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN THORNE
2013-06-05AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-04-26RES01ADOPT ARTICLES 26/04/13
2013-04-25AP01DIRECTOR APPOINTED MR ALAIN PONCET
2013-04-19AP01DIRECTOR APPOINTED MR STEVEN JAMES SANTY
2013-03-01AR0102/02/13 FULL LIST
2013-02-25RES15CHANGE OF NAME 21/02/2013
2013-02-25CERTNMCOMPANY NAME CHANGED OAKSMERE REFRIGERATION DESIGN & CONSULTANCY LIMITED CERTIFICATE ISSUED ON 25/02/13
2012-11-16TM01APPOINTMENT TERMINATED, DIRECTOR PRAFUL TANK
2012-08-22TM01APPOINTMENT TERMINATED, DIRECTOR ALAN ABRAMSON
2012-03-01AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-03-01AR0102/02/12 FULL LIST
2011-02-23AR0102/02/11 FULL LIST
2011-02-09AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-08-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER GARNER
2010-03-18AP01DIRECTOR APPOINTED JOHN NIGEL THORNE
2010-03-12AP01DIRECTOR APPOINTED PRAFUL TANK
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK DANIEL DUNSON / 01/03/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES HAROLD RICHARDSON / 01/03/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GARNER / 01/03/2010
2010-03-08TM01APPOINTMENT TERMINATED, DIRECTOR JEAN JANSSEN
2010-03-01AR0102/02/10 FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THOMAS BOSWAY / 01/03/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRUCE ABRAMSON / 01/03/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN JANSSEN / 01/03/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH BERTIE / 01/03/2010
2010-03-01CH03SECRETARY'S CHANGE OF PARTICULARS / MS TERESA FIELD / 01/03/2010
2010-03-01CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES MICHAEL FARROW / 01/03/2010
2010-02-16AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-11-30AP01DIRECTOR APPOINTED MARK DANIEL DUNSON
2009-11-03TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM COULOMBE
2009-05-27288bAPPOINTMENT TERMINATED DIRECTOR JULIAN WEST
2009-03-16AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-03-12288cSECRETARY'S CHANGE OF PARTICULARS / TERESA FIELD / 01/03/2009
2009-02-23363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2008-12-08288aSECRETARY APPOINTED TERESA FIELD
2008-12-08288bAPPOINTMENT TERMINATED SECRETARY WILLIAM LYALL
2008-08-26288bAPPOINTMENT TERMINATED DIRECTOR EDGAR PURVIS JR
2008-08-26288aDIRECTOR APPOINTED WILLIAM THOMAS BOSWAY
2008-07-04288cDIRECTOR'S CHANGE OF PARTICULARS / JULIAN WEST / 28/02/2008
2008-06-10288bAPPOINTMENT TERMINATED DIRECTOR JOHN SPERINO
2008-03-04363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2008-01-14AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-12-18288aNEW DIRECTOR APPOINTED
2007-12-14288aNEW DIRECTOR APPOINTED
2007-12-06288bDIRECTOR RESIGNED
2007-07-19AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-06-26288aNEW DIRECTOR APPOINTED
2007-06-13288bDIRECTOR RESIGNED
2007-06-11288bDIRECTOR RESIGNED
2007-03-09363sRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2006-10-19287REGISTERED OFFICE CHANGED ON 19/10/06 FROM: 14 DAVID MEWS LONDON W1U 6EQ
2006-03-15288aNEW DIRECTOR APPOINTED
2006-03-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-15363sRETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2006-03-15RES12VARYING SHARE RIGHTS AND NAMES
2006-03-08288bDIRECTOR RESIGNED
2006-03-08288aNEW SECRETARY APPOINTED
2006-02-15288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to EMERSON CLIMATE TECHNOLOGIES RETAIL SOLUTIONS UK 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 EMERSON CLIMATE TECHNOLOGIES RETAIL SOLUTIONS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1996-08-07 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30

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 EMERSON CLIMATE TECHNOLOGIES RETAIL SOLUTIONS UK LIMITED

Intangible Assets
Patents
We have not found any records of EMERSON CLIMATE TECHNOLOGIES RETAIL SOLUTIONS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMERSON CLIMATE TECHNOLOGIES RETAIL SOLUTIONS UK LIMITED
Trademarks
We have not found any records of EMERSON CLIMATE TECHNOLOGIES RETAIL SOLUTIONS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMERSON CLIMATE TECHNOLOGIES RETAIL SOLUTIONS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as EMERSON CLIMATE TECHNOLOGIES RETAIL SOLUTIONS UK LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where EMERSON CLIMATE TECHNOLOGIES RETAIL SOLUTIONS UK 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.
Import/Export of Goods
Goods imported/exported by EMERSON CLIMATE TECHNOLOGIES RETAIL SOLUTIONS UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0185371099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)
2015-03-0185439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2014-12-0185389099Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2014-10-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2014-02-0185371099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)
2014-01-0185353010Isolating switches and make-and-break switches, for a voltage > 1.000 V but < 72,5 kV
2013-11-0190328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2013-10-0190328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMERSON CLIMATE TECHNOLOGIES RETAIL SOLUTIONS UK 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 EMERSON CLIMATE TECHNOLOGIES RETAIL SOLUTIONS UK LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    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.
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