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Home > England & Wales Companies > A.C. EMMERSON LIMITED
Company Information for

A.C. EMMERSON LIMITED

1ST FLOOR PROSPECT HOUSE, ROUEN ROAD, NORWICH, NORFOLK, NR1 1RE,
Company Registration Number
03540263
Private Limited Company
Liquidation

Company Overview

About A.c. Emmerson Ltd
A.C. EMMERSON LIMITED was founded on 1998-04-03 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". A.c. Emmerson Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A.C. EMMERSON LIMITED
 
Legal Registered Office
1ST FLOOR PROSPECT HOUSE
ROUEN ROAD
NORWICH
NORFOLK
NR1 1RE
Other companies in NR9
 
Filing Information
Company Number 03540263
Company ID Number 03540263
Date formed 1998-04-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-06 03:44:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.C. EMMERSON LIMITED
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Company Officers of A.C. EMMERSON LIMITED

Current Directors
Officer Role Date Appointed
LOUISE JANE SMITH
Company Secretary 2006-06-23
ANTHONY COLE EMMERSON
Director 1998-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER ANN EMMERSON
Director 2002-05-01 2006-08-30
JENNIFER ANN EMMERSON
Company Secretary 1998-04-03 2006-06-22
CLIVE SHAUN FUTTER
Director 1998-04-03 2002-05-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1998-04-03 1998-04-03

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
2024-04-03CONFIRMATION STATEMENT MADE ON 27/03/24, WITH UPDATES
2024-03-28Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-03-27REGISTERED OFFICE CHANGED ON 27/03/24 FROM Nirvana Fakenham Road Morton on the Hill Norwich Norfolk NR9 5SP
2024-03-20Voluntary liquidation declaration of solvency
2024-03-20Appointment of a voluntary liquidator
2024-02-07Previous accounting period shortened from 30/04/24 TO 31/01/24
2024-01-02Cancellation of shares. Statement of capital on 2023-12-15 GBP 100
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-03-27CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES
2022-12-20MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-02SH0128/03/22 STATEMENT OF CAPITAL GBP 101
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2021-02-16AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2020-01-21AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2019-02-14AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-31AR0127/03/16 ANNUAL RETURN FULL LIST
2016-01-25AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-30AR0127/03/15 ANNUAL RETURN FULL LIST
2014-12-11AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13CH03SECRETARY'S DETAILS CHNAGED FOR LOUISE JANE SMITH on 2014-11-11
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-03AR0127/03/14 ANNUAL RETURN FULL LIST
2014-01-27AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AR0127/03/13 ANNUAL RETURN FULL LIST
2013-02-01AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-05AR0127/03/12 ANNUAL RETURN FULL LIST
2012-01-26AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-07CH01Director's details changed for Anthony Cole Emmerson on 2011-07-07
2011-05-19CH01Director's details changed for Anthony Cole Emmerson on 2011-05-19
2011-05-12CH01Director's details changed for Anthony Cole Emmerson on 2011-04-12
2011-05-03CH01Director's details changed for Anthony Cole Emmerson on 2011-05-03
2011-04-07AR0127/03/11 ANNUAL RETURN FULL LIST
2011-04-07CH01Director's details changed for Anthony Cole Emmerson on 2011-03-26
2011-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/11 FROM 41 Norwich Road Lenwade Norfolk NR9 5SH
2011-01-18AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-01AR0127/03/10 FULL LIST
2010-04-01AR0126/03/10 FULL LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY COLE EMMERSON / 25/03/2010
2010-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-05-20363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2008-12-17363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2008-12-16AA30/04/08 TOTAL EXEMPTION SMALL
2008-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-29363(288)DIRECTOR RESIGNED
2007-04-29363sRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2007-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-10288bSECRETARY RESIGNED
2006-07-10288aNEW SECRETARY APPOINTED
2006-05-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-10363sRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-04-21363sRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2005-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-03-24363sRETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2004-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-05-14363sRETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2003-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-06-28288aNEW DIRECTOR APPOINTED
2002-06-18288bDIRECTOR RESIGNED
2002-04-30363sRETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
2002-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-04-03363sRETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
2001-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-04-14363sRETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
2000-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-05-11363sRETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS
1998-05-0688(2)RAD 03/04/98--------- £ SI 98@1=98 £ IC 2/100
1998-04-09288bSECRETARY RESIGNED
1998-04-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to A.C. EMMERSON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2024-05-31
Resolutions for Winding-up2024-03-26
Appointment of Liquidators2024-03-26
Fines / Sanctions
No fines or sanctions have been issued against A.C. EMMERSON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.C. EMMERSON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.259

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 A.C. EMMERSON LIMITED

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

Government spend with A.C. EMMERSON LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Norfolk County Council 2015-01-30 GBP £875 FM-BUILDING MAINTENANCE.DEMOLITION
Norfolk County Council 2014-12-03 GBP £730 FM-BUILDING MAINTENANCE.GENERAL BUILDERS
Norfolk County Council 2014-11-25 GBP £15,436 CONSTRUCTION COSTS-MOBILE CLASSROOMS
Norfolk County Council 2014-10-31 GBP £2,300
Norfolk County Council 2014-10-31 GBP £2,300
Norfolk County Council 2014-10-10 GBP £2,400
Norfolk County Council 2014-10-10 GBP £3,310
Norfolk County Council 2014-10-10 GBP £4,790
Norfolk County Council 2014-10-10 GBP £4,770
Norfolk County Council 2014-10-10 GBP £2,400
Norfolk County Council 2014-10-10 GBP £3,310
Norfolk County Council 2014-10-10 GBP £4,790
Norfolk County Council 2014-10-10 GBP £4,770
Norfolk County Council 2014-09-18 GBP £640
Norfolk County Council 2014-07-10 GBP £3,702
Norfolk County Council 2014-06-11 GBP £4,050
Norfolk County Council 2014-05-15 GBP £15,018
Norfolk County Council 2014-05-12 GBP £21,850
Norfolk County Council 2014-04-28 GBP £1,150
Norfolk County Council 2013-07-12 GBP £991
Norfolk County Council 2013-05-24 GBP £3,150
Norfolk County Council 2013-04-16 GBP £480
Norfolk County Council 2013-04-04 GBP £3,711

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 A.C. EMMERSON 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 A.C. EMMERSON 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 A.C. EMMERSON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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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