Active - Proposal to Strike off
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Company Information for EMERSON MILLS LIMITED
ASHFIELDS SUITE INTERNATIONAL HOUSE, CRAY AVENUE, ORPINGTON, KENT, BR5 3RS,
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Company Registration Number
 04734634 Private Limited Company
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Company Overview
About Emerson Mills Ltd
EMERSON MILLS LIMITED was founded on 2003-04-15 and has its registered office in Orpington. The organisation's status is listed as "Active - Proposal to Strike off". Emerson Mills 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 | ||||
|---|---|---|---|---|
| EMERSON MILLS LIMITED | ||||
| Legal Registered Office | ||||
| ASHFIELDS SUITE INTERNATIONAL HOUSE CRAY AVENUE ORPINGTON KENT BR5 3RS Other companies in BR5 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04734634 | |
|---|---|---|
| Company ID Number | 04734634 | |
| Date formed | 2003-04-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/04/2016 | |
| Account next due | 31/01/2018 | |
| Latest return | 26/03/2016 | |
| Return next due | 23/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-03-06 11:36:51 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMERSON MILLS LIMITED
The accountancy firm based at this address is SAINEESH LTD
The accountancy firm based at this address is SAINEESH LTD
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Company Officers of EMERSON MILLS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DON MELTON SWEATMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES EMERSON GREEN |
Director | ||
ST SECRETARIAL SERVICES LTD. |
Company Secretary | ||
CHRISTOPHER JOHN WILLIAM STENNING |
Company Secretary | ||
ST SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
LOUWRENS ERASMUS SMIT |
Director | ||
RICHARD PATON |
Company Secretary | ||
UKBF NOMINEE COMPANY SECRETARY LIMITED |
Nominated Secretary | ||
UKBF NOMINEE DIRECTOR LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 50000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EMERSON GREEN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ST SECRETARIAL SERVICES LTD. | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ST SECRETARIAL SERVICES LTD. | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 26/03/16 FULL LIST | |
| AR01 | 26/03/16 FULL LIST | |
| LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 26/03/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 26/03/14 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/03/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/03/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/03/11 ANNUAL RETURN FULL LIST | |
| AD04 | Register(s) moved to registered office address | |
| AR01 | 26/03/10 ANNUAL RETURN FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES EMERSON GREEN / 01/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DON MELTON SWEATMAN / 01/03/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST SECRETARIAL SERVICES LTD. / 01/03/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/06/2009 FROM ASHFIELDS SUITE INTERNATIONAL HOUSE CRAY AVENUE ORPINGTON KENT BR5 3RS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2) | AD 02/04/08 GBP SI 11000@1=11000 GBP IC 26000/37000 | |
| 363a | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM 37 JEWRY STREET LONDON EC3N 2ER | |
| 288a | SECRETARY APPOINTED ST SECRETARIAL SERVICES LTD. | |
| 288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER STENNING | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| CERTNM | COMPANY NAME CHANGED MAJOR MOVIE MOGULS LIMITED CERTIFICATE ISSUED ON 15/02/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/01/07 FROM: C/O ASHFIELDS INTERNATIONAL HOUSE CRAY AVENUE ORPINGTON KENT BR5 3RS | |
| 363s | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | |
| RES04 | £ NC 1000/100000 07/11 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 123 | NC INC ALREADY ADJUSTED 07/11/05 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 07/11/05--------- £ SI 25000@1=25000 £ IC 1000/26000 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/11/05 FROM: FLAT 2 94 CAMBRIDGE GARDENS LONDON W10 6HS | |
| 363s | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/07/04 FROM: 27C KYVERDALE ROAD LONDON N16 7AB | |
| 287 | REGISTERED OFFICE CHANGED ON 04/06/03 FROM: C/O UKBF LIMITED OFFICE 2 16 NEW STREET STOURPORT ON SEVERN WORCESTERSHIRE DY13 8UW | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED MAJOR MOVIE MOGUL LIMITED CERTIFICATE ISSUED ON 06/05/03 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to EMERSON MILLS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-07-22 |
Fines / Sanctions
No fines or sanctions have been issued against EMERSON MILLS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EMERSON MILLS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Filed Financial Reports
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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 EMERSON MILLS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-30 | £ 50,000 |
|---|---|---|
| Called Up Share Capital | 2011-04-30 | £ 50,000 |
| Cash Bank In Hand | 2012-04-30 | £ 13,430 |
| Cash Bank In Hand | 2011-04-30 | £ 538 |
| Current Assets | 2012-04-30 | £ 13,430 |
| Current Assets | 2011-04-30 | £ 8,201 |
| Debtors | 2011-04-30 | £ 7,663 |
| Shareholder Funds | 2012-04-30 | £ 6,210 |
| Shareholder Funds | 2011-04-30 | £ 8,201 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of EMERSON MILLS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EMERSON MILLS LIMITED
Income
Government Income
We have not found government income sources for EMERSON MILLS 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 (70229 - Management consultancy activities other than financial management) as EMERSON MILLS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EMERSON MILLS 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | EMERSON MILLS LIMITED | Event Date | 2014-07-22 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMERSON MILLS 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 MILLS 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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