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Company Information for EMERSOLVE LIMITED
THE ENTERPRISE HUB, 5 WHITEFRIARS STREET, COVENTRY, CV1 2DS,
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Company Registration Number
 06517327 Private Limited Company
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Company Overview
About Emersolve Ltd
EMERSOLVE LIMITED was founded on 2008-02-28 and has its registered office in Coventry. The organisation's status is listed as "Liquidation". Emersolve 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 | |
|---|---|
| EMERSOLVE LIMITED | |
| Legal Registered Office | |
| THE ENTERPRISE HUB 5 WHITEFRIARS STREET COVENTRY CV1 2DS Other companies in BS16 | |
Filing Information
| Company Number | 06517327 | |
|---|---|---|
| Company ID Number | 06517327 | |
| Date formed | 2008-02-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/09/2019 | |
| Account next due | 30/06/2021 | |
| Latest return | 29/02/2016 | |
| Return next due | 29/03/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2021-07-06 18:47:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMERSOLVE LIMITED
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Companies with same name EMERSOLVE LIMITED
The following companies were found which have the same name as EMERSOLVE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| EMERSOLVE LIMITED | Unknown |
Company Officers of EMERSOLVE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHELLE RAYE GEORGE |
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ROBERT JOSEPH GEORGE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HUW EDWARD GRIFFITHS |
Director | ||
SIMON GILL |
Director | ||
WAYNE MICHAEL YOUNG |
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 |
|---|---|---|
| LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-01-28 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/02/20 FROM 10 John Street Stratford-upon-Avon Warwickshire CV37 6UB England | |
| 600 | Appointment of a voluntary liquidator | |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| LRESSP | Resolutions passed:
| |
| AD01 | REGISTERED OFFICE CHANGED ON 24/12/19 FROM 71 Woodside Road Downend Bristol BS16 2SR | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
| AA01 | Previous accounting period extended from 31/03/19 TO 30/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MICHELLE RAYE GEORGE on 2019-02-18 | |
| CH01 | Director's details changed for Mr Robert Joseph George on 2019-02-18 | |
| PSC04 | Change of details for Mrs Michelle George as a person with significant control on 2019-02-18 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 29/02/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HUW GRIFFITHS | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/02/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/02/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Robert Joseph George on 2011-02-28 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MICHELLE RAYE GEORGE on 2011-02-28 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/02/11 FROM 75 Church Farm Road Emersons Green Bristol BS16 7BE | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/02/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUW EDWARD GRIFFITHS / 28/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOSEPH GEORGE / 28/02/2010 | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
| 225 | PREVEXT FROM 28/02/2009 TO 31/03/2009 | |
| 288a | DIRECTOR APPOINTED MR HUW EDWARD GRIFFITHS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR WAYNE YOUNG | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SIMON GILL | |
| 88(2) | AD 18/08/08 GBP SI 1@1=1 GBP IC 3/4 | |
| 287 | REGISTERED OFFICE CHANGED ON 31/07/2008 FROM 44 WESTONS HILL DRIVE EMERSONS GREEN BRISTOL BS16 7DF | |
| 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
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to EMERSOLVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of Intended Dividends | 2020-03-05 |
| Resolution | 2020-02-07 |
| Appointmen | 2020-02-07 |
Fines / Sanctions
No fines or sanctions have been issued against EMERSOLVE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EMERSOLVE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 14,717 |
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Creditors and other liabilities
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 EMERSOLVE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 4 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 51,554 |
| Current Assets | 2012-04-01 | £ 51,554 |
| Shareholder Funds | 2012-04-01 | £ 36,837 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for EMERSOLVE 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 (62090 - Other information technology service activities) as EMERSOLVE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EMERSOLVE 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 | Resolution | |
|---|---|---|---|
| Defending party | EMERSOLVE LIMITED | Event Date | 2020-02-07 |
| Initiating party | Event Type | Appointmen | |
| Defending party | EMERSOLVE LIMITED | Event Date | 2020-02-07 |
| Name of Company: EMERSOLVE LIMITED Company Number: 06517327 Nature of Business: Other information technology service activities Registered office: 10 John Street, Stratford Upon Avon, Warwickshire, CV… | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | EMERSOLVE LIMITED | Event Date | 2020-01-29 |
| Notice is hereby given pursuant to Rule 14.29 of the Insolvency (England and Wales) Rules 2016 (as amended) that any creditors of the company must send details in writing of any claim against the company to Brett Lee Barton of BLB Advisory Limited, The Enterprise Hub, 5 Whitefriars Street, Coventry, CV1 2DS (Tel: 02475 097627) by 31 March 2020 The Liquidator also gives notice pursuant to Rule 14.30 of the Insolvency (England and Wales) Rules 2016 (as amended) that I intend to make a first and final dividend to creditors who have submitted claims by 31 March 2020 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. This notice is purely formal and all known creditors have been or will be paid in full. Date of Appointment: 29 January 2020 Office Holder Details: Brett Lee Barton (IP No. 9493 ) of BLB Advisory Limited , The Enterprise Hub, 5 Whitefriars Street, Coventry, CV1 2DS Further details contact: Brett Lee Barton, Tel: 02475 097627 Ag QG120397 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMERSOLVE 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 EMERSOLVE 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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