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Home > England & Wales Companies > KEVIN & ANNE EMSLEY LIMITED
Company Information for

KEVIN & ANNE EMSLEY LIMITED

5 HEATHFIELD, LEEDS, LS16 6AQ,
Company Registration Number
07878196
Private Limited Company
Active

Company Overview

About Kevin & Anne Emsley Ltd
KEVIN & ANNE EMSLEY LIMITED was founded on 2011-12-12 and has its registered office in Leeds. The organisation's status is listed as "Active". Kevin & Anne Emsley Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KEVIN & ANNE EMSLEY LIMITED
 
Legal Registered Office
5 HEATHFIELD
LEEDS
LS16 6AQ
Other companies in LS1
 
Previous Names
LUPFAW 333 LIMITED22/05/2015
Filing Information
Company Number 07878196
Company ID Number 07878196
Date formed 2011-12-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-08 05:39:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEVIN & ANNE EMSLEY LIMITED
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Company Officers of KEVIN & ANNE EMSLEY LIMITED

Current Directors
Officer Role Date Appointed
ANNE HILDA EMSLEY
 Director 2016-01-19
KEVIN HARRY EMSLEY
 Director 2011-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
LUPFAW FORMATIONS LIMITED
 Director 2011-12-12 2012-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN HARRY EMSLEY LEODIS WEALTH LIMITED Director 2015-12-22 CURRENT 2015-06-11 Active
KEVIN HARRY EMSLEY IFA DIRECT LIMITED Director 2015-02-18 CURRENT 2015-02-18 Active - Proposal to Strike off
KEVIN HARRY EMSLEY LEEDS PLAYHOUSE (ENTERPRISES) LIMITED Director 2015-01-20 CURRENT 1989-11-08 Active
KEVIN HARRY EMSLEY LINKED-FS LIMITED Director 2015-01-16 CURRENT 2015-01-16 Active - Proposal to Strike off
KEVIN HARRY EMSLEY LUPFAW 409 LIMITED Director 2015-01-12 CURRENT 2015-01-12 Dissolved 2017-01-24
KEVIN HARRY EMSLEY LUPFAW 406 LIMITED Director 2015-01-09 CURRENT 2015-01-09 Dissolved 2017-01-24
KEVIN HARRY EMSLEY LUPFAW 401 LIMITED Director 2014-09-03 CURRENT 2014-09-03 Dissolved 2015-10-20
KEVIN HARRY EMSLEY LUPFAW 402 LIMITED Director 2014-09-03 CURRENT 2014-09-03 Dissolved 2015-10-20
KEVIN HARRY EMSLEY LUPFAW 399 LIMITED Director 2014-08-30 CURRENT 2014-08-30 Dissolved 2015-10-20
KEVIN HARRY EMSLEY LUPFAW 398 LIMITED Director 2014-08-29 CURRENT 2014-08-29 Dissolved 2015-11-17
KEVIN HARRY EMSLEY LEEDS THEATRE TRUST LIMITED Director 2014-07-29 CURRENT 1968-02-05 Active
KEVIN HARRY EMSLEY LUPFAW 393 LIMITED Director 2014-06-16 CURRENT 2014-06-16 Dissolved 2015-10-20
KEVIN HARRY EMSLEY LUPFAW 392 LIMITED Director 2014-06-16 CURRENT 2014-06-16 Dissolved 2017-01-24
KEVIN HARRY EMSLEY LUPFAW 387 LIMITED Director 2014-04-17 CURRENT 2014-04-17 Active - Proposal to Strike off
KEVIN HARRY EMSLEY LUPFAW 379 LIMITED Director 2013-11-12 CURRENT 2013-11-12 Dissolved 2015-03-31
KEVIN HARRY EMSLEY LUPFAW 378 LIMITED Director 2013-09-11 CURRENT 2013-09-11 Dissolved 2015-02-24
KEVIN HARRY EMSLEY LUPFAW 377 LIMITED Director 2013-09-03 CURRENT 2013-09-03 Dissolved 2015-02-24
KEVIN HARRY EMSLEY LUPFAW 356 LIMITED Director 2012-08-17 CURRENT 2012-08-17 Dissolved 2017-01-03
KEVIN HARRY EMSLEY CALOMAX (ENGINEERS) LIMITED Director 1999-02-17 CURRENT 1999-02-17 Active
KEVIN HARRY EMSLEY LEODIS WEALTH NOMINEES LIMITED Director 1997-02-05 CURRENT 1981-05-13 Active - Proposal to Strike off
KEVIN HARRY EMSLEY CALOMAX LIMITED Director 1996-01-01 CURRENT 1991-06-06 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
2024-04-06Change of share class name or designation
2023-01-0831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2021-12-2931/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES
2021-05-11MEM/ARTSARTICLES OF ASSOCIATION
2021-05-11RES01ADOPT ARTICLES 11/05/21
2021-02-18MEM/ARTSARTICLES OF ASSOCIATION
2021-02-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-02-05SH0126/01/21 STATEMENT OF CAPITAL GBP 12
2021-01-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2019-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/19 FROM Yorkshire House East Parade Leeds LS1 5BD
2019-12-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-12-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 8
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2017-03-23SH08Change of share class name or designation
2017-03-21SH10Particulars of variation of rights attached to shares
2017-03-20RES12VARYING SHARE RIGHTS AND NAMES
2017-03-20RES0110/03/2017
2017-03-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of Memorandum and Articles of Association
2017-01-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 8
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 8
2016-05-18SH0131/03/16 STATEMENT OF CAPITAL GBP 8.00
2016-05-16RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2016-01-28AP01DIRECTOR APPOINTED ANNE HILDA EMSLEY
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-28SH0119/01/16 STATEMENT OF CAPITAL GBP 2
2016-01-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-01-28RES01ADOPT ARTICLES 28/01/16
2016-01-06AR0112/12/15 ANNUAL RETURN FULL LIST
2015-12-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22RES15CHANGE OF NAME 21/05/2015
2015-05-22CERTNMCompany name changed lupfaw 333 LIMITED\certificate issued on 22/05/15
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-19AR0112/12/14 ANNUAL RETURN FULL LIST
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04AA01Current accounting period extended from 31/12/14 TO 31/03/15
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-02AR0112/12/13 ANNUAL RETURN FULL LIST
2013-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-18AR0112/12/12 ANNUAL RETURN FULL LIST
2012-04-13RES01ADOPT ARTICLES 13/04/12
2012-04-13TM01APPOINTMENT TERMINATED, DIRECTOR LUPFAW FORMATIONS LIMITED
2011-12-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-12-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 KEVIN & ANNE EMSLEY 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 KEVIN & ANNE EMSLEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KEVIN & ANNE EMSLEY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.268
MortgagesNumMortOutstanding0.228
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.058

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
Annual Accounts
2013-12-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 KEVIN & ANNE EMSLEY LIMITED

Intangible Assets
Patents
We have not found any records of KEVIN & ANNE EMSLEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEVIN & ANNE EMSLEY LIMITED
Trademarks
We have not found any records of KEVIN & ANNE EMSLEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEVIN & ANNE EMSLEY 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 KEVIN & ANNE EMSLEY LIMITED are:

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BLM LAW LIMITED £ 285,987
DAC BEACHCROFT CLAIMS LIMITED £ 153,000
MOSS BEACHLEY MULLEM & COLEMAN LIMITED £ 66,644
EAST LONDON COMMUNITY LAW SERVICE £ 54,242
BOND SOLON TRAINING LIMITED £ 47,286
DAVITT JONES BOULD LIMITED £ 41,603
WILFORD SMITH & CO LTD £ 40,438
ACTIVE LEGAL LIMITED £ 36,104
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
Outgoings
Business Rates/Property Tax
No properties were found where KEVIN & ANNE EMSLEY 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 KEVIN & ANNE EMSLEY 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 KEVIN & ANNE EMSLEY 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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    Other companies at postcode LS16 6AQ