About

Registered Number: 01427125
Date of Incorporation: 08/06/1979 (45 years ago)
Company Status: Active
Registered Address: Fourwinds, Wengeo Lane, Ware, Herts, SG12 0EH

 

Founded in 1979, Emsmorn Ltd are based in Herts, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. The companies directors are Green, Richard John, Green, Stuart Roy, Green, John Oxley.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREEN, Richard John N/A - 1
GREEN, Stuart Roy N/A - 1
GREEN, John Oxley N/A 17 November 1997 1

Filing History

Document Type Date
CS01 - N/A 24 September 2020
AA - Annual Accounts 25 June 2020
CH01 - Change of particulars for director 05 February 2020
CS01 - N/A 03 January 2020
MR04 - N/A 15 October 2019
AA - Annual Accounts 03 July 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 12 June 2018
CS01 - N/A 19 December 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 25 November 2016
CS01 - N/A 10 November 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 17 November 2014
AR01 - Annual Return 07 November 2014
AA - Annual Accounts 19 November 2013
AR01 - Annual Return 11 November 2013
AA - Annual Accounts 15 March 2013
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 20 March 2012
CH01 - Change of particulars for director 11 November 2011
CH01 - Change of particulars for director 11 November 2011
CH03 - Change of particulars for secretary 11 November 2011
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 16 November 2010
AA - Annual Accounts 23 November 2009
AR01 - Annual Return 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
AA - Annual Accounts 04 December 2008
363a - Annual Return 17 November 2008
AA - Annual Accounts 05 December 2007
363s - Annual Return 22 November 2007
287 - Change in situation or address of Registered Office 14 April 2007
AA - Annual Accounts 12 December 2006
363s - Annual Return 01 December 2006
AA - Annual Accounts 23 January 2006
363s - Annual Return 21 November 2005
AA - Annual Accounts 09 December 2004
363s - Annual Return 01 November 2004
AA - Annual Accounts 02 August 2004
363s - Annual Return 01 November 2003
AA - Annual Accounts 13 January 2003
363s - Annual Return 14 November 2002
AA - Annual Accounts 20 December 2001
363s - Annual Return 14 November 2001
AA - Annual Accounts 05 December 2000
363s - Annual Return 21 November 2000
AA - Annual Accounts 25 April 2000
363s - Annual Return 29 December 1999
288b - Notice of resignation of directors or secretaries 15 December 1999
288b - Notice of resignation of directors or secretaries 26 November 1999
AA - Annual Accounts 23 December 1998
363s - Annual Return 17 November 1998
395 - Particulars of a mortgage or charge 05 February 1998
AA - Annual Accounts 10 December 1997
363s - Annual Return 02 November 1997
AA - Annual Accounts 04 June 1997
363s - Annual Return 11 December 1996
AA - Annual Accounts 17 May 1996
363s - Annual Return 22 November 1995
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 21 March 1995
88(2)O - Return of allotments of shares issued for other than cash - original document 21 March 1995
PRE95 - N/A 01 January 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 16 December 1994
363s - Annual Return 24 November 1994
RESOLUTIONS - N/A 13 October 1994
88(2)P - N/A 13 October 1994
123 - Notice of increase in nominal capital 13 October 1994
AA - Annual Accounts 21 December 1993
363s - Annual Return 29 November 1993
363s - Annual Return 12 November 1992
AA - Annual Accounts 21 October 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 September 1992
363b - Annual Return 04 November 1991
RESOLUTIONS - N/A 14 October 1991
RESOLUTIONS - N/A 14 October 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 October 1991
123 - Notice of increase in nominal capital 14 October 1991
AA - Annual Accounts 11 October 1991
363 - Annual Return 30 November 1990
AA - Annual Accounts 23 November 1990
287 - Change in situation or address of Registered Office 14 December 1989
AA - Annual Accounts 31 August 1989
363 - Annual Return 31 August 1989
AA - Annual Accounts 22 September 1988
363 - Annual Return 22 September 1988
AA - Annual Accounts 15 September 1987
363 - Annual Return 15 September 1987
AA - Annual Accounts 30 September 1986
363 - Annual Return 30 September 1986
AA - Annual Accounts 17 August 1984

Mortgages & Charges

Description Date Status Charge by
Legal charge 29 January 1998 Outstanding

N/A

Debenture 19 December 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.