About

Registered Number: 01742328
Date of Incorporation: 27/07/1983 (36 years and 3 months ago)
Company Status: Active
Registered Address: 28 Market Field, Steyning, West Sussex, BN44 3SU,

 

Having been setup in 1983, Emmacane Ltd has its registered office in Steyning, West Sussex, it's status at Companies House is "Active". Rolfe, Benjamin James, Rolfe, Edward James, Rolfe, Caryl Dianne, Rolfe, Jacob Tobias are listed as directors of this organisation. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROLFE, Caryl Dianne N/A 25 January 1996 1
ROLFE, Jacob Tobias 26 January 1996 30 June 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Benjamin James Rolfe/
1974-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 28 June 2019
CS01 - N/A 13 June 2019
AA - Annual Accounts 06 July 2018
CS01 - N/A 11 June 2018
CH01 - Change of particulars for director 23 February 2018
PSC04 - N/A 23 February 2018
AA - Annual Accounts 06 September 2017
CS01 - N/A 23 June 2017
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 29 June 2016
AD01 - Change of registered office address 18 April 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 17 July 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 10 June 2013
AR01 - Annual Return 14 February 2013
AA - Annual Accounts 28 August 2012
AR01 - Annual Return 29 January 2012
AA - Annual Accounts 23 September 2011
AD01 - Change of registered office address 13 September 2011
AR01 - Annual Return 02 February 2011
CH03 - Change of particulars for secretary 02 February 2011
CH01 - Change of particulars for director 02 February 2011
CH01 - Change of particulars for director 02 February 2011
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AA - Annual Accounts 06 August 2009
363a - Annual Return 04 March 2009
AA - Annual Accounts 12 January 2009
RESOLUTIONS - N/A 25 November 2008
RESOLUTIONS - N/A 25 November 2008
RESOLUTIONS - N/A 25 November 2008
169 - Return by a company purchasing its own shares 25 November 2008
287 - Change in situation or address of Registered Office 29 September 2008
288c - Notice of change of directors or secretaries or in their particulars 11 July 2008
288c - Notice of change of directors or secretaries or in their particulars 11 July 2008
288b - Notice of resignation of directors or secretaries 30 June 2008
363a - Annual Return 12 March 2008
AA - Annual Accounts 18 September 2007
363a - Annual Return 02 July 2007
288c - Notice of change of directors or secretaries or in their particulars 02 July 2007
AA - Annual Accounts 20 October 2006
287 - Change in situation or address of Registered Office 19 October 2006
288c - Notice of change of directors or secretaries or in their particulars 19 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 2006
123 - Notice of increase in nominal capital 11 May 2006
363a - Annual Return 23 January 2006
AA - Annual Accounts 04 November 2005
363s - Annual Return 17 January 2005
287 - Change in situation or address of Registered Office 15 September 2004
AA - Annual Accounts 09 September 2004
363s - Annual Return 15 January 2004
AA - Annual Accounts 22 October 2003
363s - Annual Return 24 February 2003
AA - Annual Accounts 11 September 2002
363s - Annual Return 03 April 2002
AA - Annual Accounts 24 September 2001
363s - Annual Return 28 February 2001
AA - Annual Accounts 25 September 2000
363s - Annual Return 12 January 2000
AA - Annual Accounts 02 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 1999
363s - Annual Return 12 January 1999
AA - Annual Accounts 13 October 1998
363s - Annual Return 07 January 1998
AA - Annual Accounts 16 July 1997
RESOLUTIONS - N/A 10 July 1997
123 - Notice of increase in nominal capital 10 July 1997
363s - Annual Return 16 January 1997
AA - Annual Accounts 25 July 1996
288 - N/A 08 March 1996
288 - N/A 16 February 1996
288 - N/A 16 February 1996
363s - Annual Return 22 January 1996
AA - Annual Accounts 07 August 1995
363s - Annual Return 05 January 1995
AA - Annual Accounts 11 July 1994
363s - Annual Return 18 January 1994
288 - N/A 21 September 1993
AA - Annual Accounts 18 June 1993
363s - Annual Return 15 January 1993
AA - Annual Accounts 17 August 1992
363s - Annual Return 20 January 1992
AA - Annual Accounts 14 June 1991
363a - Annual Return 08 April 1991
AA - Annual Accounts 09 May 1990
363 - Annual Return 28 March 1990
AA - Annual Accounts 04 January 1990
287 - Change in situation or address of Registered Office 26 April 1989
AA - Annual Accounts 27 October 1988
363 - Annual Return 27 October 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 June 1988
AA - Annual Accounts 01 September 1987
363 - Annual Return 01 September 1987
MISC - Miscellaneous document 27 July 1983

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.