A.C. EMMERSON LIMITED

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A.C. EMMERSON LIMITED

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Key Data

Status

Dissolved

Company No.

03540263

Incorporation date

03/04/1998

Size

Micro Entity

Contacts

Registered address

Registered address

1st Floor Prospect House, Rouen Road, Norwich, Norfolk NR1 1RECopy
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Latest events (Record since 03/04/1998)
dot icon11/06/2025
Final Gazette dissolved following liquidation
dot icon15/05/2024
Micro company accounts made up to 2024-01-31
dot icon03/04/2024
Confirmation statement made on 2024-03-27 with updates
dot icon28/03/2024
Resolutions
dot icon27/03/2024
Registered office address changed from Nirvana Fakenham Road Morton on the Hill Norwich Norfolk NR9 5SP to 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE on 2024-03-27
dot icon20/03/2024
Declaration of solvency
dot icon20/03/2024
Appointment of a voluntary liquidator
dot icon07/02/2024
Previous accounting period shortened from 2024-04-30 to 2024-01-31
dot icon02/01/2024
Cancellation of shares. Statement of capital on 2023-12-15
dot icon28/09/2023
Micro company accounts made up to 2023-04-30
dot icon27/03/2023
Confirmation statement made on 2023-03-27 with updates
dot icon20/12/2022
Micro company accounts made up to 2022-04-30
dot icon02/04/2022
Statement of capital following an allotment of shares on 2022-03-28
dot icon28/03/2022
Confirmation statement made on 2022-03-27 with no updates
dot icon31/01/2022
Total exemption full accounts made up to 2021-04-30
dot icon06/05/2021
Confirmation statement made on 2021-03-27 with no updates
dot icon16/02/2021
Total exemption full accounts made up to 2020-04-30
dot icon23/04/2020
Confirmation statement made on 2020-03-27 with no updates
dot icon21/01/2020
Total exemption full accounts made up to 2019-04-30
dot icon28/03/2019
Confirmation statement made on 2019-03-27 with no updates
dot icon14/02/2019
Total exemption full accounts made up to 2018-04-30
dot icon29/03/2018
Confirmation statement made on 2018-03-27 with no updates
dot icon31/01/2018
Total exemption full accounts made up to 2017-04-30
dot icon06/04/2017
Confirmation statement made on 2017-03-27 with updates
dot icon30/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon31/03/2016
Annual return made up to 2016-03-27 with full list of shareholders
dot icon25/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon30/03/2015
Annual return made up to 2015-03-27 with full list of shareholders
dot icon11/12/2014
Total exemption small company accounts made up to 2014-04-30
dot icon13/11/2014
Secretary's details changed for Louise Jane Smith on 2014-11-11
dot icon03/04/2014
Annual return made up to 2014-03-27 with full list of shareholders
dot icon27/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon11/04/2013
Annual return made up to 2013-03-27 with full list of shareholders
dot icon01/02/2013
Total exemption small company accounts made up to 2012-04-30
dot icon05/04/2012
Annual return made up to 2012-03-27 with full list of shareholders
dot icon26/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon07/07/2011
Director's details changed for Anthony Cole Emmerson on 2011-07-07
dot icon19/05/2011
Director's details changed for Anthony Cole Emmerson on 2011-05-19
dot icon12/05/2011
Director's details changed for Anthony Cole Emmerson on 2011-04-12
dot icon03/05/2011
Director's details changed for Anthony Cole Emmerson on 2011-05-03
dot icon07/04/2011
Annual return made up to 2011-03-27 with full list of shareholders
dot icon07/04/2011
Director's details changed for Anthony Cole Emmerson on 2011-03-26
dot icon07/04/2011
Registered office address changed from 41 Norwich Road Lenwade Norfolk NR9 5SH on 2011-04-07
dot icon18/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon01/04/2010
Annual return made up to 2010-03-27 with full list of shareholders
dot icon01/04/2010
Annual return made up to 2010-03-26 with full list of shareholders
dot icon01/04/2010
Director's details changed for Anthony Cole Emmerson on 2010-03-25
dot icon09/02/2010
Accounts for a dormant company made up to 2009-04-30
dot icon20/05/2009
Return made up to 26/03/09; full list of members
dot icon17/12/2008
Return made up to 26/03/08; full list of members
dot icon16/12/2008
Total exemption small company accounts made up to 2008-04-30
dot icon18/02/2008
Total exemption small company accounts made up to 2007-04-30
dot icon29/04/2007
Return made up to 26/03/07; full list of members
dot icon05/03/2007
Total exemption small company accounts made up to 2006-04-30
dot icon10/07/2006
Secretary resigned
dot icon10/07/2006
New secretary appointed
dot icon10/05/2006
Return made up to 26/03/06; full list of members
dot icon03/03/2006
Total exemption full accounts made up to 2005-04-30
dot icon21/04/2005
Return made up to 26/03/05; full list of members
dot icon10/02/2005
Total exemption small company accounts made up to 2004-04-30
dot icon24/03/2004
Return made up to 26/03/04; full list of members
dot icon02/03/2004
Total exemption small company accounts made up to 2003-04-30
dot icon14/05/2003
Return made up to 26/03/03; full list of members
dot icon12/02/2003
Total exemption small company accounts made up to 2002-04-30
dot icon28/06/2002
New director appointed
dot icon18/06/2002
Director resigned
dot icon30/04/2002
Return made up to 26/03/02; full list of members
dot icon26/02/2002
Total exemption small company accounts made up to 2001-04-30
dot icon03/04/2001
Return made up to 26/03/01; full list of members
dot icon02/03/2001
Accounts for a small company made up to 2000-04-30
dot icon14/04/2000
Return made up to 03/04/00; full list of members
dot icon04/02/2000
Accounts for a small company made up to 1999-04-30
dot icon11/05/1999
Return made up to 03/04/99; full list of members
dot icon06/05/1998
Ad 03/04/98--------- £ si 98@1=98 £ ic 2/100
dot icon09/04/1998
Secretary resigned
dot icon03/04/1998
Incorporation
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon-2 *

* during past year

Number of employees

0
2024
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2024
dot iconNext confirmation date
27/03/2025
dot iconLast change occurred
31/01/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2024
dot iconNext account date
31/01/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
2
85.31K
-
0.00
-
-
2023
2
65.83K
-
0.00
-
-
2024
0
80.38K
-
0.00
-
-
2024
0
80.38K
-
0.00
-
-

Employees

2024

Employees

0 Descended-100 % *

Net Assets(GBP)

80.38K £Ascended22.10 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
03/04/1998 - 03/04/1998
99600
Mr Anthony Cole Emmerson
Director
03/04/1998 - Present
-
Smith, Louise Jane
Secretary
23/06/2006 - Present
-
Emmerson, Jennifer Ann
Secretary
03/04/1998 - 22/06/2006
-
Emmerson, Jennifer Ann
Director
01/05/2002 - 30/08/2006
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A.C. EMMERSON LIMITED

A.C. EMMERSON LIMITED is an(a) Dissolved company incorporated on 03/04/1998 with the registered office located at 1st Floor Prospect House, Rouen Road, Norwich, Norfolk NR1 1RE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of A.C. EMMERSON LIMITED?

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A.C. EMMERSON LIMITED is currently Dissolved. It was registered on 03/04/1998 and dissolved on 11/06/2025.

Where is A.C. EMMERSON LIMITED located?

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A.C. EMMERSON LIMITED is registered at 1st Floor Prospect House, Rouen Road, Norwich, Norfolk NR1 1RE.

What does A.C. EMMERSON LIMITED do?

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A.C. EMMERSON LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for A.C. EMMERSON LIMITED?

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The latest filing was on 11/06/2025: Final Gazette dissolved following liquidation.