EMAC LIMITED

Key Data

Status

Active

Company No.

03158541

Incorporation date

08/02/1996

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/1996)

15/04/2026

Termination of appointment of Charlie Richard Simon as a director on 2026-04-15

View PDF (1 pages)

09/01/2026

Appointment of Mr Michael Robert Hynd as a director on 2026-01-08

View PDF (2 pages)

02/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

09/07/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

02/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

24/09/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

31/05/2024

Appointment of Mr Charlie Richard Simon as a director on 2024-05-28

View PDF (2 pages)

31/05/2024

Termination of appointment of Magdalena Barbara Baugh as a director on 2024-05-28

View PDF (1 pages)

19/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

19/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

19/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (91 pages)

19/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (28 pages)

03/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

17/01/2023

Change of details for The Innovation Group Limited as a person with significant control on 2022-12-15

View PDF (2 pages)

12/01/2023

Satisfaction of charge 031585410007 in full

View PDF (1 pages)

12/01/2023

Satisfaction of charge 031585410005 in full

View PDF (1 pages)

12/01/2023

Satisfaction of charge 031585410006 in full

View PDF (1 pages)

03/01/2023

Appointment of John Anthony O'donnell as a director on 2023-01-03

View PDF (2 pages)

06/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

06/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

06/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (90 pages)

06/12/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (28 pages)

30/09/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

06/06/2022

Registered office address changed from Yarmouth House, 1300 Parkway Solent Business Park Whiteley, Fareham Hampshire PO15 7AE England to Bembridge House, 1300 Parkway Whiteley Fareham Hampshire PO15 7AE on 2022-06-06

View PDF (1 pages)

19/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (26 pages)

19/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (76 pages)

19/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

19/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

04/10/2021

Confirmation statement made on 2021-09-30 with updates

View PDF (4 pages)

30/09/2021

Notification of The Innovation Group Limited as a person with significant control on 2021-06-30

View PDF (2 pages)

30/09/2021

Cessation of Ingleby (1879) Limited as a person with significant control on 2021-06-30

View PDF (1 pages)

31/03/2021

Registration of charge 031585410007, created on 2021-03-24

View PDF (44 pages)

02/12/2020

Termination of appointment of Alasdair Marnoch as a director on 2020-12-02

View PDF (1 pages)

16/10/2020

Audit exemption subsidiary accounts made up to 2019-09-30

View PDF (25 pages)

16/10/2020

Consolidated accounts of parent company for subsidiary company period ending 30/09/19

View PDF (67 pages)

16/10/2020

Notice of agreement to exemption from audit of accounts for period ending 30/09/19

View PDF (1 pages)

16/10/2020

Audit exemption statement of guarantee by parent company for period ending 30/09/19

View PDF (3 pages)

30/09/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

25/09/2020

Consolidated accounts of parent company for subsidiary company period ending 30/09/19

View PDF (67 pages)

25/09/2020

Notice of agreement to exemption from audit of accounts for period ending 30/09/19

View PDF (1 pages)

25/09/2020

Audit exemption statement of guarantee by parent company for period ending 30/09/19

View PDF (3 pages)

10/08/2020

Current accounting period extended from 2020-09-30 to 2020-12-31

View PDF (1 pages)

03/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

22/07/2019

Audit exemption subsidiary accounts made up to 2018-09-30

View PDF (22 pages)

22/07/2019

Consolidated accounts of parent company for subsidiary company period ending 30/09/18

View PDF (67 pages)

10/07/2019

Audit exemption statement of guarantee by parent company for period ending 30/09/18

View PDF (3 pages)

10/07/2019

Notice of agreement to exemption from audit of accounts for period ending 30/09/18

View PDF (1 pages)

31/05/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

31/05/2019

Registered office address changed from , 1300 Parkway, Whiteley, Fareham, Hampshire, PO15 7AE, England to Yarmouth House, 1300 Parkway Solent Business Park Whiteley, Fareham Hampshire PO15 7AE on 2019-05-31

View PDF (1 pages)

31/05/2019

Register(s) moved to registered office address 1300 Parkway Whiteley Fareham Hampshire PO15 7AE

View PDF (1 pages)

17/04/2019

Registration of charge 031585410006, created on 2019-04-10

View PDF (39 pages)

29/01/2019

Appointment of Magdalena Baugh as a director on 2019-01-28

View PDF (2 pages)

28/01/2019

Appointment of Mr Christopher Timothy Miles Toulson-Clarke as a director on 2019-01-28

View PDF (2 pages)

09/10/2018

Audit exemption subsidiary accounts made up to 2017-09-30

View PDF (22 pages)

09/10/2018

Consolidated accounts of parent company for subsidiary company period ending 30/09/17

View PDF (66 pages)

19/09/2018

Termination of appointment of Matthew Geoffrey Porter as a director on 2018-09-19

View PDF (1 pages)

18/09/2018

Notice of agreement to exemption from audit of accounts for period ending 30/09/17

View PDF (1 pages)

18/09/2018

Audit exemption statement of guarantee by parent company for period ending 30/09/17

View PDF (3 pages)

19/06/2018

Confirmation statement made on 2018-05-31 with updates

View PDF (3 pages)

25/08/2017

Termination of appointment of James Anderson Liddiard as a secretary on 2017-08-25

View PDF (1 pages)

10/07/2017

Full accounts made up to 2016-09-30

View PDF (23 pages)

31/05/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (6 pages)

30/05/2017

Second filing for the appointment of Alasdair Marnoch as a director

View PDF (6 pages)

17/01/2017

Termination of appointment of Lewis Paul Miller as a director on 2017-01-17

View PDF (1 pages)

21/12/2016

Registration of charge 031585410005, created on 2016-12-20

View PDF (63 pages)

02/11/2016

Appointment of Mr Alasdair Marnoch as a director on 2016-11-02

View PDF (2 pages)

19/08/2016

Full accounts made up to 2015-09-30

View PDF (26 pages)

29/07/2016

Appointment of Mr Matthew Porter as a director on 2016-07-29

View PDF (2 pages)

29/07/2016

Appointment of Mr Lewis Miller as a director on 2016-06-29

View PDF (2 pages)

29/07/2016

Termination of appointment of Jacobus Francke Preyser as a director on 2016-07-29

View PDF (1 pages)

29/07/2016

Termination of appointment of Angela Margaret Barrow as a director on 2016-07-29

View PDF (1 pages)

01/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (4 pages)

11/05/2016

Previous accounting period shortened from 2015-12-31 to 2015-09-30

View PDF (1 pages)

21/10/2015

Auditor's resignation

View PDF (1 pages)

07/10/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (14 pages)

07/08/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

19/12/2014

Second filing of AP03 previously delivered to Companies House

View PDF (5 pages)

19/12/2014

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

11/12/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

11/12/2014

Satisfaction of charge 4 in full

View PDF (1 pages)

11/12/2014

Satisfaction of charge 3 in full

View PDF (1 pages)

11/12/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

04/12/2014

Registered office address changed from , Emac House Southmere Court Crewe Business Park, Crewe, Cheshire, CW1 6GU to 1300 Parkway Whiteley Fareham Hampshire PO15 7AE on 2014-12-04

View PDF (1 pages)

04/12/2014

Appointment of Mr James Anderson Liddiard as a secretary on 2014-12-03

View PDF (3 pages)

04/12/2014

Appointment of Mr Jacobus Francke Preyser as a director on 2014-12-02

View PDF (3 pages)

04/12/2014

Termination of appointment of Peter John Sutton Brooks as a director on 2014-12-02

View PDF (1 pages)

04/12/2014

Termination of appointment of Madeleine Elizabeth Kennedy as a director on 2014-12-02

View PDF (1 pages)

04/12/2014

Termination of appointment of Madeleine Elizabeth Kennedy as a secretary on 2014-12-02

View PDF (1 pages)

13/11/2014

Termination of appointment of Clive James Austin as a director on 2014-03-05

View PDF (1 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

23/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (7 pages)

23/05/2014

Appointment of Mr Clive James Austin as a director

View PDF (2 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

02/09/2013

Termination of appointment of Steve Jackson as a director

View PDF (1 pages)

17/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (6 pages)

31/12/2012

Termination of appointment of Michael Pawson as a secretary

View PDF (1 pages)

31/12/2012

Termination of appointment of Michael Pawson as a director

View PDF (1 pages)

31/12/2012

Appointment of Madeleine Elizabeth Kennedy as a director

View PDF (2 pages)

31/12/2012

Appointment of Madeleine Elizabeth Kennedy as a secretary

View PDF (2 pages)

13/09/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

01/08/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

01/08/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

07/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (5 pages)

07/06/2012

Director's details changed for Mr Peter John Brooks on 2012-05-31

View PDF (2 pages)

07/03/2012

Appointment of Peter John Sutton Brooks as a director

View PDF (3 pages)

25/11/2011

Appointment of Steve Jackson as a director

View PDF (5 pages)

14/11/2011

Appointment of Michael Pawson as a secretary

View PDF (3 pages)

14/11/2011

Appointment of Michael Andrew Pawson as a director

View PDF (3 pages)

09/11/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

04/11/2011

Termination of appointment of John Holgate as a secretary

View PDF (2 pages)

04/11/2011

Termination of appointment of Michael Smyth as a director

View PDF (2 pages)

04/11/2011

Termination of appointment of Christopher Chatfield as a director

View PDF (2 pages)

04/11/2011

Termination of appointment of John Holgate as a director

View PDF (2 pages)

04/11/2011

Resolutions

View PDF (20 pages)

03/11/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

03/08/2011

Annual return made up to 2011-07-15 with full list of shareholders

View PDF (5 pages)

03/08/2011

Register inspection address has been changed from Ase Plc Rowan Court Concord Business Park Manchester M22 0RR United Kingdom

View PDF (1 pages)

08/06/2011

Registered office address changed from , Farfield House Unit C Southmere Court, Electra Way, Crewe, Cheshire, CW16 6GU on 2011-06-08

View PDF (1 pages)

13/04/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

27/07/2010

Annual return made up to 2010-07-15 with full list of shareholders

View PDF (5 pages)

27/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

27/07/2010

Register inspection address has been changed

View PDF (1 pages)

26/07/2010

Director's details changed for Christopher Chatfield on 2010-07-15

View PDF (2 pages)

26/07/2010

Director's details changed for Angela Margaret Barrow on 2010-07-15

View PDF (2 pages)

26/07/2010

Director's details changed for Michael Smyth on 2010-07-15

View PDF (2 pages)

26/07/2010

Director's details changed for John Holgate on 2010-07-15

View PDF (2 pages)

26/07/2010

Secretary's details changed for John Holgate on 2010-07-15

View PDF (1 pages)

14/06/2010

Amended full accounts made up to 2009-12-31

View PDF (13 pages)

27/05/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

24/07/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

23/07/2009

Return made up to 15/07/09; full list of members

View PDF (4 pages)

18/03/2009

Registered office changed on 18/03/2009 from, emac house, gateway, crewe, cheshire, CW1 6YY

View PDF (1 pages)

23/07/2008

Return made up to 15/07/08; full list of members

View PDF (4 pages)

16/05/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

14/09/2007

Return made up to 15/07/07; no change of members

View PDF (8 pages)

25/06/2007

New director appointed

View PDF (2 pages)

26/03/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

03/10/2006

Return made up to 15/07/06; full list of members

View PDF (7 pages)

12/07/2006

Registered office changed on 12/07/06 from: 41 chorley new road, bolton, lancashire, BL1 4QR

View PDF (1 pages)

04/04/2006

New secretary appointed;new director appointed

View PDF (2 pages)

21/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

08/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

28/09/2005

Auditor's resignation

View PDF (1 pages)

02/09/2005

Return made up to 15/07/05; full list of members

View PDF (3 pages)

29/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

21/07/2004

Return made up to 15/07/04; full list of members

View PDF (7 pages)

06/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/05/2004

New director appointed

View PDF (2 pages)

16/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

16/02/2004

Director resigned

View PDF (1 pages)

16/02/2004

Director resigned

View PDF (1 pages)

16/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

06/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

16/08/2003

Return made up to 15/07/03; full list of members

View PDF (8 pages)

08/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

16/08/2002

Return made up to 15/07/02; full list of members

View PDF (9 pages)

16/07/2002

Director resigned

View PDF (1 pages)

29/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

16/08/2001

Return made up to 15/07/01; full list of members

View PDF (8 pages)

23/02/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/09/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

10/08/2000

Return made up to 15/07/00; full list of members

View PDF (8 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

28/07/1999

Return made up to 15/07/99; full list of members

View PDF (10 pages)

05/10/1998

Resolutions

View PDF (1 pages)

05/10/1998

Resolutions

View PDF (1 pages)

05/10/1998

Resolutions

View PDF (1 pages)

16/09/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

30/07/1998

Return made up to 15/07/98; full list of members

View PDF (10 pages)

21/04/1998

Return made up to 08/02/98; full list of members

View PDF (8 pages)

13/02/1998

New director appointed

View PDF (2 pages)

13/02/1998

New director appointed

View PDF (2 pages)

05/06/1997

New director appointed

View PDF (2 pages)

03/06/1997

Memorandum and Articles of Association

View PDF (10 pages)

27/05/1997

Certificate of change of name

View PDF (2 pages)

27/05/1997

Director's particulars changed

View PDF (1 pages)

14/04/1997

Return made up to 08/02/97; full list of members

View PDF (10 pages)

07/04/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

26/03/1997

Director resigned

View PDF (1 pages)

10/10/1996

Registered office changed on 10/10/96 from: sankey street, bury, greater manchester, BL9 0JE

View PDF (1 pages)

30/09/1996

New secretary appointed

View PDF (1 pages)

30/09/1996

Secretary resigned;director resigned

View PDF (1 pages)

30/09/1996

Director resigned

View PDF (2 pages)

22/03/1996

Ad 11/03/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

22/03/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

25/02/1996

New secretary appointed;new director appointed

View PDF (0 pages)

25/02/1996

New director appointed

View PDF (0 pages)

25/02/1996

New director appointed

View PDF (0 pages)

25/02/1996

New director appointed

View PDF (0 pages)

25/02/1996

New director appointed

View PDF (0 pages)

25/02/1996

Registered office changed on 25/02/96 from: 84 temple chambers, temple avenue, london, EC4Y 0HP

View PDF (1 pages)

08/02/1996

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pawson, Michael Andrew	Director	02/11/2011 - 01/12/2012	50
Pawson, Michael Andrew	Director	16/01/2004 - 31/12/2005	50
Toulson Clarke, Christopher Timothy Miles	Director	28/01/2019 - Present	39
Mr John Anthony O'donnell	Director	03/01/2023 - Present	2
Pawson, Michael Andrew	Secretary	16/01/2004 - 31/12/2005	20

Persons with Significant Control

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

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Description

About EMAC LIMITED

EMAC LIMITED is an(a) Active company incorporated on 08/02/1996 with the registered office located at Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire PO15 7AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMAC LIMITED?

EMAC LIMITED is currently Active. It was registered on 08/02/1996 .

Where is EMAC LIMITED located?

EMAC LIMITED is registered at Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire PO15 7AE.

What does EMAC LIMITED do?

EMAC LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for EMAC LIMITED?

The latest filing was on 15/04/2026: Termination of appointment of Charlie Richard Simon as a director on 2026-04-15.