EMERGENCY SYSTEMS LIMITED

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EMERGENCY SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

04301059

Incorporation date

09/10/2001

Size

Unaudited abridged

Contacts

Registered address

Registered address

19 Park Street, Lytham St. Annes, Lancashire FY8 5LUCopy
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Latest events (Record since 09/10/2001)
dot icon12/12/2025
Unaudited abridged accounts made up to 2025-04-30
dot icon10/12/2025
Cessation of Anthony Roberts as a person with significant control on 2025-12-10
dot icon10/12/2025
Notification of Andrew William Foster as a person with significant control on 2025-12-10
dot icon09/10/2025
Change of details for Mr David Winstanley as a person with significant control on 2023-06-01
dot icon09/10/2025
Director's details changed for Ms Philippa Winstanley on 2025-10-09
dot icon09/10/2025
Director's details changed for David Winstanley on 2025-10-09
dot icon09/10/2025
Confirmation statement made on 2025-10-09 with no updates
dot icon20/03/2025
Appointment of Ms Philippa Winstanley as a director on 2025-02-28
dot icon29/01/2025
Audited abridged accounts made up to 2024-04-30
dot icon09/10/2024
Confirmation statement made on 2024-10-09 with no updates
dot icon08/11/2023
Audited abridged accounts made up to 2023-04-30
dot icon11/10/2023
Confirmation statement made on 2023-10-09 with no updates
dot icon27/10/2022
Audited abridged accounts made up to 2022-04-30
dot icon11/10/2022
Confirmation statement made on 2022-10-09 with no updates
dot icon09/02/2022
Audited abridged accounts made up to 2021-04-30
dot icon26/10/2021
Confirmation statement made on 2021-10-09 with no updates
dot icon09/02/2021
Audited abridged accounts made up to 2020-04-30
dot icon23/10/2020
Confirmation statement made on 2020-10-09 with no updates
dot icon09/01/2020
Audited abridged accounts made up to 2019-04-30
dot icon22/10/2019
Confirmation statement made on 2019-10-09 with no updates
dot icon26/11/2018
Audited abridged accounts made up to 2018-04-30
dot icon10/10/2018
Confirmation statement made on 2018-10-09 with no updates
dot icon10/01/2018
Audited abridged accounts made up to 2017-04-30
dot icon17/10/2017
Confirmation statement made on 2017-10-09 with no updates
dot icon10/01/2017
Accounts for a small company made up to 2016-04-30
dot icon28/11/2016
Registration of charge 043010590002, created on 2016-11-23
dot icon19/10/2016
Confirmation statement made on 2016-10-09 with updates
dot icon28/01/2016
Accounts for a small company made up to 2015-04-30
dot icon16/10/2015
Annual return made up to 2015-10-09 with full list of shareholders
dot icon25/03/2015
Resolutions
dot icon25/03/2015
Change of share class name or designation
dot icon25/03/2015
Sub-division of shares on 2015-02-05
dot icon09/01/2015
Accounts for a small company made up to 2014-04-30
dot icon29/10/2014
Annual return made up to 2014-10-09 with full list of shareholders
dot icon19/12/2013
Accounts for a small company made up to 2013-04-30
dot icon29/10/2013
Annual return made up to 2013-10-09 with full list of shareholders
dot icon29/11/2012
Accounts for a small company made up to 2012-04-30
dot icon08/11/2012
Annual return made up to 2012-10-09 with full list of shareholders
dot icon11/01/2012
Accounts for a small company made up to 2011-04-30
dot icon12/10/2011
Annual return made up to 2011-10-09 with full list of shareholders
dot icon11/05/2011
Termination of appointment of Linda Cunliffe as a secretary
dot icon07/12/2010
Total exemption small company accounts made up to 2010-04-30
dot icon11/10/2010
Annual return made up to 2010-10-09 with full list of shareholders
dot icon09/11/2009
Accounts for a small company made up to 2009-04-30
dot icon04/11/2009
Annual return made up to 2009-10-09 with full list of shareholders
dot icon04/11/2009
Director's details changed for David Winstanley on 2009-10-01
dot icon04/11/2009
Secretary's details changed for Linda Ruth Cunliffe on 2009-10-01
dot icon30/10/2008
Return made up to 09/10/08; full list of members
dot icon17/10/2008
Accounts for a small company made up to 2008-04-30
dot icon29/12/2007
Accounts for a small company made up to 2007-04-30
dot icon30/10/2007
Return made up to 09/10/07; full list of members
dot icon22/01/2007
Accounts for a small company made up to 2006-04-30
dot icon25/10/2006
Return made up to 09/10/06; full list of members
dot icon25/10/2006
Secretary's particulars changed
dot icon17/01/2006
Accounts for a small company made up to 2005-04-30
dot icon04/11/2005
Return made up to 09/10/05; full list of members
dot icon11/01/2005
Accounts for a small company made up to 2004-04-30
dot icon20/10/2004
Return made up to 09/10/04; full list of members
dot icon26/01/2004
Total exemption small company accounts made up to 2003-04-30
dot icon26/10/2003
Return made up to 09/10/03; full list of members
dot icon19/11/2002
Total exemption small company accounts made up to 2002-04-30
dot icon25/10/2002
Return made up to 09/10/02; full list of members
dot icon26/07/2002
Particulars of mortgage/charge
dot icon25/07/2002
Accounting reference date shortened from 31/10/02 to 30/04/02
dot icon01/06/2002
Ad 08/03/02--------- £ si 99@1=99 £ ic 1/100
dot icon30/04/2002
New secretary appointed
dot icon17/04/2002
Secretary resigned
dot icon23/10/2001
New director appointed
dot icon23/10/2001
New secretary appointed
dot icon18/10/2001
Director resigned
dot icon18/10/2001
Secretary resigned
dot icon09/10/2001
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

10
2023
change arrow icon-1.85 % *

* during past year

Cash in Bank

£208,294.00

Unaudited abridged Accounts

dot iconNext accounts made up to
30/04/2026
dot iconDue by
31/01/2027
dot iconLast accounts made up to
30/04/2025View PDF

Confirmation

dot iconNext statement date
09/10/2026
dot iconLast statement dated
30/04/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
473.39K
-
0.00
277.92K
-
2022
12
489.88K
-
0.00
212.23K
-
2023
10
565.29K
-
0.00
208.29K
-
2023
10
565.29K
-
0.00
208.29K
-

Employees

2023

Employees

10 Descended-17 % *

Net Assets(GBP)

565.29K £Ascended15.39 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

208.29K £Descended-1.85 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About EMERGENCY SYSTEMS LIMITED

EMERGENCY SYSTEMS LIMITED is an(a) Active company incorporated on 09/10/2001 with the registered office located at 19 Park Street, Lytham St. Annes, Lancashire FY8 5LU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of EMERGENCY SYSTEMS LIMITED?

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EMERGENCY SYSTEMS LIMITED is currently Active. It was registered on 09/10/2001 .

Where is EMERGENCY SYSTEMS LIMITED located?

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EMERGENCY SYSTEMS LIMITED is registered at 19 Park Street, Lytham St. Annes, Lancashire FY8 5LU.

What does EMERGENCY SYSTEMS LIMITED do?

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EMERGENCY SYSTEMS LIMITED operates in the Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007) sector.

How many employees does EMERGENCY SYSTEMS LIMITED have?

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EMERGENCY SYSTEMS LIMITED had 10 employees in 2023.

What is the latest filing for EMERGENCY SYSTEMS LIMITED?

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The latest filing was on 12/12/2025: Unaudited abridged accounts made up to 2025-04-30.