EMERSON DESIGN AND ENGINEERING LIMITED

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EMERSON DESIGN AND ENGINEERING LIMITED

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Key Data

Status

Active

Company No.

04649053

Incorporation date

27/01/2003

Size

Dormant

Contacts

Registered address

Registered address

Foxlea The Mount, Barley, Royston SG8 8JHCopy
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Latest events (Record since 27/01/2003)
dot icon24/03/2026
First Gazette notice for voluntary strike-off
dot icon16/03/2026
Application to strike the company off the register
dot icon18/12/2025
Accounts for a dormant company made up to 2025-03-31
dot icon20/12/2024
Accounts for a dormant company made up to 2024-03-31
dot icon10/03/2024
Confirmation statement made on 2024-02-27 with no updates
dot icon14/01/2024
Termination of appointment of Gillian Anne Emerson as a director on 2024-01-14
dot icon14/01/2024
Secretary's details changed for Mr Richard John Emerson on 2024-01-14
dot icon18/09/2023
Micro company accounts made up to 2023-03-31
dot icon12/03/2023
Confirmation statement made on 2023-02-27 with no updates
dot icon21/10/2022
Micro company accounts made up to 2022-03-31
dot icon14/03/2022
Confirmation statement made on 2022-02-27 with no updates
dot icon22/12/2021
Micro company accounts made up to 2021-03-31
dot icon10/03/2021
Confirmation statement made on 2021-02-27 with no updates
dot icon21/12/2020
Micro company accounts made up to 2020-03-31
dot icon16/11/2020
Registered office address changed from Creeve the Mount, Barley Royston Hertfordshire SG8 8JH to Foxlea the Mount Barley Royston SG8 8JH on 2020-11-16
dot icon27/02/2020
Confirmation statement made on 2020-02-27 with no updates
dot icon26/08/2019
Micro company accounts made up to 2019-03-31
dot icon20/02/2019
Confirmation statement made on 2019-02-20 with no updates
dot icon30/11/2018
Micro company accounts made up to 2018-03-31
dot icon03/02/2018
Confirmation statement made on 2018-01-27 with no updates
dot icon17/12/2017
Micro company accounts made up to 2017-03-31
dot icon10/02/2017
Confirmation statement made on 2017-01-27 with updates
dot icon09/12/2016
Micro company accounts made up to 2016-03-31
dot icon06/02/2016
Annual return made up to 2016-01-27 with full list of shareholders
dot icon23/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon19/02/2015
Annual return made up to 2015-01-27 with full list of shareholders
dot icon10/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon17/02/2014
Annual return made up to 2014-01-27 with full list of shareholders
dot icon18/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon26/02/2013
Annual return made up to 2013-01-27 with full list of shareholders
dot icon31/12/2012
Change of share class name or designation
dot icon22/12/2012
Appointment of Mrs Rachel Laura Emerson as a director
dot icon13/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon13/12/2012
Resolutions
dot icon13/12/2012
Change of share class name or designation
dot icon13/12/2012
Statement of company's objects
dot icon13/12/2012
Resolutions
dot icon30/01/2012
Annual return made up to 2012-01-27 with full list of shareholders
dot icon01/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon15/02/2011
Annual return made up to 2011-01-27 with full list of shareholders
dot icon15/02/2011
Director's details changed for Mark Emerson on 2010-12-06
dot icon30/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon05/03/2010
Annual return made up to 2010-01-27 with full list of shareholders
dot icon05/03/2010
Director's details changed for Mark Emerson on 2010-03-05
dot icon05/03/2010
Director's details changed for Gillian Anne Emerson on 2010-03-05
dot icon11/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon02/02/2009
Return made up to 27/01/09; full list of members
dot icon16/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon08/02/2008
Return made up to 27/01/08; full list of members
dot icon17/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon05/06/2007
Ad 26/03/07--------- £ si 1@1=1 £ ic 1/2
dot icon29/01/2007
Return made up to 27/01/07; full list of members
dot icon20/10/2006
Total exemption small company accounts made up to 2006-03-31
dot icon23/03/2006
Return made up to 27/01/06; full list of members
dot icon23/03/2006
Director's particulars changed
dot icon06/12/2005
Total exemption small company accounts made up to 2005-03-31
dot icon22/02/2005
Return made up to 27/01/05; full list of members
dot icon05/11/2004
Total exemption small company accounts made up to 2004-03-31
dot icon28/02/2004
Return made up to 27/01/04; full list of members
dot icon21/08/2003
Accounting reference date extended from 31/01/04 to 31/03/04
dot icon03/03/2003
Registered office changed on 03/03/03 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU
dot icon03/03/2003
New secretary appointed
dot icon03/03/2003
New director appointed
dot icon03/03/2003
New director appointed
dot icon04/02/2003
Secretary resigned
dot icon04/02/2003
Director resigned
dot icon27/01/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
27/02/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
10.96K
-
0.00
-
-
2022
2
11.70K
-
0.00
-
-
2023
2
89.00
-
1.50K
-
-
2023
2
89.00
-
1.50K
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

89.00 £Descended-99.24 % *

Total Assets(GBP)

-

Turnover(GBP)

1.50K £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
HIGHSTONE SECRETARIES LIMITED
Nominee Secretary
27/01/2003 - 29/01/2003
2650
HIGHSTONE DIRECTORS LIMITED
Nominee Director
27/01/2003 - 29/01/2003
2651
Emerson, Mark Thomas Findlay
Director
31/01/2003 - Present
15
Emerson, Rachel Laura
Director
12/12/2012 - Present
8
Emerson, Richard John
Secretary
31/01/2003 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About EMERSON DESIGN AND ENGINEERING LIMITED

EMERSON DESIGN AND ENGINEERING LIMITED is an(a) Active company incorporated on 27/01/2003 with the registered office located at Foxlea The Mount, Barley, Royston SG8 8JH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of EMERSON DESIGN AND ENGINEERING LIMITED?

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EMERSON DESIGN AND ENGINEERING LIMITED is currently Active. It was registered on 27/01/2003 .

Where is EMERSON DESIGN AND ENGINEERING LIMITED located?

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EMERSON DESIGN AND ENGINEERING LIMITED is registered at Foxlea The Mount, Barley, Royston SG8 8JH.

What does EMERSON DESIGN AND ENGINEERING LIMITED do?

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EMERSON DESIGN AND ENGINEERING LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

How many employees does EMERSON DESIGN AND ENGINEERING LIMITED have?

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EMERSON DESIGN AND ENGINEERING LIMITED had 2 employees in 2023.

What is the latest filing for EMERSON DESIGN AND ENGINEERING LIMITED?

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The latest filing was on 24/03/2026: First Gazette notice for voluntary strike-off.