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Home > England & Wales Companies > EMANUEL BROTHERS LIMITED
Company Information for

EMANUEL BROTHERS LIMITED

Chatsworth House, 39 Chatsworth Road, Worthing, WEST SUSSEX, BN11 1LY,
Company Registration Number
00464531
Private Limited Company
Liquidation

Company Overview

About Emanuel Brothers Ltd
EMANUEL BROTHERS LIMITED was founded on 1949-02-12 and has its registered office in Worthing. The organisation's status is listed as "Liquidation". Emanuel Brothers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EMANUEL BROTHERS LIMITED
 
Legal Registered Office
Chatsworth House
39 Chatsworth Road
Worthing
WEST SUSSEX
BN11 1LY
Other companies in SL1
 
Filing Information
Company Number 00464531
Company ID Number 00464531
Date formed 1949-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-12-31
Account next due 30/09/2021
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB370104203  
Last Datalog update: 2023-06-23 12:00:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMANUEL BROTHERS LIMITED
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Companies with same name EMANUEL BROTHERS LIMITED
The following companies were found which have the same name as EMANUEL BROTHERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EMANUEL BROTHERS PTY LIMITED WA 6005 Active Company formed on the 1910-08-13

Company Officers of EMANUEL BROTHERS LIMITED

Current Directors
Officer Role Date Appointed
JOANNA JANE LEFTLEY
 Company Secretary 2005-02-23
DUNCAN ROBERT LEFTLEY
 Director 2005-02-23
JOANNA JANE LEFTLEY
 Director 2005-02-23
AIDAN MC CARRON
 Director 2017-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL ANN ROTHWELL
 Company Secretary 1991-09-20 2005-02-24
WENDY JEAN BRAY
 Director 1991-09-20 2005-02-24
CAROL ANN ROTHWELL
 Director 1991-09-20 2005-02-24
MICHAEL DAWSON ROTHWELL
 Director 1991-09-20 1997-07-16
DAVID WILLIAM BARCLAY
 Director 1991-09-20 1995-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AIDAN MC CARRON AUTOTECH SLOUGH LTD Director 2017-05-30 CURRENT 2000-06-29 Active
AIDAN MC CARRON AUTOTECH READING LIMITED Director 2017-05-30 CURRENT 2009-03-13 Active
AIDAN MC CARRON AUTOTECH ARC LTD Director 2017-05-30 CURRENT 2006-01-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-23Final Gazette dissolved via compulsory strike-off
2023-03-23Voluntary liquidation. Notice of members return of final meeting
2023-03-23Voluntary liquidation. Notice of members return of final meeting
2023-03-23LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-09-12Voluntary liquidation Statement of receipts and payments to 2022-08-19
2022-09-12LIQ03Voluntary liquidation Statement of receipts and payments to 2022-08-19
2022-06-24LIQ03Voluntary liquidation Statement of receipts and payments to 2021-08-19
2020-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/20 FROM C/O D.Leftley Unit 1-2 Taplow Road Marshgate Trading Estate, Taplow Maidenhead SL6 0nd England
2020-09-11600Appointment of a voluntary liquidator
2020-09-11LRESSPResolutions passed:
  • Special resolution to wind up on 2020-08-20
2020-09-11LIQ01Voluntary liquidation declaration of solvency
2020-09-10AD02Register inspection address changed to Units 1-2 Marshgate Trading Estate Taplow Road Maidenhead Buckinghamshire SL6 0nd
2020-07-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-20TM01APPOINTMENT TERMINATED, DIRECTOR AIDAN MC CARRON
2020-05-20TM02Termination of appointment of Joanna Jane Leftley on 2020-03-31
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-07-02CH01Director's details changed for Duncan Robert Leftley on 2019-07-02
2019-07-02PSC04Change of details for Mr Duncan Robert Leftley as a person with significant control on 2019-07-02
2019-04-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-04-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-04-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-07-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30AP01DIRECTOR APPOINTED MR AIDAN MC CARRON
2016-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/16 FROM 649-650 Ajax Avenue Slough Trading Estate Slough Berkshire SL1 4BG
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 2750
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-03-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 2750
2015-10-07AR0120/09/15 ANNUAL RETURN FULL LIST
2015-04-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 2750
2014-09-26AR0120/09/14 ANNUAL RETURN FULL LIST
2014-03-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03LATEST SOC03/10/13 STATEMENT OF CAPITAL;GBP 2750
2013-10-03AR0120/09/13 ANNUAL RETURN FULL LIST
2013-04-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29AR0120/09/12 ANNUAL RETURN FULL LIST
2012-04-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-22AR0120/09/11 ANNUAL RETURN FULL LIST
2011-08-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-11AR0120/09/10 ANNUAL RETURN FULL LIST
2010-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA JANE LEFTLEY / 01/09/2010
2010-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ROBERT LEFTLEY / 01/09/2010
2010-04-20AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-30AR0120/09/09 ANNUAL RETURN FULL LIST
2009-04-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-04-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-03-31AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-20363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-10-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOANNA LEFTLEY / 18/01/2008
2008-10-17288cDIRECTOR'S CHANGE OF PARTICULARS / DUNCAN LEFTLEY / 18/01/2008
2008-03-20AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-23363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-04363aRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-10-04353LOCATION OF REGISTER OF MEMBERS
2006-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-23363sRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-08-26225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05
2005-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-15288bDIRECTOR RESIGNED
2005-03-11287REGISTERED OFFICE CHANGED ON 11/03/05 FROM: WEXHAM ROAD SLOUGH BERKSHIRE SL1 1RW
2005-03-08288aNEW DIRECTOR APPOINTED
2005-03-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-11-30363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2003-09-28363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2002-09-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-09-24363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2001-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-09-20363sRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2001-09-14AUDAUDITOR'S RESIGNATION
2001-09-10AUDAUDITOR'S RESIGNATION
2000-10-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-10-02363sRETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
2000-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
1999-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-09-23363sRETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
1998-12-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-12-30363sRETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
1998-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1997-10-08363sRETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS
1997-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-08-05288bDIRECTOR RESIGNED
1997-06-03AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-09-26363sRETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS
1995-11-20288DIRECTOR RESIGNED
1995-11-14363sRETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS
1995-07-03AAFULL ACCOUNTS MADE UP TO 30/04/95
1994-10-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-10-30363sRETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS
1994-06-23AAFULL ACCOUNTS MADE UP TO 30/04/94
1993-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-09-28363sRETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS
1993-09-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to EMANUEL BROTHERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-08-24
Appointmen2020-08-24
Notices to2020-08-24
Fines / Sanctions
No fines or sanctions have been issued against EMANUEL BROTHERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-04-21 Outstanding NATIONAL WESTMINSTER BANK PLC
SINGLE DEBENTURE 1992-11-26 Satisfied LLOYDS BANK PLC
DEBENTURE 1950-04-08 Satisfied
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMANUEL BROTHERS LIMITED

Intangible Assets
Patents
We have not found any records of EMANUEL BROTHERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMANUEL BROTHERS LIMITED
Trademarks
We have not found any records of EMANUEL BROTHERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMANUEL BROTHERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as EMANUEL BROTHERS LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
Outgoings
Business Rates/Property Tax
No properties were found where EMANUEL BROTHERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyEMANUEL BROTHERS LIMITEDEvent Date2020-08-24
 
Initiating party Event TypeAppointmen
Defending partyEMANUEL BROTHERS LIMITEDEvent Date2020-08-24
Name of Company: EMANUEL BROTHERS LIMITED Company Number: 00464531 Nature of Business: Maintenance and repair of motor vehicles Registered office: Unit 1-2 Taplow Road, Marshgate Trading Estate, Taplo…
 
Initiating party Event TypeNotices to
Defending partyEMANUEL BROTHERS LIMITEDEvent Date2020-08-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMANUEL BROTHERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EMANUEL BROTHERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN11 1LY