Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > EMMA PLUS LTD.
Company Information for

EMMA PLUS LTD.

MOORFIELDS, 88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
02899914
Private Limited Company
Liquidation

Company Overview

About Emma Plus Ltd.
EMMA PLUS LTD. was founded on 1994-02-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Emma Plus Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EMMA PLUS LTD.
 
Legal Registered Office
MOORFIELDS
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in BN1
 
Filing Information
Company Number 02899914
Company ID Number 02899914
Date formed 1994-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2016
Account next due 31/10/2017
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-05 05:33:20
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMMA PLUS LTD.
The accountancy firm based at this address is ABC GLOS LTD

Company Officers of EMMA PLUS LTD.

Current Directors
Officer Role Date Appointed
EMMA JANE HAYES
Director 1994-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
CLARE OVENELL
Director 1994-03-02 2016-07-28
CLARE OVENELL
Company Secretary 1994-03-02 2016-07-28
INSTANT COMPANIES LIMITED
Nominated Director 1994-02-18 1994-03-02
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1994-02-18 1994-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMA JANE HAYES AT LAST LIMITED Director 2010-04-20 CURRENT 2010-04-20 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
2016-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2016 FROM 16 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1RB UNITED KINGDOM
2016-09-13AA31/01/16 TOTAL EXEMPTION SMALL
2016-07-28TM01APPOINTMENT TERMINATED, DIRECTOR CLARE OVENELL
2016-07-28TM02APPOINTMENT TERMINATED, SECRETARY CLARE OVENELL
2016-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2016 FROM 16,CHURCH STREET BRIGHTON SUSSEX BN1 1RB
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-10AR0118/02/16 FULL LIST
2015-08-10AA31/01/15 TOTAL EXEMPTION SMALL
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-24AR0118/02/15 FULL LIST
2014-08-28AA31/01/14 TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-25AR0118/02/14 FULL LIST
2013-06-12AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-26AR0118/02/13 FULL LIST
2012-06-13AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-27AR0118/02/12 FULL LIST
2011-05-06AA31/01/11 TOTAL EXEMPTION SMALL
2011-04-04AR0118/02/11 FULL LIST
2010-06-24AA31/01/10 TOTAL EXEMPTION SMALL
2010-03-23AR0118/02/10 FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA HAYES / 01/10/2009
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE OVENELL / 01/10/2009
2009-12-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-09AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-20363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2008-06-11AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-27363aRETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2007-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-28363sRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2006-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-16363sRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2005-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-28363sRETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2004-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-28363sRETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2003-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-02-14363sRETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
2002-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-02-13363sRETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS
2001-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-03-01363sRETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS
2000-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-04-22363sRETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS
1999-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-02-23363sRETURN MADE UP TO 18/02/99; NO CHANGE OF MEMBERS
1998-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-04-21363sRETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS
1997-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-09225ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/01/98
1997-03-06363(288)DIRECTOR'S PARTICULARS CHANGED
1997-03-06363sRETURN MADE UP TO 18/02/97; NO CHANGE OF MEMBERS
1996-12-05AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-03-05363sRETURN MADE UP TO 18/02/96; NO CHANGE OF MEMBERS
1995-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-02-14363sRETURN MADE UP TO 18/02/95; FULL LIST OF MEMBERS
1994-04-26224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-03-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-03-23287REGISTERED OFFICE CHANGED ON 23/03/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1994-03-23288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-03-15CERTNMCOMPANY NAME CHANGED SAFETUNE PROJECTS LIMITED CERTIFICATE ISSUED ON 16/03/94
1994-02-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to EMMA PLUS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointment of Liquidators2016-10-11
Resolutions for Winding-up2016-10-11
Meetings of Creditors2016-09-21
Fines / Sanctions
No fines or sanctions have been issued against EMMA PLUS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-12-19 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-02-01 £ 68,535

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

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 EMMA PLUS LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 2
Cash Bank In Hand 2012-02-01 £ 23,353
Current Assets 2012-02-01 £ 61,355
Debtors 2012-02-01 £ 960
Fixed Assets 2012-02-01 £ 8,204
Shareholder Funds 2012-02-01 £ 1,024
Stocks Inventory 2012-02-01 £ 37,042
Tangible Fixed Assets 2012-02-01 £ 8,204

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EMMA PLUS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for EMMA PLUS LTD.
Trademarks
We have not found any records of EMMA PLUS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMMA PLUS LTD.. 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 (47710 - Retail sale of clothing in specialised stores) as EMMA PLUS LTD. are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
Outgoings
Business Rates/Property Tax
No properties were found where EMMA PLUS LTD. 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 TypeAppointment of Liquidators
Defending partyEMMA PLUS LTD.Event Date2016-10-05
Nicholas O'Reilly and Simon Thomas , both of Moorfields , 88 Wood Street, London, EC2V 7QF . : For further details contact: Nicola Elsworth, Email: nelsworth@moorfieldscr.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyEMMA PLUS LTD.Event Date2016-10-05
At a General Meeting of the members above named company, duly convened and held at Moorfields, 88 Wood Street, London, EC2V 7QF on 05 October 2016 the following Special and Ordinary Resolutions were duly passed: That the Company be wound up voluntarily and that Nicholas O'Reilly and Simon Thomas , both of Moorfields , 88 Wood Street, London, EC2V 7QF , (IP Nos 8309 and 8920) be and are hereby appointed as joint liquidators of the Company. For further details contact: Nicola Elsworth, Email: nelsworth@moorfieldscr.com Emma Hayes , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyEMMA PLUS LTD.Event Date2016-09-16
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Moorfields, 88 Wood Street, London, EC2V 7QF on 05 October 2016 at 11.15 am for the purposes mentioned in sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. In accordance with section 98(2)(b) a list of names and addresses of the Companys creditors will be available for inspection, free of charge, from Nicholas OReilly of Moorfields Advisory Limited , 88 Wood Street, London, EC2V 7QF , on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. Further details contact: Tel: 0207 186 1144.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMMA PLUS LTD. 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 EMMA PLUS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode EC2V 7QF

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4