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Home > England & Wales Companies > G N EMERSON LTD
Company Information for

G N EMERSON LTD

WINDY HAUGH, STATION ROAD, BRAMPTON, CUMBRIA, CA8 1EZ,
Company Registration Number
04628486
Private Limited Company
Active

Company Overview

About G N Emerson Ltd
G N EMERSON LTD was founded on 2003-01-06 and has its registered office in Brampton. The organisation's status is listed as "Active". G N Emerson Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
G N EMERSON LTD
 
Legal Registered Office
WINDY HAUGH
STATION ROAD
BRAMPTON
CUMBRIA
CA8 1EZ
Other companies in CA8
 
Filing Information
Company Number 04628486
Company ID Number 04628486
Date formed 2003-01-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-06 21:13:21
Primary Source:Companies House
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Company Officers of G N EMERSON LTD

Current Directors
Officer Role Date Appointed
GRAHAM NORMAN EMERSON
Company Secretary 2007-09-30
CLAIRE EMERSON
Director 2005-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE EMERSON
Company Secretary 2003-01-06 2007-09-30
GRAHAM NORMAN EMERSON
Director 2004-07-18 2007-09-30
ALEXANDRINA MCCLURE EMERSON
Director 2003-01-06 2005-01-27
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2003-01-06 2003-01-06
FORM 10 DIRECTORS FD LTD
Nominated Director 2003-01-06 2003-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM NORMAN EMERSON SAM KNIGHT LIMITED Company Secretary 2007-10-22 CURRENT 2007-10-22 Active
GRAHAM NORMAN EMERSON D W WARING LIMITED Company Secretary 2007-08-08 CURRENT 2006-03-31 Dissolved 2017-09-05
GRAHAM NORMAN EMERSON BRAMPTON MOTOR COMPANY LIMITED Company Secretary 2007-08-07 CURRENT 2007-08-07 Dissolved 2015-07-14
GRAHAM NORMAN EMERSON KSA LTD Company Secretary 2007-03-27 CURRENT 2007-03-27 Dissolved 2014-11-04
GRAHAM NORMAN EMERSON ARMSTRONG & EARL FINANCIAL SERVICES LIMITED Company Secretary 2006-05-17 CURRENT 2006-05-17 Dissolved 2014-11-01
GRAHAM NORMAN EMERSON WHITELAW TECHNOLOGY LTD Company Secretary 2005-07-12 CURRENT 2005-07-12 Active
GRAHAM NORMAN EMERSON MARK P WANNOP LIMITED Company Secretary 2003-08-06 CURRENT 2003-08-06 Active
CLAIRE EMERSON MJB LTD Director 2016-06-02 CURRENT 2015-04-29 Dissolved 2016-10-11

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
2024-01-24CONFIRMATION STATEMENT MADE ON 06/01/24, WITH NO UPDATES
2023-10-16MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-01-27CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2022-05-01MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-05-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-02-09CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2021-10-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-02-21CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2020-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES
2019-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES
2018-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-27CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES
2017-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-19LATEST SOC19/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-19CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-10-27AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-10AR0106/01/16 ANNUAL RETURN FULL LIST
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-10AR0106/01/15 ANNUAL RETURN FULL LIST
2014-10-29AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-21AR0106/01/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/13 FROM Common House, Gelt Road Brampton Cumbria CA8 1QQ
2013-01-07AR0106/01/13 ANNUAL RETURN FULL LIST
2013-01-07CH01Director's details changed for Mrs Claire Emerson on 2013-01-06
2013-01-07CH03SECRETARY'S DETAILS CHNAGED FOR GRAHAM NORMAN EMERSON on 2013-01-06
2012-09-30AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09AR0106/01/12 ANNUAL RETURN FULL LIST
2011-09-12AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-09AR0106/01/11 ANNUAL RETURN FULL LIST
2010-02-15AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-07AR0106/01/10 ANNUAL RETURN FULL LIST
2010-01-07CH01Director's details changed for Mrs Claire Emerson on 2010-01-06
2009-10-28AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-11363aRETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2009-02-09363aRETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2008-10-13AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-25363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-10-12288aNEW SECRETARY APPOINTED
2007-10-12288bSECRETARY RESIGNED
2007-10-11288bDIRECTOR RESIGNED
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-12363aRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-25363aRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-10-10288aNEW DIRECTOR APPOINTED
2005-10-1088(2)RAD 08/10/05--------- £ SI 99@1=99 £ IC 1/100
2005-01-28288bDIRECTOR RESIGNED
2005-01-28363sRETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
2005-01-28288cDIRECTOR'S PARTICULARS CHANGED
2004-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-07-23288aNEW DIRECTOR APPOINTED
2004-01-26363sRETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS
2003-02-09288aNEW DIRECTOR APPOINTED
2003-02-09288aNEW SECRETARY APPOINTED
2003-01-07288bSECRETARY RESIGNED
2003-01-07288bDIRECTOR RESIGNED
2003-01-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy



Licences & Regulatory approval
We could not find any licences issued to G N EMERSON LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against G N EMERSON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
G N EMERSON LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2012-02-01 £ 8,013
Provisions For Liabilities Charges 2012-02-01 £ 347

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2022-01-31

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 G N EMERSON LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 17,052
Current Assets 2012-02-01 £ 72,185
Debtors 2012-02-01 £ 52,849
Fixed Assets 2012-02-01 £ 2,064
Shareholder Funds 2012-02-01 £ 65,889
Stocks Inventory 2012-02-01 £ 2,284
Tangible Fixed Assets 2012-02-01 £ 2,064

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of G N EMERSON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for G N EMERSON LTD
Trademarks
We have not found any records of G N EMERSON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G N EMERSON 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 (69201 - Accounting and auditing activities) as G N EMERSON LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where G N EMERSON 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G N EMERSON 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 G N EMERSON LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively 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 us, you will help us.
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