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Home > England & Wales Companies > EMMIERA GROUP LTD
Company Information for

EMMIERA GROUP LTD

UNIT 8, WATERFRONT BUSINESS PARK, BRIERLEY HILL, DY5 1LX,
Company Registration Number
05042667
Private Limited Company
Active

Company Overview

About Emmiera Group Ltd
EMMIERA GROUP LTD was founded on 2004-02-12 and has its registered office in Brierley Hill. The organisation's status is listed as "Active". Emmiera Group Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EMMIERA GROUP LTD
 
Legal Registered Office
UNIT 8
WATERFRONT BUSINESS PARK
BRIERLEY HILL
DY5 1LX
Other companies in DY5
 
Previous Names
HOMESERVE FURNITURE REPAIRS LTD23/05/2023
Filing Information
Company Number 05042667
Company ID Number 05042667
Date formed 2004-02-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB831511365  
Last Datalog update: 2024-03-06 09:00:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMMIERA GROUP LTD
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Company Officers of EMMIERA GROUP LTD

Current Directors
Officer Role Date Appointed
LEANNE LANE
 Company Secretary 2016-09-07
JAMES LANE
 Director 2004-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE WESTON
 Company Secretary 2004-02-16 2015-06-09
LOUISE WESTON
 Director 2006-06-08 2015-06-09
JAMES LANE
 Company Secretary 2004-02-12 2004-02-16
MITCHEL WALKER
 Director 2004-02-12 2004-02-16
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-02-12 2004-02-12
INSTANT COMPANIES LIMITED
 Nominated Director 2004-02-12 2004-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES LANE LANE PROPERTY & ASSETS LTD Director 2016-07-19 CURRENT 2016-07-19 Active
JAMES LANE STAINGARD WARRANTY LTD Director 2010-10-20 CURRENT 2010-10-20 Active - Proposal to Strike off
JAMES LANE C L BOXING ACADEMY LTD Director 2010-03-26 CURRENT 2010-03-26 Dissolved 2017-09-26
JAMES LANE STAINGUARD LTD Director 2010-03-26 CURRENT 2010-03-26 Active - Proposal to Strike off

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Furniture Technician/Service UpholstererAberdeenBritains leading national furniture repair network is proud to announce that due to our continued growth and expansion, we have an exciting opportunity for2016-12-08
Furniture Technician/Service UpholstererBrighton and HoveBritains leading national furniture repair network is proud to announce that due to our continued growth and expansion, we have an exciting opportunity for2016-12-01
Furniture Technician/Service UpholstererCrawleyBritains leading national furniture repair network is proud to announce that due to our continued growth and expansion, we have an exciting opportunity for2016-12-01
Furniture Technician/Service UpholstererSouthamptonBritains leading national furniture repair network is proud to announce that due to our continued growth and expansion, we have an exciting opportunity for2016-01-12
Furniture Technician/Service UpholstererBournemouthBritains leading national furniture repair network is proud to announce that due to our continued growth and expansion, we have an exciting opportunity for2016-01-12
Furniture Technician/Service UpholstererLondonBritains leading national furniture repair network is proud to announce that due to our continued growth and expansion, we have an exciting opportunity for2015-10-08
Furniture Technician/Service UpholstererSloughDue to our continued growth, we have an exciting opportunity for a Furniture Technician/Service Upholsterer. If you have knowledge and experience of2015-10-07
Furniture Technician/Service UpholstererCrawleyDue to our continued growth, we have an exciting opportunity for a Furniture Technician/Service Upholsterer. If you have knowledge and experience of2015-10-07
Furniture Technician/Service UpholstererGuildfordDue to our continued growth, we have an exciting opportunity for a Furniture Technician/Service Upholsterer. If you have knowledge and experience of2015-10-05
Furniture Technician/Service UpholstererNorwichHere at Homeserve Furniture Repairs Ltd we are a positive forward thinking company which you could be part of, we have full time positions available, full valid...2015-10-01
Furniture Technician/Service UpholstererWatfordHere at Homeserve Furniture Repairs Ltd we are a positive forward thinking company which you could be part of, we have full time positions available, full valid...2015-10-01

Jobs results powered by Indeed
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
2024-02-12CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES
2024-02-02Change of details for Mr James Lane as a person with significant control on 2024-02-02
2024-02-01Change of details for Mr James Lane as a person with significant control on 2024-01-26
2024-01-02SECRETARY'S DETAILS CHNAGED FOR MR JAMES LANE on 2024-01-02
2023-08-18Director's details changed for Mr James Lane on 2023-08-18
2023-07-10FULL ACCOUNTS MADE UP TO 31/03/23
2023-05-23Company name changed homeserve furniture repairs LTD\certificate issued on 23/05/23
2023-02-15CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2022-12-23FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-23AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/22 FROM Unit 2 Delph Industrial Estate Delph Road Brierley Hill West Midlands DY5 2UA
2022-02-16CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2021-12-30FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-30AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 050426670004
2021-03-30AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2020-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 050426670003
2020-07-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050426670001
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2020-01-03AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 050426670002
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2017-03-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 50
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-09-07AP03Appointment of Leanne Lane as company secretary on 2016-09-07
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 50
2016-02-22AR0112/02/16 ANNUAL RETURN FULL LIST
2015-11-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 50
2015-07-14SH06Cancellation of shares. Statement of capital on 2015-06-09 GBP 50
2015-07-14SH03Purchase of own shares
2015-06-30TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE WESTON
2015-06-30TM02Termination of appointment of Louise Weston on 2015-06-09
2015-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 050426670001
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-18AR0112/02/15 ANNUAL RETURN FULL LIST
2014-07-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-12AR0112/02/14 ANNUAL RETURN FULL LIST
2013-09-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AR0112/02/13 ANNUAL RETURN FULL LIST
2012-06-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-16AR0112/02/12 ANNUAL RETURN FULL LIST
2011-09-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-16AR0112/02/11 ANNUAL RETURN FULL LIST
2010-06-28AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-25AR0112/02/10 ANNUAL RETURN FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE WESTON / 01/10/2009
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES LANE / 01/10/2009
2009-10-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-03363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2009-03-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LOUISE WESTON / 01/12/2008
2009-03-02288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES LANE / 01/12/2008
2008-08-07AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-27363sRETURN MADE UP TO 12/02/08; NO CHANGE OF MEMBERS
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-16363sRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2007-01-10287REGISTERED OFFICE CHANGED ON 10/01/07 FROM: 108J BRETTELL LANE AMBLECOTE STOURBRIDGE WEST MIDLANDS DY5 2RU
2006-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-29288aNEW DIRECTOR APPOINTED
2006-02-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-16363sRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2005-07-14287REGISTERED OFFICE CHANGED ON 14/07/05 FROM: 23 FARNDALE CLOSE BRIERLEY HILL WEST MIDLANDS DY5 2RU
2005-07-0288(2)RAD 01/07/05--------- £ SI 99@1=99 £ IC 1/100
2005-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-28363sRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2004-06-23288bSECRETARY RESIGNED
2004-03-03288aNEW SECRETARY APPOINTED
2004-02-20288bDIRECTOR RESIGNED
2004-02-20225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2004-02-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-19288aNEW DIRECTOR APPOINTED
2004-02-12288bDIRECTOR RESIGNED
2004-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-02-12288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
95 - Repair of computers and personal and household goods
952 - Repair of personal and household goods
95240 - Repair of furniture and home furnishings




Licences & Regulatory approval
We could not find any licences issued to EMMIERA GROUP 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 EMMIERA GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of EMMIERA GROUP LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-04-01 £ 181,514
Creditors Due Within One Year 2012-04-01 £ 1,074,896

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2017-03-31
Annual Accounts
2021-03-31

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 EMMIERA GROUP LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 643,609
Current Assets 2012-04-01 £ 1,649,710
Debtors 2012-04-01 £ 976,051
Fixed Assets 2012-04-01 £ 175,621
Shareholder Funds 2012-04-01 £ 568,921
Stocks Inventory 2012-04-01 £ 30,050
Tangible Fixed Assets 2012-04-01 £ 175,621

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EMMIERA GROUP LTD registering or being granted any patents
Domain Names

EMMIERA GROUP LTD owns 2 domain names.

hfrfurniturecareplan.co.uk   homeserverepairs.co.uk  

Trademarks
We have not found any records of EMMIERA GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMMIERA GROUP 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 (95240 - Repair of furniture and home furnishings) as EMMIERA GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EMMIERA GROUP 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 EMMIERA GROUP 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 EMMIERA GROUP 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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