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Company Information for

EMERGE LIMITED

TELECOM HOUSE C/O SPACE AND TIME MEDIA, 35 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, BH8 8EH,
Company Registration Number
06043945
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Emerge Ltd
EMERGE LIMITED was founded on 2007-01-08 and has its registered office in Bournemouth. The organisation's status is listed as "Active - Proposal to Strike off". Emerge Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EMERGE LIMITED
 
Legal Registered Office
TELECOM HOUSE C/O SPACE AND TIME MEDIA
35 HOLDENHURST ROAD
BOURNEMOUTH
DORSET
BH8 8EH
Other companies in BH8
 
Filing Information
Company Number 06043945
Company ID Number 06043945
Date formed 2007-01-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB930840535  
Last Datalog update: 2019-11-04 13:56:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMERGE LIMITED
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Companies with same name EMERGE LIMITED
The following companies were found which have the same name as EMERGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EMERGE PINE GROVE Singapore 591201 Active Company formed on the 2008-09-13
EMERGE 360 MARKET STREET WARREN RI 02885 Active Company formed on the 2019-08-17
EMERGE - POWER IN EMPLOYMENT, INC. 252 SOUTH PLYMOUTH AVE Monroe ROCHESTER NY 14608 Active Company formed on the 2019-06-17
EMERGE - THE FOUNDATION C.I.C. 51 STANMORE ROAD MOUNT FLORIDA MOUNT FLORIDA GLASGOW G42 9AJ Dissolved Company formed on the 2007-04-12
EMERGE (CUMBRIA) LTD 15 CUMBRIA HOUSE CORPORATION ROAD WORKINGTON CUMBRIA CA14 2DY Active Company formed on the 2022-07-13
EMERGE (LEEDS) LIMITED 5 ALBRIGHT ROAD WIDNES CHESHIRE WA8 8FY Active Company formed on the 2023-11-02
EMERGE (MIDLANDS) LIMITED 5 ALBRIGHT ROAD WIDNES CHESHIRE WA8 8FY Active Company formed on the 2023-11-02
EMERGE (NE) LIMITED UNIT 2 CONSETT BUSINESS PARK VILLA REAL CONSETT DH8 6BP Active Company formed on the 2010-04-14
EMERGE (NSW) PTY LTD NSW 2029 Active Company formed on the 2011-01-06
Emerge & Associates, Inc. 101 Mediar Ct San Ramon CA 94583 FTB Suspended Company formed on the 1996-01-17
EMERGE & SEE LTD. Active Company formed on the 2021-02-16
EMERGE & SOAR CONSULTANCY INC. 409-1909 SALTON ROAD ABBOTSFORD British Columbia V2S 5B6 Active Company formed on the 2023-08-02
EMERGE + 8 LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Revoked Company formed on the 2007-03-07
EMERGE + EVAC SYSTEMS, LLC 4012 S RAINBOW #K-486 LAS VEGAS NV 89103 Revoked Company formed on the 2012-06-11
EMERGE 1, INC. 5348 VEGAS DRIVE LAS VEGAS NV 89108 Dissolved Company formed on the 2004-08-06
EMERGE 125 INC. 8 west 126th street New York NEW YORK NY 10027 Active Company formed on the 1981-05-14
EMERGE 180 WEALTH MANAGEMENT ACCOUNTING LLC 488 AMBLESIDE DRIVE TITUSVILLE FL 32780 Active Company formed on the 2019-06-10
EMERGE 2 DESTINY LLC 6598 KREIDT DRIVE ORLANDO FL 32818 Inactive Company formed on the 2012-12-06
EMERGE 360 AUSTRALIA PTY LTD NSW 2069 Active Company formed on the 2013-03-13
EMERGE 360 CONSULTANCY PTE. LTD. CHANGI BUSINESS PARK CENTRAL 2 Singapore 486066 Active Company formed on the 2012-10-09

Company Officers of EMERGE LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW HENRY FLEMING
 Director 2007-01-08
PETER ADRIAN JONES
 Director 2007-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
SANDRA ANNE GIL
 Director 2011-10-21 2016-03-04
NICHOLAS SIMON MORRIS
 Director 2011-10-21 2016-03-04
GELLAN WATT
 Director 2011-09-15 2016-03-04
GRAEME REID MCCALLUM
 Director 2007-07-01 2014-12-31
WENDY RITA SYKES
 Company Secretary 2007-01-08 2013-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW HENRY FLEMING WHISTLE GROUP LIMITED Director 2016-01-05 CURRENT 2015-11-26 Active
MATTHEW HENRY FLEMING WHISTLE PR LIMITED Director 2008-10-24 CURRENT 2008-10-24 Active
PETER ADRIAN JONES SPACE & TIME GROUP LIMITED Director 2018-07-02 CURRENT 2018-06-18 Active
PETER ADRIAN JONES SPACE AND TIME HOLDINGS LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active
PETER ADRIAN JONES ADGENDA MEDIA SERVICES LIMITED Director 2015-04-28 CURRENT 2005-09-02 Active
PETER ADRIAN JONES EG MEDIA LIMITED Director 2013-05-15 CURRENT 2005-02-21 Active
PETER ADRIAN JONES AYLESWORTH FLEMING EAST MIDLANDS LIMITED Director 2012-08-06 CURRENT 2012-06-15 Dissolved 2017-10-31
PETER ADRIAN JONES ADGENDA MEDIA INTERNATIONAL LIMITED Director 2012-01-06 CURRENT 2011-12-01 Active
PETER ADRIAN JONES THE BRILLIANT HIRE COMPANY LIMITED Director 2010-06-23 CURRENT 2009-12-17 Dissolved 2016-05-24
PETER ADRIAN JONES REFRESHED WELLBEING LIMITED Director 2008-10-24 CURRENT 2008-10-24 Dissolved 2015-09-08
PETER ADRIAN JONES GO WILD LIMITED Director 2002-03-28 CURRENT 2002-03-28 Active
PETER ADRIAN JONES SPACE & TIME MEDIA LIMITED Director 2000-07-08 CURRENT 1991-11-06 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
2019-07-16GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-04-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-23DS01Application to strike the company off the register
2019-04-23DS01Application to strike the company off the register
2019-04-01SH20Statement by Directors
2019-04-01SH20Statement by Directors
2019-04-01SH19Statement of capital on 2019-04-01 GBP 1
2019-04-01SH19Statement of capital on 2019-04-01 GBP 1
2019-04-01CAP-SSSolvency Statement dated 25/03/19
2019-04-01CAP-SSSolvency Statement dated 25/03/19
2019-04-01RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Share premium a/c be reduced 25/03/2019
2019-04-01RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Share premium a/c be reduced 25/03/2019
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 106382
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-07-05PSC02Notification of Space and Time Holdings Limited as a person with significant control on 2016-07-30
2017-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/17 FROM Avalon 26-32 Oxford Road Bournemouth Dorset BH8 8EZ United Kingdom
2017-02-09AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 106382
2016-07-04AR0127/06/16 ANNUAL RETURN FULL LIST
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SIMON MORRIS
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR GELLAN WATT
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA GIL
2016-03-17RES13Resolutions passed:
  • Enter into debenture and an omnibus guarntee and agreement 04/03/2016
2016-03-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2016-01-06MR05
2015-12-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-10-17MR05
2015-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/15 FROM Holland House St Paul's Place Bournemouth BH8 8GG
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 106382
2015-07-31AR0131/07/15 ANNUAL RETURN FULL LIST
2015-05-12CH01Director's details changed for Mr Matthew Henry Fleming on 2014-10-21
2015-02-19RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-07-31
2015-02-19ANNOTATIONClarification
2015-01-06TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME MCCALLUM
2015-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 106382
2014-11-12AR0131/07/14 FULL LIST
2014-11-12AR0131/07/14 FULL LIST
2014-05-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-05-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-05-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-09-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-08-14LATEST SOC14/08/13 STATEMENT OF CAPITAL;GBP 106382
2013-08-14AR0131/07/13 FULL LIST
2013-06-25TM02APPOINTMENT TERMINATED, SECRETARY WENDY SYKES
2013-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-08-20AR0131/07/12 FULL LIST
2012-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SIMON MORRIS / 12/03/2012
2012-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME REID MCCALLUM / 12/03/2012
2012-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ANNE GIL / 12/03/2012
2012-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2012 FROM HOLLAND HOUSE ST PAUL'S PLACE BOURNEMOUTH BH8 8AJ UNITED KINGDOM
2012-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ADRIAN JONES / 12/03/2012
2012-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2012 FROM HOLLAND HOUSE OXFORD ROAD BOURNEMOUTH DORSET BH8 8DZ UNITED KINGDOM
2012-04-24AP01DIRECTOR APPOINTED MR GELLAN WATT
2012-03-13CH03SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY RITA SYKES / 12/03/2012
2012-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HENRY FLEMING / 12/03/2012
2012-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2012 FROM AARDVARK HOUSE 24 POOLE HILL BOURNEMOUTH DORSET BH2 5PS
2012-02-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-11-23AP01DIRECTOR APPOINTED SANDRA ANNE GIL
2011-11-23AP01DIRECTOR APPOINTED NICOLAS SIMON MORRIS
2011-11-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-09-22CC04STATEMENT OF COMPANY'S OBJECTS
2011-09-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-09-22RES01ADOPT ARTICLES 15/09/2011
2011-09-22SH0115/09/11 STATEMENT OF CAPITAL GBP 106382.00
2011-09-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-08-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-08-01AR0131/07/11 FULL LIST
2011-01-20AR0108/01/11 FULL LIST
2010-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-05-10RES01ADOPT ARTICLES 30/03/2010
2010-02-25AR0108/01/10 FULL LIST
2010-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2010 FROM AARDVARK HOUSE POOLE HILL BOURNEMOUTH DORSET BH2 5PS
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JONES / 11/12/2009
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME REID MCCALLUM / 11/12/2009
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HENRY FLEMING / 11/12/2009
2010-02-25CH03SECRETARY'S CHANGE OF PARTICULARS / WENDY RITA SYKES / 11/12/2009
2010-01-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-10-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-07-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-02-09363aRETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
2009-02-05353LOCATION OF REGISTER OF MEMBERS
2009-01-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2008-03-04363aRETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
2007-11-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2007-10-27225ACC. REF. DATE SHORTENED FROM 31/01/08 TO 30/06/07
2007-09-13288aNEW DIRECTOR APPOINTED
2007-04-0488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-04-0488(2)RAD 01/02/07--------- £ SI 32000@1=32000 £ IC 68000/100000
2007-03-2188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-01-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to EMERGE LIMITED 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 EMERGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-02-15 Satisfied HSBC BANK PLC
A MORTGAGE OF A SHIP 2011-08-15 Satisfied HSBC ASSET FINANCE (UK) LIMITED
MARINE MORTGAGE 2010-01-19 Satisfied LOMBARD NORTH CENTRAL PLC
MARINE MORTGAGE 2009-07-23 Satisfied LOMBARD NORTH CENTRAL PLC
DEBENTURE 2009-01-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30

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 EMERGE LIMITED

Intangible Assets
Patents
We have not found any records of EMERGE LIMITED registering or being granted any patents
Domain Names

EMERGE LIMITED owns 7 domain names.

anewbeat.co.uk   bardswalk.co.uk   aylesworthfleming.co.uk   aylesworthflemming.co.uk   bettertogetherdorset.co.uk   embrio.co.uk   gw-park.co.uk  

Trademarks
We have not found any records of EMERGE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE REFRESHED MEMBERSHIP LTD 2012-04-30 Outstanding

We have found 1 mortgage charges which are owed to EMERGE LIMITED

Income
Government Income

Government spend with EMERGE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bradford Metropolitan District Council 2015-02-13 GBP £7,500 Child Specialist Svs
Bradford Metropolitan District Council 2014-12-01 GBP £7,500 Child Specialist Svs
Bradford Metropolitan District Council 2014-08-08 GBP £7,501 Child Specialist Svs
Bradford City Council 2014-03-31 GBP £1,850
Bradford City Council 2014-03-21 GBP £3,875
Bradford City Council 2014-01-29 GBP £1,040
Bradford City Council 2013-12-09 GBP £3,875
Bradford City Council 2013-06-26 GBP £3,960
Bradford City Council 2012-12-21 GBP £3,960
Bradford City Council 2012-10-10 GBP £10,450
Bradford City Council 2012-07-27 GBP £10,500
Bradford City Council 2012-07-16 GBP £12,700
Bradford City Council 2012-07-06 GBP £700
Bradford City Council 2012-06-11 GBP £18,500
Bradford City Council 2012-05-09 GBP £7,450
Bradford City Council 2012-04-11 GBP £17,100
Bradford City Council 2012-02-13 GBP £11,500
Bradford City Council 2012-01-09 GBP £9,000
Bradford Metropolitan District Council 2011-12-09 GBP £8,100 Day Care - Other
Bradford Metropolitan District Council 2011-11-09 GBP £6,750 Day Care - Other

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EMERGE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMERGE 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 EMERGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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