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EMKA INVESTMENTS LIMITED

Learn more about EMKA INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O COLE MARIE, PRIORY HOUSE, 45-51 HIGH STREET, REIGATE, SURREY, RH2 9AE

EMKA INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00139958
Company status: Active
country of origin: United Kingdom
incorporation date: 1915.04.14
last member list: 2015.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.22
overdue: NO
last made update: 2015.05.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.12.24
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1987.10.20

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.22
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25/05/15 FULL LIST
Form type: AR01
Date: 2015.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.17
Form type: LATEST SOC
Document description: 17/06/15 STATEMENT OF CAPITAL;GBP 20000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.01
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25/05/14 FULL LIST
Form type: AR01
Date: 2014.06.13
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.06.29
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.06.21
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.20
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREDERICK FRASER PERADON / 23/05/2010
Form type: CH01
Date: 2010.07.27
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.08
£2.95
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.01
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REGISTERED OFFICE CHANGED ON 14/11/07 FROM:, PRIORY HOUSE, 45-51 HIGH STREET, REIGATE, SURREY, RH2 9AE
Form type: 287
Date: 2007.11.14
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REGISTERED OFFICE CHANGED ON 08/11/07 FROM:, COLE MARIE & CO, 1ST FLOOR 48 STATION ROAD, REDHILL, SURREY RH1 1PH
Form type: 287
Date: 2007.11.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
£2.95
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RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.08
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.25
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.01
£2.95
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.24
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.05
£2.95
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RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.30
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.28
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.03
£2.95
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RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.20
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 01/02/00 FROM:, 1ST FLOOR, 48 STATION ROAD, REDHILL, SURREY RH1 1PH
Form type: 287
Date: 2000.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.16
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RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1999.01.31
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/96
Form type: 244
Date: 1997.06.28
£2.95
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RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.12.12
£2.95
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DELIVERY EXT'D 3 MTH 31/12/95
Form type: 244
Date: 1996.10.14
£2.95
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RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1996.01.08
£2.95
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RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.12
£2.95
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DELIVERY EXT'D 3 MTH 31/12/94
Form type: 244
Date: 1995.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.18

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Company directors and board members:

JULIE PERADON (current)
Secretary, COMPANY SECRETARY, 1992.09.01
CASA DE LA LUZ MESA ROLDAN , CARBONERAS
FOREIGN, ALMERIA
SPAIN
DAVID FREDERICK FRASER PERADON (current)
Director, COMPANY DIRECTOR, 1992.05.25
CASA DE LA LUZ MESA ROLDAN CARBONERAS , ALMERIA
FOREIGN
SPAIN
JANE LAIDLER (resigned)
Secretary, 1992.08.11 - 1992.09.01
22 LYNTON ROAD , NEW MALDEN
KT3 5EE, SURREY
PAUL ANTHONY HOLLOWAY (resigned)
Director, SOLICITOR, 1992.08.11 - 1992.09.01
WINDRUSH 17 THE WILLOWS CHESHAM BOIS , AMERSHAM
HP6 5NT, BUCKINGHAMSHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 293,364 - 38.39 % £ 476,200
Tangible Fixed Assets £ 293,364 - 38.39 % £ 476,200
Current Assets £ 135,146 + 108888.71 % £ 124
Tangible Fixed Assets Depreciation £ 18,089 + 4.85 % £ 17,253
Shareholder Funds £ 421,075 - 10.7 % £ 471,520
Profit Loss Account Reserve £ 395,713 - 11.31 % £ 446,158
Called Up Share Capital £ 25,362 £ 25,362
Net Assets Liabilities Including Pension Asset Liability £ 421,075 - 10.7 % £ 471,520
Total Assets Less Current Liabilities £ 421,075 - 10.7 % £ 471,520
Net Current Assets Liabilities £ 127,711 + 2628.87 % £ 4,680
Creditors Due Within One Year £ 7,435 + 54.77 % £ 4,804
Cash Bank In Hand £ 135,146 + 108888.71 % £ 124
Share Capital Allotted Called Up Paid £ 25,362 £ 25,362
Number Shares Allotted 25362 Ordinary shares of €1 each
Tangible Fixed Assets Cost Or Valuation £ 311,453 - 36.88 % £ 493,453

Companies near to EMKA INVESTMENTS ltd.

Information about the Private Limited Company EMKA INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data