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EMMERICH HOLDINGS LIMITED

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

Company details

SUITE 1 INVICTA BUSINESS CENTRE, MONUMENT WAY ORBITAL PARK, ASHFORD, KENT, TN24 0HB

EMMERICH HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00325013
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.03.05
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

List of company documents:

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Find out more information about EMMERICH HOLDINGS LIMITED. Our website makes it possible to view other available documents related to EMMERICH HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 1806.25
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APPOINTMENT TERMINATED, DIRECTOR CARL EMMERICH
Form type: TM01
Date: 2016.01.20
£2.95
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30/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.30
£2.95
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PREVSHO FROM 31/12/2014 TO 30/12/2014
Form type: AA01
Date: 2015.09.30
£2.95
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.04
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PREVEXT FROM 30/06/2013 TO 31/12/2013
Form type: AA01
Date: 2014.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE EMMERICH / 15/07/2013
Form type: CH01
Date: 2014.02.10
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.26
£2.95
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.02.04
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE LUXMOORE / 19/01/2012
Form type: CH01
Date: 2012.01.19
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APPOINTMENT TERMINATED, DIRECTOR RICHARD LUXMOORE
Form type: TM01
Date: 2011.11.17
£2.95
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.03.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CARL ERNST WILHELM EMMERICH / 29/12/2010
Form type: CH01
Date: 2011.03.30
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.28
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DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE LUXMOORE / 29/12/2010
Form type: CH01
Date: 2011.01.10
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.26
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE LUXMOORE / 29/12/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR. CARL ERNST WILHELM EMMERICH / 29/12/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD AYLMER LUXMOORE / 29/12/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA LUXMOORE / 10/08/2009
Form type: 288c
Date: 2009.08.11
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REGISTERED OFFICE CHANGED ON 11/08/2009 FROM, SHOREHAM ORCHARDS, SHOREHAM LANE, ST. MICHAELS, TENTERDEN, KENT, TN30 6EG
Form type: 287
Date: 2009.08.11
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.14
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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AD 01/10/08, GBP SI [email protected]=308.84, GBP IC 1497.41/1806.25
Form type: 88(2)
Date: 2008.12.24
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GBP IC 3153.66/1497.41, 04/04/08, GBP SR [email protected]=1656.25
Form type: 169
Date: 2008.12.19
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GBP NC 17000/16691.16, 03/12/08
Form type: 122
Date: 2008.12.08
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GBP IC 3520/3153.66, 20/10/08, GBP SR [email protected]=366.34
Form type: 169
Date: 2008.11.20
£2.95
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APPOINTMENT TERMINATED SECRETARY ERNST EMMERICH
Form type: 288b
Date: 2008.07.01
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.01
£2.95
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DIRECTOR APPOINTED RICHARD AYLMER LUXMOORE
Form type: 288a
Date: 2008.04.01
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DIRECTOR APPOINTED SAMANTHA JANE LUXMOORE
Form type: 288a
Date: 2008.04.01
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.23
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
Child documents:
Document type: ANNOTATION
Date: 2006.01.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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S-DIV, 23/09/05
Form type: 122
Date: 2005.11.01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.11.01
Child documents:
Document type: ANNOTATION
Date: 2005.11.01
Form type: RES13
Document description: SUB DIVISION 23/09/05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.06.09
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.06.03
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.10
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.07
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
Child documents:
Document type: ANNOTATION
Date: 2000.01.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.01.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/01/00
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.05
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DISAPPLICATION OF PRE-EMPTION RIGHTS 20/06/99
Form type: WRES11
Date: 1999.08.05
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.05

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Company directors and board members:

SAMANTHA JANE EMMERICH (current)
Director, COMPANY OWNER/DIRECTOR, 2008.03.25
SUITE 1 INVICTA BUSINESS CENTRE MONUMENT WAY ORBIT , ASHFORD
TN24 0HB, KENT
ERNST WALTER MAX EMMERICH (resigned)
Secretary, COMPANY SECRETARY, 1992.12.29 - 2008.06.26
SHOREHAM ORCHARDS SHOREHAM LANE ST MICHAELS , TENTERDEN
TN30 6EG, KENT
CARL ERNST WILHELM EMMERICH (resigned)
Director, ENGINEER, 1992.12.29 - 2015.11.09
SUITE 1 INVICTA BUSINESS CENTRE MONUMENT WAY ORBIT , ASHFORD
TN24 0HB, KENT
ERNST WALTER MAX EMMERICH (resigned)
Director, PRODUCTION ENGINEER, 1992.12.29 - 1999.06.30
WYCHLING OVER PILGRIMS WAY WESTWELL , ASHFORD
TN25 4NQ, KENT
GERTRUDE IDA CAROLINE EMMERICH (resigned)
Director, WIDOW, 1992.12.29 - 1995.12.11
2 MEADOWVIEW THE STREET , HOTHFIELD
KENT
RICHARD AYLMER LUXMOORE (resigned)
Director, BIOLOGIST, 2008.03.25 - 2011.01.01
KELLIBEG FARM TAYVALLICH , LOCHGILPHEAD
PA31 8PQ, ARGYLL
SCOTLAND
Date 2013.12.31
Fixed Assets £ 292,052
Tangible Fixed Assets £ 110,000
Current Assets £ 148,073
Tangible Fixed Assets Depreciation £ 234,432
Provisions For Liabilities Charges £ 20,750
Debtors £ 10,537
Shareholder Funds £ 204,330
Profit Loss Account Reserve £ 195,748
Called Up Share Capital £ 1,806
Net Assets Liabilities Including Pension Asset Liability £ 204,330
Total Assets Less Current Liabilities £ 365,080
Net Current Assets Liabilities £ 73,028
Creditors Due Within One Year £ 75,045
Cash Bank In Hand £ 137,536
Share Capital Allotted Called Up Paid £ 1,806
Number Shares Allotted £ 180,625
Tangible Fixed Assets Cost Or Valuation £ 110,000
Tangible Fixed Assets Depreciation Charged In Period £ 11,584
Capital Redemption Reserve £ 6,776
Investments Fixed Assets £ 100
Creditors Due After One Year £ 140,000

Companies near to EMMERICH HOLDINGS ltd.

Information about the Private Limited Company EMMERICH HOLDINGS 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: 2016.04.26. Reload the data