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J. & B. EMMETT LIMITED

Learn more about J. & B. EMMETT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1PG

J. & B. EMMETT LIMITED on the map

Company type: Private Limited Company
Company number: 00328839
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.06.16
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 3000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.07
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.23
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.19
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN EMMETT
Form type: TM01
Date: 2012.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENGAMIN GEORGE EMMETT / 31/12/2011
Form type: CH01
Date: 2012.01.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.07
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DIRECTOR APPOINTED BENJAMIN GEORGE EMMETT
Form type: AP01
Date: 2011.03.04
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.12
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK EMMETT / 31/12/2009
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENGAMIN GEORGE EMMETT / 31/12/2009
Form type: CH01
Date: 2010.02.17
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SECRETARY'S CHANGE OF PARTICULARS / HELEN ALAYNE EMMETT / 31/12/2009
Form type: CH03
Date: 2010.02.17
£2.95
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ADOPT ARTICLES 15/01/2010
Form type: RES01
Date: 2010.02.06
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
£2.95
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ADOPT ARTICLES 22/12/2009
Form type: RES01
Date: 2010.01.14
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.18
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.15
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.24
£2.95
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REGISTERED OFFICE CHANGED ON 20/01/07 FROM:, CITY HOUSE, 126-130 HILLS ROAD, CAMBRIDGE, CB2 1RY
Form type: 287
Date: 2007.01.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.08
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.04.19
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COMPANY NAME CHANGED, G.H.ROOTE & SONS LIMITED, CERTIFICATE ISSUED ON 12/04/06
Form type: CERTNM
Date: 2006.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.29
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
Child documents:
Document type: ANNOTATION
Date: 2006.01.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.15
£2.95
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REGISTERED OFFICE CHANGED ON 23/05/05 FROM:, LEDA HOUSE, STATION ROAD, CAMBRIDGE, CB1 2RN
Form type: 287
Date: 2005.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.19
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
Child documents:
Document type: ANNOTATION
Date: 2003.02.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.05.09
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01
Form type: 225
Date: 2002.04.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.22
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.08.29
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/01 FROM:, HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, BERKSHIRE SL1 1PG
Form type: 287
Date: 2001.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.18
£2.95
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REGISTERED OFFICE CHANGED ON 03/05/01 FROM:, PO BOX 150 CIPPENHAM COURT, CIPPENHAM LANE, SLOUGH, BERKSHIRE SL1 5AT
Form type: 287
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.03
Child documents:
Document type: ANNOTATION
Date: 2000.02.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.04

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Company directors and board members:

HELEN ALAYNE EMMETT (current)
Secretary, 2006.03.23
FOXLEY COURT FARM TOUCHEN END, HOLYPORT , MAIDENHEAD
SL6 3LA, BERKSHIRE
BENJAMIN GEORGE EMMETT (current)
Director, FARMING, 2006.01.30
FOXLEY COURT FARM TOUCHEN END HOLYPORT , MAIDENHEAD
SL6 3LA, BERKSHIRE
JOHN FREDERICK EMMETT (current)
Director, FARMER, 1998.04.03
FOXLEY COURT FARM TOUCHEN END , MAIDENHEAD
SL6 3LA, BERKSHIRE
CLAIR BAILEY (resigned)
Secretary, 2002.01.14 - 2006.03.23
NORTH SUSSEX LODGE DUNSFOLD ROAD , GODALMING
GU8 4BL, SURREY
JOHN FREDERICK EMMETT (resigned)
Secretary, FARMER, 2001.06.06 - 2002.01.14
FOXLEY COURT FARM TOUCHEN END , MAIDENHEAD
SL6 3LA, BERKSHIRE
WILLIAM HENRY EMMETT (resigned)
Secretary, FARMER, 1998.04.03 - 2001.06.06
HORNBUCKLE FARM DRIFT ROAD HAWTHORNE HILL , MAIDENHEAD
SL6 3SU, BERKSHIRE
JANE ROOTE (resigned)
Secretary, 1991.12.31 - 1998.04.03
WATERSPLASH FARM FORDBRIDGE ROAD , SUNBURY ON THAMES
TW16 6AU, MIDDLESEX
COLIN SANSBURY BAILEY (resigned)
Director, FARMING, 2001.06.07 - 2006.03.23
SEAS END HALL MOULTON SEAS END , SPALDING
PE12 6LB, LINCOLNSHIRE
BENJAMIN GEORGE EMMETT (resigned)
Director, FARMING, 2006.01.30 - 2011.12.31
FOXLEY COURT FARM TOUCHEN END HOLYPORT , MAIDENHEAD
SL6 3LA, BERKSHIRE
WILLIAM HENRY EMMETT (resigned)
Director, FARMER, 1998.04.03 - 2001.06.06
HORNBUCKLE FARM DRIFT ROAD HAWTHORNE HILL , MAIDENHEAD
SL6 3SU, BERKSHIRE
GEORGE FREDERICK ROOTE (resigned)
Director, MARKET GARDENER, 1991.12.31 - 1998.04.03
WATERSPLASH FARM FORDBRIDGE ROAD , SUNBURY ON THAMES
TW16 6AU, MIDDLESEX
Date 2014.03.31
Fixed Assets £ 414,993
Tangible Fixed Assets £ 233,363
Current Assets £ 131,493
Tangible Fixed Assets Depreciation £ 488,947
Provisions For Liabilities Charges £ 28,887
Debtors £ 116,626
Shareholder Funds £ 85,351
Profit Loss Account Reserve £ 82,351
Called Up Share Capital £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 85,351
Total Assets Less Current Liabilities £ 165,936
Net Current Assets Liabilities £ 249,057
Creditors Due Within One Year £ 380,550
Cash Bank In Hand £ 14,867
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted £ 3,000
Tangible Fixed Assets Additions £ 2,302
Tangible Fixed Assets Cost Or Valuation £ 662,554
Tangible Fixed Assets Depreciation Charged In Period £ 62,058
Intangible Fixed Assets £ 181,630
Creditors Due After One Year £ 51,698

Companies near to J. & B. EMMETT ltd.

Information about the Private Limited Company J. & B. EMMETT 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