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EMANUEL BROTHERS LIMITED

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

Company details

649-650 AJAX AVENUE, SLOUGH TRADING ESTATE, SLOUGH, BERKSHIRE, SL1 4BG

EMANUEL BROTHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00464531
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.02.12
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
Company EMANUEL BROTHERS LIMITED is a Private Limited Company, registration number 00464531, established in United Kingdom on the 12. February 1949. The company is now active. The company has been in business for 67 years and 9 months. The company is based on 649-650 AJAX AVENUE, SLOUGH TRADING ESTATE, SLOUGH, BERKSHIRE, SL1 4BG. Business of the company EMANUEL BROTHERS LIMITED by SIC and NACE code is "45200 - Maintenance and repair of motor vehicles". There are 60 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.03.21. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.09.20. We do not have any information about the company EMANUEL BROTHERS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.18
overdue: NO
last made update: 2015.09.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2009.04.21

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.21
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20/09/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 2750
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.08
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.09.26
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.27
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.10.03
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.12
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.10.29
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.11
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.09.22
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.26
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNA JANE LEFTLEY / 01/09/2010
Form type: CH01
Date: 2010.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ROBERT LEFTLEY / 01/09/2010
Form type: CH01
Date: 2010.11.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.20
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20/09/09 FULL LIST
Form type: AR01
Date: 2009.10.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.04.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.04.21
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.31
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOANNA LEFTLEY / 18/01/2008
Form type: 288c
Date: 2008.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN LEFTLEY / 18/01/2008
Form type: 288c
Date: 2008.10.17
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.20
£2.95
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.05
£2.95
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.07
£2.95
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.23
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ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05
Form type: 225
Date: 2005.08.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.15
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REGISTERED OFFICE CHANGED ON 11/03/05 FROM:, WEXHAM ROAD, SLOUGH, BERKSHIRE, SL1 1RW
Form type: 287
Date: 2005.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.08
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
Child documents:
Document type: ANNOTATION
Date: 2004.11.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.06.04
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.25
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
Child documents:
Document type: ANNOTATION
Date: 2002.09.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.08.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.16
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.09.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.02
Child documents:
Document type: ANNOTATION
Date: 2000.10.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.10.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.07.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.06
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RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.23
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.30
Child documents:
Document type: ANNOTATION
Date: 1998.12.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.07.20
£2.95
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RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.08.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.06.03
£2.95
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RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.20
£2.95
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RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.07.03

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Company directors and board members:

JOANNA JANE LEFTLEY (current)
Secretary, ACCOUNTS, 2005.02.23
649-650 AJAX AVENUE , SLOUGH
SL1 4BG, BERKSHIRE
DUNCAN ROBERT LEFTLEY (current)
Director, MANAGING DIRECTOR, 2005.02.23
649-650 AJAX AVENUE , SLOUGH
SL1 4BG, BERKSHIRE
JOANNA JANE LEFTLEY (current)
Director, ACCOUNTS, 2005.02.23
649-650 AJAX AVENUE , SLOUGH
SL1 4BG, BERKSHIRE
CAROL ANN ROTHWELL (resigned)
Secretary, 1991.09.20 - 2005.02.24
47 LILLIBROOKE CRESCENT , MAIDENHEAD
SL6 3XJ, BERKSHIRE
DAVID WILLIAM BARCLAY (resigned)
Director, MANAGING DIRECTOR, 1991.09.20 - 1995.09.28
2 THE CHESTNUTS , ABINGDON
OX14 3YN, OXFORDSHIRE
WENDY JEAN BRAY (resigned)
Director, 1991.09.20 - 2005.02.24
21 THE FARTHINGALES , MAIDENHEAD
SL6 1TE, BERKSHIRE
CAROL ANN ROTHWELL (resigned)
Director, CHAIRPERSON, 1991.09.20 - 2005.02.24
47 LILLIBROOKE CRESCENT , MAIDENHEAD
SL6 3XJ, BERKSHIRE
MICHAEL DAWSON ROTHWELL (resigned)
Director, 1991.09.20 - 1997.07.16
30 BOULTERS COURT , MAIDENHEAD
SL6 8TH, BERKSHIRE
Date 2015.12.31
Tangible Fixed Assets £ 39,326
Current Assets £ 293,092
Tangible Fixed Assets Depreciation £ 431,112
Provisions For Liabilities Charges £ 5,606
Share Premium Account £ 7,250
Debtors £ 175,192
Profit Loss Account Reserve £ 92,690
Called Up Share Capital £ 2,750
Net Assets Liabilities Including Pension Asset Liability £ 102,690
Total Assets Less Current Liabilities £ 141,796
Net Current Assets Liabilities £ 102,470
Creditors Due Within One Year £ 190,622
Cash Bank In Hand £ 106,096
Stocks Inventory £ 11,804
Share Capital Allotted Called Up Paid £ 2,750
Par Value Share 1631 each
Number Shares Allotted £ 2,750
Tangible Fixed Assets Additions £ 2,250
Tangible Fixed Assets Cost Or Valuation £ 465,862
Tangible Fixed Assets Depreciation Charged In Period £ 6,826
Creditors Due After One Year £ 33,500

Companies near to EMANUEL BROTHERS ltd.

Information about the Private Limited Company EMANUEL BROTHERS 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: 2016.05.07. Reload the data