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EMMS & SONS LIMITED

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

Company details

EMMS & SONS LTD, EDLINGTON LANE, EDLINGTON, DONCASTER, SOUTH YORKSHIRE, DN12 1BS

EMMS & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00703714
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.09.20
last member list: 2015.09.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.13
overdue: NO
last made update: 2015.09.15
documents available: 1

List of company documents:

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15/09/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 60
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DIRECTOR'S CHANGE OF PARTICULARS / MR WESLEY PAUL EMMS / 08/07/2015
Form type: CH01
Date: 2015.09.29
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.26
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15/09/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.24
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DIRECTOR APPOINTED MR WESLEY PAUL EMMS
Form type: AP01
Date: 2014.02.24
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DIRECTOR APPOINTED MRS DIANE EMMS
Form type: AP01
Date: 2013.12.09
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15/09/13 FULL LIST
Form type: AR01
Date: 2013.10.13
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.26
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15/09/12 FULL LIST
Form type: AR01
Date: 2012.10.08
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.01
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15/09/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.20
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15/09/10 FULL LIST
Form type: AR01
Date: 2010.10.13
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.14
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15/09/09 FULL LIST
Form type: AR01
Date: 2009.10.13
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SECRETARY'S CHANGE OF PARTICULARS / MARTIN JOHN BUTTON / 20/06/2007
Form type: CH03
Date: 2009.10.13
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.26
£2.95
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RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.29
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RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.04
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REGISTERED OFFICE CHANGED ON 03/10/07 FROM:, 12 THE SLACK, CROWLE, SCUNTHORPE, SOUTH HUMBERSIDE, DN17 4LZ
Form type: 287
Date: 2007.10.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 20/06/07 FROM:, EDLINGTON LANE, EDLINGTON, NR DONCASTER, DN12 1BS
Form type: 287
Date: 2007.06.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.12
£2.95
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RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.05
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RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
Child documents:
Document type: ANNOTATION
Date: 2004.10.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
Child documents:
Document type: ANNOTATION
Date: 2003.10.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
Child documents:
Document type: ANNOTATION
Date: 2002.10.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.06
£2.95
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RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.22
£2.95
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RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.29
£2.95
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RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.24
£2.95
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RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.12
£2.95
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RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.22

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Company directors and board members:

MARTIN JOHN BUTTON (current)
Secretary, ACCOUNTANT, 2006.12.24
12 THE SLACK CROWLE , SCUNTHORPE
DN17 4LZ, SOUTH HUMBERSIDE
DIANE EMMS (current)
Director, OFFICE MANAGER, 2013.12.09
EMMS & SONS LTD, EDLINGTON LANE EDLINGTON , DONCASTER
DN12 1BS, SOUTH YORKSHIRE
RAYMOND PAUL EMMS (current)
Director, HAULAGE CONTRACTOR, 1991.09.15
CHIMNEYS BELTON ROAD, EPWORTH , DONCASTER
DN9 1JL, SOUTH YORKSHIRE
WESLEY PAUL EMMS (current)
Director, SOLICITOR, 2014.02.24
ILEX HOUSE BELSHAW LANE BELTON , DONCASTER
DN9 1PF, SOUTH YORKSHIRE
ENGLAND
RAYMOND EMMS (resigned)
Secretary, 1991.09.15 - 2006.12.23
BLENHEIM BUNGALOW LUDWELL CLOSE BARNBURGH , DONCASTER
S YORKSHIRE
JUNE EMMS (resigned)
Director, SECRETARY, 1991.09.15 - 1992.12.31
123 MELTON ROAD SPROTBROUGH , DONCASTER
DN5 7NR, SOUTH YORKSHIRE
RAYMOND EMMS (resigned)
Director, HAULAGE CONTRACTOR, 1991.09.15 - 2006.12.23
BLENHEIM BUNGALOW LUDWELL CLOSE BARNBURGH , DONCASTER
S YORKSHIRE
Date 2013.09.30 2012.09.30
Fixed Assets £ 464,841 + 12.66 % £ 412,601
Tangible Fixed Assets £ 464,841 + 12.66 % £ 412,601
Current Assets £ 1,242,201 + 2.18 % £ 1,215,746
Tangible Fixed Assets Depreciation £ 479,588 - 4.31 % £ 501,184
Provisions For Liabilities Charges £ 36,824 + 70.42 % £ 21,608
Debtors £ 518,019 + 38.5 % £ 374,027
Shareholder Funds £ 1,287,076 + 3.18 % £ 1,247,452
Profit Loss Account Reserve £ 1,286,976 + 3.18 % £ 1,247,352
Called Up Share Capital £ 60 £ 60
Net Assets Liabilities Including Pension Asset Liability £ 1,287,076 + 3.18 % £ 1,247,452
Total Assets Less Current Liabilities £ 1,375,345 + 5.17 % £ 1,307,699
Net Current Assets Liabilities £ 910,504 + 1.72 % £ 895,098
Creditors Due Within One Year £ 408,952 + 10.52 % £ 370,028
Cash Bank In Hand £ 692,182 - 15.74 % £ 821,469
Stocks Inventory £ 32,000 + 58.02 % £ 20,250
Share Capital Allotted Called Up Paid £ 60 £ 60
Number Shares Allotted 60 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 944,429 + 3.35 % £ 913,785
Other Debtors Due After One Year £ 5,260 - 22.87 % £ 6,820
Accruals Deferred Income £ 51,445 + 33.14 % £ 38,639

Companies near to EMMS & SONS ltd.

Information about the Private Limited Company EMMS & SONS 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: 2016.05.28. Reload the data