Emitwork Limited

Company Name	Emitwork Limited
Company Status	Active
Company Number	00906460
Category	Private Limited Company
Incorporation Date	18 May 1967(56 years, 11 months ago)
Previous Names	Sharoll Investments Limited and Cantifix Of London Limited

Business Activity

Section F	Construction
SIC 43342	Glazing

Directors

Director Name	Mr Charles Peter Sharman
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(24 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Builder Director
Country of Residence	United Kingdom
Correspondence Address	Unit 22 Garrick Industrial Centre Irving Way London NW9 6AQ

Director Name	Mr William John Sharman
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(24 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Engineering Director
Country of Residence	United Kingdom
Correspondence Address	1 Sonia Close Oxhey Watford Hertfordshire WE19 4PD

Director Name	Mr Matthew James Sharman
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 September 2020(53 years, 4 months after company formation)
Appointment Duration	3 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 22 Garrick Industrial Centre Irving Way London NW9 6AQ

Director Name	Mr Charles James Roll Sharman
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(24 years, 7 months after company formation)
Appointment Duration	28 years, 8 months (resigned 07 September 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 22 Garrick Industrial Centre Irving Way London NW9 6AQ

Director Name	Mrs Pamela Mary Sharman
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(24 years, 7 months after company formation)
Appointment Duration	28 years, 8 months (resigned 07 September 2020)
Role	Admin Director
Country of Residence	United Kingdom
Correspondence Address	Unit 22 Garrick Industrial Centre Irving Way London NW9 6AQ

Secretary Name	Mr Michael Edward Roll Sharman
Nationality	British
Status	Resigned
Appointed	31 December 1991(24 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 May 2001)
Role	Company Director
Correspondence Address	102 Hawksley Road London N16 0TJ

Secretary Name	Mrs Pamela Mary Sharman
Nationality	British
Status	Resigned
Appointed	01 May 2001(33 years, 11 months after company formation)
Appointment Duration	19 years, 4 months (resigned 07 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 22 Garrick Industrial Centre Irving Way London NW9 6AQ

Location

Registered Address	Unit 22 Garrick Industrial Centre Irving Way London NW9 6AQ
Region	London
Constituency	Hendon
County	Greater London
Ward	Colindale
Built Up Area	Greater London

Shareholders

49.8k at £1	Mr Charles James Roll Sharman 99.60% Ordinary A
200 at £1	Mr Charles James Roll Sharman 0.40% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

27 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
30 September 2020	Micro company accounts made up to 30 September 2019 (3 pages)
8 September 2020	Termination of appointment of Pamela Mary Sharman as a director on 7 September 2020 (1 page)
8 September 2020	Termination of appointment of Charles James Roll Sharman as a director on 7 September 2020 (1 page)
8 September 2020	Appointment of Mr Matthew James Sharman as a director on 7 September 2020 (2 pages)
8 September 2020	Termination of appointment of Pamela Mary Sharman as a secretary on 7 September 2020 (1 page)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
10 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
25 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
29 June 2017	Micro company accounts made up to 30 September 2016 (3 pages)
29 June 2017	Micro company accounts made up to 30 September 2016 (3 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
24 March 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
24 March 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 50,000 (6 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 50,000 (6 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 50,000 (6 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 50,000 (6 pages)
19 November 2014	Accounts for a dormant company made up to 30 September 2014 (1 page)
19 November 2014	Accounts for a dormant company made up to 30 September 2014 (1 page)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 50,000 (6 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 50,000 (6 pages)
18 November 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
18 November 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
22 January 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
22 January 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
2 January 2013	Director's details changed for Mrs Pamela Mary Sharman on 31 December 2012 (2 pages)
2 January 2013	Director's details changed for Mr Charles Peter Sharman on 31 December 2012 (2 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
2 January 2013	Director's details changed for Mr Charles James Roll Sharman on 31 December 2012 (2 pages)
2 January 2013	Director's details changed for Mrs Pamela Mary Sharman on 31 December 2012 (2 pages)
2 January 2013	Director's details changed for Mr Charles Peter Sharman on 31 December 2012 (2 pages)
2 January 2013	Secretary's details changed for Mrs Pamela Mary Sharman on 31 December 2012 (1 page)
2 January 2013	Director's details changed for Mr Charles James Roll Sharman on 31 December 2012 (2 pages)
2 January 2013	Secretary's details changed for Mrs Pamela Mary Sharman on 31 December 2012 (1 page)
19 June 2012	Accounts for a dormant company made up to 30 September 2011 (1 page)
19 June 2012	Accounts for a dormant company made up to 30 September 2011 (1 page)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
1 March 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
1 March 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
16 March 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
16 March 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
7 January 2010	Director's details changed for Mr Charles James Roll Sharman on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Charles James Roll Sharman on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Charles Peter Sharman on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr William John Sharman on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Charles Peter Sharman on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr William John Sharman on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Charles James Roll Sharman on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
7 January 2010	Director's details changed for Mr William John Sharman on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mrs Pamela Mary Sharman on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mrs Pamela Mary Sharman on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Charles Peter Sharman on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mrs Pamela Mary Sharman on 7 January 2010 (2 pages)
12 January 2009	Return made up to 31/12/08; full list of members (4 pages)
12 January 2009	Return made up to 31/12/08; full list of members (4 pages)
2 November 2008	Accounts for a dormant company made up to 30 September 2008 (2 pages)
2 November 2008	Accounts for a dormant company made up to 30 September 2008 (2 pages)
2 June 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
2 June 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
2 January 2008	Return made up to 31/12/07; full list of members (3 pages)
2 January 2008	Return made up to 31/12/07; full list of members (3 pages)
25 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
25 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
19 February 2007	Return made up to 31/12/06; full list of members (3 pages)
19 February 2007	Return made up to 31/12/06; full list of members (3 pages)
19 April 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
19 April 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
20 January 2006	Return made up to 31/12/05; full list of members (3 pages)
20 January 2006	Return made up to 31/12/05; full list of members (3 pages)
4 May 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
4 May 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
14 January 2005	Return made up to 31/12/04; full list of members (8 pages)
14 January 2005	Return made up to 31/12/04; full list of members (8 pages)
15 January 2004	Return made up to 31/12/03; full list of members (8 pages)
15 January 2004	Return made up to 31/12/03; full list of members (8 pages)
6 December 2003	Accounts for a dormant company made up to 30 September 2003 (2 pages)
6 December 2003	Accounts for a dormant company made up to 30 September 2003 (2 pages)
4 December 2003	Registered office changed on 04/12/03 from: unit 9 garrick industrial centre irving way london NW9 6AQ (1 page)
4 December 2003	Registered office changed on 04/12/03 from: unit 9 garrick industrial centre irving way london NW9 6AQ (1 page)
14 January 2003	Return made up to 31/12/02; full list of members (8 pages)
14 January 2003	Return made up to 31/12/02; full list of members (8 pages)
18 December 2002	Accounts for a dormant company made up to 30 September 2002 (2 pages)
18 December 2002	Accounts for a dormant company made up to 30 September 2002 (2 pages)
11 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 January 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
7 January 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
21 June 2001	New secretary appointed (2 pages)
21 June 2001	New secretary appointed (2 pages)
6 June 2001	Secretary resigned (1 page)
6 June 2001	Secretary resigned (1 page)
13 February 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
13 February 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
7 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 May 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
23 May 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
28 February 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 28/02/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 February 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 28/02/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 June 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
14 June 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
23 February 1999	Return made up to 31/12/98; no change of members (4 pages)
23 February 1999	Return made up to 31/12/98; no change of members (4 pages)
31 July 1998	Accounts for a dormant company made up to 30 September 1997 (3 pages)
31 July 1998	Accounts for a dormant company made up to 30 September 1997 (3 pages)
4 March 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 March 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 July 1997	Accounts for a dormant company made up to 30 September 1996 (3 pages)
24 July 1997	Accounts for a dormant company made up to 30 September 1996 (3 pages)
26 February 1997	Return made up to 31/12/96; no change of members (4 pages)
26 February 1997	Return made up to 31/12/96; no change of members (4 pages)
4 August 1996	Accounts for a dormant company made up to 30 September 1995 (3 pages)
4 August 1996	Accounts for a dormant company made up to 30 September 1995 (3 pages)
19 March 1996	Return made up to 31/12/95; no change of members (4 pages)
19 March 1996	Return made up to 31/12/95; no change of members (4 pages)
21 August 1995	Accounts for a dormant company made up to 30 September 1994 (3 pages)
21 August 1995	Accounts for a dormant company made up to 30 September 1994 (3 pages)
21 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
21 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Emitwork Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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