Emson & Dudley Limited

Company Name	Emson & Dudley Limited
Directors	Colin Jack Emson and RF&P Limited
Company Status	Active
Company Number	01455187
Category	Private Limited Company
Incorporation Date	18 October 1979(43 years, 11 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Colin Jack Emson
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	17 April 1994(14 years, 6 months after company formation)
Appointment Duration	29 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Number One Vicarage Lane London E15 4HF

Director Name	RF&P Limited (Corporation)
Status	Current
Appointed	01 December 2003(24 years, 1 month after company formation)
Appointment Duration	19 years, 9 months
Correspondence Address	Millbank Tower/ 21-24 Millbank London SW1P 4QP

Secretary Name	Sterling Industrial Finance Limited (Corporation)
Status	Current
Appointed	01 December 2003(24 years, 1 month after company formation)
Appointment Duration	19 years, 9 months
Correspondence Address	Millbank Tower/ 21-24 Millbank London SW1P 4QP

Director Name	Alfred Jack Emson
Date of Birth	May 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(12 years, 6 months after company formation)
Appointment Duration	2 years (resigned 17 April 1994)
Role	Company Director
Correspondence Address	46 Brockhill Road Hythe Kent CT21 4AF

Secretary Name	Mr John Michael Bottomley
Nationality	British
Status	Resigned
Appointed	17 April 1992(12 years, 6 months after company formation)
Appointment Duration	21 years, 11 months (resigned 01 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	One America Square Crosswall London EC3N 2SG

Director Name	Mr John Michael Bottomley
Date of Birth	November 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(14 years, 6 months after company formation)
Appointment Duration	19 years, 11 months (resigned 01 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	One America Square Crosswall London EC3N 2SG

Director Name	Alexander Chase Emson
Date of Birth	December 1976 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1997(17 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 May 1999)
Role	Student
Correspondence Address	Shotters Farm Newton Valence Alton Hampshire GU34 3RJ

Director Name	Annabel Christina Emson
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1997(17 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 November 2001)
Role	Student
Correspondence Address	Shotters Farm Newton Valence Alton Hampshire GU34 3RJ

Director Name	Catherine Lucy Hudson
Date of Birth	January 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1998(18 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2001)
Role	Personal Assistant
Correspondence Address	41b Fernshaw Road London SW10 0TN

Director Name	Ms Catherine Lucy Hudson
Date of Birth	January 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(24 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 01 November 2015)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	Number One Vicarage Lane London E15 4HF

Contact

Website	www.robertfraser.co.uk
Email address	[email protected]
Telephone	020 74933211
Telephone region	London

Location

Registered Address	Number One Vicarage Lane London E15 4HF
Region	London
Constituency	West Ham
County	Greater London
Ward	Forest Gate South
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

9 at £1	Jennifier Claire Emson 90.00% Ordinary
1 at £1	Robert Fraser & Partners (Nominees) LTD 10.00% Ordinary

Financials

Year	2014
Net Worth	-£42,009
Cash	£191
Current Liabilities	£45,340

Accounts

Latest Accounts	31 December 2021 (1 year, 8 months ago)
Next Accounts Due	30 September 2023 (1 week, 1 day from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 April 2023 (5 months, 1 week ago)
Next Return Due	1 May 2024 (7 months, 1 week from now)

Filing History

25 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
17 April 2020	Confirmation statement made on 17 April 2020 with updates (5 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
20 May 2019	Confirmation statement made on 17 April 2019 with updates (5 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
14 July 2018	Compulsory strike-off action has been discontinued (1 page)
11 July 2018	Notification of Jennifer Emson as a person with significant control on 6 April 2016 (2 pages)
11 July 2018	Confirmation statement made on 17 April 2018 with updates (5 pages)
10 July 2018	First Gazette notice for compulsory strike-off (1 page)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
19 May 2017	Confirmation statement made on 17 April 2017 with updates (6 pages)
19 May 2017	Confirmation statement made on 17 April 2017 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
19 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 10 (4 pages)
19 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 10 (4 pages)
10 November 2015	Termination of appointment of Catherine Lucy Hudson as a director on 1 November 2015 (1 page)
10 November 2015	Termination of appointment of Catherine Lucy Hudson as a director on 1 November 2015 (1 page)
10 November 2015	Termination of appointment of Catherine Lucy Hudson as a director on 1 November 2015 (1 page)
6 October 2015	Registered office address changed from Millbank Tower 21-24 Millbank 17th Floor London SW1P 4QP to Number One Vicarage Lane London E15 4HF on 6 October 2015 (1 page)
6 October 2015	Registered office address changed from Millbank Tower 21-24 Millbank 17th Floor London SW1P 4QP to Number One Vicarage Lane London E15 4HF on 6 October 2015 (1 page)
6 October 2015	Registered office address changed from Millbank Tower 21-24 Millbank 17th Floor London SW1P 4QP to Number One Vicarage Lane London E15 4HF on 6 October 2015 (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
27 May 2015	Secretary's details changed for Sterling Industrial Finance Limited on 19 September 2014 (1 page)
27 May 2015	Director's details changed for Rf&P Limited on 19 September 2014 (1 page)
27 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 10 (4 pages)
27 May 2015	Secretary's details changed for Sterling Industrial Finance Limited on 19 September 2014 (1 page)
27 May 2015	Director's details changed for Rf&P Limited on 19 September 2014 (1 page)
27 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 10 (4 pages)
23 April 2015	Registered office address changed from One America Square Crosswall London EC3N 2SG to Millbank Tower 21-24 Millbank 17Th Floor London SW1P 4QP on 23 April 2015 (1 page)
23 April 2015	Registered office address changed from One America Square Crosswall London EC3N 2SG to Millbank Tower 21-24 Millbank 17Th Floor London SW1P 4QP on 23 April 2015 (1 page)
23 June 2014	Termination of appointment of John Bottomley as a secretary (1 page)
23 June 2014	Director's details changed for Rf&P Limited on 1 October 2009 (1 page)
23 June 2014	Secretary's details changed for Sterling Industrial Finance Limited on 1 October 2009 (2 pages)
23 June 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 10 (4 pages)
23 June 2014	Director's details changed for Rf&P Limited on 1 October 2009 (1 page)
23 June 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 10 (4 pages)
23 June 2014	Secretary's details changed for Sterling Industrial Finance Limited on 1 October 2009 (2 pages)
23 June 2014	Termination of appointment of John Bottomley as a director (1 page)
23 June 2014	Termination of appointment of John Bottomley as a secretary (1 page)
23 June 2014	Termination of appointment of John Bottomley as a director (1 page)
23 June 2014	Director's details changed for Rf&P Limited on 1 October 2009 (1 page)
23 June 2014	Secretary's details changed for Sterling Industrial Finance Limited on 1 October 2009 (2 pages)
12 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
12 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 November 2013	Director's details changed for Miss Catherine Lucy Hudson on 22 November 2013 (2 pages)
22 November 2013	Director's details changed for Miss Catherine Lucy Hudson on 22 November 2013 (2 pages)
24 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
17 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
6 November 2012	Director's details changed for Catherine Lucy Hudson on 6 November 2012 (2 pages)
6 November 2012	Director's details changed for Catherine Lucy Hudson on 6 November 2012 (2 pages)
6 November 2012	Director's details changed for Catherine Lucy Hudson on 6 November 2012 (2 pages)
30 August 2012	Full accounts made up to 31 December 2011 (12 pages)
30 August 2012	Full accounts made up to 31 December 2011 (12 pages)
17 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (18 pages)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (18 pages)
24 June 2011	Director's details changed for Catherine Lucy Hudson on 24 June 2011 (2 pages)
24 June 2011	Director's details changed for Catherine Lucy Hudson on 24 June 2011 (2 pages)
19 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
19 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
7 October 2010	Group of companies' accounts made up to 31 December 2009 (18 pages)
7 October 2010	Group of companies' accounts made up to 31 December 2009 (18 pages)
19 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (6 pages)
19 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (6 pages)
4 February 2010	Group of companies' accounts made up to 31 December 2008 (18 pages)
4 February 2010	Group of companies' accounts made up to 31 December 2008 (18 pages)
27 October 2009	Director's details changed for Catherine Lucy Hudson on 14 October 2009 (2 pages)
27 October 2009	Director's details changed for Catherine Lucy Hudson on 14 October 2009 (2 pages)
13 October 2009	Director's details changed for John Michael Bottomley on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for John Michael Bottomley on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for John Michael Bottomley on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for John Michael Bottomley on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Colin Jack Emson on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Colin Jack Emson on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Colin Jack Emson on 9 October 2009 (2 pages)
13 October 2009	Secretary's details changed for John Michael Bottomley on 1 October 2009 (1 page)
13 October 2009	Director's details changed for John Michael Bottomley on 1 October 2009 (2 pages)
22 April 2009	Return made up to 17/04/09; full list of members (5 pages)
22 April 2009	Location of register of members (1 page)
22 April 2009	Return made up to 17/04/09; full list of members (5 pages)
22 April 2009	Location of register of members (1 page)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
27 October 2008	Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page)
27 October 2008	Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page)
23 April 2008	Return made up to 17/04/08; full list of members (5 pages)
23 April 2008	Return made up to 17/04/08; full list of members (5 pages)
1 April 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
1 April 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
17 March 2008	Registered office changed on 17/03/2008 from 2ND floor 30 farringdon street london EC4A 4HJ (1 page)
17 March 2008	Registered office changed on 17/03/2008 from 2ND floor 30 farringdon street london EC4A 4HJ (1 page)
9 May 2007	Return made up to 17/04/07; full list of members (7 pages)
9 May 2007	Return made up to 17/04/07; full list of members (7 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 September 2006	Director's particulars changed (1 page)
8 September 2006	Director's particulars changed (1 page)
17 August 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
17 August 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
18 May 2006	Return made up to 17/04/06; full list of members (7 pages)
18 May 2006	Return made up to 17/04/06; full list of members (7 pages)
18 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 April 2005	Return made up to 17/04/05; full list of members (7 pages)
22 April 2005	Return made up to 17/04/05; full list of members (7 pages)
11 March 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
11 March 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
22 November 2004	Director's particulars changed (1 page)
22 November 2004	Director's particulars changed (1 page)
21 April 2004	Return made up to 17/04/04; full list of members (7 pages)
21 April 2004	Return made up to 17/04/04; full list of members (7 pages)
28 January 2004	New director appointed (3 pages)
28 January 2004	New director appointed (3 pages)
28 January 2004	New director appointed (2 pages)
28 January 2004	New director appointed (2 pages)
28 January 2004	New secretary appointed (2 pages)
28 January 2004	New secretary appointed (2 pages)
27 November 2003	Company name changed emson & dudley holdings LIMITED\certificate issued on 27/11/03 (3 pages)
27 November 2003	Company name changed emson & dudley holdings LIMITED\certificate issued on 27/11/03 (3 pages)
29 October 2003	Registered office changed on 29/10/03 from: fraser house 29 albemarle street london W1S 4JB (1 page)
29 October 2003	Registered office changed on 29/10/03 from: fraser house 29 albemarle street london W1S 4JB (1 page)
28 October 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
28 October 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
27 April 2003	Return made up to 17/04/03; full list of members (5 pages)
27 April 2003	Return made up to 17/04/03; full list of members (5 pages)
1 August 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
1 August 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
24 April 2002	Return made up to 17/04/02; full list of members (5 pages)
24 April 2002	Return made up to 17/04/02; full list of members (5 pages)
13 February 2002	Director resigned (1 page)
13 February 2002	Director resigned (1 page)
29 January 2002	Company name changed canetrend LIMITED\certificate issued on 29/01/02 (2 pages)
29 January 2002	Company name changed canetrend LIMITED\certificate issued on 29/01/02 (2 pages)
23 November 2001	Company name changed emson & dudley LIMITED\certificate issued on 23/11/01 (2 pages)
23 November 2001	Company name changed emson & dudley LIMITED\certificate issued on 23/11/01 (2 pages)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
30 October 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
30 October 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
2 May 2001	Return made up to 17/04/01; full list of members (7 pages)
2 May 2001	Return made up to 17/04/01; full list of members (7 pages)
25 October 2000	Full accounts made up to 31 March 2000 (10 pages)
25 October 2000	Full accounts made up to 31 March 2000 (10 pages)
21 August 2000	Director's particulars changed (1 page)
21 August 2000	Director's particulars changed (1 page)
10 August 2000	Registered office changed on 10/08/00 from: fraser house 29 albemarle street london W1X 3FA (1 page)
10 August 2000	Registered office changed on 10/08/00 from: fraser house 29 albemarle street london W1X 3FA (1 page)
9 May 2000	Return made up to 17/04/00; full list of members (12 pages)
9 May 2000	Return made up to 17/04/00; full list of members (12 pages)
26 July 1999	Full accounts made up to 31 March 1999 (10 pages)
26 July 1999	Full accounts made up to 31 March 1999 (10 pages)
25 June 1999	Director resigned (1 page)
25 June 1999	Director resigned (1 page)
24 April 1999	Return made up to 17/04/99; full list of members (14 pages)
24 April 1999	Return made up to 17/04/99; full list of members (14 pages)
1 February 1999	Full accounts made up to 31 March 1998 (10 pages)
1 February 1999	Full accounts made up to 31 March 1998 (10 pages)
25 September 1998	New director appointed (2 pages)
25 September 1998	New director appointed (2 pages)
27 August 1998	Full accounts made up to 31 March 1997 (11 pages)
27 August 1998	Full accounts made up to 31 March 1997 (11 pages)
5 May 1998	Return made up to 17/04/98; full list of members (14 pages)
5 May 1998	Return made up to 17/04/98; full list of members (14 pages)
25 May 1997	Return made up to 17/04/97; no change of members (13 pages)
25 May 1997	Return made up to 17/04/97; no change of members (13 pages)
30 April 1997	Director resigned (1 page)
30 April 1997	Director resigned (1 page)
22 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
14 October 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
14 October 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
23 April 1996	Return made up to 17/04/96; full list of members (6 pages)
23 April 1996	Return made up to 17/04/96; full list of members (6 pages)
2 February 1996	Full accounts made up to 31 March 1995 (5 pages)
2 February 1996	Full accounts made up to 31 March 1995 (5 pages)
7 June 1995	Return made up to 17/04/95; full list of members (11 pages)
7 June 1995	Return made up to 17/04/95; full list of members (11 pages)

Emson & Dudley Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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