Emerson Willis Limited

Company Name	Emerson Willis Limited
Director	David William Norton
Company Status	Active
Company Number	04476069
Category	Private Limited Company
Incorporation Date	3 July 2002(21 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr David William Norton
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 July 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Lodge Lane Grays Essex RM17 5RY

Secretary Name	Ms Sara De Winter
Nationality	British
Status	Current
Appointed	08 May 2009(6 years, 10 months after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Lodge Lane Grays Essex RM17 5RY

Director Name	Mr Christopher Robin Hurley
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Nelmes Road Hornchurch Essex RM11 3JA

Secretary Name	Mr David William Norton
Nationality	British
Status	Resigned
Appointed	03 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Clifton Road Hornchurch Essex RM11 1BX

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	03 July 2002(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 July 2002(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Contact

Website	emersonwillis.com
Email address	[email protected]
Telephone	01708 861044
Telephone region	Romford

Location

Registered Address	21 Lodge Lane Grays Essex RM17 5RY
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Little Thurrock Rectory
Built Up Area	Grays
Address Matches	Over 100 other UK companies use this postal address

Shareholders

20 at £1	David William Norton 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,395,764
Cash	£435,909
Current Liabilities	£1,147,340

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 June 2023 (10 months ago)
Next Return Due	10 July 2024 (2 months, 2 weeks from now)

Charges

28 May 2003	Delivered on: 30 May 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

28 May 2003

Delivered on: 30 May 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

3 July 2020	Confirmation statement made on 26 June 2020 with updates (4 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
10 July 2019	Confirmation statement made on 26 June 2019 with updates (4 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
18 July 2018	Confirmation statement made on 26 June 2018 with updates (4 pages)
22 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
22 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
20 July 2017	Notification of David William Norton as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
20 July 2017	Notification of David William Norton as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
15 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 20 (6 pages)
15 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 20 (6 pages)
7 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
7 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 20 (4 pages)
7 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 20 (4 pages)
7 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
4 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 20 (4 pages)
4 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 20 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
1 August 2013	Annual return made up to 26 June 2013 with a full list of shareholders (4 pages)
1 August 2013	Annual return made up to 26 June 2013 with a full list of shareholders (4 pages)
16 April 2013	Registered office address changed from 70 Wood Street Walthamstow London E17 3HT on 16 April 2013 (1 page)
16 April 2013	Registered office address changed from 70 Wood Street Walthamstow London E17 3HT on 16 April 2013 (1 page)
16 April 2013	Director's details changed for Mr David William Norton on 28 March 2013 (2 pages)
16 April 2013	Director's details changed for Mr David William Norton on 28 March 2013 (2 pages)
16 April 2013	Secretary's details changed for Ms Sara De Winter on 28 March 2013 (2 pages)
16 April 2013	Secretary's details changed for Ms Sara De Winter on 28 March 2013 (2 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
29 June 2012	Secretary's details changed for Ms Sara De Winter on 1 April 2012 (2 pages)
29 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
29 June 2012	Secretary's details changed for Ms Sara De Winter on 1 April 2012 (2 pages)
29 June 2012	Secretary's details changed for Ms Sara De Winter on 1 April 2012 (2 pages)
29 June 2012	Director's details changed for Mr David William Norton on 1 April 2012 (2 pages)
29 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
29 June 2012	Director's details changed for Mr David William Norton on 1 April 2012 (2 pages)
29 June 2012	Director's details changed for Mr David William Norton on 1 April 2012 (2 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
27 June 2011	Termination of appointment of David Norton as a secretary (1 page)
27 June 2011	Termination of appointment of David Norton as a secretary (1 page)
27 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
14 February 2011	Termination of appointment of Christopher Hurley as a director (1 page)
14 February 2011	Termination of appointment of Christopher Hurley as a director (1 page)
5 January 2011	Total exemption full accounts made up to 31 March 2010 (15 pages)
5 January 2011	Total exemption full accounts made up to 31 March 2010 (15 pages)
16 December 2010	Purchase of own shares. (3 pages)
16 December 2010	Purchase of own shares. (3 pages)
14 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
13 July 2010	Director's details changed for David William Norton on 1 June 2010 (2 pages)
13 July 2010	Director's details changed for David William Norton on 1 June 2010 (2 pages)
13 July 2010	Director's details changed for Christopher Robin Hurley on 1 June 2010 (2 pages)
13 July 2010	Director's details changed for Christopher Robin Hurley on 1 June 2010 (2 pages)
13 July 2010	Director's details changed for Christopher Robin Hurley on 1 June 2010 (2 pages)
13 July 2010	Director's details changed for David William Norton on 1 June 2010 (2 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 August 2009	Return made up to 26/06/09; full list of members (4 pages)
4 August 2009	Return made up to 26/06/09; full list of members (4 pages)
6 June 2009	Secretary appointed sara de winter (2 pages)
6 June 2009	Secretary appointed sara de winter (2 pages)
18 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
18 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
13 March 2009	Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page)
13 March 2009	Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page)
5 August 2008	Return made up to 26/06/08; no change of members (7 pages)
5 August 2008	Return made up to 26/06/08; no change of members (7 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
13 July 2007	Return made up to 26/06/07; no change of members (7 pages)
13 July 2007	Return made up to 26/06/07; no change of members (7 pages)
22 January 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
22 January 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
28 July 2006	Return made up to 26/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 July 2006	Return made up to 26/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 March 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
28 March 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
1 August 2005	Return made up to 26/06/05; full list of members (8 pages)
1 August 2005	Return made up to 26/06/05; full list of members (8 pages)
6 May 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
6 May 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
22 June 2004	Return made up to 26/06/04; full list of members (8 pages)
22 June 2004	Return made up to 26/06/04; full list of members (8 pages)
16 June 2004	Total exemption full accounts made up to 31 July 2003 (11 pages)
16 June 2004	Total exemption full accounts made up to 31 July 2003 (11 pages)
3 July 2003	Return made up to 26/06/03; full list of members (7 pages)
3 July 2003	Return made up to 26/06/03; full list of members (7 pages)
30 May 2003	Particulars of mortgage/charge (3 pages)
30 May 2003	Particulars of mortgage/charge (3 pages)
23 May 2003	Registered office changed on 23/05/03 from: the stables bretts farm ronford road south ockendon essex RM15 4XD (1 page)
23 May 2003	Registered office changed on 23/05/03 from: the stables bretts farm ronford road south ockendon essex RM15 4XD (1 page)
19 July 2002	Ad 09/07/02--------- Â£ si 30@1=30 Â£ ic 2/32 (2 pages)
19 July 2002	New director appointed (2 pages)
19 July 2002	New director appointed (2 pages)
19 July 2002	Ad 09/07/02--------- Â£ si 30@1=30 Â£ ic 2/32 (2 pages)
19 July 2002	New secretary appointed;new director appointed (2 pages)
19 July 2002	New secretary appointed;new director appointed (2 pages)
12 July 2002	Registered office changed on 12/07/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
12 July 2002	Director resigned (1 page)
12 July 2002	Director resigned (1 page)
12 July 2002	Registered office changed on 12/07/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
12 July 2002	Secretary resigned (1 page)
12 July 2002	Secretary resigned (1 page)
3 July 2002	Incorporation (15 pages)
3 July 2002	Incorporation (15 pages)