| Company Name | EMMA Leasing Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04560747 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2002(21 years, 6 months ago) |
| Dissolution Date | 30 May 2023 (11 months ago) |
| Previous Name | Angelgate Plant Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Robert Andrew Carter |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2002(1 month after company formation) |
| Appointment Duration | 20 years, 6 months (closed 30 May 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 West Leys Park Swanland Hull North Humberside HU14 3LS |
| Secretary Name | Cheryl Carter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2002(1 month after company formation) |
| Appointment Duration | 20 years, 6 months (closed 30 May 2023) |
| Role | Sales Assistant |
| Correspondence Address | 26 Westleys Park Kemp Road North Ferriby North Humberside HU14 3LS |
| Director Name | STL Directors Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2002(same day as company formation) |
| Correspondence Address | Edbrooke House St Johns Road Woking Surrey GU21 1SE |
| Secretary Name | STL Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2002(same day as company formation) |
| Correspondence Address | Edbrooke House St Johns Road Woking Surrey GU21 1SE |
Contact
| Website | seafishuk.co.uk |
|---|---|
| Telephone | 01482 223648 |
| Telephone region | Hull |
Location
| Registered Address | 13 Limes Court Conduit Lane Hoddesdon EN11 8EP |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Seafish Uk LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £427,074 |
| Cash | £48 |
| Current Liabilities | £59,512 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Charges
| 29 September 2008 | Delivered on: 4 October 2008 Persons entitled: Cheryl Carter and Aly Shamsh Gillani Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land at 57 wassand street, kingston upon hull t/no HS16898. Land and buildings on the east side of wassand street, kingston upon hull t/no HS60944. L/h land and buildings on the west side of strickland street, kingston upon hull t/no HS205183. (For further details of properties charged please refer to form 395) see image for full details. Outstanding |
|---|
Filing History
| 18 November 2020 | Confirmation statement made on 11 October 2020 with no updates (3 pages) |
|---|---|
| 9 November 2020 | Accounts for a small company made up to 31 December 2019 (6 pages) |
| 18 October 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
| 23 August 2019 | Accounts for a small company made up to 31 December 2018 (6 pages) |
| 16 October 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
| 5 September 2018 | Full accounts made up to 31 December 2017 (14 pages) |
| 6 August 2018 | Registered office address changed from Conduit House Conduit Lane Hoddesdon EN11 8EP to 13 Limes Court Conduit Lane Hoddesdon EN11 8EP on 6 August 2018 (1 page) |
| 28 March 2018 | Satisfaction of charge 1 in full (4 pages) |
| 12 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 12 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 1 September 2017 | Full accounts made up to 31 December 2016 (13 pages) |
| 1 September 2017 | Full accounts made up to 31 December 2016 (13 pages) |
| 14 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 14 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 5 September 2016 | Full accounts made up to 31 December 2015 (15 pages) |
| 5 September 2016 | Full accounts made up to 31 December 2015 (15 pages) |
| 16 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 17 September 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 17 September 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 5 January 2015 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 18 August 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 18 August 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 21 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 16 August 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 16 August 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 10 January 2013 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
| 10 January 2013 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
| 26 July 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 26 July 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 18 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (4 pages) |
| 25 August 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 25 August 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 16 February 2011 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
| 16 February 2011 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
| 3 January 2011 | Annual return made up to 11 October 2010 with a full list of shareholders (4 pages) |
| 3 January 2011 | Annual return made up to 11 October 2010 with a full list of shareholders (4 pages) |
| 2 June 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 2 June 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 8 December 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (4 pages) |
| 12 May 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 12 May 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 18 March 2009 | Return made up to 11/10/08; change of members; amend (5 pages) |
| 18 March 2009 | Return made up to 11/10/08; change of members; amend (5 pages) |
| 13 February 2009 | Return made up to 11/10/08; full list of members (3 pages) |
| 13 February 2009 | Return made up to 11/10/08; full list of members (3 pages) |
| 9 October 2008 | Resolutions
|
| 9 October 2008 | Resolutions
|
| 9 October 2008 | Declaration of assistance for shares acquisition (4 pages) |
| 9 October 2008 | Declaration of assistance for shares acquisition (4 pages) |
| 4 October 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 4 October 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 23 October 2007 | Return made up to 11/10/07; full list of members (6 pages) |
| 23 October 2007 | Return made up to 11/10/07; full list of members (6 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 20 October 2006 | Return made up to 11/10/06; full list of members (6 pages) |
| 20 October 2006 | Return made up to 11/10/06; full list of members (6 pages) |
| 23 June 2006 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 23 June 2006 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 6 January 2006 | Return made up to 11/10/05; full list of members (6 pages) |
| 6 January 2006 | Return made up to 11/10/05; full list of members (6 pages) |
| 28 February 2005 | Return made up to 11/10/04; full list of members (6 pages) |
| 28 February 2005 | Return made up to 11/10/04; full list of members (6 pages) |
| 7 December 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 7 December 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 16 December 2003 | Return made up to 11/10/03; full list of members (6 pages) |
| 16 December 2003 | Return made up to 11/10/03; full list of members (6 pages) |
| 7 August 2003 | Company name changed angelgate plant LIMITED\certificate issued on 07/08/03 (2 pages) |
| 7 August 2003 | Company name changed angelgate plant LIMITED\certificate issued on 07/08/03 (2 pages) |
| 7 March 2003 | Ad 20/02/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 7 March 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 7 March 2003 | Ad 20/02/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 7 March 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 17 December 2002 | New director appointed (2 pages) |
| 17 December 2002 | New director appointed (2 pages) |
| 9 December 2002 | Secretary resigned (1 page) |
| 9 December 2002 | New secretary appointed (2 pages) |
| 9 December 2002 | Secretary resigned (1 page) |
| 9 December 2002 | New secretary appointed (2 pages) |
| 9 December 2002 | Director resigned (1 page) |
| 9 December 2002 | Director resigned (1 page) |
| 11 October 2002 | Incorporation (19 pages) |
| 11 October 2002 | Incorporation (19 pages) |