Emplan Limited

Company Name	Emplan Limited
Company Status	Dissolved
Company Number	04703755
Category	Private Limited Company
Incorporation Date	19 March 2003(21 years, 1 month ago)
Dissolution Date	7 March 2023 (1 year, 1 month ago)

Business Activity

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

Directors

Director Name	Jason Aiden Fallon
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2003(same day as company formation)
Role	Construction
Country of Residence	United Kingdom
Correspondence Address	78 Ribblesdale Avenue Friern Barnet London N11 3BT

Secretary Name	Jason Aiden Fallon
Nationality	British
Status	Closed
Appointed	19 March 2003(same day as company formation)
Role	Construction
Country of Residence	United Kingdom
Correspondence Address	78 Ribblesdale Avenue Friern Barnet London N11 3BT

Director Name	Mr Tony Laver
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2016(13 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (closed 07 March 2023)
Role	Construction Director
Country of Residence	England
Correspondence Address	Solar House 915 High Road North Finchley London N12 8QJ

Director Name	Tony Laver
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(same day as company formation)
Role	Construction
Country of Residence	United Kingdom
Correspondence Address	25 Allenby Drive Hornchurch Essex RM11 3SA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	19 March 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 March 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	emplan.org
Email address	[email protected]
Telephone	020 83616515
Telephone region	London

Location

Registered Address	Solar House 915 High Road North Finchley London N12 8QJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

500 at £1	Jason Fallon 50.00% Ordinary
500 at £1	Tony Laver 50.00% Ordinary

Financials

Year	2014
Turnover	£1,088,396
Gross Profit	£454,312
Net Worth	£520,780
Cash	£631,934
Current Liabilities	£147,757

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

6 July 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
25 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
12 June 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
11 April 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
30 October 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
19 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
27 April 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
27 April 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
30 March 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
30 March 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 April 2016	Appointment of Mr Tony Laver as a director on 18 April 2016 (2 pages)
20 April 2016	Appointment of Mr Tony Laver as a director on 18 April 2016 (2 pages)
13 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1,000 (4 pages)
13 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1,000 (4 pages)
11 November 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
11 November 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
24 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1,000 (4 pages)
24 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1,000 (4 pages)
20 June 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
20 June 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
15 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1,000 (4 pages)
15 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1,000 (4 pages)
22 October 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
22 October 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
6 June 2013	Registered office address changed from Knight House 27-31 East Barnet Road New Barnet Herts EN4 8RN on 6 June 2013 (1 page)
6 June 2013	Registered office address changed from Knight House 27-31 East Barnet Road New Barnet Herts EN4 8RN on 6 June 2013 (1 page)
6 June 2013	Registered office address changed from Knight House 27-31 East Barnet Road New Barnet Herts EN4 8RN on 6 June 2013 (1 page)
22 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
22 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
5 September 2012	Total exemption full accounts made up to 31 March 2012 (13 pages)
5 September 2012	Total exemption full accounts made up to 31 March 2012 (13 pages)
20 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
20 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
12 October 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
12 October 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
24 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
24 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
23 March 2011	Termination of appointment of Tony Laver as a director (1 page)
23 March 2011	Termination of appointment of Tony Laver as a director (1 page)
13 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 June 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
13 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
13 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
25 March 2009	Return made up to 19/03/09; full list of members (4 pages)
25 March 2009	Return made up to 19/03/09; full list of members (4 pages)
5 March 2009	Registered office changed on 05/03/2009 from knight house 27-31 east barnet road new barnet barnet hertfordshire EN4 8RN (1 page)
5 March 2009	Registered office changed on 05/03/2009 from knight house 27-31 east barnet road new barnet barnet hertfordshire EN4 8RN (1 page)
3 March 2009	Registered office changed on 03/03/2009 from unit E8 the seedbed centre langston road loughton essex IG10 3TQ (1 page)
3 March 2009	Registered office changed on 03/03/2009 from unit E8 the seedbed centre langston road loughton essex IG10 3TQ (1 page)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
14 July 2008	Return made up to 19/03/08; full list of members (4 pages)
14 July 2008	Return made up to 19/03/08; full list of members (4 pages)
28 February 2008	Registered office changed on 28/02/2008 from 6 stanley close romford RM2 5DP (1 page)
28 February 2008	Registered office changed on 28/02/2008 from 6 stanley close romford RM2 5DP (1 page)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
22 May 2007	Return made up to 19/03/07; full list of members (2 pages)
22 May 2007	Return made up to 19/03/07; full list of members (2 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
21 April 2006	Return made up to 19/03/06; full list of members 363(287) ‐ Registered office changed on 21/04/06 (7 pages)
21 April 2006	Return made up to 19/03/06; full list of members 363(287) ‐ Registered office changed on 21/04/06 (7 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
12 April 2005	Return made up to 19/03/05; full list of members (7 pages)
12 April 2005	Return made up to 19/03/05; full list of members (7 pages)
7 February 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
7 February 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
30 March 2004	Return made up to 19/03/04; full list of members (7 pages)
30 March 2004	Ad 11/04/03--------- Â£ si 1000@1 (2 pages)
30 March 2004	Return made up to 19/03/04; full list of members (7 pages)
30 March 2004	Ad 11/04/03--------- Â£ si 1000@1 (2 pages)
29 July 2003	Registered office changed on 29/07/03 from: 46 green lane, south woodham ferrers, chelmsford essex CM3 5JQ (1 page)
29 July 2003	Registered office changed on 29/07/03 from: 46 green lane, south woodham ferrers, chelmsford essex CM3 5JQ (1 page)
24 April 2003	New director appointed (2 pages)
24 April 2003	Secretary resigned (1 page)
24 April 2003	New secretary appointed (2 pages)
24 April 2003	Director resigned (1 page)
24 April 2003	New director appointed (2 pages)
24 April 2003	New secretary appointed (2 pages)
24 April 2003	New director appointed (2 pages)
24 April 2003	Secretary resigned (1 page)
24 April 2003	Director resigned (1 page)
24 April 2003	New director appointed (2 pages)
19 March 2003	Incorporation (16 pages)
19 March 2003	Incorporation (16 pages)

Emplan Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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