Stoke Park Avenue
Farnham Royal Slough
Berkshire
SL2 3BJ
Director Name | Mr Martin James Walder |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 April 2008(1 year, 6 months after company formation) |
Appointment Duration | 15 years, 12 months |
Role | Manager |
Country of Residence | England |
Correspondence Address | 15 Hall Close Kislingbury Northampton Northamptonshire NN7 4BQ |
Secretary Name | Mr John David Semple |
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Status | Current |
Appointed | 01 April 2018(11 years, 5 months after company formation) |
Appointment Duration | 6 years |
Role | Company Director |
Correspondence Address | 62 Bayswater Road Bayswater London W2 3PS |
Director Name | Mr Mark Ridgway |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 January 2021(14 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Chairman |
Country of Residence | United Kingdom |
Correspondence Address | 62 Bayswater Road London W2 3PS |
Secretary Name | Rupert John Hodges |
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Nationality | British |
Status | Resigned |
Appointed | 23 October 2006(same day as company formation) |
Role | Trade Association Secretary |
Correspondence Address | 18 Tudor Road Beckenham Kent BR3 6QR |
Director Name | Corporate Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 23 October 2006(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Secretary Name | Secretarial Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 23 October 2006(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Website | eama.info |
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Email address | [email protected] |
Telephone | 020 72986450 |
Telephone region | London |
Registered Address | 62 Bayswater Road London W2 3PS |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Lancaster Gate |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£761 |
Cash | £7,361 |
Current Liabilities | £102,473 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 23 October 2023 (6 months ago) |
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Next Return Due | 6 November 2024 (6 months, 2 weeks from now) |
29 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
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11 November 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
8 November 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
30 November 2018 | Confirmation statement made on 23 October 2018 with no updates (3 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
12 April 2018 | Appointment of Mr John David Semple as a secretary on 1 April 2018 (2 pages) |
12 April 2018 | Termination of appointment of Rupert John Hodges as a secretary on 1 April 2018 (1 page) |
9 November 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
9 November 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
20 December 2016 | Confirmation statement made on 23 October 2016 with updates (4 pages) |
20 December 2016 | Confirmation statement made on 23 October 2016 with updates (4 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
31 October 2015 | Annual return made up to 23 October 2015 no member list (4 pages) |
31 October 2015 | Annual return made up to 23 October 2015 no member list (4 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
26 October 2014 | Annual return made up to 23 October 2014 no member list (4 pages) |
26 October 2014 | Annual return made up to 23 October 2014 no member list (4 pages) |
15 July 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
15 July 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
24 October 2013 | Annual return made up to 23 October 2013 no member list (4 pages) |
24 October 2013 | Annual return made up to 23 October 2013 no member list (4 pages) |
23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
8 November 2012 | Annual return made up to 23 October 2012 no member list (4 pages) |
8 November 2012 | Annual return made up to 23 October 2012 no member list (4 pages) |
20 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
20 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
28 October 2011 | Annual return made up to 23 October 2011 no member list (4 pages) |
28 October 2011 | Annual return made up to 23 October 2011 no member list (4 pages) |
5 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
5 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
16 November 2010 | Annual return made up to 23 October 2010 no member list (4 pages) |
16 November 2010 | Annual return made up to 23 October 2010 no member list (4 pages) |
28 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
28 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
9 November 2009 | Director's details changed for Mr Francis Graham Hayes on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Mr Martin Walder on 9 November 2009 (2 pages) |
9 November 2009 | Annual return made up to 23 October 2009 no member list (4 pages) |
9 November 2009 | Director's details changed for Mr Francis Graham Hayes on 9 November 2009 (2 pages) |
9 November 2009 | Annual return made up to 23 October 2009 no member list (4 pages) |
9 November 2009 | Director's details changed for Mr Francis Graham Hayes on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Mr Martin Walder on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Mr Martin Walder on 9 November 2009 (2 pages) |
10 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
10 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
19 November 2008 | Annual return made up to 23/10/08 (2 pages) |
19 November 2008 | Annual return made up to 23/10/08 (2 pages) |
28 October 2008 | Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page) |
28 October 2008 | Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page) |
9 October 2008 | Director appointed martin walder logged form (2 pages) |
9 October 2008 | Director appointed martin walder logged form (2 pages) |
2 October 2008 | Director appointed martin walder (1 page) |
2 October 2008 | Director appointed martin walder (1 page) |
4 September 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
4 September 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
29 October 2007 | Annual return made up to 23/10/07 (2 pages) |
29 October 2007 | Annual return made up to 23/10/07 (2 pages) |
6 December 2006 | New director appointed (2 pages) |
6 December 2006 | Director resigned (1 page) |
6 December 2006 | New director appointed (2 pages) |
6 December 2006 | Secretary resigned (1 page) |
6 December 2006 | New secretary appointed (2 pages) |
6 December 2006 | New secretary appointed (2 pages) |
6 December 2006 | Secretary resigned (1 page) |
6 December 2006 | Director resigned (1 page) |
23 October 2006 | Incorporation (18 pages) |
23 October 2006 | Incorporation (18 pages) |