| Company Name | Emu 24 Limited |
|---|---|
| Director | Daren James McCluskey |
| Company Status | Active |
| Company Number | 06739464 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2008(15 years, 5 months ago) |
| Previous Names | Selectric Wholesale Limited and Electrical Mechanical Utilities 24 Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5154 | Wholesale hardware, plumbing etc. |
| SIC 46740 | Wholesale of hardware, plumbing and heating equipment and supplies |
Directors
| Director Name | Mr Daren James McCluskey |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2016(7 years, 9 months after company formation) |
| Appointment Duration | 7 years, 8 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Spectrum House 2b Suttons Lane Hornchurch Essex RM12 6RJ |
| Director Name | Mr Anthony Christopher Mason |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2008(same day as company formation) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 3 Chester Road London E11 2JR |
| Secretary Name | Mr Gary Francis Crowther |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 03 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 59 Coolgardie Avenue Chingford London E4 9HU |
| Director Name | Mrs Robyn Louise Mason |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 December 2010(2 years after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 12 October 2015) |
| Role | Operations Manager |
| Country of Residence | England |
| Correspondence Address | 3 Chester Road Wanstead London E11 2JR |
| Director Name | Mrs Wendy Elisabeth Eadon |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2015(6 years, 11 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 23 August 2016) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Finance House 383 Eastern Avenue Ilford Essex IG2 6LR |
| Director Name | Mr Brian Eadon |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2015(6 years, 11 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 April 2018) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Finance House 383 Eastern Avenue Ilford Essex IG2 6LR |
| Director Name | Mr Brian Patrick Eadon |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2018(9 years, 4 months after company formation) |
| Appointment Duration | 1 day (resigned 01 April 2018) |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | Spectrum House 2b Suttons Lane Hornchurch Essex RM12 6RJ |
Location
| Registered Address | Spectrum House 2b Suttons Lane Hornchurch Essex RM12 6RJ |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Hacton |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£81,306 |
| Cash | £9,872 |
| Current Liabilities | £136,161 |
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 | 28 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 12 July 2024 (2 months, 2 weeks from now) |
Charges
| 10 December 2021 | Delivered on: 10 December 2021 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding |
|---|---|
| 17 March 2016 | Delivered on: 1 April 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
| 7 July 2010 | Delivered on: 22 July 2010 Persons entitled: Roger Robey and Charlotte Stiffell Classification: Rent deposit deed Secured details: £2,400 and all other 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: Interest earning deposit account. Outstanding |
Filing History
| 28 September 2020 | Confirmation statement made on 28 June 2020 with updates (4 pages) |
|---|---|
| 12 December 2019 | Confirmation statement made on 28 June 2019 with updates (5 pages) |
| 2 September 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 27 September 2018 | Statement of capital following an allotment of shares on 14 September 2018
|
| 26 September 2018 | Amended total exemption full accounts made up to 31 March 2018 (6 pages) |
| 14 September 2018 | Change of details for Mr Daren James Mccluskey as a person with significant control on 10 September 2018 (2 pages) |
| 14 September 2018 | Registered office address changed from Finance House 383 Eastern Avenue Ilford Essex IG2 6LR to Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ on 14 September 2018 (1 page) |
| 14 September 2018 | Director's details changed for Mr Daren James Mccluskey on 10 September 2018 (2 pages) |
| 14 September 2018 | Termination of appointment of Brian Patrick Eadon as a director on 1 April 2018 (1 page) |
| 6 August 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 28 June 2018 | Confirmation statement made on 28 June 2018 with updates (4 pages) |
| 28 June 2018 | Appointment of Mr Brian Patrick Eadon as a director on 31 March 2018 (2 pages) |
| 16 April 2018 | Confirmation statement made on 16 April 2018 with updates (4 pages) |
| 13 April 2018 | Termination of appointment of Brian Eadon as a director on 1 April 2018 (1 page) |
| 13 April 2018 | Notification of Daren James Mccluskey as a person with significant control on 11 April 2018 (2 pages) |
| 13 April 2018 | Cessation of Brian Patrick Eadon as a person with significant control on 1 April 2018 (1 page) |
| 31 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 31 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 29 August 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
| 29 August 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
| 23 August 2016 | Confirmation statement made on 23 August 2016 with updates (6 pages) |
| 23 August 2016 | Appointment of Mr Daren James Mccluskey as a director on 23 August 2016 (2 pages) |
| 23 August 2016 | Termination of appointment of Wendy Eadon as a director on 23 August 2016 (1 page) |
| 23 August 2016 | Confirmation statement made on 23 August 2016 with updates (6 pages) |
| 23 August 2016 | Appointment of Mr Daren James Mccluskey as a director on 23 August 2016 (2 pages) |
| 23 August 2016 | Termination of appointment of Wendy Eadon as a director on 23 August 2016 (1 page) |
| 4 August 2016 | Resolutions
|
| 4 August 2016 | Resolutions
|
| 29 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 28 July 2016 | Resolutions
|
| 28 July 2016 | Resolutions
|
| 1 April 2016 | Registration of charge 067394640002, created on 17 March 2016 (5 pages) |
| 1 April 2016 | Registration of charge 067394640002, created on 17 March 2016 (5 pages) |
| 12 October 2015 | Termination of appointment of Anthony Christopher Mason as a director on 12 October 2015 (1 page) |
| 12 October 2015 | Registered office address changed from 109 Wood Street Walthamstow London E17 3LL to Finance House 383 Eastern Avenue Ilford Essex IG2 6LR on 12 October 2015 (1 page) |
| 12 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Appointment of Mr Brian Eadon as a director on 12 October 2015 (2 pages) |
| 12 October 2015 | Termination of appointment of Robyn Louise Mason as a director on 12 October 2015 (1 page) |
| 12 October 2015 | Appointment of Mrs Wendy Eadon as a director on 12 October 2015 (2 pages) |
| 12 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Termination of appointment of Robyn Louise Mason as a director on 12 October 2015 (1 page) |
| 12 October 2015 | Appointment of Mrs Wendy Eadon as a director on 12 October 2015 (2 pages) |
| 12 October 2015 | Registered office address changed from 109 Wood Street Walthamstow London E17 3LL to Finance House 383 Eastern Avenue Ilford Essex IG2 6LR on 12 October 2015 (1 page) |
| 12 October 2015 | Appointment of Mr Brian Eadon as a director on 12 October 2015 (2 pages) |
| 12 October 2015 | Termination of appointment of Anthony Christopher Mason as a director on 12 October 2015 (1 page) |
| 21 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 21 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 6 March 2015 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2015-03-06
|
| 30 January 2015 | Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page) |
| 30 January 2015 | Director's details changed for Robyn Louise Warden on 25 September 2014 (2 pages) |
| 30 January 2015 | Director's details changed for Robyn Louise Warden on 25 September 2014 (2 pages) |
| 30 January 2015 | Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 14 January 2014 | Annual return made up to 3 November 2013 Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 3 November 2013 Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 3 November 2013 Statement of capital on 2014-01-14
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 5 February 2013 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
| 5 February 2013 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
| 5 February 2013 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
| 20 June 2012 | Termination of appointment of Gary Crowther as a secretary (2 pages) |
| 20 June 2012 | Termination of appointment of Gary Crowther as a secretary (2 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 18 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
| 18 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
| 18 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
| 14 April 2011 | Registered office address changed from 59 Coolgardie Avenue Chingford London E4 9HU on 14 April 2011 (2 pages) |
| 14 April 2011 | Registered office address changed from 59 Coolgardie Avenue Chingford London E4 9HU on 14 April 2011 (2 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 22 December 2010 | Appointment of Robyn Louise Warden as a director (3 pages) |
| 22 December 2010 | Appointment of Robyn Louise Warden as a director (3 pages) |
| 16 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 22 July 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 27 May 2010 | Total exemption full accounts made up to 30 November 2009 (10 pages) |
| 27 May 2010 | Total exemption full accounts made up to 30 November 2009 (10 pages) |
| 20 November 2009 | Director's details changed for Anthony Christopher Mason on 1 October 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Director's details changed for Anthony Christopher Mason on 1 October 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Anthony Christopher Mason on 1 October 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 3 November 2008 | Incorporation (18 pages) |
| 3 November 2008 | Incorporation (18 pages) |