Emmar Limited

Company Name	Emmar Limited
Director	Maureen Rudley
Company Status	Active
Company Number	02446560
Category	Private Limited Company
Incorporation Date	24 November 1989(34 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Maureen Rudley
Nationality	British
Status	Current
Appointed	31 March 1991(1 year, 4 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Correspondence Address	2 Chancery Lane Wakefield WF1 2SS

Director Name	Mrs Maureen Rudley
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	09 May 2016(26 years, 5 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Victoria Road Elland HX5 0HE

Director Name	Michael Alfred Rudley
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(1 year, 4 months after company formation)
Appointment Duration	24 years, 7 months (resigned 06 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Victoria Road Elland West Yorkshire HX5 0AE

Contact

Telephone	01924 250174
Telephone region	Wakefield

Location

Registered Address	2 Chancery Lane Wakefield WF1 2SS
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5k at £1	Maureen Rudley 50.00% Ordinary
5k at £1	Michael A. Rudley 50.00% Ordinary

Financials

Year	2014
Net Worth	£506,762
Cash	£8,092
Current Liabilities	£24,674

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	27 May 2023 (11 months ago)
Next Return Due	10 June 2024 (1 month, 1 week from now)

Charges

18 June 2004	Delivered on: 23 June 2004 Satisfied on: 5 April 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 20 westgate, dewsbury. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
21 January 1992	Delivered on: 30 January 1992 Satisfied on: 6 September 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south side of dale street longwood huddersfield west yorkshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

18 June 2004

Delivered on: 23 June 2004
Satisfied on: 5 April 2005
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a 20 westgate, dewsbury. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied

21 January 1992

Delivered on: 30 January 1992
Satisfied on: 6 September 2001
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and buildings on the south side of dale street longwood huddersfield west yorkshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

6 July 2020	Micro company accounts made up to 31 December 2019 (3 pages)
1 June 2020	Register inspection address has been changed from C/O Peel Walker 11 Victoria Road Elland West Yorkshire HX5 0AE United Kingdom to 10 Cliff Parade Wakefield WF1 2TA (1 page)
1 June 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
19 July 2019	Micro company accounts made up to 31 December 2018 (2 pages)
5 June 2019	Confirmation statement made on 27 May 2019 with no updates (3 pages)
28 June 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
27 June 2018	Micro company accounts made up to 31 December 2017 (2 pages)
19 April 2018	Registered office address changed from 11 Victoria Road Elland West Yorkshire HX5 0AE to 10 Cliff Parade Wakefield WF1 2TA on 19 April 2018 (1 page)
28 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
19 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 May 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 10,000 (4 pages)
27 May 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 10,000 (4 pages)
16 May 2016	Termination of appointment of Michael Alfred Rudley as a director on 6 November 2015 (2 pages)
16 May 2016	Appointment of Maureen Rudley as a director on 9 May 2016 (3 pages)
16 May 2016	Termination of appointment of Michael Alfred Rudley as a director on 6 November 2015 (2 pages)
16 May 2016	Appointment of Maureen Rudley as a director on 9 May 2016 (3 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
1 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 10,000 (4 pages)
1 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 10,000 (4 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
25 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 10,000 (4 pages)
25 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 10,000 (4 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
19 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
19 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
24 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
24 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
15 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
28 February 2011	Register inspection address has been changed from 1 Woodthorpe Gardens Sandal Wakefield West Yorkshire WF2 6RA United Kingdom (1 page)
28 February 2011	Register inspection address has been changed from 1 Woodthorpe Gardens Sandal Wakefield West Yorkshire WF2 6RA United Kingdom (1 page)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 April 2010	Secretary's details changed for Maureen Rudley on 1 October 2009 (1 page)
16 April 2010	Director's details changed for Michael Alfred Rudley on 1 October 2009 (2 pages)
16 April 2010	Secretary's details changed for Maureen Rudley on 1 October 2009 (1 page)
16 April 2010	Register inspection address has been changed (1 page)
16 April 2010	Register(s) moved to registered inspection location (1 page)
16 April 2010	Director's details changed for Michael Alfred Rudley on 1 October 2009 (2 pages)
16 April 2010	Register(s) moved to registered inspection location (1 page)
16 April 2010	Secretary's details changed for Maureen Rudley on 1 October 2009 (1 page)
16 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
16 April 2010	Director's details changed for Michael Alfred Rudley on 1 October 2009 (2 pages)
16 April 2010	Register inspection address has been changed (1 page)
16 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 April 2009	Return made up to 31/03/09; full list of members (3 pages)
17 April 2009	Return made up to 31/03/09; full list of members (3 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
25 April 2008	Return made up to 31/03/08; full list of members (3 pages)
25 April 2008	Return made up to 31/03/08; full list of members (3 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
30 April 2007	Return made up to 31/03/07; full list of members (6 pages)
30 April 2007	Return made up to 31/03/07; full list of members (6 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
28 April 2006	Return made up to 31/03/06; full list of members (6 pages)
28 April 2006	Return made up to 31/03/06; full list of members (6 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
16 May 2005	Return made up to 31/03/05; full list of members (6 pages)
16 May 2005	Return made up to 31/03/05; full list of members (6 pages)
5 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
1 July 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
23 June 2004	Particulars of mortgage/charge (3 pages)
23 June 2004	Particulars of mortgage/charge (3 pages)
29 April 2004	Return made up to 31/03/04; full list of members (6 pages)
29 April 2004	Return made up to 31/03/04; full list of members (6 pages)
24 March 2004	Registered office changed on 24/03/04 from: 1 woodthorpe gardens sandal wakefield WF2 6RA (1 page)
24 March 2004	Registered office changed on 24/03/04 from: 1 woodthorpe gardens sandal wakefield WF2 6RA (1 page)
8 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
8 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
30 April 2003	Return made up to 31/03/03; full list of members (6 pages)
30 April 2003	Return made up to 31/03/03; full list of members (6 pages)
18 June 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
18 June 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
26 April 2002	Return made up to 31/03/02; full list of members (6 pages)
26 April 2002	Return made up to 31/03/02; full list of members (6 pages)
6 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 August 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
29 August 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
25 April 2001	Return made up to 31/03/01; full list of members (6 pages)
25 April 2001	Return made up to 31/03/01; full list of members (6 pages)
16 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
16 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
18 April 2000	Return made up to 31/03/00; full list of members (6 pages)
18 April 2000	Return made up to 31/03/00; full list of members (6 pages)
29 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
29 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
19 May 1999	Return made up to 31/03/99; no change of members (4 pages)
19 May 1999	Return made up to 31/03/99; no change of members (4 pages)
18 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
18 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
22 April 1998	Return made up to 31/03/98; no change of members (4 pages)
22 April 1998	Return made up to 31/03/98; no change of members (4 pages)
20 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
20 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
19 May 1997	Return made up to 31/03/97; full list of members (6 pages)
19 May 1997	Return made up to 31/03/97; full list of members (6 pages)
30 April 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
30 April 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
21 April 1996	Return made up to 31/03/96; no change of members (4 pages)
21 April 1996	Return made up to 31/03/96; no change of members (4 pages)
4 January 1996	Ad 13/12/95--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
4 January 1996	Â£ nc 100/10000 13/12/95 (1 page)
4 January 1996	Â£ nc 100/10000 13/12/95 (1 page)
4 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 January 1996	Ad 13/12/95--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
4 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 April 1995	Return made up to 31/03/95; no change of members (4 pages)
26 April 1995	Return made up to 31/03/95; no change of members (4 pages)
30 January 1992	Particulars of mortgage/charge (3 pages)
30 January 1992	Particulars of mortgage/charge (3 pages)
24 April 1991	Accounts for a small company made up to 31 December 1990 (4 pages)
24 April 1991	Accounts for a small company made up to 31 December 1990 (4 pages)
24 April 1991	Accounting reference date shortened from 31/03 to 31/12 (1 page)
24 April 1991	Accounting reference date shortened from 31/03 to 31/12 (1 page)
11 April 1991	Return made up to 31/03/91; full list of members (7 pages)
11 April 1991	Return made up to 31/03/91; full list of members (7 pages)
11 April 1991	Ad 01/12/89--------- Â£ si 98@1 (2 pages)
11 April 1991	Ad 01/12/89--------- Â£ si 98@1 (2 pages)
8 October 1990	Registered office changed on 08/10/90 from: 72/74 westgate wakefield west yorkshire (1 page)
8 October 1990	Director resigned (2 pages)
8 October 1990	Registered office changed on 08/10/90 from: 72/74 westgate wakefield west yorkshire (1 page)
8 October 1990	Director resigned (2 pages)
22 January 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
22 January 1990	Registered office changed on 22/01/90 from: 31 corsham street london N1 6DR (1 page)
22 January 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
22 January 1990	Memorandum and Articles of Association (12 pages)
22 January 1990	Registered office changed on 22/01/90 from: 31 corsham street london N1 6DR (1 page)
22 January 1990	Memorandum and Articles of Association (12 pages)
11 January 1990	Company name changed\certificate issued on 11/01/90 (2 pages)
11 January 1990	Company name changed\certificate issued on 11/01/90 (2 pages)
24 November 1989	Incorporation (17 pages)
24 November 1989	Incorporation (17 pages)