E.M.C.E. Limited

Company Name	E.M.C.E. Limited
Company Status	Active
Company Number	03076491
Category	Private Limited Company
Incorporation Date	6 July 1995(28 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Mrs Shirley Ann Margaret Brown
Nationality	British
Status	Current
Appointed	06 July 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Thompson Close Newby Scarborough North Yorkshire YO12 6UP

Director Name	Mrs Shirley Ann Margaret Brown
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 July 2005(9 years, 12 months after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Thompson Close Newby Scarborough North Yorkshire YO12 6UP

Director Name	Mr Thomas James Aston
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	06 April 2018(22 years, 9 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	J W S Hopper Hill Road Scarborough Business Park Scarborough North Yorkshire YO11 3YS

Director Name	Mr Craig Michael Brown
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	06 April 2018(22 years, 9 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	J W S Hopper Hill Road Scarborough Business Park Scarborough North Yorkshire YO11 3YS

Director Name	Mr Gary Jack Brown
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	06 April 2018(22 years, 9 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	J W S Hopper Hill Road Scarborough Business Park Scarborough North Yorkshire YO11 3YS

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mr David Allan Brown
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1995(same day as company formation)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	4 Thompson Close Newby Scarborough North Yorkshire YO12 6UP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	06 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mr David Alexander Brown
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2018(22 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	J W S Hopper Hill Road Scarborough Business Park Scarborough North Yorkshire YO11 3YS

Contact

Website	www.emceltd.co.uk
Email address	[email protected]
Telephone	01723 364083
Telephone region	Scarborough

Location

Registered Address	J W S Hopper Hill Road Scarborough Business Park Scarborough North Yorkshire YO11 3YS
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Parish	Seamer
Ward	Seamer
Built Up Area	Scarborough
Address Matches	Over 50 other UK companies use this postal address

Shareholders

50 at £1	David Allan Brown 50.00% Ordinary
50 at £1	Shirley Ann Margaret Brown 50.00% Ordinary

Financials

Year	2014
Net Worth	£79,604
Cash	£16,500
Current Liabilities	£848,479

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	26 June 2023 (10 months ago)
Next Return Due	10 July 2024 (2 months, 1 week from now)

Charges

2 October 2018	Delivered on: 11 October 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal mortgage over the leasehold property known as. Unit 12, manor court, manor garth, eastfield, scarborough. Hm land registry title number(s) NYK453714. Outstanding
20 June 2017	Delivered on: 22 June 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
23 July 1999	Delivered on: 30 July 1999 Persons entitled: Midland 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: 131 dean road scarborough north yorkshire. 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. Outstanding
14 August 1995	Delivered on: 18 August 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

Filing History

26 June 2023	Confirmation statement made on 26 June 2023 with updates (5 pages)
23 June 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
6 July 2022	Confirmation statement made on 6 July 2022 with updates (5 pages)
23 June 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
14 July 2021	Confirmation statement made on 6 July 2021 with updates (5 pages)
26 March 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
15 July 2020	Change of share class name or designation (2 pages)
13 July 2020	Notification of Craig Michael Brown as a person with significant control on 18 June 2020 (2 pages)
13 July 2020	Notification of Gary Jack Brown as a person with significant control on 18 June 2020 (2 pages)
13 July 2020	Confirmation statement made on 6 July 2020 with updates (6 pages)
13 July 2020	Cessation of Shirley Ann Margaret Brown as a person with significant control on 18 June 2020 (1 page)
13 July 2020	Cessation of David Allan Brown as a person with significant control on 18 June 2020 (1 page)
11 June 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
4 February 2020	Termination of appointment of David Allan Brown as a director on 10 July 2019 (1 page)
14 October 2019	Termination of appointment of David Alexander Brown as a director on 14 October 2019 (1 page)
12 July 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
1 May 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
11 October 2018	Registration of charge 030764910004, created on 2 October 2018 (6 pages)
6 July 2018	Confirmation statement made on 6 July 2018 with updates (4 pages)
14 May 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
17 April 2018	Appointment of Mr Craig Michael Brown as a director on 6 April 2018 (2 pages)
16 April 2018	Appointment of Mr Gary Jack Brown as a director on 6 April 2018 (2 pages)
16 April 2018	Appointment of Mr Thomas James Aston as a director on 6 April 2018 (2 pages)
16 April 2018	Appointment of Mr David Alexander Brown as a director on 6 April 2018 (2 pages)
13 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
22 June 2017	Registration of charge 030764910003, created on 20 June 2017 (23 pages)
22 June 2017	Registration of charge 030764910003, created on 20 June 2017 (23 pages)
20 June 2017	Total exemption full accounts made up to 30 September 2016 (14 pages)
20 June 2017	Total exemption full accounts made up to 30 September 2016 (14 pages)
19 July 2016	Confirmation statement made on 6 July 2016 with updates (6 pages)
19 July 2016	Confirmation statement made on 6 July 2016 with updates (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
14 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (5 pages)
14 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (5 pages)
14 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
7 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (5 pages)
7 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (5 pages)
7 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
17 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (5 pages)
17 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (5 pages)
17 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (5 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
11 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
11 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
11 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
28 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
28 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
21 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
21 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
21 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
22 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
22 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
7 May 2010	Registered office address changed from 50 Norwood Street Scarborough YO12 7ER on 7 May 2010 (1 page)
7 May 2010	Registered office address changed from 50 Norwood Street Scarborough YO12 7ER on 7 May 2010 (1 page)
7 May 2010	Registered office address changed from 50 Norwood Street Scarborough YO12 7ER on 7 May 2010 (1 page)
10 July 2009	Return made up to 06/07/09; full list of members (4 pages)
10 July 2009	Return made up to 06/07/09; full list of members (4 pages)
22 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
22 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
23 July 2008	Return made up to 06/07/08; full list of members (4 pages)
23 July 2008	Return made up to 06/07/08; full list of members (4 pages)
14 August 2007	Return made up to 06/07/07; no change of members (7 pages)
14 August 2007	Return made up to 06/07/07; no change of members (7 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
26 July 2006	Return made up to 06/07/06; full list of members (7 pages)
26 July 2006	Return made up to 06/07/06; full list of members (7 pages)
18 January 2006	New director appointed (2 pages)
18 January 2006	New director appointed (2 pages)
1 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
1 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
24 July 2005	Return made up to 06/07/05; full list of members (6 pages)
24 July 2005	Return made up to 06/07/05; full list of members (6 pages)
22 July 2004	Return made up to 06/07/04; full list of members (6 pages)
22 July 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
22 July 2004	Return made up to 06/07/04; full list of members (6 pages)
22 July 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
23 July 2003	Return made up to 06/07/03; full list of members (6 pages)
23 July 2003	Return made up to 06/07/03; full list of members (6 pages)
23 July 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
23 July 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
14 August 2002	Return made up to 06/07/02; full list of members (6 pages)
14 August 2002	Return made up to 06/07/02; full list of members (6 pages)
29 May 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
29 May 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
6 September 2001	Return made up to 06/07/01; full list of members (6 pages)
6 September 2001	Return made up to 06/07/01; full list of members (6 pages)
28 July 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
28 July 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
21 August 2000	Return made up to 06/07/00; full list of members (6 pages)
21 August 2000	Return made up to 06/07/00; full list of members (6 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
5 August 1999	Return made up to 06/07/99; full list of members (6 pages)
5 August 1999	Return made up to 06/07/99; full list of members (6 pages)
30 July 1999	Particulars of mortgage/charge (3 pages)
30 July 1999	Particulars of mortgage/charge (3 pages)
28 June 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
28 June 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
3 August 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
3 August 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
15 July 1998	Return made up to 06/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 July 1998	Return made up to 06/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 July 1997	Return made up to 06/07/97; no change of members (4 pages)
21 July 1997	Return made up to 06/07/97; no change of members (4 pages)
18 February 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
18 February 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
7 August 1996	Return made up to 06/07/96; full list of members (6 pages)
7 August 1996	Return made up to 06/07/96; full list of members (6 pages)
4 April 1996	Ad 28/03/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 April 1996	Ad 28/03/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 January 1996	Registered office changed on 29/01/96 from: 47 royal avenue scarborough YO11 2LS (1 page)
29 January 1996	Accounting reference date extended from 31/07 to 30/09 (1 page)
29 January 1996	Registered office changed on 29/01/96 from: 47 royal avenue scarborough YO11 2LS (1 page)
29 January 1996	Accounting reference date extended from 31/07 to 30/09 (1 page)
6 July 1995	Incorporation (22 pages)
6 July 1995	Incorporation (22 pages)

E.M.C.E. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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