| Company Name | Emcad Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03844186 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1999(24 years, 7 months ago) |
| Dissolution Date | 14 February 2023 (1 year, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Michael Charles James Wills |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1999(same day as company formation) |
| Role | Design Consultant |
| Country of Residence | England |
| Correspondence Address | 17 Rangewood Road South Normanton Alfreton Derbyshire DE55 3BS |
| Secretary Name | Mr Robert Stephen Freeman |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 15 July 2002(2 years, 9 months after company formation) |
| Appointment Duration | 20 years, 7 months (closed 14 February 2023) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 5 Hillcote Close Fulwood Sheffield South Yorkshire S10 3PT |
| Director Name | Ms Sharon Hitchcock |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 February 2016(16 years, 4 months after company formation) |
| Appointment Duration | 7 years (closed 14 February 2023) |
| Role | Management Accountant |
| Country of Residence | England |
| Correspondence Address | 12 Mulberry Close Owlsmoor Sandhurst Berkshire GU47 0UQ |
| Secretary Name | Julie Wills |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Aysgarth Road Huddersfield West Yorkshire HD4 6QY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.thecardprotector.co.uk |
|---|
Location
| Registered Address | 5 Hillcote Close Fulwood Sheffield South Yorkshire S10 3PT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Fulwood |
| Built Up Area | Sheffield |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Michael Wills 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,551 |
| Cash | £12,826 |
| Current Liabilities | £8,365 |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 12 January 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
|---|---|
| 21 September 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
| 31 October 2019 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 30 September 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
| 12 April 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 24 September 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 7 April 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 30 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 30 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 4 October 2016 | Confirmation statement made on 20 September 2016 with updates (7 pages) |
| 4 October 2016 | Confirmation statement made on 20 September 2016 with updates (7 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 18 February 2016 | Appointment of Ms Sharon Hitchcock as a director on 1 February 2016 (2 pages) |
| 18 February 2016 | Appointment of Ms Sharon Hitchcock as a director on 1 February 2016 (2 pages) |
| 29 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 10 March 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 10 March 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 1 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 13 March 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 13 March 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 2 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 4 December 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 2 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 29 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 4 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Director's details changed for Michael Wills on 20 September 2010 (2 pages) |
| 4 October 2010 | Director's details changed for Michael Wills on 20 September 2010 (2 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 31 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
| 31 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 30 September 2008 (9 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 30 September 2008 (9 pages) |
| 27 January 2009 | Return made up to 20/09/08; full list of members (3 pages) |
| 27 January 2009 | Director's change of particulars / michael wills / 01/12/2008 (1 page) |
| 27 January 2009 | Return made up to 20/09/08; full list of members (3 pages) |
| 27 January 2009 | Director's change of particulars / michael wills / 01/12/2008 (1 page) |
| 2 July 2008 | Partial exemption accounts made up to 30 September 2007 (13 pages) |
| 2 July 2008 | Partial exemption accounts made up to 30 September 2007 (13 pages) |
| 8 October 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 8 October 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 28 June 2007 | Partial exemption accounts made up to 30 September 2006 (13 pages) |
| 28 June 2007 | Partial exemption accounts made up to 30 September 2006 (13 pages) |
| 13 November 2006 | Director's particulars changed (1 page) |
| 13 November 2006 | Return made up to 20/09/06; full list of members (2 pages) |
| 13 November 2006 | Director's particulars changed (1 page) |
| 13 November 2006 | Return made up to 20/09/06; full list of members (2 pages) |
| 10 February 2006 | Partial exemption accounts made up to 30 September 2005 (13 pages) |
| 10 February 2006 | Partial exemption accounts made up to 30 September 2005 (13 pages) |
| 23 September 2005 | Return made up to 20/09/05; full list of members (2 pages) |
| 23 September 2005 | Return made up to 20/09/05; full list of members (2 pages) |
| 1 February 2005 | Partial exemption accounts made up to 30 September 2004 (13 pages) |
| 1 February 2005 | Partial exemption accounts made up to 30 September 2004 (13 pages) |
| 30 September 2004 | Return made up to 20/09/04; full list of members (6 pages) |
| 30 September 2004 | Registered office changed on 30/09/04 from: 21 baddesley road olton solihull B92 7LP (1 page) |
| 30 September 2004 | Registered office changed on 30/09/04 from: 21 baddesley road olton solihull B92 7LP (1 page) |
| 30 September 2004 | Return made up to 20/09/04; full list of members (6 pages) |
| 15 April 2004 | Return made up to 20/09/03; full list of members
|
| 15 April 2004 | Return made up to 20/09/03; full list of members
|
| 24 February 2004 | Partial exemption accounts made up to 30 September 2003 (13 pages) |
| 24 February 2004 | Partial exemption accounts made up to 30 September 2003 (13 pages) |
| 21 February 2003 | Partial exemption accounts made up to 30 September 2002 (13 pages) |
| 21 February 2003 | Partial exemption accounts made up to 30 September 2002 (13 pages) |
| 17 January 2003 | Return made up to 20/09/02; full list of members
|
| 17 January 2003 | Return made up to 20/09/02; full list of members
|
| 31 July 2002 | Secretary resigned (1 page) |
| 31 July 2002 | Secretary resigned (1 page) |
| 31 July 2002 | New secretary appointed (2 pages) |
| 31 July 2002 | New secretary appointed (2 pages) |
| 21 December 2001 | Partial exemption accounts made up to 30 September 2001 (13 pages) |
| 21 December 2001 | Partial exemption accounts made up to 30 September 2001 (13 pages) |
| 10 December 2001 | Amended accounts made up to 30 September 2000 (1 page) |
| 10 December 2001 | Amended accounts made up to 30 September 2000 (1 page) |
| 17 September 2001 | Return made up to 20/09/01; full list of members
|
| 17 September 2001 | Return made up to 20/09/01; full list of members
|
| 25 June 2001 | Full accounts made up to 30 September 2000 (12 pages) |
| 25 June 2001 | Full accounts made up to 30 September 2000 (12 pages) |
| 17 November 2000 | Return made up to 20/09/00; full list of members (6 pages) |
| 17 November 2000 | Return made up to 20/09/00; full list of members (6 pages) |
| 24 September 1999 | Registered office changed on 24/09/99 from: 2ND floor 100 wellington street leeds west yorkshire LS1 4LT (1 page) |
| 24 September 1999 | New secretary appointed (2 pages) |
| 24 September 1999 | Secretary resigned (1 page) |
| 24 September 1999 | Director resigned (1 page) |
| 24 September 1999 | New director appointed (2 pages) |
| 24 September 1999 | Secretary resigned (1 page) |
| 24 September 1999 | Director resigned (1 page) |
| 24 September 1999 | New director appointed (2 pages) |
| 24 September 1999 | Director resigned (1 page) |
| 24 September 1999 | Secretary resigned (1 page) |
| 24 September 1999 | Secretary resigned (1 page) |
| 24 September 1999 | New secretary appointed (2 pages) |
| 24 September 1999 | Registered office changed on 24/09/99 from: 2ND floor 100 wellington street leeds west yorkshire LS1 4LT (1 page) |
| 24 September 1999 | Director resigned (1 page) |
| 20 September 1999 | Incorporation (17 pages) |
| 20 September 1999 | Incorporation (17 pages) |