| Company Name | Emares Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05031976 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2004(20 years, 3 months ago) |
| Dissolution Date | 12 December 2023 (4 months, 2 weeks ago) |
| Previous Name | Slabs Limited |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 4100 | Collection, purify etc. of water |
| SIC 36000 | Water collection, treatment and supply |
Directors
| Director Name | Mr Matthew Robert Smith |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 02 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 838 Ecclesall Road Sheffield S11 8TD |
| Secretary Name | Mowbray Accounting Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 October 2013(9 years, 8 months after company formation) |
| Appointment Duration | 10 years, 2 months (closed 12 December 2023) |
| Correspondence Address | 838 Ecclesall Road Sheffield S11 8TD |
| Director Name | Mrs Caroline Mary Smith |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2004(same day as company formation) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodlands Eaton Hill Baslow Derbyshire DE45 1SB |
| Secretary Name | Mr Matthew Robert Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 838 Ecclesall Road Sheffield S Yorkshire S11 8TD |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2004(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 838 Ecclesall Road Sheffield S Yorkshire S11 8TD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Ecclesall |
| Built Up Area | Sheffield |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 5 at £1 | Hannah Mary Smith 5.00% Ordinary |
|---|---|
| 5 at £1 | Mr Jack Robert Blair Smith 5.00% Ordinary |
| 45 at £1 | Caroline Mary Smith 45.00% Ordinary |
| 45 at £1 | Matthew Robert Smith 45.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 4 October 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
|---|---|
| 4 October 2023 | Confirmation statement made on 2 February 2023 with no updates (3 pages) |
| 15 August 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
| 14 June 2022 | Voluntary strike-off action has been suspended (1 page) |
| 17 May 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2022 | Application to strike the company off the register (1 page) |
| 7 February 2022 | Confirmation statement made on 2 February 2022 with no updates (3 pages) |
| 26 October 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 12 February 2021 | Confirmation statement made on 2 February 2021 with no updates (3 pages) |
| 18 November 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 3 February 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
| 29 October 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 12 February 2019 | Confirmation statement made on 2 February 2019 with no updates (3 pages) |
| 15 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 6 February 2018 | Confirmation statement made on 2 February 2018 with updates (4 pages) |
| 20 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 20 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 7 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 31 October 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 31 October 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 2 March 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 21 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 21 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 6 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
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| 6 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 2 January 2015 | Termination of appointment of Caroline Mary Smith as a director on 8 December 2014 (1 page) |
| 2 January 2015 | Termination of appointment of Caroline Mary Smith as a director on 8 December 2014 (1 page) |
| 2 January 2015 | Termination of appointment of Caroline Mary Smith as a director on 8 December 2014 (1 page) |
| 23 October 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 23 October 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 3 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 7 January 2014 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 15 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 15 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 14 October 2013 | Registered office address changed from , 838 Ecclesall Road, Sheffield, S11 8TD, England on 14 October 2013 (1 page) |
| 14 October 2013 | Registered office address changed from , Woodlands, Eaton Hill, Baslow, Derbyshire, DE45 1SB on 14 October 2013 (1 page) |
| 14 October 2013 | Appointment of Mowbray Accounting Limited as a secretary (2 pages) |
| 14 October 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 14 October 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 14 October 2013 | Appointment of Mowbray Accounting Limited as a secretary (2 pages) |
| 14 October 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 14 October 2013 | Termination of appointment of Matthew Smith as a secretary (1 page) |
| 14 October 2013 | Registered office address changed from , 838 Ecclesall Road, Sheffield, S11 8TD, England on 14 October 2013 (1 page) |
| 14 October 2013 | Register inspection address has been changed (1 page) |
| 14 October 2013 | Director's details changed for Mr Matthew Robert Smith on 1 February 2013 (2 pages) |
| 14 October 2013 | Register inspection address has been changed (1 page) |
| 14 October 2013 | Registered office address changed from , Woodlands, Eaton Hill, Baslow, Derbyshire, DE45 1SB on 14 October 2013 (1 page) |
| 14 October 2013 | Termination of appointment of Matthew Smith as a secretary (1 page) |
| 14 October 2013 | Director's details changed for Mr Matthew Robert Smith on 1 February 2013 (2 pages) |
| 14 October 2013 | Director's details changed for Mr Matthew Robert Smith on 1 February 2013 (2 pages) |
| 23 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2013 | Compulsory strike-off action has been suspended (1 page) |
| 17 January 2013 | Compulsory strike-off action has been suspended (1 page) |
| 18 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2012 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 1 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 1 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 31 August 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 21 July 2012 | Compulsory strike-off action has been suspended (1 page) |
| 21 July 2012 | Compulsory strike-off action has been suspended (1 page) |
| 5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 11 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 9 June 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 9 June 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 9 June 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2010 | Total exemption full accounts made up to 28 February 2009 (8 pages) |
| 25 November 2010 | Total exemption full accounts made up to 28 February 2009 (8 pages) |
| 21 April 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Secretary's details changed for Mr Matthew Robert Smith on 2 February 2010 (1 page) |
| 21 April 2010 | Director's details changed for Mr Matthew Robert Smith on 2 February 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Caroline Mary Smith on 2 February 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Director's details changed for Mr Matthew Robert Smith on 2 February 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Caroline Mary Smith on 2 February 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Caroline Mary Smith on 2 February 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Mr Matthew Robert Smith on 2 February 2010 (2 pages) |
| 21 April 2010 | Secretary's details changed for Mr Matthew Robert Smith on 2 February 2010 (1 page) |
| 21 April 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Secretary's details changed for Mr Matthew Robert Smith on 2 February 2010 (1 page) |
| 5 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 5 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 3 September 2009 | Return made up to 02/02/09; full list of members (10 pages) |
| 3 September 2009 | Return made up to 02/02/09; full list of members (10 pages) |
| 9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2008 | Total exemption full accounts made up to 28 February 2008 (8 pages) |
| 24 June 2008 | Total exemption full accounts made up to 28 February 2007 (8 pages) |
| 24 June 2008 | Total exemption full accounts made up to 28 February 2006 (8 pages) |
| 24 June 2008 | Total exemption full accounts made up to 28 February 2007 (8 pages) |
| 24 June 2008 | Return made up to 02/02/08; full list of members (7 pages) |
| 24 June 2008 | Total exemption full accounts made up to 28 February 2006 (8 pages) |
| 24 June 2008 | Return made up to 02/02/08; full list of members (7 pages) |
| 24 June 2008 | Total exemption full accounts made up to 28 February 2008 (8 pages) |
| 10 March 2007 | Return made up to 02/02/07; full list of members
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| 10 March 2007 | Return made up to 02/02/07; full list of members
|
| 5 April 2006 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 5 April 2006 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 27 February 2006 | Company name changed slabs LIMITED\certificate issued on 27/02/06 (2 pages) |
| 27 February 2006 | Company name changed slabs LIMITED\certificate issued on 27/02/06 (2 pages) |
| 21 February 2006 | Registered office changed on 21/02/06 from: the gabled house, south church street, bakewell, DE45 1FD (1 page) |
| 21 February 2006 | Registered office changed on 21/02/06 from: the gabled house, south church street, bakewell, DE45 1FD (1 page) |
| 13 May 2005 | Return made up to 02/02/05; full list of members (7 pages) |
| 13 May 2005 | Return made up to 02/02/05; full list of members (7 pages) |
| 2 February 2004 | Incorporation (16 pages) |
| 2 February 2004 | Secretary resigned (1 page) |
| 2 February 2004 | Secretary resigned (1 page) |
| 2 February 2004 | Incorporation (16 pages) |