EMMETT & SMITH LIMITED

Address

EMMETT & SMITH LIMITED
ASHCOMBE COURT
WOOLSACK WAY
GODALMING
SURREY
GU7 1LQ
(358 companies also use this postcode)

Classification:

Management consultancy activities other than financial management

Legal Information

Company Registration No.:
02908606
Incorporation Date:
15 Mar 1994 (23 Years old)
Financial Year End:
31 Mar
Capital:
£100.00 on 19 Jun 2015
For period ending:
31 Mar 2015
Filed on:
15 Sep 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Mar 2015
Filed on:
19 Jun 2015
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Map


Financial Summary

31 Mar 2015 31 Mar 2014 31 Mar 2013
Cash at bank: £2,310 £23,588 £9,816
Debtors: £284,036 £289,142 £208,003
Creditors due within one year: £128,093 £142,929 £136,937
Total Assets less Current Liabilities: £158,253 £169,801 £80,882
Shareholders Funds / Net Worth: £164,081 £183,951 £106,027
Full details in: 2015 Accounts 2015 Accounts 2013 Accounts

Notices published in the Gazette

17 Aug 2017

EMMETT & SMITH LIMITED (Company Number 02908606) Registered office: 5-6 The Courtyard, East Park, Crawley, RH10 6AG Principal trading address: Suite 9, No 2 Station Court, Townmead Road, London SW6 2PY Notice is hereby given that the following resolutions were passed on 2 August 2017, as a special resolution and an ordinary resolution resolution respectively: “That the Company be wound up voluntarily, and that David Frank Perkins (IP No. 18310) of Benedict Mackenzie, 5-6 The Courtyard, East Park, Crawley, RH10 6AG be and is hereby appointed Liquidator for the purpose of such winding up.” For further details contact: David Perkins, Email: d.perkins@benemack.com. Alternative contact: Ed Guest. Stephen Michael James Hooley, Director 10 August 2017 Ag LF50794

17 Aug 2017

EMMETT & SMITH LIMITED (Company Number 02908606) Registered office: 5-6 The Courtyard, East Park, Crawley, RH10 6AG Principal trading address: Suite 9, No 2 Station Court, Townmead Road, London SW6 2PY Notice is hereby given, pursuant to Rule 4.182A(1) of the INSOLVENCY RULES 1986 (AS AMENDED), that the Liquidator intends to declare a first and final distribution to creditors of the Company within 2 months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator, David Frank Perkins at Benedict Mackenzie, 5-6 The Courtyard, East Park, Crawley, RH10 6AG by no later than 8 September 2017 (the last date for proving). Please note that the proposed distribution is to be the only distribution to creditors in the winding up and I may make that distribution without regard to the claim of any person in respect of a debt not proved by the final date to prove. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 2 August 2017 Office Holder Details: David Frank Perkins (IP No. 18310) of Benedict Mackenzie, 5-6 The Courtyard, East Park, Crawley, RH10 6AG For further details contact: David Perkins, Email: d.perkins@benemack.com. Alternative contact: Ed Guest. David Frank Perkins, Liquidator 10 August 2017 Ag LF50794

17 Aug 2017

Name of Company: EMMETT & SMITH LIMITED Company Number: 02908606 Nature of Business: Public Relations Registered office: 5-6 The Courtyard, East Park, Crawley, RH10 6AG Type of Liquidation: Members Date of Appointment: 2 August 2017 David Frank Perkins (IP No. 18310) of Benedict Mackenzie, 5-6 The Courtyard, East Park, Crawley, RH10 6AG By whom Appointed: Members Ag LF50794

Recently Filed Documents - 59 available


Directors and Secretaries

Lorraine Emmett
16 Mar 1994 ⇒ Present ( 23 Years ) Company Secretary
16 Mar 1994 ⇒ Present ( 23 Years ) Director
Stephen Hooley
2 May 1998 ⇒ Present ( 19 Years ) Director

Charges / mortgages against this Company

LLOYDS BANK PLC
DEBENTURE DEED - OUTSTANDING on 28 May 1997

Previous Addresses

73 PARK LANE
CROYDON
SURREY
CR0 1JG
Changed 20 Feb 2012

IVER HOUSE MIDDLEGREEN ESTATE
MIDDLEGREEN ROAD
SLOUGH
BERKSHIRE, SL3 6DF
Changed 4 Feb 2000

MIDDLEGREEN ESTATE
SLOUGH
BERKS
SL3 6BX
Changed 26 Apr 1994


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.emmettnsmith.co.uk
www.emmettandsmith.co.uk
www.emmettandsmith.com
www.emmettnsmith.com
www.emmettsmith.net
www.emmettandsmith.org.uk
www.emmettsmith.financial

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2015 15 Sep 2015 6
31 Mar 2014 15 Jan 2015 10
31 Mar 2013 19 Dec 2013 9
31 Mar 2012 14 Nov 2012 8
31 Mar 2011 30 Jan 2012 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 15

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