| Company Name | EMP Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05058460 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2004(20 years, 2 months ago) |
| Dissolution Date | 30 October 2018 (5 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4523 | Construction roads, airfields etc. |
| SIC 42110 | Construction of roads and motorways |
Directors
| Director Name | Mr Edward Martin Patrick Brennan |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2004(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Graysands Road Hale Cheshire WA15 8RY |
| Director Name | Mrs Linda Ann Brennan |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2004(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 9 Graysands Road Hale Cheshire WA15 8RY |
| Secretary Name | Mr Edward Martin Patrick Brennan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2004(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Graysands Road Hale Cheshire WA15 8RY |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | Mbl House 16 Edward Court, Altrincham Business Park Altrincham Cheshire WA14 5GL |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Edward Martin Patrick Brennan 50.00% Ordinary |
|---|---|
| 1 at £1 | Linda Ann Brennan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46,264 |
| Cash | £50,893 |
| Current Liabilities | £20,306 |
Accounts
| Latest Accounts | 28 February 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 10 May 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
|---|---|
| 6 March 2017 | Confirmation statement made on 27 February 2017 with updates (6 pages) |
| 4 April 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 23 March 2016 | Statement of capital following an allotment of shares on 23 March 2016
|
| 7 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 21 May 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 12 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 27 March 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 3 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 25 April 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 3 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (5 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 2 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (5 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 28 February 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (5 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 19 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (5 pages) |
| 18 March 2010 | Director's details changed for Linda Ann Brennan on 18 March 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Edward Martin Patrick Brennan on 18 March 2010 (2 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 3 March 2009 | Return made up to 27/02/09; full list of members (4 pages) |
| 18 July 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 12 March 2008 | Return made up to 27/02/08; full list of members (4 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 28 March 2007 | Return made up to 27/02/07; full list of members (2 pages) |
| 22 August 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 30 March 2006 | Return made up to 27/02/06; full list of members (7 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 4 March 2005 | Return made up to 27/02/05; full list of members (7 pages) |
| 19 March 2004 | New director appointed (2 pages) |
| 19 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 19 March 2004 | Director resigned (1 page) |
| 19 March 2004 | Registered office changed on 19/03/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 19 March 2004 | Secretary resigned (1 page) |
| 27 February 2004 | Incorporation (31 pages) |