R B EMERSON LIMITED

Overview

Company Name	R B EMERSON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00591433
Jurisdiction	England/Wales
Date of Creation	Oct 03, 1957

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of R B EMERSON LIMITED?

Electrical installation (43210) / Construction

Where is R B EMERSON LIMITED located?

Registered Office Address	8a Coopers Way Temple Farm Industrial Estate SS2 5TE Southend On Sea Essex
Undeliverable Registered Office Address	No

What are the latest accounts for R B EMERSON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for R B EMERSON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 04, 2027
Next Confirmation Statement Due	Jan 18, 2027
Next Confirmation Statement Made Up To	Jan 04, 2026
Overdue	No

What are the latest filings for R B EMERSON LIMITED?

Filings
Date	Description	Document	Type
Feb 02, 2026	Confirmation statement made on Jan 04, 2026 with no updates	3 pages	CS01

Dec 01, 2025	Accounts for a medium company made up to Mar 31, 2025	19 pages	AA

Jan 09, 2025	Appointment of Mr Scott Withrington as a director on Jan 09, 2025	2 pages	AP01

Jan 09, 2025	Appointment of Mr Alistair Blowes as a director on Jan 09, 2025	2 pages	AP01

Jan 06, 2025	Confirmation statement made on Jan 04, 2025 with no updates	3 pages	CS01

Nov 11, 2024	Accounts for a medium company made up to Mar 31, 2024	18 pages	AA

Jan 08, 2024	Full accounts made up to Mar 31, 2023	19 pages	AA

Jan 04, 2024	Confirmation statement made on Jan 04, 2024 with no updates	3 pages	CS01

Jan 20, 2023	Full accounts made up to Mar 31, 2022	19 pages	AA

Jan 04, 2023	Confirmation statement made on Jan 04, 2023 with no updates	3 pages	CS01

Jan 27, 2022	Confirmation statement made on Jan 04, 2022 with no updates	3 pages	CS01

Dec 03, 2021	Full accounts made up to Mar 31, 2021	21 pages	AA

Jan 25, 2021	Director's details changed for Mr. Michael Herbert Maddocks on Jan 25, 2021	2 pages	CH01

Jan 15, 2021	Confirmation statement made on Jan 04, 2021 with no updates	3 pages	CS01

Jan 12, 2021	Amended full accounts made up to Mar 31, 2020	21 pages	AAMD

Dec 08, 2020	Full accounts made up to Mar 31, 2020	19 pages	AA

Jan 06, 2020	Confirmation statement made on Jan 04, 2020 with no updates	3 pages	CS01

Nov 19, 2019	Full accounts made up to Mar 31, 2019	19 pages	AA

Jan 07, 2019	Confirmation statement made on Jan 04, 2019 with updates	4 pages	CS01

Dec 04, 2018	Director's details changed for Mr. Andrew Casey on Dec 04, 2018	2 pages	CH01

Oct 26, 2018	Full accounts made up to Mar 31, 2018	19 pages	AA

Jan 05, 2018	Confirmation statement made on Jan 04, 2018 with updates	4 pages	CS01

Dec 18, 2017	Full accounts made up to Mar 31, 2017	19 pages	AA

Jan 04, 2017	Confirmation statement made on Jan 04, 2017 with updates	5 pages	CS01

Dec 29, 2016	Full accounts made up to Mar 31, 2016	17 pages	AA

View All Filings

Who are the officers of R B EMERSON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CASEY, Andrew, Mr. 8a Coopers Way Temple Farm Industrial Estate SS2 5TE Southend On Sea Essex	Jul 19, 2002		Secretary	8a Coopers Way Temple Farm Industrial Estate SS2 5TE Southend On Sea Essex		British		82637260001
ADAMS, Michael Frederick, Mr. 8a Coopers Way Temple Farm Industrial Estate SS2 5TE Southend On Sea Essex	Oct 01, 1998		Director	8a Coopers Way Temple Farm Industrial Estate SS2 5TE Southend On Sea Essex	United Kingdom	British	1964-6	82637140002
BLOWES, Alistair 8a Coopers Way Temple Farm Industrial Estate SS2 5TE Southend On Sea Essex	Jan 09, 2025		Director	8a Coopers Way Temple Farm Industrial Estate SS2 5TE Southend On Sea Essex	United Kingdom	British	1983-10	331022800001
CASEY, Andrew, Mr. 8a Coopers Way Temple Farm Industrial Estate SS2 5TE Southend On Sea Essex	Oct 01, 1998		Director	8a Coopers Way Temple Farm Industrial Estate SS2 5TE Southend On Sea Essex	United Kingdom	British	1970-5	82637260002
MADDOCKS, Michael Herbert, Mr. 8a Coopers Way Temple Farm Industrial Estate SS2 5TE Southend On Sea Essex			Director	8a Coopers Way Temple Farm Industrial Estate SS2 5TE Southend On Sea Essex	United Kingdom	British	1956-5	22071760003
WITHRINGTON, Scott 8a Coopers Way Temple Farm Industrial Estate SS2 5TE Southend On Sea Essex	Jan 09, 2025		Director	8a Coopers Way Temple Farm Industrial Estate SS2 5TE Southend On Sea Essex	United Kingdom	British	1988-8	331022790001
CAMPBELL, Kenneth Francis 9 Cheldon Barton SS1 3TX Thorpe Bay Essex	Feb 28, 2002	Jul 19, 2002	Secretary	9 Cheldon Barton SS1 3TX Thorpe Bay Essex		British		101302400001
LONEY, Nicholas John 31 Viewfield Road Southfields SW18 5JD London	Mar 29, 1996	Aug 26, 1999	Secretary	31 Viewfield Road Southfields SW18 5JD London		British		8511300001
SCORE, Timothy Chestnut Farmhouse Aylesbury Road HP27 0JT Monks Risborough Buckinghamshire	Aug 26, 1999	Feb 28, 2002	Secretary	Chestnut Farmhouse Aylesbury Road HP27 0JT Monks Risborough Buckinghamshire		British		103319060001
WARD, Graham John 35 Arlington Road SS2 4UN Southend On Sea Essex		Jul 28, 1995	Secretary	35 Arlington Road SS2 4UN Southend On Sea Essex		British		22071730001
WILKINSON, Sidney James 67 Chessfield Park Little Chalfont HP6 6RU Amersham Buckinghamshire	Jul 28, 1995	Mar 29, 1996	Secretary	67 Chessfield Park Little Chalfont HP6 6RU Amersham Buckinghamshire		British		1138390001
BALLARD, Kenneth Frederick James 23 Bradley Avenue Thundersley SS7 3AG Benfleet Essex		Jun 06, 2000	Director	23 Bradley Avenue Thundersley SS7 3AG Benfleet Essex		British	1934-12	22071740001
CAMPBELL, Kenneth Francis 9 Cheldon Barton SS1 3TX Thorpe Bay Essex		Jul 18, 2002	Director	9 Cheldon Barton SS1 3TX Thorpe Bay Essex		British	1957-3	101302400001
GOGEL, Robert Neil, Mr. 16 Av Emile Deschanel FOREIGN Paris 75007 France	Dec 18, 2001	Jul 18, 2002	Director	16 Av Emile Deschanel FOREIGN Paris 75007 France	France	Us/French	1952-9	151744580001
JOHNSON, Peter Clarence 47 White Hart Lane SS5 4DW Hockley Essex	Mar 05, 2003	Jun 01, 2009	Director	47 White Hart Lane SS5 4DW Hockley Essex		British	1947-4	86573340001
PRESLAND, Peter Eric Rats Castle Castletons Oak Cranbrook Road TN27 8DY Biddenden Ashford Kent	May 15, 2000	Aug 17, 2001	Director	Rats Castle Castletons Oak Cranbrook Road TN27 8DY Biddenden Ashford Kent	England	British	1950-4	7649630002
SCORE, Timothy Chestnut Farmhouse Aylesbury Road HP27 0JT Monks Risborough Buckinghamshire	May 15, 2000	Feb 28, 2002	Director	Chestnut Farmhouse Aylesbury Road HP27 0JT Monks Risborough Buckinghamshire		British	1960-9	103319060001
SUMMERS, Roger Denis Florins Birchwood Road Cock Clarks CM3 6PR Chelmsford Essex	May 15, 2000	Feb 28, 2002	Director	Florins Birchwood Road Cock Clarks CM3 6PR Chelmsford Essex	United Kingdom	British	1943-2	8559710002
WARD, Graham John 35 Arlington Road SS2 4UN Southend On Sea Essex		Jul 18, 2002	Director	35 Arlington Road SS2 4UN Southend On Sea Essex		British	1948-10	22071730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of R B EMERSON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

R B Emerson Group Limited

Apr 28, 2016

Coopers Way

Temple Farm Industrial Estate

SS2 5TE Southend-On-Sea

Essex

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	04425301

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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