EMR1000 LIMITED

Overview

Company Name	EMR1000 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04154134
Jurisdiction	England/Wales
Date of Creation	Feb 05, 2001

Summary

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

What is the purpose of EMR1000 LIMITED?

Temporary employment agency activities (78200) / Administrative and support service activities

Where is EMR1000 LIMITED located?

Registered Office Address	Old Church House Sandy Lane Crawley Down RH10 4HS Crawley West Sussex
Undeliverable Registered Office Address	No

What were the previous names of EMR1000 LIMITED?

Previous Company Names
Company Name	From	Until
BAR 2 LIMITED	Feb 05, 2001	Feb 05, 2001

What are the latest accounts for EMR1000 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for EMR1000 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 05, 2026
Next Confirmation Statement Due	Feb 19, 2026
Next Confirmation Statement Made Up To	Feb 05, 2025
Overdue	No

What are the latest filings for EMR1000 LIMITED?

Filings
Date	Description	Document	Type
Feb 11, 2025	Confirmation statement made on Feb 05, 2025 with no updates	3 pages	CS01

Oct 16, 2024	Satisfaction of charge 041541340002 in full	1 pages	MR04

Oct 16, 2024	Satisfaction of charge 1 in full	1 pages	MR04

Oct 14, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	13 pages	AA

Oct 14, 2024	legacy	104 pages	PARENT_ACC

Oct 14, 2024	legacy	1 pages	AGREEMENT2

Oct 14, 2024	legacy	3 pages	GUARANTEE2

Feb 12, 2024	Confirmation statement made on Feb 05, 2024 with no updates	3 pages	CS01

Oct 06, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	13 pages	AA

Oct 06, 2023	legacy	102 pages	PARENT_ACC

Oct 06, 2023	legacy	1 pages	AGREEMENT2

Oct 06, 2023	legacy	3 pages	GUARANTEE2

Feb 09, 2023	Confirmation statement made on Feb 05, 2023 with no updates	3 pages	CS01

Oct 04, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	13 pages	AA

Oct 04, 2022	legacy	107 pages	PARENT_ACC

Oct 04, 2022	legacy	1 pages	AGREEMENT2

Oct 04, 2022	legacy	2 pages	GUARANTEE2

Jun 06, 2022	Termination of appointment of Rhona Lynne Driggs as a director on May 26, 2022	1 pages	TM01

Feb 18, 2022	Confirmation statement made on Feb 05, 2022 with updates	4 pages	CS01

Oct 01, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	13 pages	AA

Oct 01, 2021	legacy	108 pages	PARENT_ACC

Oct 01, 2021	legacy	3 pages	GUARANTEE2

Oct 01, 2021	legacy	1 pages	AGREEMENT2

Aug 05, 2021	Director's details changed for Mrs Rhona Lynne Driggs on Jul 30, 2021	2 pages	CH01

Feb 08, 2021	Confirmation statement made on Feb 05, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of EMR1000 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANDERSON, Timothy David Sandy Lane Crawley Down RH10 4HS Crawley Old Church House West Sussex United Kingdom	May 02, 2018		Director	Sandy Lane Crawley Down RH10 4HS Crawley Old Church House West Sussex United Kingdom	England	British	1977-6	Company Director	244672840001
CHAPMAN, James Alan Sandy Lane Crawley Down RH10 4HS Crawley Old Church House West Sussex United Kingdom	May 02, 2018		Director	Sandy Lane Crawley Down RH10 4HS Crawley Old Church House West Sussex United Kingdom	England	British	1976-5	Company Director	193570500002
CLARKE, Anne-Marie Sandy Lane Crawley Down RH10 4HS Crawley Old Church House West Sussex United Kingdom	May 11, 2007	Dec 31, 2013	Secretary	Sandy Lane Crawley Down RH10 4HS Crawley Old Church House West Sussex United Kingdom		British			122699440001
HOGG, Deborah Alison 23 Tennyson Close Pound Hill RH10 3BJ Crawley West Sussex	Feb 06, 2004	May 10, 2007	Secretary	23 Tennyson Close Pound Hill RH10 3BJ Crawley West Sussex		British		Support Services	89691840001
NORRIS, Paul Wyndham David 26 Lindo Close HP5 2JP Chesham Buckinghamshire	May 28, 2001	Feb 06, 2004	Secretary	26 Lindo Close HP5 2JP Chesham Buckinghamshire		British		Tax Senior	76187130001
WILLIAMS, Martin Peter 2 High Point North Hill Highgate N6 4BA London	Feb 05, 2001	May 28, 2001	Secretary	2 High Point North Hill Highgate N6 4BA London		British			74671870003
TEMPLES (NOMINEES) LIMITED 152 City Road EC1V 2NX London	Feb 05, 2001	Feb 05, 2001	Nominee Secretary	152 City Road EC1V 2NX London					900004500001
DRIGGS, Rhona Lynne Sandy Lane Crawley Down RH10 4HS Crawley Old Church House West Sussex United Kingdom	Jun 27, 2019	May 26, 2022	Director	Sandy Lane Crawley Down RH10 4HS Crawley Old Church House West Sussex United Kingdom	United States	American	1965-7	Company Director	260030380002
HALL PALMER, Nicholas Charles Orchard Cottage Bradford On Tone TA4 1HB Taunton Somerset	Feb 06, 2004	Apr 30, 2011	Director	Orchard Cottage Bradford On Tone TA4 1HB Taunton Somerset	United Kingdom	British	1966-6	Accountant	69419070003
HARGREAVES, Jason Paul 54 Russell Rise LU1 5EX Luton Bedfordshire	Feb 03, 2003	Sep 07, 2004	Director	54 Russell Rise LU1 5EX Luton Bedfordshire		British	1974-6	General Manager	87317510001
HUNT, Miles William Rupert Warren Chimney Warren Road TN6 1TX Crowborough East Sussex	Feb 06, 2004	Dec 31, 2011	Director	Warren Chimney Warren Road TN6 1TX Crowborough East Sussex	England	British	1966-4	Director	33677450006
KILPATRICK, Stuart Charles 59 Priory Road Kew TW9 3DQ Richmond Surrey	Jan 15, 2009	May 07, 2010	Director	59 Priory Road Kew TW9 3DQ Richmond Surrey	England	British	1962-10	Group Finance Director	109536720001
KREULEN, Joost Sandy Lane Crawley Down RH10 4HS Crawley Old Church House West Sussex United Kingdom	Dec 31, 2011	May 02, 2018	Director	Sandy Lane Crawley Down RH10 4HS Crawley Old Church House West Sussex United Kingdom	Netherlands	Dutch	1958-9	Company Director	148599860001
POND, Antony Reginald Orchard Cottage Asheridge Farm HP5 2UU Chesham Buckinghamshire	Feb 05, 2001	Mar 31, 2003	Director	Orchard Cottage Asheridge Farm HP5 2UU Chesham Buckinghamshire		British	1939-9	Certified Accountant	9943580004
TAYLOR, Kenneth James Century Court Moor Park Industrial Centre Tolpits Lane WD18 9RS Watford Unit 4 Hertfordshire	Feb 05, 2004	Jan 31, 2013	Director	Century Court Moor Park Industrial Centre Tolpits Lane WD18 9RS Watford Unit 4 Hertfordshire	United Kingdom	British	1956-2	Director	100100460001
WREFORD, Spencer James Sandy Lane Crawley Down RH10 4HS Crawley Old Church House West Sussex United Kingdom	May 07, 2010	Jun 27, 2019	Director	Sandy Lane Crawley Down RH10 4HS Crawley Old Church House West Sussex United Kingdom	England	British	1971-6	Company Director	84892340049
TEMPLES (PROFESSIONAL SERVICES) LIMITED 152 City Road EC1V 2NX London	Feb 05, 2001	Feb 05, 2001	Nominee Director	152 City Road EC1V 2NX London					900004490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EMR1000 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Empresaria Group Plc

Apr 06, 2016

Sandy Lane

Crawley Down

RH10 4HS Crawley

Old Church House

England

Legal Form	Public Limited Company
Legal Authority	Companies Act 2006

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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