co
Corporate
Observer
Homepage
Data
Great Britain
Company
EMJAY VALVES AND CONTROLS LIMITED

EMJAY VALVES AND CONTROLS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEMJAY VALVES AND CONTROLS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04280847
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EMJAY VALVES AND CONTROLS LIMITED?

    • Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is EMJAY VALVES AND CONTROLS LIMITED located?

    Registered Office Address
    6 Cavendish Road 6, Cavendish Road
    Clare
    CO10 8PH Sudbury
    Suffolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EMJAY VALVES AND CONTROLS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for EMJAY VALVES AND CONTROLS LIMITED?

    Last Confirmation Statement Made Up ToSep 04, 2026
    Next Confirmation Statement DueSep 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 04, 2025
    OverdueNo

    What are the latest filings for EMJAY VALVES AND CONTROLS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 04, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		4 pagesAA

    Registered office address changed from 19 Reigate Avenue Clacton-on-Sea Essex CO16 8FB to 6 Cavendish Road 6, Cavendish Road Clare Sudbury Suffolk CO10 8PH on Nov 12, 2024

    		1 pagesAD01

    Confirmation statement made on Sep 04, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Sep 04, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Confirmation statement made on Sep 04, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Sep 04, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Sep 04, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 04, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 04, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 04, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on Sep 04, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Sep 04, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2015

    Statement of capital on Sep 10, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		6 pagesAA

    Annual return made up to Sep 04, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2014

    Statement of capital on Sep 08, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		6 pagesAA
    View All Filings

    Who are the officers of EMJAY VALVES AND CONTROLS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILBEY, Jacqueline Mary
    6, Cavendish Road
    Clare
    CO10 8PH Sudbury
    6 Cavendish Road
    Suffolk
    England
    		Secretary
    6, Cavendish Road
    Clare
    CO10 8PH Sudbury
    6 Cavendish Road
    Suffolk
    England
    		British77967880002
    COOK, Michael John
    6, Cavendish Road
    Clare
    CO10 8PH Sudbury
    6 Cavendish Road
    Suffolk
    England
    		Director
    6, Cavendish Road
    Clare
    CO10 8PH Sudbury
    6 Cavendish Road
    Suffolk
    England
    		EnglandBritish77967950003
    RAPID COMPANY SERVICES LIMITED
    209a Station Lane
    RM12 6LL Hornchurch
    Essex
    		Nominee Secretary
    209a Station Lane
    RM12 6LL Hornchurch
    Essex
    		900021830001
    RAPID NOMINEES LIMITED
    209a Station Lane
    RM12 6LL Hornchurch
    Essex
    		Nominee Director
    209a Station Lane
    RM12 6LL Hornchurch
    Essex
    		900021820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EMJAY VALVES AND CONTROLS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John Cook
    6, Cavendish Road
    Clare
    CO10 8PH Sudbury
    6 Cavendish Road
    Suffolk
    England
    		Apr 06, 2016
    6, Cavendish Road
    Clare
    CO10 8PH Sudbury
    6 Cavendish Road
    Suffolk
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0