EMMETT SHIRTS LIMITED
Overview
| Company Name | EMMETT SHIRTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04326975 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EMMETT SHIRTS LIMITED?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is EMMETT SHIRTS LIMITED located?
| Registered Office Address | 36 Scotts Road BR1 3QD Bromley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EMMETT SHIRTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for EMMETT SHIRTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2025 |
| Overdue | No |
What are the latest filings for EMMETT SHIRTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr Robert Emmett as a person with significant control on Nov 21, 2025 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Nov 22, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Daniela Emmett as a person with significant control on Feb 27, 2019 | 2 pages | PSC01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Nov 22, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||||||||||||||
Termination of appointment of Biznav Limited as a secretary on Apr 05, 2024 | 1 pages | TM02 | ||||||||||||||
Appointment of Biznav Limited as a secretary on Apr 05, 2024 | 2 pages | AP04 | ||||||||||||||
Registered office address changed from Timsons Business Centre Bath Road Kettering Northants NN16 8NQ England to 36 Scotts Road Bromley BR1 3QD on May 22, 2024 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Afp Services Limited as a secretary on Apr 04, 2024 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Nov 22, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Nov 22, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Nov 22, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Nov 22, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Nov 22, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Nov 22, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Nov 22, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Consolidation of shares on Jan 30, 2017 | 6 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of EMMETT SHIRTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EMMETT, Robert | Director | Scotts Road BR1 3QD Bromley 36 England | England | British | 90948910001 | |||||||||
| COLES, Richard Francis Townsend | Secretary | Bath Road NN16 8NQ Kettering Timsons Business Centre Northants England | 163841860001 | |||||||||||
| EMMETT, Robert | Secretary | Saffery Champness Beaufort House 2 Beaufort Road BS8 2AE Clifton Bristol | British | 90948910001 | ||||||||||
| AFP SERVICES LIMITED | Secretary | NN16 8NQ Kettering Timsons Business Centre Bath Road Northants England |
| 105486470001 | ||||||||||
| BIZNAV LIMITED | Secretary | Scotts Road BR1 3QD Bromley 36 England |
| 323307820001 | ||||||||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 | |||||||||||
| BAJER, Marc Edouard | Director | c/o Afp Services Limited Rockingham Road NN16 9JD Kettering Satra House Northamptonshire England | Switzerland | French | 163840640001 | |||||||||
| COLES, Richard Francis Townsend | Director | Bath Road NN16 8NQ Kettering Timsons Business Centre Northants England | United Kingdom | British | 103201410001 | |||||||||
| EMMETT, Daniela | Director | Saffery Champness Beaufort House 2 Beaufort Road BS8 2AE Clifton Bristol | United Kingdom | British | 109455960002 |
Who are the persons with significant control of EMMETT SHIRTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Daniela Emmett | Feb 27, 2019 | Scotts Road BR1 3QD Bromley 36 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Robert Emmett | Apr 06, 2016 | 333 Kings Road SW3 5ET London Flat 32 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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