512 (EMA) LIMITED

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

    Company Name512 (EMA) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06611580
    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 512 (EMA) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is 512 (EMA) LIMITED located?

    Registered Office Address
    Deer Park Annex Long Causeway
    Great Thirkleby
    YO7 2AS Thirsk
    North Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of 512 (EMA) LIMITED?

    Previous Company Names
    Company NameFromUntil
    HLW 369 LIMITEDJun 04, 2008Jun 04, 2008

    What are the latest accounts for 512 (EMA) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for 512 (EMA) LIMITED?

    Last Confirmation Statement Made Up ToAug 27, 2025
    Next Confirmation Statement DueSep 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 27, 2024
    OverdueNo

    What are the latest filings for 512 (EMA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 31, 2024

    2 pagesAA

    Confirmation statement made on Aug 27, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 27, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    2 pagesAA

    Confirmation statement made on Aug 27, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    2 pagesAA

    Accounts for a dormant company made up to Aug 31, 2021

    2 pagesAA

    Confirmation statement made on Aug 27, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    2 pagesAA

    Confirmation statement made on Aug 31, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Willow Lodge Doncaster Road Old Cotes Worksop Notts S81 8HT to Deer Park Annex Long Causeway Great Thirkleby Thirsk North Yorkshire YO7 2AS on Sep 04, 2019

    1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 31, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 31, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 31, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 01, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 01, 2016 with updates

    5 pagesCS01

    Annual return made up to Jun 04, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 1
    SH01

    Director's details changed for Elizabeth Amanda Barber-Atkinson on Apr 14, 2016

    2 pagesCH01

    Secretary's details changed for Elizabeth Amanda Barber-Atkinson on Apr 14, 2016

    1 pagesCH03

    Current accounting period extended from Jun 30, 2016 to Aug 31, 2016

    1 pagesAA01

    Accounts for a dormant company made up to Jun 30, 2015

    3 pagesAA

    Who are the officers of 512 (EMA) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARBER-ATKINSON, Elizabeth Amanda
    Great Thirkleby
    YO7 2AS Thirsk
    Deer Park House
    N.Yorks
    United Kingdom
    Secretary
    Great Thirkleby
    YO7 2AS Thirsk
    Deer Park House
    N.Yorks
    United Kingdom
    BritishDirector3412880003
    BARBER, John Douglas
    Willow Lodge
    Doncaster Road Oldcotes
    S81 8HT Worksop
    Nottinghamshire
    Director
    Willow Lodge
    Doncaster Road Oldcotes
    S81 8HT Worksop
    Nottinghamshire
    United KingdomBritishDirector5323550003
    BARBER-ATKINSON, Elizabeth Amanda
    Long Causeway
    Thirkleby
    Thirsk
    Deer Park Annex
    N.Yorkshire
    United Kingdom
    Director
    Long Causeway
    Thirkleby
    Thirsk
    Deer Park Annex
    N.Yorkshire
    United Kingdom
    United KingdomBritishDirector3412880004
    FULCHER, Lauren Ruth
    274 Fulwood Road
    S10 3BN Sheffield
    Flat 11 Fairfield Heights
    South Yorkshire
    Secretary
    274 Fulwood Road
    S10 3BN Sheffield
    Flat 11 Fairfield Heights
    South Yorkshire
    British130935150001
    DYSON, Roger Kenneth
    21 Haugh Lane
    S11 9SA Sheffield
    South Yorkshire
    Director
    21 Haugh Lane
    S11 9SA Sheffield
    South Yorkshire
    United KingdomBritishSolicitor84430830001

    Who are the persons with significant control of 512 (EMA) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elizabeth Amanda Barber-Atkinson
    Long Causeway
    Great Thirkleby
    YO7 2AS Thirsk
    Deer Park Annex
    North Yorkshire
    England
    Jul 01, 2016
    Long Causeway
    Great Thirkleby
    YO7 2AS Thirsk
    Deer Park Annex
    North Yorkshire
    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.

    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