Emson & Dudley Limited

General information

Name:

Emson & Dudley Ltd

Office Address:

Number One Vicarage Lane E15 4HF London

Number: 01455187

Incorporation date: 1979-10-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Number One, London E15 4HF Emson & Dudley Limited is categorised as a Private Limited Company issued a 01455187 registration number. The firm was launched 45 years ago. Up till now Emson & Dudley Limited switched the company listed name three times. Up till 2003-11-27 this company used the registered name Emson & Dudley Holdings. Then this company used the registered name Canetrend that was used till 2003-11-27 when the currently used name was adopted. This firm's SIC and NACE codes are 82990, that means Other business support service activities not elsewhere classified. Emson & Dudley Ltd released its account information for the period that ended on Sat, 31st Dec 2022. Its most recent confirmation statement was filed on Mon, 17th Apr 2023.

We have one director at the current moment leading the following company, namely Colin E. who has been executing the director's tasks for 45 years. This company had been presided over by Catherine H. until 2015. As a follow-up a different director, specifically Catherine H. resigned on 2001-12-31. At least one secretary in this firm is a limited company: Sterling Industrial Finance Limited.

  • Previous company's names
  • Emson & Dudley Limited 2003-11-27
  • Emson & Dudley Holdings Limited 2002-01-29
  • Canetrend Limited 2001-11-23
  • Emson & Dudley Limited 1979-10-18

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 01 December 2003

Address: Millbank, London, SW1P 4QP, England

Latest update: 6 February 2024

Role: Corporate Secretary

Appointed: 01 December 2003

Address: Millbank, London, SW1P 4QP, England

Latest update: 6 February 2024

Colin E.

Role: Director

Appointed: 17 April 1994

Latest update: 6 February 2024

People with significant control

Executives who have control over the firm are as follows: Jennifier E. owns over 3/4 of company shares and has 3/4 to full of voting rights. Jennifer E. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Jennifier E.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jennifer E.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 May 2024
Confirmation statement last made up date 17 April 2023
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
44
Company Age

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