Emneth Construction And Surfacing Ltd. Head office in Huntingdon. Check Director.

Emneth Construction And Surfacing Ltd, Huntingdon

Emneth Construction and Surfacing Ltd is a private limited company. Located at 88 High Street, Ramsey, Huntingdon PE26 1BS, this 12 years old company was incorporated on 2011-06-10 and is classified as "construction of other civil engineering projects n.e.c." (SIC code: 42990).
2 directors can be found in this enterprise: Brian C. (appointed on 14 November 2017), Gary C. (appointed on 16 December 2013). As for the secretaries (1 in total), we can name: Linda C. (appointed on 18 October 2019).

About
Name: Emneth Construction And Surfacing Ltd
Number: 07665684
Incorporation date: 2011-06-10
End of financial year: 31 March


Address:	88 High Street Ramsey Huntingdon PE26 1BS
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

Company staff

People with significant control

Gary C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Brian C.

6 April 2016 - 25 March 2024

Nature of control:	25-50% voting rights 25-50% shares

Linda C.

6 April 2016 - 25 March 2024

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	95,036	162,460	200,015	226,993	299,913	312,337	573,386
Total Assets Less Current Liabilities	85,465	170,257	287,470	274,699	343,135	517,401	911,854

The date for Emneth Construction and Surfacing Ltd confirmation statement filing is 2024-06-24. The most current confirmation statement was sent on 2023-06-10. The date for the next accounts filing is 31 December 2024. Previous accounts filing was filed for the time up to 31 March 2023.

3 persons of significant control are indexed in the official register, namely: Gary C. that has over 3/4 of shares, 3/4 to full of voting rights. Brian C. that has 1/2 or less of shares, 1/2 or less of voting rights. Linda C. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
TM02	Secretary appointment termination on March 25, 2024 filed on: 25th, March 2024 \| officers	Free Download (1 page)

Type		Free download
TM02	Secretary appointment termination on March 25, 2024 filed on: 25th, March 2024 \| officers	Free Download (1 page)
TM01	Director appointment termination date: March 25, 2024 filed on: 25th, March 2024 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control March 25, 2024 filed on: 25th, March 2024 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control March 25, 2024 filed on: 25th, March 2024 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control March 25, 2024 filed on: 25th, March 2024 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates June 10, 2023 filed on: 20th, June 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates June 10, 2022 filed on: 20th, June 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates June 10, 2021 filed on: 25th, June 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates June 10, 2020 filed on: 26th, June 2020 \| confirmation statement	Free Download (3 pages)
AP03	On October 18, 2019 - new secretary appointed filed on: 18th, October 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates June 10, 2019 filed on: 19th, June 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates June 10, 2018 filed on: 20th, June 2018 \| confirmation statement	Free Download (3 pages)
AP01	On November 14, 2017 new director was appointed. filed on: 8th, December 2017 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 29th, June 2017 \| accounts	Free Download (8 pages)
PSC01	Notification of a person with significant control June 27, 2017 filed on: 27th, June 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control June 27, 2017 filed on: 27th, June 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control June 27, 2017 filed on: 27th, June 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates June 10, 2017 filed on: 27th, June 2017 \| confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: May 11, 2017 filed on: 16th, May 2017 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 16th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to June 10, 2016 with full list of members filed on: 24th, June 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on June 24, 2016: 400.00 GBP capital
CH01	On June 10, 2016 director's details were changed filed on: 24th, June 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to June 10, 2015 with full list of members filed on: 29th, June 2015 \| annual return	Free Download (6 pages)
CH01	On June 10, 2015 director's details were changed filed on: 29th, June 2015 \| officers	Free Download (2 pages)
CH01	On June 10, 2015 director's details were changed filed on: 29th, June 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 4th, June 2015 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 22nd, August 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to June 10, 2014 with full list of members filed on: 26th, June 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on June 26, 2014: 400.00 GBP capital
AP01	On December 16, 2013 new director was appointed. filed on: 16th, December 2013 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 8th, August 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to June 10, 2013 with full list of members filed on: 4th, July 2013 \| annual return	Free Download (5 pages)
TM01	Director appointment termination date: April 16, 2013 filed on: 16th, April 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: April 15, 2013 filed on: 15th, April 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: April 15, 2013 filed on: 15th, April 2013 \| officers	Free Download (1 page)
AP01	On April 15, 2013 new director was appointed. filed on: 15th, April 2013 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 21st, August 2012 \| accounts	Free Download (9 pages)
AR01	Annual return made up to June 10, 2012 with full list of members filed on: 2nd, July 2012 \| annual return	Free Download (7 pages)
RESOLUTIONS	Securities allotment resolution filed on: 28th, June 2011 \| resolution	Free Download (1 page)
SH01	Capital declared on June 14, 2011: 400.00 GBP filed on: 22nd, June 2011 \| capital	Free Download (5 pages)
AA01	Current accounting reference period shortened from June 30, 2012 to March 31, 2012 filed on: 22nd, June 2011 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, June 2011 \| incorporation	Free Download (24 pages)

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