Emmiera Group Ltd. Head office in Brierley Hill. Check Director.

Emmiera Group Ltd, Brierley Hill

Emmiera Group Ltd is a private limited company. Once, it was named Homeserve Furniture Repairs Ltd (changed on 2023-05-23). Located at Unit 8, Waterfront Business Park, Brierley Hill DY5 1LX, the above-mentioned 20 years old enterprise was incorporated on 2004-02-12 and is classified as "repair of furniture and home furnishings" (Standard Industrial Classification: 95240).
1 director can be found in this company: James L. (appointed on 12 February 2004). Moving to the secretaries (1 in total), we can name: James L. (appointed on 12 December 2023).

About
Name: Emmiera Group Ltd
Number: 05042667
Incorporation date: 2004-02-12
End of financial year: 31 March


Address:	Unit 8 Waterfront Business Park Brierley Hill DY5 1LX
SIC code:	95240 - Repair of furniture and home furnishings

Company staff

People with significant control

James L.

6 April 2016

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

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,024,802	1,649,710	2,453,777	3,569,008	3,827,461	4,705,953	4,846,700	5,993,382	8,080,498	7,013,153	7,584,876
Fixed Assets	117,290	175,621	182,766	270,079	353,268	287,355	456,050	449,464	483,307	2,445,086	-
Total Assets Less Current Liabilities	511,297	750,435	1,143,973	1,757,387	1,617,162	1,661,639	1,522,098	1,714,447	3,419,420	4,190,054	4,614,133
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	410,021	568,921	966,275	1,496,777	-	-	-	-	-	-	-
Tangible Fixed Assets	117,290	175,621	182,766	270,079	-	-	-	-	-	-	-

The deadline for Emmiera Group Ltd confirmation statement filing is 2024-02-26. The latest confirmation statement was sent on 2023-02-12. The due date for the next annual accounts filing is 31 December 2024. Last accounts filing was sent for the time period up until 31 March 2023.

1 person of significant control is reported in the Companies House, an only person James L. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CH03	On 2024-01-02 secretary's details were changed filed on: 2nd, January 2024 \| officers	Free Download (1 page)

Type		Free download
CH03	On 2024-01-02 secretary's details were changed filed on: 2nd, January 2024 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2023-12-12 filed on: 18th, December 2023 \| officers	Free Download (1 page)
AP03	On 2023-12-12 - new secretary appointed filed on: 18th, December 2023 \| officers	Free Download (2 pages)
CH01	On 2023-08-18 director's details were changed filed on: 18th, August 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2023-03-31 filed on: 10th, July 2023 \| accounts	Free Download (27 pages)
CERTNM	Company name changed homeserve furniture repairs LTDcertificate issued on 23/05/23 filed on: 23rd, May 2023 \| change of name	Free Download (3 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 23rd, December 2022 \| accounts	Free Download (32 pages)
AD01	Registered office address changed from Unit 2 Delph Industrial Estate Delph Road Brierley Hill West Midlands DY5 2UA to Unit 8 Waterfront Business Park Brierley Hill DY5 1LX on 2022-06-01 filed on: 1st, June 2022 \| address	Free Download (1 page)
AA	Full accounts data made up to 2021-03-31 filed on: 30th, December 2021 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 30th, March 2021 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 3rd, January 2020 \| accounts	Free Download (23 pages)
AA	Accounts for a small company made up to 2016-03-31 filed on: 3rd, March 2017 \| accounts	Free Download (6 pages)
AP03	On 2016-09-07 - new secretary appointed filed on: 7th, September 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2016-02-12 with full list of members filed on: 22nd, February 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 19th, November 2015 \| accounts	Free Download (4 pages)
SH03	Purchase of own shares filed on: 14th, July 2015 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2015-06-09: 50.00 GBP filed on: 14th, July 2015 \| capital	Free Download (4 pages)
TM01	Director appointment termination date: 2015-06-09 filed on: 30th, June 2015 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2015-06-09 filed on: 30th, June 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to 2015-02-12 with full list of members filed on: 18th, February 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 9th, July 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-02-12 with full list of members filed on: 12th, February 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 3rd, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-02-12 with full list of members filed on: 14th, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 18th, June 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-02-12 with full list of members filed on: 16th, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 5th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-02-12 with full list of members filed on: 16th, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 28th, June 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-02-12 with full list of members filed on: 25th, February 2010 \| annual return	Free Download (5 pages)
CH01	On 2009-10-01 director's details were changed filed on: 25th, February 2010 \| officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 25th, February 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 28th, October 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2009-03-03 filed on: 3rd, March 2009 \| annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 2nd, March 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 2nd, March 2009 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 7th, August 2008 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2008-03-27 filed on: 27th, March 2008 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 7th, June 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 7th, June 2007 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2007-04-16 filed on: 16th, April 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2007-04-16 filed on: 16th, April 2007 \| annual return	Free Download (7 pages)
287	Registered office changed on 10/01/07 from: 108J brettell lane amblecote stourbridge west midlands DY5 2RU filed on: 10th, January 2007 \| address	Free Download (1 page)
287	Registered office changed on 10/01/07 from: 108J brettell lane amblecote stourbridge west midlands DY5 2RU filed on: 10th, January 2007 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 3rd, July 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 3rd, July 2006 \| accounts	Free Download (6 pages)
288a	On 2006-06-29 New director appointed filed on: 29th, June 2006 \| officers	Free Download (2 pages)
288a	On 2006-06-29 New director appointed filed on: 29th, June 2006 \| officers	Free Download (2 pages)
363s	Annual return made up to 2006-02-16 filed on: 16th, February 2006 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2006-02-16 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to 2006-02-16 filed on: 16th, February 2006 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2006-02-16 (Secretary's particulars changed;director's particulars changed) annual return
287	Registered office changed on 14/07/05 from: 23 farndale close brierley hill west midlands DY5 2RU filed on: 14th, July 2005 \| address	Free Download (1 page)
287	Registered office changed on 14/07/05 from: 23 farndale close brierley hill west midlands DY5 2RU filed on: 14th, July 2005 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2005-07-01. Value of each share 1 £, total number of shares: 100. filed on: 2nd, July 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005-07-01. Value of each share 1 £, total number of shares: 100. filed on: 2nd, July 2005 \| capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 17th, May 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 17th, May 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2005-02-28 filed on: 28th, February 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2005-02-28 filed on: 28th, February 2005 \| annual return	Free Download (6 pages)
288b	On 2004-06-23 Secretary resigned filed on: 23rd, June 2004 \| officers	Free Download (1 page)
288b	On 2004-06-23 Secretary resigned filed on: 23rd, June 2004 \| officers	Free Download (1 page)
288a	On 2004-03-03 New secretary appointed filed on: 3rd, March 2004 \| officers	Free Download (2 pages)
288a	On 2004-03-03 New secretary appointed filed on: 3rd, March 2004 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 20th, February 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 20th, February 2004 \| accounts	Free Download (1 page)
288b	On 2004-02-20 Director resigned filed on: 20th, February 2004 \| officers	Free Download (1 page)
288b	On 2004-02-20 Director resigned filed on: 20th, February 2004 \| officers	Free Download (1 page)
288a	On 2004-02-19 New secretary appointed;new director appointed filed on: 19th, February 2004 \| officers	Free Download (2 pages)
288a	On 2004-02-19 New secretary appointed;new director appointed filed on: 19th, February 2004 \| officers	Free Download (2 pages)
288a	On 2004-02-19 New director appointed filed on: 19th, February 2004 \| officers	Free Download (2 pages)
288a	On 2004-02-19 New director appointed filed on: 19th, February 2004 \| officers	Free Download (2 pages)
288b	On 2004-02-12 Director resigned filed on: 12th, February 2004 \| officers	Free Download (1 page)
288b	On 2004-02-12 Secretary resigned filed on: 12th, February 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, February 2004 \| incorporation	Free Download (17 pages)
288b	On 2004-02-12 Director resigned filed on: 12th, February 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, February 2004 \| incorporation	Free Download (17 pages)
288b	On 2004-02-12 Secretary resigned filed on: 12th, February 2004 \| officers	Free Download (1 page)

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