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Emson Corporate Services P.L.C

Emson Corporate Services P.L.C is a liquidation company incorporated on 17 March 1988 with the registered office located in Sutton, Greater London. Emson Corporate Services P.L.C was registered 37 years ago.
Status
Liquidation
In voluntary liquidation since 5 years ago
Company No
02231886
Public limited company
Age
37 years
Incorporated 17 March 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2019 (5 years ago)
Next confirmation dated 21 October 2020
Was due on 2 December 2020 (4 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2110 days
For period 1 Dec30 Nov 2017 (12 months)
Accounts type is Full
Next accounts for period 31 March 2019
Was due on 30 November 2019 (5 years ago)
Contact
Address
Allen House
1 Westmead Road
Sutton
Surrey
SM1 4LA
Same address for the past 5 years
Telephone
01883620720
Email
Available in Endole App
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Insurance Broker • British • Lives in England • Born in Feb 1949
Director • Financial Controller • British • Lives in England • Born in Apr 1953
Mr Graham Davies
PSC • British • Lives in England • Born in Jun 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Premium And General Finance Ltd
Mr Salih Hussein Djemal and Mr Brian Phillip Smallcorn are mutual people.
Active
Warham Resident's Association Limited
Mr Salih Hussein Djemal is a mutual person.
Active
127 Stonecot Hill (North Cheam) Managements Limited
Mr Salih Hussein Djemal is a mutual person.
Active
Space Rentals Investment Ltd
Mr Salih Hussein Djemal is a mutual person.
Active
Taurean Management Services Ltd
Mr Salih Hussein Djemal is a mutual person.
Active
Sovereign Gymnastics And Trampolining Ltd
Mr Salih Hussein Djemal is a mutual person.
Active
Sage Property Management Ltd
Mr Salih Hussein Djemal is a mutual person.
Active
Sovereign Events And Activities Limited
Mr Salih Hussein Djemal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Nov 2017
For period 30 Nov30 Nov 2017
Traded for 12 months
Cash in Bank
£104
Decreased by £407 (-80%)
Turnover
£2.18K
Decreased by £6.63K (-75%)
Employees
Unreported
Same as previous period
Total Assets
£815.08K
Decreased by £1.16M (-59%)
Total Liabilities
-£337.88K
Decreased by £195.84K (-37%)
Net Assets
£477.21K
Decreased by £962.4K (-67%)
Debt Ratio (%)
41%
Increased by 14.41% (+53%)
Latest Activity
Registered Address Changed
5 Years Ago on 7 Jan 2020
Voluntary Liquidator Appointed
5 Years Ago on 6 Jan 2020
Nicholas Philip Smallcorn Resigned
5 Years Ago on 15 Nov 2019
Confirmation Submitted
5 Years Ago on 23 Oct 2019
Mr Nicholas Philip Smallcorn Details Changed
5 Years Ago on 22 Oct 2019
Graham Davies Resigned
5 Years Ago on 10 Oct 2019
Graham Davies Resigned
5 Years Ago on 10 Oct 2019
Accounting Period Extended
6 Years Ago on 8 Jan 2019
Confirmation Submitted
6 Years Ago on 2 Nov 2018
Full Accounts Submitted
7 Years Ago on 6 Sep 2018
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Documents
Liquidators' statement of receipts and payments to 19 December 2024
Submitted on 18 Feb 2025
Liquidators' statement of receipts and payments to 19 December 2023
Submitted on 20 Feb 2024
Liquidators' statement of receipts and payments to 19 December 2022
Submitted on 28 Feb 2023
Liquidators' statement of receipts and payments to 19 December 2021
Submitted on 24 Feb 2022
Liquidators' statement of receipts and payments to 19 December 2020
Submitted on 24 Feb 2021
Registered office address changed from C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 7 January 2020
Submitted on 7 Jan 2020
Statement of affairs
Submitted on 6 Jan 2020
Appointment of a voluntary liquidator
Submitted on 6 Jan 2020
Resolutions
Submitted on 6 Jan 2020
Termination of appointment of Nicholas Philip Smallcorn as a director on 15 November 2019
Submitted on 15 Nov 2019
Repayment History
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