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Emplas Overseas Ltd

Emplas Overseas Ltd is an active company incorporated on 14 February 2011 with the registered office located in Wellingborough, Northamptonshire. Emplas Overseas Ltd was registered 14 years ago.
Status
Active
Active since 10 years ago
Company No
07529389
Private limited company
Age
14 years
Incorporated 14 February 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Huxley Close
Park Farm South
Wellingborough
Northants
NN8 6AB
Same address since incorporation
Telephone
01933 674880
Email
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jul 1965
Director • Manager • British • Lives in England • Born in Apr 1980
Director • British • Lives in Portugal • Born in Sep 1954
Director • Operations Manager • British • Lives in UK • Born in Apr 1980
Director • British • Lives in England • Born in Feb 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Character Homes (Wellingborough) Limited
Philip John Brown, , and 2 more are mutual people.
Active
Emplas Window Systems Limited
Philip John Brown, , and 2 more are mutual people.
Active
T & K Home Improvements Limited
Philip John Brown, , and 1 more are mutual people.
Active
Acorn Aluminium Limited
Philip John Brown, , and 1 more are mutual people.
Active
Acorn Aluminium Holdings Limited
Philip John Brown, , and 1 more are mutual people.
Active
Acorn Aluminium Group Holdings Ltd
Philip John Brown, Kevin Tracey Johnson, and 2 more are mutual people.
Active
Lilliput Holdings Limited
Kevin Tracey Johnson, Ryan Johnson, and 1 more are mutual people.
Active
Padiham Glass Limited
Philip John Brown and Ryan Johnson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£4.74K
Decreased by £180 (-4%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£112.41K
Decreased by £180 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£112.41K
Decreased by £180 (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 7 Months Ago on 2 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Mr Craig Edward Johnson Details Changed
2 Years 4 Months Ago on 1 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 13 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 30 Sep 2022
Full Accounts Submitted
3 Years Ago on 1 Feb 2022
Mr Kushal Harshad Patel Details Changed
4 Years Ago on 1 Apr 2021
Mr Kevin Tracey Johnson Details Changed
4 Years Ago on 1 Nov 2020
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 4 Nov 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 2 Feb 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 18 Oct 2023
Director's details changed for Mr Craig Edward Johnson on 1 May 2023
Submitted on 16 May 2023
Director's details changed for Mr Kevin Tracey Johnson on 1 November 2020
Submitted on 9 Nov 2022
Total exemption full accounts made up to 30 April 2022
Submitted on 13 Oct 2022
Confirmation statement made on 30 September 2022 with no updates
Submitted on 30 Sep 2022
Director's details changed for Mr Kushal Harshad Patel on 1 April 2021
Submitted on 4 May 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 1 Feb 2022
Repayment History
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