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Company Information for

THEODORE EMMS LIMITED

CHURCHFIELD HOUSE, 36 VICAR STREET, DUDLEY, WEST MIDLANDS, DY2 8RG,

Company Registration Number

00508431

Private Limited Company

Active

Company Overview

About Theodore Emms Ltd

THEODORE EMMS LIMITED was founded on 1952-05-30 and has its registered office in Dudley. The organisation's status is listed as "Active". Theodore Emms Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
THEODORE EMMS LIMITED

CHURCHFIELD HOUSE 36 VICAR STREET DUDLEY WEST MIDLANDS DY2 8RG Other companies in B65

Filing Information

Company Number		00508431
Company ID Number		00508431
Date formed		1952-05-30
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		31/01/2016
Return next due		28/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 16:55:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THEODORE EMMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FREEDOM BUSINESS SERVICES LTD WORTON ROCK LIMITED

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Companies with same name THEODORE EMMS LIMITED

The following companies were found which have the same name as THEODORE EMMS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	THEODORE EMMS TRADING LIMITED	6TH FLOOR 338 EUSTON ROAD LONDON NW1 3BG	Active	Company formed on the 2022-08-04

Company Officers of THEODORE EMMS LIMITED

Current Directors

Officer	Role	Date Appointed
JUDITH DIANA FAULKES	Company Secretary	1992-03-19
KATHLEEN GRACE EMMS	Director	1992-03-19
THEODORE ROBERT EMMS	Director	2009-02-27
JUDITH DIANA FAULKES	Director	1992-03-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THEODORE EMMS	Director	1992-03-19	2018-02-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
THEODORE ROBERT EMMS	AURIGA PROPERTIES LIMITED	Director	1992-03-15	CURRENT	1988-08-25	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-22		REGISTERED OFFICE CHANGED ON 22/03/24 FROM 1 Park Street West Rowley Regis West Midlands B65 0LA
2024-01-31		CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2024-01-31	CS01	CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2024-01-17	PSC07	CESSATION OF KATHLEEN GRACE EMMS AS A PERSON OF SIGNIFICANT CONTROL
2024-01-16	CH01	Director's details changed for on
2024-01-15	CH01	Director's details changed for Judith Diana Faulkes on 2024-01-15
2023-03-23		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-23		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-23	AA	30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-22		Previous accounting period extended from 29/06/22 TO 30/09/22
2023-03-22		Previous accounting period extended from 29/06/22 TO 30/09/22
2023-03-22	AA01	Previous accounting period extended from 29/06/22 TO 30/09/22
2023-03-07		CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2023-03-07	CS01	CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2022-11-14		29/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14		29/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14	AA	29/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-19	SH06	Cancellation of shares. Statement of capital on 2021-09-30 GBP 136,741.50
2022-09-07		DIRECTOR APPOINTED CHRISTOPHER SIMON EMMS
2022-09-07		DIRECTOR APPOINTED MISS FIONA GRACE FAULKES
2022-09-07		APPOINTMENT TERMINATED, DIRECTOR KATHLEEN GRACE EMMS
2022-09-07	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHLEEN GRACE EMMS
2022-09-07	AP01	DIRECTOR APPOINTED CHRISTOPHER SIMON EMMS
2022-06-29	AA01	Current accounting period shortened from 30/09/21 TO 29/06/21
2022-03-22	PSC04	Change of details for Mrs Kathleen Grace Emms as a person with significant control on 2018-02-15
2022-02-11		CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-11	CS01	CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-06-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-02-02	CS01	CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-06-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-02-14	CS01	CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-07-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-02-11	CS01	CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2018-06-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-03-06	PSC07	CESSATION OF THEODORE EMMS AS A PERSON OF SIGNIFICANT CONTROL
2018-03-06	TM01	APPOINTMENT TERMINATED, DIRECTOR THEODORE EMMS
2018-02-14	CS01	CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-06-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-02-10	LATEST SOC	10/02/17 STATEMENT OF CAPITAL;GBP 136741.8
2017-02-10	CS01	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-06-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-02-03	AR01	31/01/16 ANNUAL RETURN FULL LIST
2015-08-13	AD03	Registers moved to registered inspection location of Sidaways,Chartered Accountnts 5 - 6 Long Lane Market Place Rowley Regis West Midlands B65 0JA
2015-05-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-02-19	LATEST SOC	19/02/15 STATEMENT OF CAPITAL;GBP 136741.8
2015-02-19	AR01	31/01/15 ANNUAL RETURN FULL LIST
2014-06-26	MISC	SECTION 519
2014-06-26	MISC	SECTION 519
2014-06-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2014-02-06	LATEST SOC	06/02/14 STATEMENT OF CAPITAL;GBP 136741.8
2014-02-06	AR01	31/01/14 ANNUAL RETURN FULL LIST
2013-02-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2013-02-09	AR01	31/01/13 ANNUAL RETURN FULL LIST
2013-02-09	AD04	Register(s) moved to registered office address
2012-03-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2012-03-20	AR01	28/02/12 ANNUAL RETURN FULL LIST
2011-04-27	AD01	REGISTERED OFFICE CHANGED ON 27/04/2011 FROM 1 PARK STREET ROWLEY REGIS WEST MIDLANDS B65 0LA UNITED KINGDOM
2011-04-27	AR01	19/03/11 ANNUAL RETURN FULL LIST
2011-04-27	AD01	REGISTERED OFFICE CHANGED ON 27/04/2011 FROM 125 SPRINGHILL LANE LOWER PENN WOLVERHAMPTON WEST MIDLANDS WV4 4TW
2011-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JUDITH DIANA FAULKES / 02/01/2011
2011-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR THEODORE ROBERT EMMS / 02/01/2011
2011-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR THEODORE EMMS / 02/01/2011
2011-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN GRACE EMMS / 02/01/2011
2011-04-27	CH03	SECRETARY'S CHANGE OF PARTICULARS / JUDITH DIANA FAULKES / 02/01/2011
2011-04-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-05-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-03-26	AR01	19/03/10 FULL LIST
2010-03-26	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-03-26	AD02	SAIL ADDRESS CREATED
2010-03-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JUDITH DIANA FAULKES / 02/01/2010
2010-03-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR THEODORE ROBERT EMMS / 02/01/2010
2010-03-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR THEODORE EMMS / 02/01/2010
2010-03-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN GRACE EMMS / 02/01/2010
2009-05-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-03-31	363a	RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-03-31	288c	DIRECTOR'S CHANGE OF PARTICULARS / THEODORE EMMS / 13/03/2009
2009-03-06	288a	DIRECTOR APPOINTED THEODORE ROBERT EMMS
2008-04-21	363s	RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2008-04-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-04-19	363s	RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2007-04-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-05-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-04-20	363s	RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2005-04-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-04-11	363s	RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2004-04-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-04-01	363s	RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2003-04-12	363s	RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
2003-04-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-06-02	363s	RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
2002-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-04-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-04-05	363s	RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
2000-04-16	363s	RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
2000-03-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-05-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-03-29	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-03-29	363s	RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS
1998-05-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-04-23	363s	RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS
1997-04-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-04-02	363s	RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS
1997-03-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-01-10	287	REGISTERED OFFICE CHANGED ON 10/01/97 FROM: PEARTREE LANE NETHERTON, DUDLEY WEST MIDLANDS DY2 0XD
1996-04-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-04-01	363s	RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS
1996-03-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-03-21	363(287)	REGISTERED OFFICE CHANGED ON 21/03/95
1995-03-21	363s	RETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS
1995-03-06	AA	FULL GROUP ACCOUNTS MADE UP TO 30/09/94
1994-09-08	MAR	REREGISTRATION MEMORANDUM AND ARTICLES

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to THEODORE EMMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THEODORE EMMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

THEODORE EMMS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.42	127
MortgagesNumMortOutstanding	0.77	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.65	9

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THEODORE EMMS LIMITED

Intangible Assets

Patents

We have not found any records of THEODORE EMMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THEODORE EMMS LIMITED

Trademarks

We have not found any records of THEODORE EMMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THEODORE EMMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as THEODORE EMMS LIMITED are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

Outgoings

Business Rates/Property Tax

No properties were found where THEODORE EMMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THEODORE EMMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THEODORE EMMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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