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Company Information for

EMSLIE & CO LIMITED

19 VINE MEWS, VINE STREET, EVESHAM, WORCESTERSHIRE, WR11 4RE,
Company Registration Number
03187912
Private Limited Company
Active

Company Overview

About Emslie & Co Ltd
EMSLIE & CO LIMITED was founded on 1996-04-18 and has its registered office in Evesham. The organisation's status is listed as "Active". Emslie & Co Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EMSLIE & CO LIMITED
 
Legal Registered Office
19 VINE MEWS
VINE STREET
EVESHAM
WORCESTERSHIRE
WR11 4RE
Other companies in WR11
 
Filing Information
Company Number 03187912
Company ID Number 03187912
Date formed 1996-04-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 17:33:46
Primary Source:Companies House
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Company Officers of EMSLIE & CO LIMITED

Current Directors
Officer Role Date Appointed
PAUL SIMON BIRD
 Company Secretary 1996-04-18
PAUL SIMON BIRD
 Director 1996-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
NATASHA LOUISE PUTTERGILL
 Company Secretary 2007-05-29 2013-04-15
DAWN ELIZABETH BROWN
 Company Secretary 1996-04-18 2007-05-29
DAWN ELIZABETH BROWN
 Director 1996-04-18 2007-05-29
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 1996-04-18 1996-04-18
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 1996-04-18 1996-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL SIMON BIRD EMSLIE BIRD LIMITED Company Secretary 1995-05-03 CURRENT 1995-05-03 Active
PAUL SIMON BIRD ORB PUBLICATIONS LTD Director 2014-08-20 CURRENT 2014-08-20 Dissolved 2016-10-11
PAUL SIMON BIRD THE INDEPENDENT PORSCHE ENTHUSIASTS CLUB LIMITED Director 2011-04-10 CURRENT 2010-12-22 Active
PAUL SIMON BIRD PSB SERVICES LIMITED Director 2002-06-27 CURRENT 2002-06-27 Active
PAUL SIMON BIRD EMSLIE BIRD LIMITED Director 1995-05-03 CURRENT 1995-05-03 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.

DateDocument TypeDocument Description
2024-04-04CONFIRMATION STATEMENT MADE ON 04/04/24, WITH UPDATES
2024-01-27MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-04-18CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES
2022-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES
2021-04-07PSC07CESSATION OF PAUL SIMON BIRD AS A PERSON OF SIGNIFICANT CONTROL
2021-04-07PSC02Notification of Emslie Bird Ltd as a person with significant control on 2021-04-01
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES
2020-02-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES
2019-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-04-05LATEST SOC05/04/18 STATEMENT OF CAPITAL;GBP 4
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES
2018-02-19AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-02-14AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-15AR0104/04/16 ANNUAL RETURN FULL LIST
2016-02-15AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-20AR0104/04/15 ANNUAL RETURN FULL LIST
2015-02-05AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-08AR0104/04/14 ANNUAL RETURN FULL LIST
2014-01-31AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16AR0104/04/13 ANNUAL RETURN FULL LIST
2013-04-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY NATASHA PUTTERGILL
2013-01-29AA31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-08AR0104/04/12 ANNUAL RETURN FULL LIST
2011-10-26AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-13AR0104/04/11 ANNUAL RETURN FULL LIST
2011-01-24AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-12AR0104/04/10 ANNUAL RETURN FULL LIST
2010-04-12CH01Director's details changed for Paul Simon Bird on 2010-04-04
2010-02-06AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-20363aReturn made up to 04/04/09; full list of members
2009-02-25AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-09363aReturn made up to 04/04/08; full list of members
2008-02-04AA31/05/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-06-21288aNEW SECRETARY APPOINTED
2007-06-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-21363sRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2007-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-04-13363sRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2005-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-04-11363sRETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2005-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-04-20363sRETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2003-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-21287REGISTERED OFFICE CHANGED ON 21/05/03 FROM: 11 VINE MEWS VINE STREET EVESHAM WORCESTERSHIRE WR11 4RE
2003-04-11363sRETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2002-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-05-10363sRETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
2002-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-04-25363sRETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
2000-05-02363sRETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
2000-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-04-17363sRETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS
1998-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-05-08363sRETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS
1998-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-04-23363sRETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS
1996-09-19225ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/05/97
1996-09-1688(2)RAD 10/09/96--------- £ SI 2@1=2 £ IC 2/4
1996-08-17395PARTICULARS OF MORTGAGE/CHARGE
1996-04-25288DIRECTOR RESIGNED
1996-04-25288SECRETARY RESIGNED
1996-04-25287REGISTERED OFFICE CHANGED ON 25/04/96 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX
1996-04-25288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-04-25288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-04-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to EMSLIE & CO 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 EMSLIE & CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1996-08-17 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2005-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2021-05-31

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 EMSLIE & CO LIMITED

Intangible Assets
Patents
We have not found any records of EMSLIE & CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMSLIE & CO LIMITED
Trademarks
We have not found any records of EMSLIE & CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMSLIE & CO 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 (69201 - Accounting and auditing activities) as EMSLIE & CO LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where EMSLIE & CO 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 EMSLIE & CO 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 EMSLIE & CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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