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- EMSON & DUDLEY LIMITED
EMSON & DUDLEY LIMITED
Active - Accounts Filed
General Information
NAME
EMSON & DUDLEY LIMITED
COMPANY NUMBER
01455187
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/10/1979
(44 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/01/2002
27/11/2003
EMSON & DUDLEY HOLDINGS LIMITED
View all previous names
Previous Names
29/01/2002 27/11/2003 EMSON & DUDLEY HOLDINGS LIMITED
23/11/2001 29/01/2002 CANETREND LIMITED
27/03/1985 23/11/2001 EMSON & DUDLEY LIMITED
18/10/1979 27/03/1985 DENTLIME LIMITED
LONDON
E15 4HF
Fraser House
29 Albemarle Street
London
W1S 4JB
Number One Vicarage Lane
London
E15 4HF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
19/09/2024 | Annual Accounts. (AA) |
|
accounts |
19/04/2024 | Confirmation Statement (CS01) |
|
other |
18/09/2023 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EMSON & DUDLEY LIMITED | Active - Accounts Filed | View Report |
ROBERT FRASER ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
ROBERT FRASER MARINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/09/2024 | Event: New Accounts filed |
Date: 25/04/2024 | Event: New Confirmation Statement filed |
Date: 22/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about EMSON & DUDLEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EMSON & DUDLEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMSON & DUDLEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/04/1994 - Present (30 years and 5 months) Born in Jul 1941 (age: 83) |
Status: Active | Position: Director | Appointments:
Current: 27 Past: 76 |
View Report |
STERLING INDUSTRIAL FINANCE LIMITED 01/12/2003 - Present (20 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/12/2003 - Present (20 years and 10 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
17/04/1992 - 17/04/1994 (2years) Born in May 1915 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Director: 03/05/1994 - Present (30 years and 4 months) Secretary: 17/04/1992 - Present (32 years and 5 months) Born in Nov 1944 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 12 Past: 539 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
19/09/2024 | Annual Accounts. (AA) |
|
accounts |
19/04/2024 | Confirmation Statement (CS01) |
|
other |
18/09/2023 | Annual Accounts. (AA) |
|
accounts |
23/05/2023 | Confirmation Statement (CS01) |
|
other |
26/09/2022 | Annual Accounts. (AA) |
|
accounts |
17/05/2022 | Confirmation Statement (CS01) |
|
other |
20/04/2021 | Confirmation Statement (CS01) |
|
other |
25/09/2020 | Annual Accounts. (AA) |
|
accounts |
17/04/2020 | Confirmation Statement (CS01) |
|
other |
27/09/2019 | Annual Accounts. (AA) |
|
accounts |
20/05/2019 | Confirmation Statement (CS01) |
|
other |
27/09/2018 | Annual Accounts. (AA) |
|
accounts |
14/07/2018 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
11/07/2018 | Notice of individual person PSC (PSC01) |
|
other |
11/07/2018 | Confirmation Statement (CS01) |
|
other |
10/07/2018 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
27/09/2017 | Annual Accounts. (AA) |
|
accounts |
19/05/2017 | Confirmation Statement (CS01) |
|
other |
30/09/2016 | Annual Accounts. (AA) |
|
accounts |
19/05/2016 | Annual Return (AR01) |
|
returns |
10/11/2015 | Termination of appointment of director (TM01) |
|
officers |
06/10/2015 | Change of registered office address (AD01) |
|
registeredAddress |
30/09/2015 | Annual Accounts. (AA) |
|
accounts |
27/05/2015 | Annual Return (AR01) |
|
returns |
27/05/2015 | Change of corporate director’s details (CH02) |
|
officers |
27/05/2015 | Change of corporate secretary’s details (CH04) |
|
officers |
23/04/2015 | Change of registered office address (AD01) |
|
registeredAddress |
23/06/2014 | Termination of appointment of director (TM01) |
|
officers |
23/06/2014 | Termination of appointment of secretary (TM02) |
|
officers |
23/06/2014 | Change of corporate secretary’s details (CH04) |
|
officers |
23/06/2014 | Change of corporate director’s details (CH02) |
|
officers |
23/06/2014 | Annual Return (AR01) |
|
returns |
12/03/2014 | Annual Accounts. (AA) |
|
accounts |
22/11/2013 | Change of director’s details (CH01) |
|
officers |
24/07/2013 | Annual Accounts. (AA) |
|
accounts |
17/04/2013 | Annual Return (AR01) |
|
returns |
06/11/2012 | Change of director’s details (CH01) |
|
officers |
30/08/2012 | Annual Accounts. (AA) |
|
accounts |
17/04/2012 | Annual Return (AR01) |
|
returns |
04/10/2011 | Annual Accounts. (AA) |
|
accounts |
24/06/2011 | Change of director’s details (CH01) |
|
officers |
19/04/2011 | Annual Return (AR01) |
|
returns |
07/10/2010 | Annual Accounts. (AA) |
|
accounts |
19/04/2010 | Annual Return (AR01) |
|
returns |
04/02/2010 | Annual Accounts. (AA) |
|
accounts |
27/10/2009 | Change of director’s details (CH01) |
|
officers |
13/10/2009 | Change of director’s details (CH01) |
|
officers |
13/10/2009 | Change of secretary’s details (CH03) |
|
officers |
13/10/2009 | Change of director’s details (CH01) |
|
officers |
22/04/2009 | Annual Return. (363A) |
|
returns |
22/04/2009 | Register of members. (353) |
|
miscellaneous |
03/11/2008 | Annual Accounts. (AA) |
|
accounts |
27/10/2008 | Change of accounting reference date. (225) |
|
miscellaneous |
23/04/2008 | Annual Return. (363A) |
|
returns |
01/04/2008 | Annual Accounts. (AA) |
|
accounts |
17/03/2008 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
09/05/2007 | Annual Return. (363A) |
|
returns |
02/02/2007 | Annual Accounts. (AA) |
|
accounts |
08/09/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
17/08/2006 | Annual Accounts. (AA) |
|
accounts |
18/05/2006 | Annual Return. (363A) |
|
returns |
18/10/2005 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
22/04/2005 | Annual Return. (363A) |
|
returns |
11/03/2005 | Annual Accounts. (AA) |
|
accounts |
22/11/2004 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
21/04/2004 | Annual Return. (363A) |
|
returns |
28/01/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
28/01/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
28/01/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
27/11/2003 | Change of name certificate (CERTNM) |
|
changeOfName |
29/10/2003 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
28/10/2003 | Annual Accounts. (AA) |
|
accounts |
27/04/2003 | Annual Return. (363A) |
|
returns |
01/08/2002 | Annual Accounts. (AA) |
|
accounts |
24/04/2002 | Annual Return. (363A) |
|
returns |
13/02/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
29/01/2002 | Change of name certificate (CERTNM) |
|
changeOfName |
23/11/2001 | Change of name certificate (CERTNM) |
|
changeOfName |
19/11/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
30/10/2001 | Annual Accounts. (AA) |
|
accounts |
02/05/2001 | Annual Return. (363A) |
|
returns |
25/10/2000 | Annual Accounts. (AA) |
|
accounts |
21/08/2000 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
10/08/2000 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
09/05/2000 | Annual Return. (363A) |
|
returns |
26/07/1999 | Annual Accounts. (AA) |
|
accounts |
25/06/1999 | Notice of resignation of directors or secretaries (288B) |
|
officers |
24/04/1999 | Annual Return. (363A) |
|
returns |
01/02/1999 | Annual Accounts. (AA) |
|
accounts |
25/09/1998 | Notice of appointment of directors or secretaries (288A) |
|
officers |
27/08/1998 | Annual Accounts. (AA) |
|
accounts |
05/05/1998 | Annual Return. (363A) |
|
returns |
25/05/1997 | Annual Return. (363A) |
|
returns |
30/04/1997 | Notice of resignation of directors or secretaries (288B) |
|
officers |
22/04/1997 | Notice of appointment of directors or secretaries (288A) |
|
officers |
22/04/1997 | Notice of appointment of directors or secretaries (288A) |
|
officers |
14/10/1996 | Annual Accounts. (AA) |
|
accounts |
23/04/1996 | Annual Return. (363X) |
|
returns |
02/02/1996 | Annual Accounts. (AA) |
|
accounts |
07/06/1995 | Annual Return. (363X) |
|
returns |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EMSON & DUDLEY LIMITED | Active - Accounts Filed | View Report |
ROBERT FRASER ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
ROBERT FRASER MARINE LIMITED | Active - Accounts Filed | View Report |
STERLING CREDIT GUARANTEE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/09/2024 | Event: New Accounts filed |
Date: 25/04/2024 | Event: New Confirmation Statement filed |
Date: 22/09/2023 | Event: New Accounts filed |
Date: 27/05/2023 | Event: New Confirmation Statement filed |
Date: 30/09/2022 | Event: New Accounts filed |
Date: 20/05/2022 | Event: New Confirmation Statement filed |
Date: 17/10/2021 | Event: New Accounts filed |
Date: 24/04/2021 | Event: New Confirmation Statement filed |
Date: 01/10/2020 | Event: New Accounts filed |
Date: 30/04/2020 | Event: New Confirmation Statement filed |
Date: 03/10/2019 | Event: New Accounts filed |
Date: 24/05/2019 | Event: New Confirmation Statement filed |
Date: 02/10/2018 | Event: New Accounts filed |
Date: 15/07/2018 | Event: New Confirmation Statement filed |
Date: 03/10/2017 | Event: New Accounts filed |
Date: 23/05/2017 | Event: New Confirmation Statement filed |
Date: 05/10/2016 | Event: New Accounts filed |
Date: 24/05/2016 | Event: New Confirmation Statement filed |
Date: 12/11/2015 | Event: Catherine Lucy Hudson (909021449) has left the board |
Date: 08/10/2015 | Event: Change in Reg. Office |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 02/06/2015 | Event: New Confirmation Statement filed |
Date: 27/04/2015 | Event: Change in Reg. Office |
Date: 27/06/2014 | Event: New Confirmation Statement filed |
Date: 25/06/2014 | Event: John Michael Bottomley (900425004) has left the board |
Date: 18/03/2014 | Event: New Accounts filed |
Date: 30/07/2013 | Event: New Accounts filed |
Date: 22/04/2013 | Event: New Confirmation Statement filed |
Date: 19/04/2013 | Event: Change in Reg. Office |
Date: 05/09/2012 | Event: New Accounts filed |
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