Introduction
Watch Company
E
EMERSON LIMITED
EMERSON LIMITED is an active company incorporated on 2 March 1987 with the registered office located in Alderley Edge. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. EMERSON LIMITED was registered 39 years ago.(SIC: 74990)
Status
active
Active since 39 years ago
Company No
02104797
LTD Company
Age
39 Years
Incorporated 2 March 1987
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 13 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 July 2025 (9 months ago)
Submitted on 22 July 2025 (9 months ago)
Next Due
Due by 5 August 2026
For period ending 22 July 2026
Previous Company Names
WOODSAFE DEVELOPMENTS LIMITED
From: 2 March 1987To: 18 August 1987
Address
Emerson House Heyes Lane Alderley Edge, SK9 7LF,
No significant events found
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
MAHARAJ, Varun
ActiveEmerson House, Alderley EdgeSK9 7LF
Secretary
Appointed 26 Jul 2018
MAHARAJ, Varun
Emerson House, Alderley EdgeSK9 7LF
Secretary
26 Jul 2018
Active
JONES, Audrey
ActiveEmerson House, Alderley EdgeSK9 7LF
Born May 1936
Director
Appointed N/A
JONES, Audrey
Emerson House, Alderley EdgeSK9 7LF
Born May 1936
Director
N/A
Active
JONES, Peter Emerson
ActiveEmerson House, Alderley EdgeSK9 7LF
Born March 1935
Director
Appointed N/A
JONES, Peter Emerson
Emerson House, Alderley EdgeSK9 7LF
Born March 1935
Director
N/A
Active
BROOKE, Gordon
ResignedEmerson House, Alderley EdgeSK9 7LF
Secretary
Appointed 25 May 2001
Resigned 20 May 2004
BROOKE, Gordon
Emerson House, Alderley EdgeSK9 7LF
Secretary
25 May 2001
Resigned 20 May 2004
Resigned
NEWMAN, James Peter
Resigned19 Kingsley Close, ManchesterM34 2DY
Secretary
Appointed N/A
Resigned 25 May 2001
NEWMAN, James Peter
19 Kingsley Close, ManchesterM34 2DY
Secretary
N/A
Resigned 25 May 2001
Resigned
WEATHERBY, Anne Catherine
ResignedEmerson House, Alderley EdgeSK9 7LF
Secretary
Appointed 20 May 2004
Resigned 26 Jul 2018
WEATHERBY, Anne Catherine
Emerson House, Alderley EdgeSK9 7LF
Secretary
20 May 2004
Resigned 26 Jul 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Heyes Lane, Alderley EdgeSK9 7LF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Emerson Holdings Group Limited
Heyes Lane, Alderley EdgeSK9 7LF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
99
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 August 2018
Legacy
5 January 1995
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
5 January 1995
No document
Accounts With Accounts Type Full
2 November 1994
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
2 November 1994
No document
Legacy
1 February 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
1 February 1994
No document
Accounts With Accounts Type Full
29 November 1993
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
29 November 1993
No document
Legacy
28 January 1993
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
28 January 1993
No document
Accounts With Accounts Type Full
23 November 1992
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
23 November 1992
No document
Legacy
24 January 1992
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
24 January 1992
No document
Accounts With Accounts Type Full
13 December 1991
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
13 December 1991
No document
Resolution
18 June 1991
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
18 June 1991
No document
Resolution
18 June 1991
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
18 June 1991
No document
Resolution
18 June 1991
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
18 June 1991
No document
Resolution
18 June 1991
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
18 June 1991
No document
Resolution
18 June 1991
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
18 June 1991
No document
Legacy
30 January 1991
363aAnnual Return
Legacy
363aAnnual Return
30 January 1991
No document
Accounts With Accounts Type Full
4 December 1990
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
4 December 1990
No document
Accounts With Accounts Type Full
14 March 1990
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
14 March 1990
No document
Legacy
27 February 1990
363363
Legacy
363363
27 February 1990
No document
Accounts With Accounts Type Full
30 May 1989
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
30 May 1989
No document
Legacy
6 March 1989
363363
Legacy
363363
6 March 1989
No document
Legacy
6 June 1988
288288
Legacy
288288
6 June 1988
No document
Legacy
26 May 1988
288288
Legacy
288288
26 May 1988
No document
Legacy
9 March 1988
363363
Legacy
363363
9 March 1988
No document
Legacy
23 September 1987
224224
Legacy
224224
23 September 1987
No document
Legacy
23 August 1987
287Change of Registered Office
Legacy
287Change of Registered Office
23 August 1987
No document
Legacy
23 August 1987
288288
Legacy
288288
23 August 1987
No document
Certificate Change Of Name Company
17 August 1987
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 August 1987
No document
17 August 1987
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 August 1987
Certificate Incorporation
2 March 1987
CERTINCCertificate of Incorporation
Certificate Incorporation
CERTINCCertificate of Incorporation
2 March 1987
No document