Company information:
Emcc Uk (No: 05625451)
Address: THE ACCOUNTING BUREAU LIMITED, 87 NORTH ROAD, POOLE, DORSET, BH14 0LT
Status: Active
Incorporated: 16-Nov-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Nov-2024
Industry Class: 94120 - Activities of professional membership organizations
Current Director: SARAH BAILEY ( DOB: Jul-1969 From: Feb-2022 )
Current Director: IVAN LESLIE BEAUMONT ( DOB: Oct-1959 From: Nov-2022 )
Current Director: MICHAEL CHRISTOFOROU ( DOB: Sep-1966 From: Jan-2023 )
Current Director: NATALIA DE ESTEVAN-UBEDA ( DOB: May-1971 From: Sep-2019 )
Current Director: PHILIPPA SIAN ALEXANDRA EDDIE ( DOB: Nov-1968 From: Feb-2022 )
Current Director: JULIE ANGELA HADDOCK-MILLAR ( DOB: Jun-1973 From: Dec-2019 )
Current Director: PAUL RICHARD HEARDMAN ( DOB: Mar-1971 From: Jan-2023 )
Current Director: CORETTA HINE ( DOB: Jun-1968 From: Apr-2024 )
Current Director: ALISON ANNE HODGE ( DOB: Aug-1950 From: Nov-2015 )
Current Director: BENITA ANNE MAYHEAD ( DOB: Dec-1967 From: Apr-2024 )
Current Director: CHRISTOPHER MCCLAVERTY ( DOB: Aug-1961 From: Nov-2022 )
Current Director: ELISABETH MARTHA ANNE MERRICK ( DOB: Jul-1959 From: Jul-2015 )
Current Director: SARAH ANNE NIBLOCK ( DOB: Dec-1965 From: Apr-2024 )
Current Director: DAVID GEORGE FREDERICK PAICE ( DOB: Jun-1978 From: Apr-2024 )
Current Director: JASON RABINOWITZ ( DOB: Jul-1966 From: Feb-2022 )
Current Director: ELIZABETH REILLY ( DOB: Aug-1968 From: Apr-2024 )
Current Director: LINBERT SOLOMAN SPENCER ( DOB: Mar-1948 From: Feb-2022 )
Resigned Director: GEOFFREY MAURICE AHERN ( DOB: Feb-1946 From: Feb-2006 To: Dec-2006 )
Resigned Director: JOHN CHARLES ASHFORD ( From: Nov-2006 To: Feb-2008 )
Resigned Director: TOM GATHORNE BATTYE ( DOB: Jan-1975 From: Mar-2013 To: May-2014 )
Resigned Director: TRICIA BEY ( From: Feb-2006 To: Dec-2007 )
Resigned Director: JAN SOREN BOWEN NIELSEN ( From: May-2008 To: Sep-2009 )
Resigned Director: JAN SOREN BOWEN-NIELSEN ( DOB: Jan-1967 From: Mar-2013 To: Nov-2014 )
Resigned Director: HANNAH JANE BUTLER ( DOB: Oct-1969 From: Aug-2020 To: Apr-2024 )
Resigned Director: ELIZABETH MARY CLOTHIER ( DOB: Sep-1957 From: Feb-2016 To: Mar-2018 )
Resigned Director: DAVID ASHLEY CLUTTERBUCK ( DOB: Jun-1947 From: Feb-2006 To: May-2008 )
Resigned Director: ANDREA JANE CREEDON ( DOB: Oct-1962 From: May-2010 To: May-2013 )
Resigned Director: PAUL HENRY CRICK ( DOB: Oct-1964 From: Jun-2020 To: Feb-2022 )
Resigned Director: MICHELLE CROSSLAND ( DOB: Sep-1967 From: Mar-2013 To: Jun-2015 )
Resigned Director: CLAIRE JOANNE DAVEY ( DOB: Nov-1969 From: Jun-2020 To: Dec-2021 )
Resigned Director: MARINA DIECK ( DOB: Feb-1960 From: Aug-2010 To: Nov-2012 )
Resigned Director: DANIEL JAMES DOHERTY ( DOB: Oct-1950 From: Dec-2010 To: Nov-2012 )
Resigned Director: ANGELIQUE DU TOIT ( From: Feb-2006 To: Sep-2009 )
Resigned Director: PETER DAVID DUFFELL ( DOB: Apr-1962 From: Nov-2017 To: Feb-2022 )
Resigned Director: MARK WILLIAM ELLERY ( DOB: Mar-1964 From: Jun-2020 To: Feb-2022 )
Resigned Director: JEREMY GOMM ( From: Jan-2009 To: Jun-2017 )
Resigned Director: ELIZABETH ANNE GORDON ( DOB: Jun-1959 From: Feb-2006 To: Sep-2006 )
Resigned Director: CHRISTOPHER ROBIN GULLIVER ( DOB: Sep-1943 From: May-2008 To: Sep-2009 )
Resigned Director: ALAN VINCENT GEORGE HAGEDORN ( DOB: Oct-1945 From: Feb-2006 To: Sep-2007 )
Resigned Director: RACHAEL VENUS HANLEY-BROWNE ( DOB: Dec-1964 From: Sep-2020 To: Dec-2023 )
Resigned Director: JULIE HAY ( From: Nov-2005 To: Feb-2006 )
Resigned Director: MICHAEL JOHN ANDREW HURLEY ( DOB: Jan-1952 From: Nov-2014 To: Jun-2016 )
Resigned Director: MIKE HURLEY ( From: Nov-2006 To: Sep-2010 )
Resigned Director: ZULFIQAR HUSSAIN ( DOB: Oct-1961 From: Feb-2006 To: Mar-2008 )
Resigned Director: CHRISTOPHER JOHN JACKSON ( From: Apr-2013 To: Jun-2015 )
Resigned Director: JENNI JONES ( From: May-2008 To: Feb-2009 )
Resigned Director: TEREZIA KOCZKA ( From: Feb-2015 To: Jun-2018 )
Resigned Director: JOHN SAMUEL LEARY-JOYCE ( DOB: Oct-1954 From: Oct-2010 To: Jul-2014 )
Resigned Director: JOHN LEARY-JOYCE ( From: Sep-2010 To: Oct-2010 )
Resigned Director: LISE LEWIS ( From: Dec-2007 To: Sep-2009 )
Resigned Director: ROBIN JOHN DOUGLAS LINNECAR ( DOB: May-1949 From: Nov-2005 To: Feb-2006 )
Resigned Director: DAVID FRANK MEGGINSON ( From: Nov-2005 To: May-2008 )
Resigned Director: ELISABETH MARTHA ANNE MERRICK ( DOB: Jul-1959 From: Jul-2015 To: Jun-2019 )
Resigned Director: ANNE MARIE MORRIS ( DOB: Jul-1957 From: May-2008 To: Jan-2009 )
Resigned Director: DIANE FRANCES NEWELL ( DOB: Aug-1960 From: Sep-2007 To: Sep-2011 )
Resigned Director: STEVE NICKLEN ( From: Feb-2006 To: Dec-2010 )
Resigned Director: SUSO O'BRIEN ( From: May-2009 To: Jan-2013 )
Resigned Director: ERIC PARSLOE ( DOB: Jul-1938 From: Nov-2006 To: Sep-2009 )
Resigned Director: IAN MICHAEL PATERSON ( From: Sep-2011 To: Apr-2013 )
Resigned Director: SARA ELIZABETH DUDLEY PHILLIPS ( DOB: Nov-1947 From: Feb-2006 To: Oct-2006 )
Resigned Director: ALAN GEOFFREY POTTS ( DOB: Oct-1956 From: Oct-2016 To: Dec-2018 )
Resigned Director: VIKKI CLAIRE POWELL ( DOB: Sep-1968 From: Mar-2009 To: May-2009 )
Resigned Director: JAMES RODNEY REES ( From: Jun-2018 To: Jan-2019 )
Resigned Director: CHRISTOPHER JOHN HARTY ROBERTS ( From: Aug-2009 To: Oct-2012 )
Resigned Director: MARK ROBSON ( DOB: Dec-1962 From: Jun-2018 To: Dec-2019 )
Resigned Director: BRIGID FRANCES RUSSELL ( From: Oct-2016 To: Jun-2018 )
Resigned Director: GILBERT LEE SCHWENK ( DOB: Feb-1959 From: Nov-2005 To: Sep-2009 )
Resigned Director: HELEN ANN SMITH ( DOB: Feb-1960 From: Feb-2014 To: Feb-2016 )
Resigned Director: IRENA ZOFIA SOBOLEWSKA ( DOB: Feb-1963 From: Feb-2006 To: Sep-2011 )
Resigned Director: RITA PRITI SYMONS ( DOB: Dec-1968 From: Nov-2017 To: Jul-2021 )
Resigned Director: MICHAEL JOHN TAYLOR ( DOB: Nov-1959 From: Sep-2007 To: Jun-2011 )
Resigned Director: SCOTT ROSS TELFER ( From: Feb-2006 To: May-2008 )
Resigned Director: ANDREW MALCOLM TURNBALL ( From: Apr-2013 To: Apr-2013 )
Resigned Director: ANDREW MALCOLM TURNBULL ( DOB: Feb-1972 From: Apr-2013 To: Jun-2015 )
Resigned Director: PETER JAMES WAGGOTT ( DOB: Oct-1967 From: Feb-2019 To: Dec-2019 )
Resigned Director: DEREK CHARLES WATSON ( From: Mar-2014 To: Jun-2015 )
Resigned Director: FIONA WILLIAMS ( DOB: Apr-1972 From: Jul-2014 To: Dec-2015 )
Resigned Director: SANDRA WILSON ( From: Sep-2007 To: Nov-2008 )
Resigned Director: HANDE YASARGIL ( DOB: Jan-1972 From: Feb-2022 To: Apr-2024 )
Resigned Secretary: JULIE HAY ( From: Nov-2005 To: Feb-2006 )
Resigned Secretary: KAREN MASON ( From: Sep-2011 To: Jul-2012 )
Resigned Secretary: SARA ELIZABETH DUDLEY PHILLIPS ( DOB: Nov-1947 From: Feb-2006 To: Oct-2006 )
Resigned Secretary: IRENA ZOFIA SOBOLEWSKA ( DOB: Feb-1963 From: Oct-2006 To: Sep-2011 )
Persons of Significant Control:
Ms Sarah Bailey, Poole, Dorset, BH14 0LT, United Kingdom: Has significant influence or control (Notified: 2022-02-09)
Mr Jeremy David Waugh Gomm, Poole, Dorset, BH14 0LT, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-06-26)
Ms Natalia De Estevan-Ubeda, Croxley Green, WD3 3LP, United Kingdom: Has significant influence or control (Notified: 2019-09-17, Ceased: 2020-06-30)
Mr Peter David Duffell, 87 North Road Parkstone, Poole, Dorset, BH14 0LT, United Kingdom: Has significant influence or control (Notified: 2017-11-01, Ceased: 2022-02-09)
Mr Linbert Soloman Spencer, Poole, Dorset, BH14 0LT, United Kingdom: Has significant influence or control (Notified: 2022-02-09)
Mr Paul Henry Crick, Poole, Dorset, BH14 0LT, United Kingdom: Has significant influence or control (Notified: 2020-06-01, Ceased: 2022-02-09)
Mr Mark Robson, Poole, Dorset, BH14 0LT, United Kingdom: Has significant influence or control (Notified: 2018-06-11, Ceased: 2019-12-21)
Mrs Hannah Jane Butler, Poole, Dorset, BH14 0LT, United Kingdom: Has significant influence or control (Notified: 2020-08-03)
Mrs Rita Priti Symons, 87 North Road Parkstone, Poole, Dorset, BH14 0LT, United Kingdom: Has significant influence or control (Notified: 2017-11-01, Ceased: 2021-07-21)
Mr James Rodney Rees, Poole, Dorset, BH14 0LT, United Kingdom: Has significant influence or control (Notified: 2018-06-11, Ceased: 2019-01-18)
Mr Jason Rabinowitz, Poole, Dorset, BH14 0LT, United Kingdom: Has significant influence or control (Notified: 2022-02-09)
Mrs Hande Yasargil, Poole, Dorset, BH14 0LT, United Kingdom: Has significant influence or control (Notified: 2022-02-09)
Dr Alison Anne Hodge, Poole, Dorset, BH14 0LT, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-06-16)
Mrs Rachael Venus Hanley-Browne, Poole, Dorset, BH14 0LT, United Kingdom: Has significant influence or control (Notified: 2020-09-15, Ceased: 2023-12-31)
Mr Mark William Ellery, Poole, Dorset, BH14 0LT, United Kingdom: Has significant influence or control (Notified: 2020-06-01, Ceased: 2022-02-09)
Mrs Elisabeth Martha Anne Merrick, Poole, Dorset, BH14 0LT, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-06-18)
Mrs Philippa Sian Alexandra Eddie, Poole, Dorset, BH14 0LT, United Kingdom: Has significant influence or control (Notified: 2022-02-09)
Ms Terezia Koczka, Poole, Dorset, BH14 0LT, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-06-11)
Dr Julie Angela Haddock-Millar, Croxley Green, WD3 3LP, United Kingdom: Has significant influence or control (Notified: 2019-12-20, Ceased: 2020-06-16)
Mrs Elizabeth Mary Clothier, Poole, Dorset, BH14 0LT, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-03-15)
Company Accounts Summary (£)
Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|---|
Current assets | 117,111 | 119,119 | 83,093 | 117,606 | 91,944 | 151,149 | 292,179 | 407,185 | 487,843 | 117111,119119,83093,117606,91944,151149,292179,407185,487843 |
Current assets / Debtors | 12,322 | 3,346 | 3,035 | 3,233 | 313 | 813 | 6,980 | 20,639 | 12322,3346,3035,3233,313,813,0,6980,20639 | |
Current assets / Cash at bank and on hand | 104,789 | 115,773 | 80,058 | 114,373 | 91,631 | 150,336 | 292,179 | 400,205 | 467,204 | 104789,115773,80058,114373,91631,150336,292179,400205,467204 |
Net current assets (liabilities) | 92,588 | 92,926 | 64,035 | 79,580 | 86,601 | 123,311 | 190,255 | 256,360 | 349,872 | 92588,92926,64035,79580,86601,123311,190255,256360,349872 |
Total assets less current liabilities | 92,588 | 92,926 | 64,035 | 79,580 | 86,601 | 123,311 | 191,260 | 257,671 | 351,687 | 92588,92926,64035,79580,86601,123311,191260,257671,351687 |
Equity / share capital and reserves | 92,588 | 92,926 | 64,035 | 79,580 | 86,601 | 123,311 | 191,260 | 257,671 | 351,687 | 92588,92926,64035,79580,86601,123311,191260,257671,351687 |