Emerald House Green Engineering Ltd.. net worth, address, company information. Free

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Emerald House Green Engineering Ltd. (Companies House Registration Number 03326485) is a private limited company incorporated on 1997-03-03. The firm is situated at Unit B Braintree Estate, Braintree Road, Ruislip HA4 0EJ. Having undergone a change in 2019-07-09, the previous name this firm used was Emerald House Global Engineering Ltd. Emerald House Green Engineering Ltd. operates SIC code: 43210 which means "electrical installation", SIC code: 43220 - "plumbing, heat and air-conditioning installation".

Company details

Name	Emerald House Green Engineering Ltd.
Number	03326485
Date of Incorporation:	3rd March 1997
End of financial year:	31 December
Address:	Unit B Braintree Estate, Braintree Road, Ruislip, HA4 0EJ
SIC code:	43210 - Electrical installation 43220 - Plumbing, heat and air-conditioning installation

Moving on to the 2 directors that can be found in this particular firm, we can name: Loraine M. (in the company from 17 November 2003), Danny M. (appointment date: 03 March 1997). 1 secretary is in the company: Danny M. (appointed on 17 October 2006). The official register lists 2 persons of significant control, namely: Emerald House Group Limited is located at Braintree Road, HA4 0EJ Ruislip. The corporate PSC has over 3/4 of shares,. Danny M. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-30	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	472,582	408,640	291,882	442,218	141,707	521,619	123,249	88,402	88,402	169,384	82,898	36,459	58,504
Fixed Assets	-	-	-	-	-	-	-	549,155	-	564,348	538,406	20,155	10,631
Total Assets Less Current Liabilities	339,562	336,669	260,204	741,209	621,076	680,988	561,943	420,346	421,673	582,450	561,591	-30,033	-3,941
Tangible Fixed Assets	44,396	33,777	43,956	635,001	609,192	-	-	-	-	-	-	-	-

People with significant control

Emerald House Group Limited

19 February 2021

Address	Unit B Braintree Road, Ruislip, HA4 0EJ, England
Legal authority	Companiesact 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	12324669
Nature of control:	75,01-100% shares

Danny M.

6 April 2016 - 19 February 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 30th, September 2023 \| accounts	Free Download (2 pages)

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(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 30th, September 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 11th, March 2021 \| capital	Free Download (2 pages)
(SH01) 495600.00 GBP is the capital in company's statement on Friday 19th February 2021 filed on: 11th, March 2021 \| capital	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 11th, March 2021 \| incorporation	Free Download (22 pages)
(MA) Memorandum and Articles of Association filed on: 11th, March 2021 \| incorporation	Free Download (21 pages)
(SH19) 200.00 GBP is the capital in company's statement on Monday 8th March 2021 filed on: 8th, March 2021 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 8th, March 2021 \| capital	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 29th, December 2020 \| accounts	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 3rd, March 2017 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 26th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 3rd March 2016 filed on: 19th, April 2016 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 29th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 3rd March 2015 filed on: 25th, March 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 23rd, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 3rd March 2014 filed on: 31st, March 2014 \| annual return	Free Download (5 pages)
(SH01) 200.00 GBP is the capital in company's statement on Monday 31st March 2014 capital
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 27th, September 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 3rd March 2013 filed on: 16th, March 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 28th, June 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 3rd March 2012 filed on: 19th, March 2012 \| annual return	Free Download (4 pages)
(AA01) Accounting period extended to Saturday 31st December 2011. Originally it was Friday 30th September 2011 filed on: 25th, August 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 3rd March 2011 filed on: 14th, March 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 29th, December 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 3rd March 2010 filed on: 9th, March 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 31st, October 2009 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 13th, August 2009 \| accounts	Free Download (7 pages)
(363a) Period up to Wednesday 20th May 2009 - Annual return with full member list filed on: 20th, May 2009 \| annual return	Free Download (4 pages)
(363a) Period up to Thursday 20th March 2008 - Annual return with full member list filed on: 20th, March 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 6th, November 2007 \| accounts	Free Download (4 pages)
(363s) Period up to Monday 26th March 2007 - Annual return with full member list filed on: 26th, March 2007 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 2nd, November 2006 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 2nd, November 2006 \| accounts	Free Download (6 pages)
(363s) Period up to Monday 6th March 2006 - Annual return with full member list filed on: 6th, March 2006 \| annual return	Free Download (9 pages)
(363(288)) Annual return drawn up to Monday 6th March 2006 (Secretary resigned) annual return
(363s) Period up to Tuesday 22nd March 2005 - Annual return with full member list filed on: 22nd, March 2005 \| annual return	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 19th, January 2005 \| accounts	Free Download (4 pages)
(225) Accounting reference date extended from 31/03/04 to 30/09/04 filed on: 24th, September 2004 \| accounts	Free Download (1 page)
(AA) Small company accounts for the period up to Monday 31st March 2003 filed on: 19th, April 2004 \| accounts	Free Download (5 pages)
(363s) Period up to Thursday 1st April 2004 - Annual return with full member list filed on: 1st, April 2004 \| annual return	Free Download (9 pages)
(88(2)R) Alloted 100 shares on Monday 17th November 2003. Value of each share 1 £, total number of shares: 200. filed on: 25th, November 2003 \| capital	Free Download (2 pages)
(363s) Period up to Sunday 9th March 2003 - Annual return with full member list filed on: 9th, March 2003 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 1st, March 2003 \| accounts	Free Download (4 pages)
(363s) Period up to Thursday 25th July 2002 - Annual return with full member list filed on: 25th, July 2002 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 25/07/02 annual return
(363s) Period up to Friday 24th August 2001 - Annual return with full member list filed on: 24th, August 2001 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to Saturday 31st March 2001 filed on: 7th, June 2001 \| accounts	Free Download (3 pages)
(AA) Small company accounts for the period up to Friday 31st March 2000 filed on: 1st, February 2001 \| accounts	Free Download (4 pages)
(363s) Period up to Thursday 9th March 2000 - Annual return with full member list filed on: 9th, March 2000 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to Wednesday 31st March 1999 filed on: 28th, January 2000 \| accounts	Free Download (3 pages)
(363s) Period up to Thursday 27th May 1999 - Annual return with full member list filed on: 27th, May 1999 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to Tuesday 31st March 1998 filed on: 17th, February 1999 \| accounts	Free Download (3 pages)
(363s) Period up to Tuesday 10th March 1998 - Annual return with full member list filed on: 10th, March 1998 \| annual return	Free Download (4 pages)
(88(2)R) Alloted 98 shares on Monday 3rd March 1997. Value of each share 1 £, total number of shares: 100. filed on: 12th, May 1997 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 3rd, March 1997 \| incorporation	Free Download (16 pages)

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