Emerald Bay Limited
Company Profile
live
MicroEmerald Bay Limited
03423017•Private Limited With Share Capital
110 London Road, Stockton Heath, Warrington, WA46LE
Get Full Access
Incorporated
21/08/1997
Company Age
28 years
Directors
2
Employees
9
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Emerald Bay Limited (03423017) is a private limited with share capital incorporated on 21/08/1997 (28 years old) and registered in warrington, WA46LE. The company operates under SIC code 41100 - development of building projects.
Emerald bay is a family owned construction group with a 35-year history of providing construction, maintenance and development services for partners in the industrial, commercial, education and residential sectors across the uk.our vision is to be a trusted "go-to" solution provider for our customer...
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 21/08/1997
WA46LE
9 employees
Financial Overview
Total Assets
£1.65M
Liabilities
£1.57M
Net Assets
£77.0K
Est. Turnover
£1.51M
AI Estimated
Unreported
Cash
£427.8K
Key Metrics
9
Employees
2
Directors
3
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:26-04-2011
Termination Director Company With Name
Category:Officers
Date:26-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2010
Termination Secretary Company With Name
Category:Officers
Date:20-07-2010
Capital Allotment Shares
Category:Capital
Date:16-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:06-11-2009
Termination Secretary Company With Name
Category:Officers
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Termination Director Company With Name
Category:Officers
Date:30-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2009
Legacy
Category:Annual Return
Date:22-01-2009
Legacy
Category:Officers
Date:22-01-2009
Legacy
Category:Capital
Date:15-12-2008
Resolution
Category:Resolution
Date:07-08-2008
Legacy
Category:Capital
Date:19-06-2008
Resolution
Category:Resolution
Date:19-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2008
Legacy
Category:Annual Return
Date:10-10-2007
Legacy
Category:Officers
Date:10-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2007
Legacy
Category:Officers
Date:04-01-2007
Legacy
Category:Officers
Date:09-11-2006
Legacy
Category:Annual Return
Date:25-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2005
Legacy
Category:Annual Return
Date:21-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2005
Legacy
Category:Annual Return
Date:19-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2004
Legacy
Category:Officers
Date:15-05-2004
Legacy
Category:Mortgage
Date:22-11-2003
Legacy
Category:Annual Return
Date:29-08-2003
Legacy
Category:Capital
Date:27-08-2003
Legacy
Category:Capital
Date:27-08-2003
Resolution
Category:Resolution
Date:23-05-2003
Resolution
Category:Resolution
Date:23-05-2003
Resolution
Category:Resolution
Date:23-05-2003
Resolution
Category:Resolution
Date:23-05-2003
Legacy
Category:Capital
Date:23-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2003
Legacy
Category:Mortgage
Date:12-02-2003
Legacy
Category:Annual Return
Date:17-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2002
Legacy
Category:Address
Date:14-02-2002
Legacy
Category:Officers
Date:11-10-2001
Legacy
Category:Annual Return
Date:02-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2001
Legacy
Category:Annual Return
Date:13-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2000
Legacy
Category:Address
Date:29-10-1999
Legacy
Category:Annual Return
Date:02-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-1999
Legacy
Category:Mortgage
Date:01-04-1999
Legacy
Category:Annual Return
Date:22-09-1998
Legacy
Category:Officers
Date:04-09-1998
Legacy
Category:Officers
Date:04-09-1998
Legacy
Category:Address
Date:04-09-1998
Legacy
Category:Address
Date:16-01-1998
Legacy
Category:Officers
Date:08-09-1997
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date29/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024
Trading Addresses
110 London Road, Stockton Heath, Warrington, Cheshire, WA46LERegistered
Related Companies
10
dmj property investments limited
live
bondbay limitedlive
the sharon park management company limitedlive
folde properties limitedlive
19 collingham road freehold limitedlive
dmj properties limitedlive
bondbay development limitedlive
james peacock property sales and management limitedlive
saco developments limitedlive
folde investments limitedlive
Contact
01925243366info@emerald-bay.co.ukemerald-bay.co.uk
110 London Road, Stockton Heath, Warrington, WA46LE