Emerald House Green Engineering Ltd.

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Emerald House Green Engineering Ltd.

03326485Private Limited With Share Capital

Unit B Braintree Estate, Braintree Road, Ruislip, HA40EJ
Incorporated

03/03/1997

Company Age

29 years

Directors

2

Employees

2

SIC Code

43210

Risk

not scored

Company Overview

Registration, classification & business activity

Emerald House Green Engineering Ltd. (03326485) is a private limited with share capital incorporated on 03/03/1997 (29 years old) and registered in ruislip, HA40EJ. The company operates under SIC code 43210 - electrical installation.

Private Limited With Share Capital
SIC: 43210
Micro
Incorporated 03/03/1997
HA40EJ
2 employees

Financial Overview

Total Assets

£72.8K

Liabilities

£139.1K

Net Assets

£-66.3K

Est. Turnover

£529.7K

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

1
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:03-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2021
Memorandum Articles
Category:Incorporation
Date:11-03-2021
Memorandum Articles
Category:Incorporation
Date:11-03-2021
Resolution
Category:Resolution
Date:11-03-2021
Capital Allotment Shares
Category:Capital
Date:11-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:11-03-2021
Resolution
Category:Resolution
Date:11-03-2021
Legacy
Category:Capital
Date:08-03-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-03-2021
Legacy
Category:Insolvency
Date:08-03-2021
Resolution
Category:Resolution
Date:08-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Resolution
Category:Resolution
Date:09-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:25-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:23-02-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:14-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2009
Legacy
Category:Annual Return
Date:20-05-2009
Legacy
Category:Annual Return
Date:20-03-2008
Legacy
Category:Officers
Date:19-03-2008
Legacy
Category:Officers
Date:19-03-2008
Legacy
Category:Officers
Date:19-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2007
Legacy
Category:Mortgage
Date:27-09-2007
Legacy
Category:Annual Return
Date:26-03-2007
Legacy
Category:Officers
Date:15-11-2006
Legacy
Category:Officers
Date:15-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2006
Legacy
Category:Annual Return
Date:06-03-2006
Legacy
Category:Annual Return
Date:22-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:22-12-2004
Legacy
Category:Accounts
Date:24-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2004
Legacy
Category:Annual Return
Date:01-04-2004
Legacy
Category:Mortgage
Date:28-11-2003
Legacy
Category:Officers
Date:27-11-2003
Legacy
Category:Officers
Date:25-11-2003
Legacy
Category:Officers
Date:25-11-2003
Legacy
Category:Officers
Date:25-11-2003
Legacy
Category:Capital
Date:25-11-2003
Legacy
Category:Mortgage
Date:10-04-2003
Legacy
Category:Annual Return
Date:09-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2003
Legacy
Category:Annual Return
Date:25-07-2002
Legacy
Category:Mortgage
Date:20-11-2001
Legacy
Category:Officers
Date:01-10-2001
Legacy
Category:Annual Return
Date:24-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2001

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2025
Filing Date13/09/2024
Latest Accounts31/12/2023

Trading Addresses

Morritt House, Ruislip, Middlesex, HA46SA
Unit B Braintree Estate, Braintree Road, Ruislip, Middlesex, HA40EJRegistered

Contact

02088392640
Unit B Braintree Estate, Braintree Road, Ruislip, HA40EJ