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Dato Capital United Kingdom

Emerald Bay LTD, United Kingdom

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2022-12-31
Trade Debtors£2,110,000 +0.21%
Employees£14 +7.14%
Total assets£122,702 -17.26%

Details

Company type Private Limited Company, Active
Company Number 03423017
Record last updated Thursday, July 6, 2017 11:30:20 PM UTC
Official Address 110 London Road Stockton Heath Warrington Wa46le
There are 183 companies registered at this street
Postal Code WA46LE
Sector development, build, building, project

Charts

Visits

EMERALD BAY LIMITED (United Kingdom) Page visits 2024

Searches

EMERALD BAY LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Oct 24, 2016 Resignation of one Director Resignation of one Director
Registry Oct 14, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 26, 2016 Annual accounts Annual accounts
Registry Sep 5, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Financials Sep 25, 2015 Annual accounts Annual accounts
Registry Sep 4, 2015 Annual return Annual return
Registry Mar 20, 2015 Change of registered office address Change of registered office address
Financials Sep 29, 2014 Annual accounts Annual accounts
Registry Sep 8, 2014 Annual return Annual return
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Sep 10, 2013 Annual return Annual return
Registry Sep 10, 2013 Change of particulars for director Change of particulars for director
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry Aug 23, 2012 Annual return Annual return
Registry Sep 7, 2011 Change of accounting reference date Change of accounting reference date
Registry Aug 25, 2011 Annual return Annual return
Registry May 3, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 26, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 26, 2011 Resignation of one Director Resignation of one Director
Registry Apr 1, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 31, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Dec 10, 2010 Annual accounts Annual accounts
Registry Nov 4, 2010 Annual return Annual return
Registry Nov 4, 2010 Change of particulars for director Change of particulars for director
Registry Jul 20, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 20, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jul 20, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 20, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 16, 2010 Return of allotment of shares Return of allotment of shares
Financials Jun 2, 2010 Annual accounts Annual accounts
Registry Nov 6, 2009 Annual return Annual return
Registry Nov 6, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 6, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 31, 2009 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Oct 31, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 30, 2009 Change of particulars for director Change of particulars for director
Registry Oct 30, 2009 Resignation of one Director Resignation of one Director
Registry Jul 10, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 1, 2009 Annual accounts Annual accounts
Registry Jan 22, 2009 Annual return Annual return
Registry Jan 22, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 15, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 7, 2008 Resolution Resolution
Registry Jun 19, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 19, 2008 Resolution Resolution
Financials Feb 25, 2008 Annual accounts Annual accounts
Registry Oct 10, 2007 Annual return Annual return
Registry Oct 10, 2007 Resignation of a person Resignation of a person
Registry Oct 3, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Mar 29, 2007 Annual accounts Annual accounts
Registry Jan 4, 2007 Appointment of a person Appointment of a person
Registry Nov 27, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Nov 9, 2006 Appointment of a person Appointment of a person
Registry Nov 1, 2006 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Sep 25, 2006 Annual return Annual return
Financials Dec 22, 2005 Annual accounts Annual accounts
Registry Sep 21, 2005 Annual return Annual return
Financials May 19, 2005 Annual accounts Annual accounts
Registry Aug 19, 2004 Annual return Annual return
Financials Jun 9, 2004 Annual accounts Annual accounts
Registry May 15, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 22, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 29, 2003 Annual return Annual return
Registry Aug 27, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 27, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1752918... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1752918...
Registry May 23, 2003 Resolution Resolution
Registry May 23, 2003 Resolution 1879654... Resolution 1879654...
Registry May 23, 2003 Resolution Resolution
Registry May 23, 2003 Resolution 1879661... Resolution 1879661...
Registry May 23, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Mar 25, 2003 Annual accounts Annual accounts
Registry Feb 12, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 17, 2002 Annual return Annual return
Financials Mar 18, 2002 Annual accounts Annual accounts
Registry Feb 14, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 11, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 2, 2001 Annual return Annual return
Financials May 17, 2001 Annual accounts Annual accounts
Registry Sep 13, 2000 Annual return Annual return
Financials Mar 27, 2000 Annual accounts Annual accounts
Registry Oct 29, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 2, 1999 Annual return Annual return
Financials Jun 11, 1999 Annual accounts Annual accounts
Registry Apr 1, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 22, 1998 Annual return Annual return
Registry Sep 4, 1998 Appointment of a person Appointment of a person
Registry Sep 4, 1998 Resignation of a person Resignation of a person
Registry Sep 4, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 20, 1998 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 20, 1998 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 16, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 8, 1997 Appointment of a person Appointment of a person
Registry Sep 8, 1997 Appointment of a person 1880381... Appointment of a person 1880381...
Registry Sep 8, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 1, 1997 Two appointments: 2 men Two appointments: 2 men
Registry Aug 28, 1997 Resignation of a person Resignation of a person
Registry Aug 28, 1997 Resignation of a person 1844829... Resignation of a person 1844829...
Registry Aug 28, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 21, 1997 Two appointments: a person and a man Two appointments: a person and a man

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