BizStats
You are here: bizstats.co.uk > a-z index > E list > EM list > EME list > EMER list

Emerald Construction (london) Limited EASTBOURNE

Emerald Construction (london) started in year 2000 as Private Limited Company with registration number 03966305. The Emerald Construction (london) company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Eastbourne at 2 Anchorage Way. Postal code: BN23 5BE.

The firm has one director. Peter S., appointed on 7 April 2000. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Mark W. and who left the the firm on 31 July 2020. In addition, there is one former secretary - Mark W. who worked with the the firm until 31 July 2020.

This company operates within the BN23 5BE postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1020800 . It is located at Windmill Nurseries Ltd Unit C, Copthorne Road, Crawley with a total of 3 cars.

Emerald Construction (london) Limited Address / Contact

Office Address 2 Anchorage Way
Town Eastbourne
Post code BN23 5BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03966305
Date of Incorporation Thu, 6th Apr 2000
Industry Construction of other civil engineering projects n.e.c.
End of financial Year 30th April
Company age 24 years old
Account next due date Wed, 31st Jan 2024 (119 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated Wed, 5th Apr 2023

Company staff

Peter S.

Position: Director

Appointed: 07 April 2000

Mark W.

Position: Director

Appointed: 07 April 2000

Resigned: 31 July 2020

Mark W.

Position: Secretary

Appointed: 07 April 2000

Resigned: 31 July 2020

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 06 April 2000

Resigned: 06 April 2000

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 06 April 2000

Resigned: 06 April 2000

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Peter S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Mark W. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter S.

Notified on 6 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mark W.

Notified on 6 April 2017
Ceased on 31 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-04-302013-04-302014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth105 62861 62874 39175 11428 980       
Balance Sheet
Cash Bank In Hand68 30123 41250 35330 09715 538       
Cash Bank On Hand    15 53840 37618 11339 86471 218115 847139 961117 570
Current Assets127 84272 729112 266105 10543 65057 84962 22380 41971 505132 782178 763165 967
Debtors59 54149 31761 91375 00828 11217 47344 11040 55528716 93538 80248 397
Net Assets Liabilities    28 98028 79336 02553 06751 90565 386106 23298 103
Net Assets Liabilities Including Pension Asset Liability105 62861 62874 39175 11428 980       
Other Debtors    7 0764 8733 1875 064287729 6626 176
Property Plant Equipment    28 48922 10836 60626 67520 06028 76521 722 
Tangible Fixed Assets27 49120 85315 77212 07228 489       
Reserves/Capital
Called Up Share Capital100100100100100       
Profit Loss Account Reserve105 52861 52874 29175 01428 880       
Shareholder Funds105 62861 62874 39175 11428 980       
Other
Accumulated Depreciation Impairment Property Plant Equipment    74 75824 30336 55544 48650 64828 35435 71115 028
Administrative Expenses    121 757118 196      
Average Number Employees During Period     3222222
Bank Borrowings Overdrafts         50 00036 66726 667
Cost Sales    100 757106 927      
Creditors    18 59313 71914 2284 06939 66059 20240 20057 998
Creditors Due After One Year2 897608  18 593       
Creditors Due Within One Year46 80831 34653 64742 06324 566       
Depreciation Expense Property Plant Equipment    9 2187 351      
Disposals Decrease In Depreciation Impairment Property Plant Equipment     57 806 87545331 887  
Disposals Property Plant Equipment     82 081 2 00045340 195  
Finance Lease Liabilities Present Value Total    18 59313 71914 2284 0695 8069 2023 5333 533
Gross Profit Loss    135 623148 506      
Increase From Depreciation Charge For Year Property Plant Equipment     7 35112 2528 8066 6159 5937 35719
Interest Payable Similar Charges Finance Costs     415      
Net Current Assets Liabilities81 03441 38358 61963 04219 08420 40413 64730 46131 84595 823124 710107 969
Number Shares Allotted 100100100100       
Number Shares Issued Fully Paid         100100100
Operating Profit Loss    13 86630 310      
Other Creditors    7 8946 4646 7805 4285 7668 0988 24211 099
Other Interest Receivable Similar Income Finance Income     3      
Other Taxation Social Security Payable     10 69110 44717 80220 94219 73818 0208 343
Par Value Share 1111    111
Profit Loss    13 86624 013      
Profit Loss On Ordinary Activities Before Tax    13 86629 898      
Property Plant Equipment Gross Cost    103 24746 41173 16171 16170 70857 11957 43358 453
Share Capital Allotted Called Up Paid100100100100100       
Tangible Fixed Assets Additions    25 635       
Tangible Fixed Assets Cost Or Valuation78 79878 79878 23577 612103 247       
Tangible Fixed Assets Depreciation51 30757 94562 46365 54074 758       
Tangible Fixed Assets Depreciation Charged In Period 6 6385 0813 7009 218       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  563623        
Tangible Fixed Assets Disposals  563623        
Tax Tax Credit On Profit Or Loss On Ordinary Activities     5 885      
Total Additions Including From Business Combinations Property Plant Equipment     25 24526 750  26 6063141 020
Total Assets Less Current Liabilities108 52562 23674 39175 11447 57342 51250 25357 13651 905124 588146 432124 770
Trade Creditors Trade Payables    10 47413 67018 96914 3487 1463 94412 12225 023
Trade Debtors Trade Receivables    21 03612 60040 92335 491 16 86329 14042 221
Turnover Revenue    236 380255 433      
Increase Decrease In Property Plant Equipment         25 995  

Transport Operator Data

Windmill Nurseries Ltd Unit C
Address Copthorne Road
City Crawley
Post code RH10 3PD
Vehicles 3

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 30th April 2023
filed on: 12th, January 2024 		Free Download (9 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.