Emerald Precision Limited BROXBOURNE


Emerald Precision started in year 2009 as Private Limited Company with registration number 06996898. The Emerald Precision company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Broxbourne at 4 Grenville Avenue. Postal code: EN10 7DH.

Currently there are 2 directors in the the company, namely Gerald B. and Alison B.. In addition one secretary - Alison B. - is with the firm. Currenlty, the company lists one former director, whose name is Clifford W. and who left the the company on 20 August 2009. In addition, there is one former secretary - Michael L. who worked with the the company until 17 January 2013.

Emerald Precision Limited Address / Contact

Office Address 4 Grenville Avenue
Town Broxbourne
Post code EN10 7DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06996898
Date of Incorporation Thu, 20th Aug 2009
Industry Other engineering activities
End of financial Year 31st July
Company age 15 years old
Account next due date Tue, 30th Apr 2024 (29 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated Sun, 20th Aug 2023

Company staff

Alison B.

Position: Secretary

Appointed: 17 January 2013

Gerald B.

Position: Director

Appointed: 16 April 2012

Alison B.

Position: Director

Appointed: 20 August 2009

Clifford W.

Position: Director

Appointed: 20 August 2009

Resigned: 20 August 2009

Michael L.

Position: Secretary

Appointed: 20 August 2009

Resigned: 17 January 2013

Rwl Registrars Limited

Position: Corporate Secretary

Appointed: 20 August 2009

Resigned: 20 August 2009

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we found, there is Alison B. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Gerald B. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Alison B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Gerald B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand2 97510 63141 00224 19250 20791 77538 45635 659
Current Assets155 468124 942153 688134 695113 647128 73379 71465 188
Debtors124 51789 11292 69695 51154 52635 36139 38527 610
Net Assets Liabilities63 36367 36469 17287 75890 32881 099117 872143 387
Property Plant Equipment278 899301 807303 270376 148355 940337 092378 956 
Total Inventories27 97625 19919 99014 9928 9141 5971 8731 919
Other
Accumulated Amortisation Impairment Intangible Assets6 4447 1607 1607 1607 1607 1607 160 
Accumulated Depreciation Impairment Property Plant Equipment257 920312 912359 287301 662321 870340 718361 667381 352
Average Number Employees During Period 111185 33
Creditors86 55055 52224 502134 720109 25974 69943 445275 004
Disposals Decrease In Depreciation Impairment Property Plant Equipment   125 105    
Disposals Property Plant Equipment   162 816    
Fixed Assets279 615301 807303 270376 148355 940337 092378 956359 711
Increase From Amortisation Charge For Year Intangible Assets 716      
Increase From Depreciation Charge For Year Property Plant Equipment 54 99246 37567 48020 20818 84820 94919 685
Intangible Assets716       
Intangible Assets Gross Cost7 1607 1607 1607 1607 1607 1607 160 
Net Current Assets Liabilities-129 702-178 921-209 596-153 670-156 353-181 294-217 639-209 816
Property Plant Equipment Gross Cost536 819614 719662 557677 810677 810677 810740 623741 063
Total Additions Including From Business Combinations Property Plant Equipment 77 90047 838178 069  62 813440
Total Assets Less Current Liabilities149 913122 88693 674222 478199 587155 798161 317149 895

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates Sunday 20th August 2023
filed on: 29th, August 2023
Free Download (3 pages)

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