Emerald Organics Ltd in Omagh CO TYRONE

Emerald Organics Ltd CO TYRONE

Founded in 2002, Emerald Organics, classified under reg no. NI044512 is an active company. Currently registered at 75 Tullyrush Road BT78 1RJ, Co Tyrone the company has been in the business for twenty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 4 directors in the the firm, namely Hugh R., Hamilton T. and David M. and others. In addition 2 active secretaries, John T. and Raymond P. were appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Cyrus A. who worked with the the firm until 2 January 2006.

Emerald Organics Ltd Address / Contact

Office Address	75 Tullyrush Road
Office Address2	Omagh
Town	Co Tyrone
Post code	BT78 1RJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI044512
Date of Incorporation	Wed, 23rd Oct 2002
Industry	Liquid milk and cream production
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (149 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 6th Nov 2024 (2024-11-06)
Last confirmation statement dated	Mon, 23rd Oct 2023

Company staff

John T.

Position: Secretary

Appointed: 02 October 2017

Raymond P.

Position: Secretary

Appointed: 02 January 2006

Hugh R.

Position: Director

Appointed: 23 October 2002

Hamilton T.

Position: Director

Appointed: 23 October 2002

David M.

Position: Director

Appointed: 23 October 2002

William M.

Position: Director

Appointed: 23 October 2002

James M.

Position: Director

Appointed: 19 November 2010

Resigned: 01 October 2012

Ian H.

Position: Director

Appointed: 19 November 2010

Resigned: 01 October 2012

John P.

Position: Director

Appointed: 19 November 2010

Resigned: 01 October 2012

Cyrus A.

Position: Director

Appointed: 23 October 2002

Resigned: 02 January 2006

Karen A.

Position: Director

Appointed: 23 October 2002

Resigned: 06 August 2007

David C.

Position: Director

Appointed: 23 October 2002

Resigned: 19 November 2010

Kyle C.

Position: Director

Appointed: 23 October 2002

Resigned: 19 November 2010

Valerie C.

Position: Director

Appointed: 23 October 2002

Resigned: 10 August 2009

Wendy T.

Position: Director

Appointed: 23 October 2002

Resigned: 03 October 2007

Elizabeth M.

Position: Director

Appointed: 23 October 2002

Resigned: 07 June 2009

Charles P.

Position: Director

Appointed: 23 October 2002

Resigned: 02 October 2017

David M.

Position: Director

Appointed: 23 October 2002

Resigned: 01 October 2012

John M.

Position: Director

Appointed: 23 October 2002

Resigned: 25 October 2005

Alexandra M.

Position: Director

Appointed: 23 October 2002

Resigned: 07 June 2007

Caroline M.

Position: Director

Appointed: 23 October 2002

Resigned: 21 August 2007

Charles P.

Position: Director

Appointed: 23 October 2002

Resigned: 01 October 2012

William C.

Position: Director

Appointed: 23 October 2002

Resigned: 02 October 2017

Alyson R.

Position: Director

Appointed: 23 October 2002

Resigned: 09 August 2007

Gregory S.

Position: Director

Appointed: 23 October 2002

Resigned: 25 October 2005

Patrick S.

Position: Director

Appointed: 23 October 2002

Resigned: 30 June 2010

Ryan S.

Position: Director

Appointed: 23 October 2002

Resigned: 30 June 2010

Seamus S.

Position: Director

Appointed: 23 October 2002

Resigned: 30 June 2010

David T.

Position: Director

Appointed: 23 October 2002

Resigned: 19 November 2010

Richard T.

Position: Director

Appointed: 23 October 2002

Resigned: 19 November 2010

John M.

Position: Director

Appointed: 23 October 2002

Resigned: 02 October 2017

Cyrus A.

Position: Secretary

Appointed: 23 October 2002

Resigned: 02 January 2006

People with significant control

The register of persons with significant control that own or control the company includes 4 names. As BizStats discovered, there is John T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is David M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Hugh R., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

John T.

Notified on	6 October 2017
Nature of control:	25-50% voting rights 25-50% shares

David M.

Notified on	6 October 2017
Nature of control:	25-50% voting rights 25-50% shares

Hugh R.

Notified on	6 October 2017
Nature of control:	25-50% voting rights 25-50% shares

William M.

Notified on	1 June 2016
Ceased on	6 October 2017
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	9 807	31 510
Current Assets	154 687	212 002	213 836	235 656	203 298	254 971	288 797	153 606
Debtors	144 880	180 492
Other Debtors	835	1 856

Other
Accumulated Depreciation Impairment Property Plant Equipment	3 455
Creditors	153 484	210 506	212 997	231 355	200 527	244 593	284 342	153 846
Disposals Decrease In Depreciation Impairment Property Plant Equipment		3 455
Disposals Property Plant Equipment		3 455
Net Current Assets Liabilities	1 203	1 496	839	4 301	2 771	10 378	4 455	-240
Other Creditors	975	975
Property Plant Equipment Gross Cost	3 455
Total Assets Less Current Liabilities	1 203	1 496	839	4 301	2 771	10 378	4 455	-240
Trade Creditors Trade Payables	152 509	209 531
Trade Debtors Trade Receivables	144 045	178 636

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 21st, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 21st, September 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 20th, September 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 28th, September 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 28th, September 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 16th, September 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 26th, September 2018	accounts	Free Download (5 pages)
TM02	2017/10/09 - the day secretary's appointment was terminated filed on: 9th, October 2017	officers	Free Download (1 page)
TM01	2017/10/02 - the day director's appointment was terminated filed on: 6th, October 2017	officers	Free Download (1 page)
TM01	2017/10/02 - the day director's appointment was terminated filed on: 6th, October 2017	officers	Free Download (1 page)
TM01	2017/10/02 - the day director's appointment was terminated filed on: 6th, October 2017	officers	Free Download (1 page)
AP03	New secretary appointment on 2017/10/02 filed on: 6th, October 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 6th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/10/23 with full list of members filed on: 29th, October 2015	annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 28th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/10/23 with full list of members filed on: 24th, October 2014	annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, September 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2013/10/23 with full list of members filed on: 11th, November 2013	annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 23rd, September 2013	accounts	Free Download (6 pages)
TM01	2012/11/29 - the day director's appointment was terminated filed on: 29th, November 2012	officers	Free Download (1 page)
TM01	2012/11/29 - the day director's appointment was terminated filed on: 29th, November 2012	officers	Free Download (1 page)
TM01	2012/11/29 - the day director's appointment was terminated filed on: 29th, November 2012	officers	Free Download (1 page)
TM01	2012/11/29 - the day director's appointment was terminated filed on: 29th, November 2012	officers	Free Download (1 page)
TM01	2012/11/29 - the day director's appointment was terminated filed on: 29th, November 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/10/23 with full list of members filed on: 29th, November 2012	annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 3rd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/10/23 with full list of members filed on: 26th, October 2011	annual return	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 5th, September 2011	accounts	Free Download (8 pages)
TM01	2010/11/22 - the day director's appointment was terminated filed on: 22nd, November 2010	officers	Free Download (1 page)
AP01	New director appointment on 2010/11/22. filed on: 22nd, November 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/11/22. filed on: 22nd, November 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/11/22. filed on: 22nd, November 2010	officers	Free Download (2 pages)
TM01	2010/11/22 - the day director's appointment was terminated filed on: 22nd, November 2010	officers	Free Download (1 page)
TM01	2010/11/22 - the day director's appointment was terminated filed on: 22nd, November 2010	officers	Free Download (1 page)
TM01	2010/11/22 - the day director's appointment was terminated filed on: 22nd, November 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/10/23 with full list of members filed on: 22nd, November 2010	annual return	Free Download (17 pages)
TM01	2010/10/13 - the day director's appointment was terminated filed on: 13th, October 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to 2009/10/23 with full list of members filed on: 11th, October 2010	annual return	Free Download (20 pages)
CH01	Director's details were changed filed on: 11th, October 2010	officers	Free Download (2 pages)
TM01	2010/10/11 - the day director's appointment was terminated filed on: 11th, October 2010	officers	Free Download (1 page)
CH01	On 2009/10/23 director's details were changed filed on: 11th, October 2010	officers	Free Download (1 page)
TM01	2010/10/11 - the day director's appointment was terminated filed on: 11th, October 2010	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 6th, October 2010	accounts	Free Download (5 pages)
CH01	On 2009/10/23 director's details were changed filed on: 14th, April 2010	officers	Free Download (2 pages)
CH01	On 2009/10/23 director's details were changed filed on: 14th, April 2010	officers	Free Download (2 pages)
CH01	On 2009/10/23 director's details were changed filed on: 14th, April 2010	officers	Free Download (2 pages)
CH01	On 2009/10/23 director's details were changed filed on: 14th, April 2010	officers	Free Download (2 pages)
CH01	On 2009/10/28 director's details were changed filed on: 14th, April 2010	officers	Free Download (2 pages)
CH01	On 2009/10/23 director's details were changed filed on: 14th, April 2010	officers	Free Download (2 pages)
CH01	On 2009/10/23 director's details were changed filed on: 14th, April 2010	officers	Free Download (2 pages)
CH01	On 2009/10/23 director's details were changed filed on: 14th, April 2010	officers	Free Download (2 pages)
CH01	On 2009/10/23 director's details were changed filed on: 14th, April 2010	officers	Free Download (2 pages)
CH01	On 2009/10/23 director's details were changed filed on: 14th, April 2010	officers	Free Download (2 pages)
CH01	On 2009/10/23 director's details were changed filed on: 14th, April 2010	officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 14th, April 2010	officers	Free Download (2 pages)
CH01	On 2009/10/23 director's details were changed filed on: 14th, April 2010	officers	Free Download (2 pages)
CH01	On 2009/10/23 director's details were changed filed on: 14th, April 2010	officers	Free Download (2 pages)
CH01	On 2009/10/23 director's details were changed filed on: 14th, April 2010	officers	Free Download (2 pages)
CH01	On 2009/10/23 director's details were changed filed on: 14th, April 2010	officers	Free Download (2 pages)
TM01	2010/02/24 - the day director's appointment was terminated filed on: 24th, February 2010	officers	Free Download (3 pages)
TM01	2010/02/24 - the day director's appointment was terminated filed on: 24th, February 2010	officers	Free Download (3 pages)
TM01	2010/02/24 - the day director's appointment was terminated filed on: 24th, February 2010	officers	Free Download (4 pages)
TM01	2010/02/24 - the day director's appointment was terminated filed on: 24th, February 2010	officers	Free Download (3 pages)
TM01	2010/02/24 - the day director's appointment was terminated filed on: 24th, February 2010	officers	Free Download (4 pages)
TM01	2010/02/24 - the day director's appointment was terminated filed on: 24th, February 2010	officers	Free Download (4 pages)
TM01	2010/02/24 - the day director's appointment was terminated filed on: 24th, February 2010	officers	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 15th, November 2009	accounts	Free Download (5 pages)
371S(NI)	23/10/08 annual return shuttle filed on: 17th, December 2008	annual return	Free Download (13 pages)
AC(NI)	31/12/07 annual accts filed on: 25th, June 2008	accounts	Free Download (5 pages)
AC(NI)	31/12/06 annual accts filed on: 3rd, October 2007	accounts	Free Download (5 pages)
371S(NI)	23/10/06 annual return shuttle filed on: 27th, October 2006	annual return	Free Download (13 pages)
AC(NI)	31/12/05 annual accts filed on: 1st, September 2006	accounts	Free Download (5 pages)
296(NI)	On 2006/08/16 Change of dirs/sec filed on: 16th, August 2006	officers	Free Download (2 pages)
AC(NI)	31/12/04 annual accts filed on: 11th, November 2005	accounts	Free Download (5 pages)
296(NI)	On 2005/11/09 Change of dirs/sec filed on: 9th, November 2005	officers	Free Download (2 pages)
296(NI)	On 2005/11/09 Change of dirs/sec filed on: 9th, November 2005	officers	Free Download (2 pages)
371S(NI)	23/10/05 annual return shuttle filed on: 27th, October 2005	annual return	Free Download (14 pages)
371S(NI)	23/10/04 annual return shuttle filed on: 3rd, November 2004	annual return	Free Download (14 pages)
AC(NI)	31/12/03 annual accts filed on: 24th, August 2004	accounts	Free Download (5 pages)
233(NI)	Change of ARD filed on: 12th, December 2003	accounts
371S(NI)	23/10/03 annual return shuttle filed on: 4th, November 2003	annual return	Free Download (12 pages)
295(NI)	Change in sit reg add filed on: 31st, March 2003	address
296(NI)	On 2003/03/24 Change of dirs/sec filed on: 24th, March 2003	officers
296(NI)	On 2003/03/24 Change of dirs/sec filed on: 24th, March 2003	officers
296(NI)	On 2003/03/24 Change of dirs/sec filed on: 24th, March 2003	officers
296(NI)	On 2003/03/24 Change of dirs/sec filed on: 24th, March 2003	officers
296(NI)	On 2003/03/24 Change of dirs/sec filed on: 24th, March 2003	officers
296(NI)	On 2003/03/24 Change of dirs/sec filed on: 24th, March 2003	officers
296(NI)	On 2003/03/24 Change of dirs/sec filed on: 24th, March 2003	officers
296(NI)	On 2003/03/24 Change of dirs/sec filed on: 24th, March 2003	officers
296(NI)	On 2003/03/24 Change of dirs/sec filed on: 24th, March 2003	officers
296(NI)	On 2003/03/24 Change of dirs/sec filed on: 24th, March 2003	officers
296(NI)	On 2003/03/24 Change of dirs/sec filed on: 24th, March 2003	officers
296(NI)	On 2003/03/24 Change of dirs/sec filed on: 24th, March 2003	officers
296(NI)	On 2003/03/24 Change of dirs/sec filed on: 24th, March 2003	officers
296(NI)	On 2003/03/24 Change of dirs/sec filed on: 24th, March 2003	officers
UDM+A(NI)	Updated mem and arts filed on: 28th, November 2002	incorporation	Free Download (25 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 28th, November 2002	resolution
296(NI)	On 2002/11/26 Change of dirs/sec filed on: 26th, November 2002	officers
ARTS(NI)	Articles filed on: 23rd, October 2002	incorporation
MEM(NI)	Memorandum filed on: 23rd, October 2002	incorporation

Emerald Organics Ltd CO TYRONE

Emerald Organics Ltd Address / Contact

Company Information / Profile

Company staff

John T.

Raymond P.

Hugh R.

Hamilton T.

David M.

William M.

James M.

Ian H.

John P.

Cyrus A.

Karen A.

David C.

Kyle C.

Valerie C.

Wendy T.

Elizabeth M.

Charles P.

David M.

John M.

Alexandra M.

Caroline M.

Charles P.

William C.

Alyson R.

Gregory S.

Patrick S.

Ryan S.

Seamus S.

David T.

Richard T.

John M.

Cyrus A.

People with significant control

Annual reports financial information

Company filings

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