Emerald Site Services Limited EPSOM


Emerald Site Services Limited was dissolved on 2023-02-18. Emerald Site Services was a private limited company that could have been found at 197 Kingston Road, Epsom, KT19 0AB, Surrey. Its full net worth was estimated to be approximately 3354 pounds, while the fixed assets the company owned totalled up to 7533 pounds. The company (officially started on 2009-04-28) was run by 2 directors.
Director William F. who was appointed on 01 September 2014.
Director Mark B. who was appointed on 10 December 2009.

The company was officially classified as "other building completion and finishing" (43390). The last confirmation statement was sent on 2020-09-22 and last time the statutory accounts were sent was on 30 April 2021. 2016-02-10 was the date of the most recent annual return.

Emerald Site Services Limited Address / Contact

Office Address 197 Kingston Road
Town Epsom
Post code KT19 0AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06889779
Date of Incorporation Tue, 28th Apr 2009
Date of Dissolution Sat, 18th Feb 2023
Industry Other building completion and finishing
End of financial Year 30th April
Company age 14 years old
Account next due date Tue, 31st Jan 2023
Account last made up date Fri, 30th Apr 2021
Next confirmation statement due date Wed, 6th Oct 2021
Last confirmation statement dated Tue, 22nd Sep 2020

Company staff

William F.

Position: Director

Appointed: 01 September 2014

Mark B.

Position: Director

Appointed: 10 December 2009

Nicholas O.

Position: Director

Appointed: 17 December 2009

Resigned: 14 August 2017

Sharon O.

Position: Director

Appointed: 28 April 2009

Resigned: 14 August 2017

People with significant control

John B.

Notified on 1 February 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302016-04-302017-04-302018-04-30
Net Worth3 354-93 055-74 634  
Balance Sheet
Current Assets43 22959 27383 99551 81245 739
Cash Bank In Hand25 20215 686   
Debtors18 02743 58779 371  
Net Assets Liabilities Including Pension Asset Liability3 354-93 055   
Tangible Fixed Assets7 5335 6494 232  
Intangible Fixed Assets 5 649   
Reserves/Capital
Called Up Share Capital100133133  
Profit Loss Account Reserve3 254-98 155-79 734  
Shareholder Funds3 354-93 055-74 634  
Other
Total Fixed Assets Cost Or Valuation16 56616 566   
Total Fixed Assets Depreciation9 03310 917   
Total Fixed Assets Depreciation Charge In Period 1 884   
Accrued Liabilities Not Expressed Within Creditors Subtotal    11 670
Average Number Employees During Period   55
Creditors  162 86185 96257 144
Fixed Assets7 5335 6494 2329 3065 302
Net Current Assets Liabilities-2 672-98 704-78 866-34 150-11 405
Total Assets Less Current Liabilities4 861-93 055-74 634-24 844-6 103
Creditors Due Within One Year Total Current Liabilities45 901157 977   
Provisions For Liabilities Charges1 5070   
Share Premium Account04 9674 967  
Tangible Fixed Assets Cost Or Valuation16 56616 566   
Tangible Fixed Assets Depreciation9 03310 91712 334  
Tangible Fixed Assets Depreciation Charge For Period 1 884   
Cash Bank 15 6864 624  
Creditors Due Within One Year 157 977162 861  
Number Shares Allotted 133133  
Par Value Share  1  
Share Capital Allotted Called Up Paid -133-133  
Tangible Fixed Assets Depreciation Charged In Period  1 417  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 18th, February 2023
Free Download (1 page)

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