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EMERALDA (1988) LTD.

Learn more about EMERALDA (1988) LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ELFED HOUSE OAK TREE COURT, MULBERRY DRIVE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RS

EMERALDA (1988) LTD. on the map

Company type: Private Limited Company
Company number: 00189496
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.04.25
last member list: 2015.03.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.04.12
overdue: NO
last made update: 2015.03.15
documents available: 1

Mortgages:

INDUSTRIAL & COMMERCIAL FINANCE CORPORATION LTD
MORTGAGE DEBENTURE - Outstanding on 1961.10.09
INDUSTRIAL & COMMERCIAL FINANCE CORPORATION LTD
AGREEMENT AND CHARGE - Outstanding on 1965.04.01
INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED.
DEED OF SUBSTITUTED SECURITY - Outstanding on 1975.09.12

List of company documents:

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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.16
£2.95
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15/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.31
Form type: LATEST SOC
Document description: 31/03/15 STATEMENT OF CAPITAL;GBP 39000
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.12
£2.95
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15/03/14 FULL LIST
Form type: AR01
Date: 2014.03.17
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.19
£2.95
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15/03/13 FULL LIST
Form type: AR01
Date: 2013.03.22
£2.95
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.29
£2.95
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15/03/12 FULL LIST
Form type: AR01
Date: 2012.03.28
£2.95
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.13
£2.95
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15/03/11 FULL LIST
Form type: AR01
Date: 2011.04.01
£2.95
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
£2.95
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15/03/10 FULL LIST
Form type: AR01
Date: 2010.05.21
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.11.12
£2.95
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RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2005.07.22
£2.95
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RETURN MADE UP TO 15/03/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.05.27
Child documents:
Document type: ANNOTATION
Date: 2005.05.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/05/05
£2.95
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RETURN MADE UP TO 15/03/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.05
£2.95
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RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.10.03
£2.95
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RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2002.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2001.08.20
£2.95
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RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 2000.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.04
£2.95
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RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1999.09.08
£2.95
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RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1998.12.10
£2.95
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RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.23
Child documents:
Document type: ANNOTATION
Date: 1998.07.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/07/98
Document type: ANNOTATION
Date: 1998.07.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.07.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.07.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1997.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1997.06.12
£2.95
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RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.14
£2.95
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RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1995.10.03
£2.95
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RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/89
Form type: AA
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/88
Form type: AA
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, EMERALDA LIMITED, CERTIFICATE ISSUED ON 30/11/88
Form type: CERTNM
Date: 1988.11.29
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 29/11/88
Form type: CERTNM
Date: 1988.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/87
Form type: AA
Date: 1988.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.10

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Company directors and board members:

CICELY VICTORIA GREEN (current)
Secretary, 1992.03.15
GARNHILL ST ANDREWS , DINAS POWYS
CF64 4HD, SOUTH GLAMORGAN
CICELY VICTORIA GREEN (current)
Director, COMPANY DIRECTOR, 1992.03.15
GARNHILL ST ANDREWS , DINAS POWYS
CF64 4HD, SOUTH GLAMORGAN
CICELY WENDA GREEN (current)
Director, 1992.03.15
GARNHILL ST ANDREWS , DINAS POWYS
CF64 4HD, S GLAM
JEAN BARKER (resigned)
Director, 1992.03.15 - 1998.12.18
2 WHITECLIFF DRIVE , PENARTH
CF6, S GLAM
Date 2013.11.30
Current Assets £ 1,684,233
Shareholder Funds £ 3,602,087
Profit Loss Account Reserve £ 2,750,978
Called Up Share Capital £ 39,000
Total Assets Less Current Liabilities £ 3,602,087
Net Current Assets Liabilities £ 1,352,562
Creditors Due Within One Year £ 331,671
Cash Bank In Hand £ 1,667,501
Share Capital Allotted Called Up Paid £ 9,000
Number Shares Allotted £ 30,000
Capital Redemption Reserve £ 812,109
Fixed Asset Investments Cost Or Valuation £ 2,249,525
Investments Fixed Assets £ 2,249,525

Companies near to EMERALDA (1988) LTD.

Information about the Private Limited Company EMERALDA (1988) LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data