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Home > England & Wales Companies > EMERALD PRECISION LIMITED
Company Information for

EMERALD PRECISION LIMITED

4 GRENVILLE AVENUE, BROXBOURNE, HERTFORDSHIRE, EN10 7DH,
Company Registration Number
06996898
Private Limited Company
Active

Company Overview

About Emerald Precision Ltd
EMERALD PRECISION LIMITED was founded on 2009-08-20 and has its registered office in Broxbourne. The organisation's status is listed as "Active". Emerald Precision Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
EMERALD PRECISION LIMITED
 
Legal Registered Office
4 GRENVILLE AVENUE
BROXBOURNE
HERTFORDSHIRE
EN10 7DH
Other companies in EN10
 
Filing Information
Company Number 06996898
Company ID Number 06996898
Date formed 2009-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-12-07 02:15:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMERALD PRECISION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LINCOLN BROWN ACCOUNTING SERVICES LTD   PAY COACH LIMITED
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Companies with same name EMERALD PRECISION LIMITED
The following companies were found which have the same name as EMERALD PRECISION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EMERALD PRECISION TECHNOLOGIES PTY LIMITED NSW 2096 Dissolved Company formed on the 2012-04-19
EMERALD PRECISION ENGINEERING PTE. LTD. KALLANG AVENUE Singapore 339416 Dissolved Company formed on the 2008-09-10
EMERALD PRECISION PROPERTIES LTD 31 Wilton Lane Radcliffe Manchester M26 4AB Active - Proposal to Strike off Company formed on the 2020-02-17

Company Officers of EMERALD PRECISION LIMITED

Current Directors
Officer Role Date Appointed
ALISON BALK
 Company Secretary 2013-01-17
ALISON BALK
 Director 2009-08-20
GERALD FREDERICK BALK
 Director 2012-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL LITTON
 Company Secretary 2009-08-20 2013-01-17
RWL REGISTRARS LIMITED
 Company Secretary 2009-08-20 2009-08-20
CLIFFORD DONALD WING
 Director 2009-08-20 2009-08-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-22Unaudited abridged accounts made up to 2023-07-31
2022-10-11Unaudited abridged accounts made up to 2022-07-31
2022-08-30CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES
2020-10-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES
2016-11-07AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2015-12-17AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-10AR0120/08/15 ANNUAL RETURN FULL LIST
2015-02-21AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-07AR0120/08/14 ANNUAL RETURN FULL LIST
2014-02-10AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-30AR0120/08/13 ANNUAL RETURN FULL LIST
2013-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 069968980002
2013-02-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL LITTON
2013-02-18AP03Appointment of Alison Balk as company secretary
2013-02-06AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-02AR0120/08/12 ANNUAL RETURN FULL LIST
2012-05-15AP01DIRECTOR APPOINTED GERALD FREDERICK BALK
2012-03-12AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-16AR0120/08/11 ANNUAL RETURN FULL LIST
2011-09-16CH01Director's details changed for Alison Balk on 2011-01-01
2011-09-16CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL LITTON on 2011-01-01
2011-04-14AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-07AA01Previous accounting period shortened from 31/08/10 TO 31/07/10
2010-09-03AR0120/08/10 ANNUAL RETURN FULL LIST
2010-09-03CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL LITTON / 01/01/2010
2009-11-13AP03SECRETARY APPOINTED MICHAEL LITTON
2009-11-13AP01DIRECTOR APPOINTED ALISON BALK
2009-11-13SH0120/08/09 STATEMENT OF CAPITAL GBP 1
2009-11-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2009 FROM 134 PERCIVAL ROAD ENFIELD EN1 1QU UK
2009-08-24288bAPPOINTMENT TERMINATED DIRECTOR CLIFFORD WING
2009-08-24288bAPPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED
2009-08-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to EMERALD PRECISION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EMERALD PRECISION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-08 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2009-11-13 Outstanding BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMERALD PRECISION LIMITED

Intangible Assets
Patents
We have not found any records of EMERALD PRECISION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMERALD PRECISION LIMITED
Trademarks
We have not found any records of EMERALD PRECISION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMERALD PRECISION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as EMERALD PRECISION LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where EMERALD PRECISION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMERALD PRECISION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EMERALD PRECISION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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