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Home > England & Wales Companies > EMERALD HOUSE GREEN ENGINEERING LTD.
Company Information for

EMERALD HOUSE GREEN ENGINEERING LTD.

UNIT B BRAINTREE ESTATE, BRAINTREE ROAD, RUISLIP, MIDDLESEX, HA4 0EJ,
Company Registration Number
03326485
Private Limited Company
Active

Company Overview

About Emerald House Green Engineering Ltd.
EMERALD HOUSE GREEN ENGINEERING LTD. was founded on 1997-03-03 and has its registered office in Ruislip. The organisation's status is listed as "Active". Emerald House Green Engineering Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EMERALD HOUSE GREEN ENGINEERING LTD.
 
Legal Registered Office
UNIT B BRAINTREE ESTATE
BRAINTREE ROAD
RUISLIP
MIDDLESEX
HA4 0EJ
Other companies in HA4
 
Previous Names
EMERALD HOUSE GLOBAL ENGINEERING LTD09/07/2019
Filing Information
Company Number 03326485
Company ID Number 03326485
Date formed 1997-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB706978592  
Last Datalog update: 2025-02-05 08:27:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMERALD HOUSE GREEN ENGINEERING LTD.
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Company Officers of EMERALD HOUSE GREEN ENGINEERING LTD.

Current Directors
Officer Role Date Appointed
DANNY MULLINS
 Company Secretary 2006-10-17
MARIA ANGELA TARRANT
 Company Secretary 2012-02-21
DANNY MULLINS
 Director 1997-03-03
LORAINE TRACY MULLINS
 Director 2003-11-17
KEVIN DAVID TARRANT
 Director 2003-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
MARIA ANGELA TARRANT
 Company Secretary 2003-11-17 2006-10-17
FIONA MULLINS
 Company Secretary 1997-03-03 2005-01-20
RAPID COMPANY SERVICES LIMITED
 Nominated Secretary 1997-03-03 1997-03-04
RAPID NOMINEES LIMITED
 Nominated Director 1997-03-03 1997-03-04

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
2025-02-03Compulsory winding up order
2024-11-21APPOINTMENT TERMINATED, DIRECTOR LORAINE TRACY MULLINS
2024-10-28CONFIRMATION STATEMENT MADE ON 15/10/24, WITH NO UPDATES
2024-09-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-10-22CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES
2023-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-11-19CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES
2022-11-19CS01CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES
2021-10-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033264850005
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-11PSC02Notification of Emerald House Group Limited as a person with significant control on 2021-02-19
2021-04-11PSC07CESSATION OF DANNY MULLINS AS A PERSON OF SIGNIFICANT CONTROL
2021-03-11MEM/ARTSARTICLES OF ASSOCIATION
2021-03-11RES12Resolution of varying share rights or name
2021-03-11SH0119/02/21 STATEMENT OF CAPITAL GBP 495600
2021-03-11SH08Change of share class name or designation
2021-03-08SH20Statement by Directors
2021-03-08SH19Statement of capital on 2021-03-08 GBP 200
2021-03-08CAP-SSSolvency Statement dated 19/02/21
2021-03-08RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09RES15CHANGE OF COMPANY NAME 09/07/19
2019-06-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033264850004
2019-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 033264850005
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2018-10-12TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN DAVID TARRANT
2018-10-12TM02Termination of appointment of Maria Angela Tarrant on 2018-09-30
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2017-03-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-19AR0103/03/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-25AR0103/03/15 ANNUAL RETURN FULL LIST
2015-03-25CH03SECRETARY'S DETAILS CHNAGED FOR MARIA ANGELA TARRANT on 2015-03-01
2014-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/14 FROM 2Nd Floor Morritt House 58 Station Approach S Ruislip Middlesex HA4 6SA
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 033264850004
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-31AR0103/03/14 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-16AR0103/03/13 ANNUAL RETURN FULL LIST
2012-06-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19AR0103/03/12 ANNUAL RETURN FULL LIST
2012-02-23AP03Appointment of Maria Angela Tarrant as company secretary
2011-08-25AA01Current accounting period extended from 30/09/11 TO 31/12/11
2011-03-14AR0103/03/11 ANNUAL RETURN FULL LIST
2011-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DAVID TARRANT / 03/03/2011
2011-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / LORAINE TRACY MULLINS / 03/03/2011
2011-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY MULLINS / 03/03/2011
2011-03-14CH03SECRETARY'S CHANGE OF PARTICULARS / DANNY MULLINS / 03/03/2011
2010-12-29AA30/09/10 TOTAL EXEMPTION SMALL
2010-03-09AR0103/03/10 FULL LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DAVID TARRANT / 09/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LORAINE TRACY MULLINS / 09/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DANNY MULLINS / 09/03/2010
2009-10-31AA30/09/09 TOTAL EXEMPTION SMALL
2009-08-13AA30/09/08 TOTAL EXEMPTION SMALL
2009-05-20363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2008-03-20363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2008-03-19288cDIRECTOR'S CHANGE OF PARTICULARS / KEVIN TARRANT / 19/03/2008
2008-03-19288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DANNY MULLINS / 19/03/2008
2008-03-19288cDIRECTOR'S CHANGE OF PARTICULARS / LORAINE MULLINS / 19/03/2008
2007-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-09-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-26363sRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2006-11-15288bSECRETARY RESIGNED
2006-11-15288aNEW SECRETARY APPOINTED
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-06363(288)SECRETARY RESIGNED
2006-03-06363sRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2005-03-22363sRETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2005-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-22CERTNMCOMPANY NAME CHANGED EMERALD HOUSE GLOBAL ENTERPRISES LIMITED CERTIFICATE ISSUED ON 22/12/04
2004-09-24225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04
2004-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-04-01363sRETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
2003-11-28395PARTICULARS OF MORTGAGE/CHARGE
2003-11-27288aNEW DIRECTOR APPOINTED
2003-11-25288bSECRETARY RESIGNED
2003-11-25288aNEW SECRETARY APPOINTED
2003-11-25288aNEW DIRECTOR APPOINTED
2003-11-2588(2)RAD 17/11/03--------- £ SI 100@1=100 £ IC 100/200
2003-04-10395PARTICULARS OF MORTGAGE/CHARGE
2003-03-09363sRETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
2003-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-25363(287)REGISTERED OFFICE CHANGED ON 25/07/02
2002-07-25363sRETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
2001-11-20395PARTICULARS OF MORTGAGE/CHARGE
2001-10-01288bSECRETARY RESIGNED
2001-08-24363sRETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS
2001-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-09363sRETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS
2000-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-27363sRETURN MADE UP TO 03/03/99; NO CHANGE OF MEMBERS
1999-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-10363sRETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS
1997-05-12288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation



Licences & Regulatory approval
We could not find any licences issued to EMERALD HOUSE GREEN ENGINEERING LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2025-02-05
Petitions to Wind Up (Companies)2025-01-21
Fines / Sanctions
No fines or sanctions have been issued against EMERALD HOUSE GREEN ENGINEERING LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-23 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-11-17 Satisfied MR KEVIN & MRS MARIA TARRANT
CHARGE OF DEPOSIT 2003-04-10 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2001-11-20 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 8,620
Creditors Due Within One Year 2012-01-01 £ 177,416

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HOUSE GREEN ENGINEERING LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 200
Cash Bank In Hand 2012-01-01 £ 28,209
Current Assets 2012-01-01 £ 472,582
Debtors 2012-01-01 £ 439,873
Stocks Inventory 2012-01-01 £ 4,500
Tangible Fixed Assets 2012-01-01 £ 44,396

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EMERALD HOUSE GREEN ENGINEERING LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for EMERALD HOUSE GREEN ENGINEERING LTD.
Trademarks
We have not found any records of EMERALD HOUSE GREEN ENGINEERING LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMERALD HOUSE GREEN ENGINEERING LTD.. 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 (43210 - Electrical installation) as EMERALD HOUSE GREEN ENGINEERING LTD. are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where EMERALD HOUSE GREEN ENGINEERING LTD. 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 HOUSE GREEN ENGINEERING LTD. 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 HOUSE GREEN ENGINEERING LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    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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