EMERALD ASSOCIATES LIMITED - Accounting, auditing; tax consult - A business based in United Kingdom registered with Companies House

Company Overview

About Emerald Associates Ltd

EMERALD ASSOCIATES LIMITED was founded on 1998-08-24 and has its registered office in Pentrebach, Merthyr Tydfil. The organisation's status is listed as "Liquidation". Emerald Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
EMERALD ASSOCIATES LIMITED

OFFICE 7, VALLEYS ENTERPRISE CTR MERTHYR TYDFIL INDUSTRIAL PARK, PENTREBACH, MERTHYR TYDFIL MID GLAMORGAN CF48 4DR Other companies in CF48

Filing Information

Company Number		03620687
Company ID Number		03620687
Date formed		1998-08-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2001
Account next due		30/07/2003
Latest return		24/08/2002
Return next due		21/09/2003
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-07 05:52:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EMERALD ASSOCIATES LIMITED

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Companies with same name EMERALD ASSOCIATES LIMITED

The following companies were found which have the same name as EMERALD ASSOCIATES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
EMERALD ASSOCIATES LIMITED	41 CENTRAL CHAMBERS DAME COURT DUBLIN 2	Dissolved	Company formed on the 1994-08-12
EMERALD ASSOCIATES INC.	6037 E TAFT RD Onondaga SYRACUSE NY 13212	Active	Company formed on the 1994-08-18
EMERALD ASSOCIATES, LLC	PO BOX 1155 Suffolk MELVILLE NY 11747	Active	Company formed on the 2004-05-05
EMERALD ASSOCIATES LIMITED PARTNERSHIP	1741 BELMONT AVENUE SEATTLE WA 98122	Dissolved	Company formed on the 1986-09-03
EMERALD ASSOCIATES, LTD.	13961 RD. 162 - PAULDING OH 45879	Active	Company formed on the 2006-05-03
EMERALD ASSOCIATES, INC.	6268 SPRING MOUNTAIN RD STE 100C LAS VEGAS NV 89146	Permanently Revoked	Company formed on the 1995-11-14
EMERALD ASSOCIATES LLC	5348 VEGAS DRIVE LAS VEGAS NV 89108	Permanently Revoked	Company formed on the 2006-03-14
Emerald Associates, Inc.	15182 Chalon Cir Irvine CA 92714	FTB Suspended	Company formed on the 1983-09-12
Emerald Associates Incorporated	2141 EAST NINE MILE ROAD RICHMOND VA 23233	ACTIVE	Company formed on the 2016-12-21
Emerald Associates, Inc.	1720 E CARY ST RICHMOND VA 23223	TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES	Company formed on the 2006-05-05
EMERALD ASSOCIATES, LLC		Active	Company formed on the 2014-09-16
EMERALD ASSOCIATES OF SOUTHWEST FLORIDA, L.L.C.	C/O DUNLAP & MORAN SARASOTA FL 34236	Inactive	Company formed on the 2002-10-08
EMERALD ASSOCIATES, P.A.	4621 HOLLYWOOD BLVD, STE 100 HOLLYWOOD FL 33021	Inactive	Company formed on the 1992-12-30
EMERALD ASSOCIATES, INC.	3025 OAKTREE LANE HOLLYWOOD FL 33021	Inactive	Company formed on the 1978-10-19
EMERALD ASSOCIATES, INC.	10221 W EMERALD COAST PKWY DESTIN FL 32541	Inactive	Company formed on the 1996-10-28
EMERALD ASSOCIATES, LLC	3311 OAK LAWN AVE STE 250 DALLAS TX 75219	Active	Company formed on the 2018-04-16
EMERALD ASSOCIATES INC	Delaware	Unknown
EMERALD ASSOCIATES I INC	Delaware	Unknown
EMERALD ASSOCIATES INC	Delaware	Unknown
EMERALD ASSOCIATES LLC	Delaware	Unknown

Company Officers of EMERALD ASSOCIATES LIMITED

Current Directors

Officer	Role	Date Appointed
PETRA KENIFICK	Company Secretary	1998-10-01
PETRA KENIFICK	Director	1998-10-01
THOMAS MICHAEL KENIFICK	Director	1998-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HIGHSTONE SECRETARIES LIMITED	Nominated Secretary	1998-08-24	1998-09-23
HIGHSTONE DIRECTORS LIMITED	Nominated Director	1998-08-24	1998-09-23

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.

Date	Document Type	Document Description
2004-02-27	COCOMP	Compulsory winding up order
2002-10-03	363s	Return made up to 24/08/02; full list of members
2002-10-03	AA	30/09/01 ACCOUNTS TOTAL EXEMPTION SMALL
2001-08-22	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-22	363s	Return made up to 24/08/01; full list of members
2001-08-01	AA	30/09/00 ACCOUNTS TOTAL EXEMPTION SMALL
2000-10-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/99
2000-09-06	363s	Return made up to 24/08/00; full list of members
2000-06-22	225	Accounting reference date extended from 31/08/99 to 30/09/99
1999-10-08	395	Particulars of mortgage/charge
1999-09-16	363s	Return made up to 24/08/99; full list of members
1999-08-05	287	Registered office changed on 05/08/99 from: 64-65 high street merthyr tydfil mid glamorgan CF47 8AE
1998-10-09	288a	NEW DIRECTOR APPOINTED
1998-10-09	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-10-09	287	Registered office changed on 09/10/98 from: cowbridge library 50A high street cowbridge south glamorgan CF71 7AH
1998-10-08	88(2)R	Ad 01/10/98--------- £ si 2@1=2 £ ic 2/4
1998-10-05	288b	SECRETARY RESIGNED
1998-10-05	288b	DIRECTOR RESIGNED
1998-10-05	287	Registered office changed on 05/10/98 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU
1998-08-24	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

7412 - Accounting, auditing; tax consult

Licences & Regulatory approval

We could not find any licences issued to EMERALD ASSOCIATES 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 ASSOCIATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1999-10-08	Outstanding	LLOYDS TSB BANK PLC

Intangible Assets

Patents

We have not found any records of EMERALD ASSOCIATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EMERALD ASSOCIATES LIMITED

Trademarks

We have not found any records of EMERALD ASSOCIATES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EMERALD ASSOCIATES 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 (7412 - Accounting, auditing; tax consult) as EMERALD ASSOCIATES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EMERALD ASSOCIATES 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 ASSOCIATES 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 ASSOCIATES 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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