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Home > England & Wales Companies > EMERALD MANAGEMENT CONTRACT SERVICES (NW) LTD
Company Information for

EMERALD MANAGEMENT CONTRACT SERVICES (NW) LTD

46 NORTHCOTE ROAD, WALLASEY, CH45 8LQ,
Company Registration Number
09959544
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Emerald Management Contract Services (nw) Ltd
EMERALD MANAGEMENT CONTRACT SERVICES (NW) LTD was founded on 2016-01-19 and has its registered office in Wallasey. The organisation's status is listed as "Active - Proposal to Strike off". Emerald Management Contract Services (nw) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EMERALD MANAGEMENT CONTRACT SERVICES (NW) LTD
 
Legal Registered Office
46 NORTHCOTE ROAD
WALLASEY
CH45 8LQ
 
Previous Names
SELECT MANAGEMENT CONTRACT SERVICES (NW) LTD18/02/2016
SELECT SECURITY (NW) LTD21/01/2016
Filing Information
Company Number 09959544
Company ID Number 09959544
Date formed 2016-01-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 
Return next due 16/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB238305220  
Last Datalog update: 2024-06-06 02:14:35
Primary Source:Companies House
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Company Officers of EMERALD MANAGEMENT CONTRACT SERVICES (NW) LTD

Current Directors
Officer Role Date Appointed
NEIL PETER SADLER
 Company Secretary 2017-04-24
NEIL PETER SADLER
 Director 2018-01-05
RACHEL SADLER
 Director 2016-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL PETER SADLER
 Director 2017-04-06 2017-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL PETER SADLER PRIME MANAGEMENT SOLUTIONS (NW) LTD Director 2018-02-14 CURRENT 2018-02-14 Active
NEIL PETER SADLER CIBO BAR & RESTAURANT LTD Director 2012-07-09 CURRENT 2012-07-09 Dissolved 2015-09-01
NEIL PETER SADLER N.P.SADLER & CO. LIMITED Director 2004-10-06 CURRENT 2004-10-06 Dissolved 2016-04-19
RACHEL SADLER PRIME MANAGEMENT CONTRACT SERVICES LTD Director 2015-07-15 CURRENT 2015-07-15 Active
RACHEL SADLER SADLER & CO LTD Director 2015-01-02 CURRENT 2015-01-02 Active
CHUNLEI MA XINHAI LTD Director 2013-09-10 - 2016-12-15 RESIGNED 2013-09-10 Active - Proposal to Strike off

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
2024-05-08REGISTERED OFFICE CHANGED ON 08/05/24 FROM 46 Northcote Road Wallasey CH45 8LQ England
2024-02-28CESSATION OF NEIL PETER SADLER AS A PERSON OF SIGNIFICANT CONTROL
2024-02-28APPOINTMENT TERMINATED, DIRECTOR NEIL PETER SADLER
2024-02-28Termination of appointment of Neil Peter Sadler on 2023-02-01
2024-02-28CESSATION OF RACHEL SADLER AS A PERSON OF SIGNIFICANT CONTROL
2024-02-28APPOINTMENT TERMINATED, DIRECTOR RACHEL SADLER
2023-06-13Voluntary dissolution strike-off suspended
2023-05-04Application to strike the company off the register
2023-02-23CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-05-14DISS40Compulsory strike-off action has been discontinued
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2021-05-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/19 FROM 204a Vauxhall Road Liverpool L3 6BR England
2019-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2018-01-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL PETER SADLER
2018-01-17AP01DIRECTOR APPOINTED MR NEIL PETER SADLER
2017-04-26AP03Appointment of Mr Neil Peter Sadler as company secretary on 2017-04-24
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR NEIL PETER SADLER
2017-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/17 FROM 46 Northcote Road Wallasey Wallasey CH458LQ England
2017-04-18AP01DIRECTOR APPOINTED MR NEIL PETER SADLER
2017-02-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-02-18RES15CHANGE OF NAME 22/01/2016
2016-02-18CERTNMCompany name changed select management contract services (nw) LTD\certificate issued on 18/02/16
2016-01-21RES15CHANGE OF NAME 20/01/2016
2016-01-21CERTNMCompany name changed select security (nw) LTD\certificate issued on 21/01/16
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to EMERALD MANAGEMENT CONTRACT SERVICES (NW) LTD 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 MANAGEMENT CONTRACT SERVICES (NW) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EMERALD MANAGEMENT CONTRACT SERVICES (NW) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 MANAGEMENT CONTRACT SERVICES (NW) LTD

Intangible Assets
Patents
We have not found any records of EMERALD MANAGEMENT CONTRACT SERVICES (NW) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EMERALD MANAGEMENT CONTRACT SERVICES (NW) LTD
Trademarks
We have not found any records of EMERALD MANAGEMENT CONTRACT SERVICES (NW) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMERALD MANAGEMENT CONTRACT SERVICES (NW) 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 (70229 - Management consultancy activities other than financial management) as EMERALD MANAGEMENT CONTRACT SERVICES (NW) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EMERALD MANAGEMENT CONTRACT SERVICES (NW) 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 MANAGEMENT CONTRACT SERVICES (NW) 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 MANAGEMENT CONTRACT SERVICES (NW) LTD 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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    Other companies at postcode CH45 8LQ