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Company Information for

EMERALD ELECTRICAL SERVICES LTD

UNIT A1 BOUCHER BUSINESS STUDIOS, GLENMACHAN PLACE, BELFAST, BT12 6QH,
Company Registration Number
NI035995
Private Limited Company
Liquidation

Company Overview

About Emerald Electrical Services Ltd
EMERALD ELECTRICAL SERVICES LTD was founded on 1999-04-14 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Emerald Electrical Services Ltd 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
Company Name
EMERALD ELECTRICAL SERVICES LTD
 
Legal Registered Office
UNIT A1 BOUCHER BUSINESS STUDIOS
GLENMACHAN PLACE
BELFAST
BT12 6QH
Other companies in BT25
 
Telephone02897533028
 
Filing Information
Company Number NI035995
Company ID Number NI035995
Date formed 1999-04-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2014
Account next due 30/04/2016
Latest return 14/04/2015
Return next due 12/05/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 16:32:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMERALD ELECTRICAL SERVICES LTD
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Companies with same name EMERALD ELECTRICAL SERVICES LTD
The following companies were found which have the same name as EMERALD ELECTRICAL SERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EMERALD ELECTRICAL SERVICES (LONDON) LTD WILSON FIELD LIMITED THE MANOR HOUSE SHEFFIELD SOUTH YORKSHIRE S11 9PS Liquidation Company formed on the 2013-02-13
EMERALD ELECTRICAL SERVICES (S.E.) LIMITED 38 HERON FORSTAL AVENUE HAWKINGE UNITED KINGDOM KENT CT18 7PG Active Company formed on the 2005-01-18
EMERALD ELECTRICAL SERVICES (UK) LIMITED ONE GREAT CUMBERLAND PLACE MARBLE ARCH MARBLE ARCH LONDON W1H 7LW Dissolved Company formed on the 2004-11-17
EMERALD ELECTRICAL SERVICES, LLC 1709 SPARROW ST NORTHLAKE TX 76226 Forfeited Company formed on the 2018-10-08
EMERALD ELECTRICAL SERVICES LTD 83 Christchurch Avenue Rainham RM13 8JA Active - Proposal to Strike off Company formed on the 2019-12-19

Company Officers of EMERALD ELECTRICAL SERVICES LTD

Current Directors
Officer Role Date Appointed
DEBORAH ENGLISH
 Company Secretary 2011-04-20
SAMUEL FRANCIS COLIN CAMPBELL
 Director 1999-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERTA MIRANDA PEARL CAMPBELL
 Company Secretary 1999-04-14 2011-04-20
ROBERTA MIRANDA PEARL CAMPBELL
 Director 1999-04-21 2011-04-20
ROBERT DESMOND PALMER
 Director 1999-04-14 1999-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMUEL FRANCIS COLIN CAMPBELL MEADOW DEVELOPMENTS (NI) LTD Director 2003-03-04 CURRENT 2003-03-04 Live but Receiver Manager on at least one charge

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
2018-07-17GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-04-174.73(NI)CREDITOR'S RETURN OF FINAL MEETING
2018-01-254.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 30/11/2017
2018-01-254.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 30/11/2017
2017-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2017 FROM 22 LOWER WINDSOR AVENUE BELFAST ANTRIM BT9 7DW
2017-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2017 FROM 5 BEGNEY ROAD DROMARA CO. DOWN BT25 2AW
2017-01-174.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 30/11/2016
2015-12-074.21(NI)STATEMENT OF AFFAIRS/4.20(NI)
2015-12-07VL1NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-07LRESC(NI)RESOLUTION FOR APPOINTING A LIQUIDATOR
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 10
2015-05-21AR0114/04/15 FULL LIST
2015-04-21AA31/07/14 TOTAL EXEMPTION SMALL
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-16AR0114/04/14 FULL LIST
2014-04-14AA31/07/13 TOTAL EXEMPTION SMALL
2013-04-30AR0114/04/13 FULL LIST
2013-04-29AA31/07/12 TOTAL EXEMPTION SMALL
2012-05-02AR0114/04/12 FULL LIST
2012-04-11AA31/07/11 TOTAL EXEMPTION SMALL
2011-04-20AP03SECRETARY APPOINTED MISS DEBORAH ENGLISH
2011-04-20TM02APPOINTMENT TERMINATED, SECRETARY ROBERTA CAMPBELL
2011-04-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTA CAMPBELL
2011-04-15AR0114/04/11 FULL LIST
2011-03-28AA31/07/10 TOTAL EXEMPTION SMALL
2010-06-29AR0114/04/10 FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL FRANCIS COLIN CAMPBELL / 14/04/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERTA MIRANDA PEARL CAMPBELL / 14/04/2010
2010-06-28CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERTA MIRANDA PEARL CAMPBELL / 14/04/2010
2010-05-04AA31/07/09 TOTAL EXEMPTION SMALL
2009-05-28371S(NI)14/04/09 ANNUAL RETURN SHUTTLE
2009-05-18AC(NI)31/07/08 ANNUAL ACCTS
2008-05-23AC(NI)31/07/07 ANNUAL ACCTS
2008-04-18371S(NI)14/04/08 ANNUAL RETURN SHUTTLE
2007-06-20AC(NI)31/07/06 ANNUAL ACCTS
2007-06-01371S(NI)14/04/07 ANNUAL RETURN SHUTTLE
2006-06-21AC(NI)31/07/05 ANNUAL ACCTS
2006-06-15371S(NI)14/04/06 ANNUAL RETURN SHUTTLE
2005-04-19AC(NI)31/07/04 ANNUAL ACCTS
2004-05-21371S(NI)14/04/04 ANNUAL RETURN SHUTTLE
2004-05-13AC(NI)31/07/03 ANNUAL ACCTS
2003-04-14371S(NI)14/04/03 ANNUAL RETURN SHUTTLE
2003-02-24AC(NI)31/07/02 ANNUAL ACCTS
2002-05-29371S(NI)14/04/02 ANNUAL RETURN SHUTTLE
2002-03-13AC(NI)31/07/01 ANNUAL ACCTS
2001-04-25371S(NI)14/04/01 ANNUAL RETURN SHUTTLE
2001-03-28G98-2(NI)RETURN OF ALLOT OF SHARES
2001-02-22AC(NI)31/07/00 ANNUAL ACCTS
2000-06-28371S(NI)14/04/00 ANNUAL RETURN SHUTTLE
2000-03-09233(NI)CHANGE OF ARD
1999-04-29296(NI)CHANGE OF DIRS/SEC
1999-04-29295(NI)CHANGE IN SIT REG ADD
1999-04-14G21(NI)PARS RE DIRS/SIT REG OFF
1999-04-14G23(NI)DECLN COMPLNCE REG NEW CO
1999-04-14ARTS(NI)ARTICLES
1999-04-14MEM(NI)MEMORANDUM
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to EMERALD ELECTRICAL SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2018-03-09
Fines / Sanctions
No fines or sanctions have been issued against EMERALD ELECTRICAL SERVICES 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 ELECTRICAL SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

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
2009-07-31

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 ELECTRICAL SERVICES LTD

Intangible Assets
Patents
We have not found any records of EMERALD ELECTRICAL SERVICES LTD registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of EMERALD ELECTRICAL SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMERALD ELECTRICAL SERVICES 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 ELECTRICAL SERVICES 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 ELECTRICAL SERVICES 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyEMERALD ELECTRICAL SERVICES LIMITEDEvent Date1970-01-01
Notice is hereby given, pursuant to Article 92 of the Insolvency (Northern Ireland) Order 1989 , that the Final Meeting of the members and creditors of the above-named Company will be held at the offices of James B Kennedy & Co, Unit A1, Boucher Business Studios, Glenmachan Place, Belfast BT12 6QH , on Tuesday 10th April 2018 at 3:30pm and 3:45pm for the purpose of receiving an account of the Liquidators Acts and Dealings and of the conduct of the winding-up to date. Creditors wishing to vote at that meeting must (unless they are individual members attending in person) lodge their proxies at the offices of James B Kennedy & Co , Chartered Accountants & Licensed Insolvency Practitioners, A1, Boucher Business Studios, Glenmachan Place, Belfast BT12 6QH , no later than 12.00 noon on Monday 9th April 2018.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMERALD ELECTRICAL SERVICES 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 ELECTRICAL SERVICES 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.
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    Other companies at postcode BT12 6QH