Emerald Construction Limited. Head office in Newtownabbey. Check Director.

Emerald Construction Limited, Newtownabbey

Emerald Construction Limited is a private limited company. Situated at 38A Mallusk Road, Newtownabbey BT36 4PP, the above-mentioned 21 years old firm was incorporated on 2004-04-08 and is classified as "real estate agencies" (SIC: 68310).
1 director can be found in this business: Edmund C. (appointed on 08 April 2004). Moving to the secretaries (1 in total), we can name: Julie C. (appointed on 29 July 2005).

About
Name: Emerald Construction Limited
Number: NI050243
Incorporation date: 2004-04-08
End of financial year: 31 March


Address:	38a Mallusk Road Newtownabbey BT36 4PP
SIC code:	68310 - Real estate agencies

Company staff

People with significant control

Edmund C.

1 April 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Current Assets	1,869,053	2,021,647	1,836,890	1,458,946	740,623	198,480
Shareholder Funds	-108,498	-114,835	-266,769	-231,532	-240,682	-130,292
Total Assets Less Current Liabilities	1,650,502	1,624,165	2,399,486	2,158,052	2,164,229	1,851,637
Fixed Assets	-	-	999,661	975,582	1,655,115	2,434,498
Number Shares Allotted	-	-	101	101	101	101
Tangible Fixed Assets	-	-	999,661	975,582	1,655,115	2,434,498

The due date for Emerald Construction Limited confirmation statement filing is 2024-04-22. The most current confirmation statement was submitted on 2023-04-08. The target date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up to 31 March 2022.

1 person of significant control is indexed in the official register, an only individual Edmund C. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to March 31, 2024 filed on: 17th, December 2024 \| accounts	Free Download (6 pages)

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AA	Total exemption full company accounts data drawn up to March 31, 2024 filed on: 17th, December 2024 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 19th, December 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 19th, December 2022 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from 49 Darkley Road Keady County Armagh BT60 3AX to 38a Mallusk Road Newtownabbey BT36 4PP on February 8, 2022 filed on: 8th, February 2022 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 21st, December 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 12th, February 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 20th, December 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 19th, December 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 13th, December 2017 \| accounts	Free Download (7 pages)
MR04	Statement of satisfaction of charge in full filed on: 11th, August 2017 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 11th, August 2017 \| mortgage	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 16th, December 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to April 8, 2016 with full list of members filed on: 25th, April 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 25, 2016: 101.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 21st, December 2015 \| accounts	Free Download (3 pages)
MR01	Registration of charge NI0502430010, created on July 31, 2015 filed on: 20th, August 2015 \| mortgage	Free Download (37 pages)
AR01	Annual return made up to April 8, 2015 with full list of members filed on: 27th, May 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 27, 2015: 101.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 10th, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to April 8, 2014 with full list of members filed on: 13th, May 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 23rd, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to April 8, 2013 with full list of members filed on: 10th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 20th, December 2012 \| accounts	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 9 filed on: 6th, September 2012 \| mortgage	Free Download (9 pages)
AR01	Annual return made up to April 8, 2012 with full list of members filed on: 16th, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 20th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to April 8, 2011 with full list of members filed on: 13th, April 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 16th, December 2010 \| accounts	Free Download (5 pages)
CH03	On April 8, 2010 secretary's details were changed filed on: 29th, April 2010 \| officers	Free Download (1 page)
CH01	On April 8, 2010 director's details were changed filed on: 29th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to April 8, 2010 with full list of members filed on: 29th, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 18th, January 2010 \| accounts	Free Download (4 pages)
371S(NI)	08/04/09 annual return shuttle filed on: 8th, May 2009 \| annual return	Free Download (6 pages)
AC(NI)	31/03/08 annual accts filed on: 27th, April 2009 \| accounts	Free Download (6 pages)
98-2(NI)	Return of allot of shares filed on: 22nd, February 2009 \| capital	Free Download (2 pages)
371SR(NI)	08/04/04 filed on: 24th, November 2008 \| annual return	Free Download (6 pages)
402(NI)	Pars re mortage filed on: 28th, August 2008 \| mortgage	Free Download (8 pages)
371S(NI)	08/04/08 annual return shuttle filed on: 18th, June 2008 \| annual return	Free Download (6 pages)
AC(NI)	31/03/07 annual accts filed on: 22nd, January 2008 \| accounts	Free Download (6 pages)
371S(NI)	08/04/07 annual return shuttle filed on: 11th, July 2007 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 10th, July 2007 \| resolution	Free Download (3 pages)
UDM+A(NI)	Updated mem and arts filed on: 10th, July 2007 \| incorporation	Free Download (8 pages)
402(NI)	Pars re mortage filed on: 4th, July 2007 \| mortgage	Free Download (3 pages)
402(NI)	Pars re mortage filed on: 27th, February 2007 \| mortgage	Free Download (3 pages)
402(NI)	Pars re mortage filed on: 27th, February 2007 \| mortgage	Free Download (3 pages)
AC(NI)	31/03/06 annual accts filed on: 21st, December 2006 \| accounts	Free Download (6 pages)
371S(NI)	08/04/06 annual return shuttle filed on: 16th, August 2006 \| annual return	Free Download (6 pages)
402(NI)	Pars re mortage filed on: 3rd, May 2006 \| mortgage	Free Download (8 pages)
402(NI)	Pars re mortage filed on: 3rd, May 2006 \| mortgage	Free Download (3 pages)
295(NI)	Change in sit reg add filed on: 28th, April 2006 \| address	Free Download (1 page)
295(NI)	Change in sit reg add filed on: 1st, February 2006 \| address	Free Download (1 page)
371S(NI)	08/04/05 annual return shuttle filed on: 28th, January 2006 \| annual return	Free Download (7 pages)
AC(NI)	31/03/05 annual accts filed on: 29th, December 2005 \| accounts	Free Download (5 pages)
233(NI)	Change of ARD filed on: 26th, October 2005 \| accounts
296(NI)	On September 17, 2005 Change of dirs/sec filed on: 17th, September 2005 \| officers	Free Download (2 pages)
296(NI)	On August 22, 2005 Change of dirs/sec filed on: 22nd, August 2005 \| officers	Free Download (4 pages)
98-2(NI)	Return of allot of shares filed on: 10th, August 2005 \| capital	Free Download (2 pages)
402(NI)	Pars re mortage filed on: 3rd, September 2004 \| mortgage	Free Download (5 pages)
402(NI)	Pars re mortage filed on: 3rd, September 2004 \| mortgage	Free Download (5 pages)
296(NI)	On May 24, 2004 Change of dirs/sec filed on: 24th, May 2004 \| officers
296(NI)	On May 24, 2004 Change of dirs/sec filed on: 24th, May 2004 \| officers
295(NI)	Change in sit reg add filed on: 21st, May 2004 \| address
MEM(NI)	Memorandum filed on: 8th, April 2004 \| incorporation	Free Download (7 pages)
ARTS(NI)	Articles filed on: 8th, April 2004 \| incorporation	Free Download (6 pages)

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