Emerald Crops Limited. Head office in Lincoln. Check Director.

Emerald Crops Limited, Lincoln

Emerald Crops Limited is a private limited company. Registered at Manor Farm, Aubourn, Lincoln LN5 9DX, this 15 years old company was incorporated on 2008-09-04 and is categorised as "wholesale of fruit and vegetables" (SIC: 46310), "growing of vegetables and melons, roots and tubers" (SIC code: 1130), "growing of cereals (except rice), leguminous crops and oil seeds" (SIC code: 1110).
2 directors can be found in the enterprise: Robert B. (appointed on 04 September 2008), Carl T. (appointed on 04 September 2008).

About
Name: Emerald Crops Limited
Number: 06689642
Incorporation date: 2008-09-04
End of financial year: 31 March


Address:	Manor Farm Aubourn Lincoln LN5 9DX
SIC code:	46310 - Wholesale of fruit and vegetables 1130 - Growing of vegetables and melons, roots and tubers 1110 - Growing of cereals (except rice), leguminous crops and oil seeds

Company staff

People with significant control

Emerald Produce Holdings Limited

23 April 2019

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	11193564
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Emerald Produce Limited

6 April 2016 - 23 April 2019

Address	3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	04658799
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	2,285,860	1,900,636	1,592,162	1,462,059	1,404,773	1,071,594	2,390,614	2,367,859	3,417,917	3,289,751	3,423,969	3,557,779
Fixed Assets	84,137	45,143	3,440	9,438	11,146	31,314	20,875	13,956	3,000	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	13,626	-22,322	112,793	144,991	389,654	-	-	-	-	-	-	-
Tangible Fixed Assets	81,137	42,143	440	6,438	8,146	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	15,946	177,678	312,881	346,279	391,284	523,442	521,643	687,233	861,276	432,942	615,852	391,908

The due date for Emerald Crops Limited confirmation statement filing is 2024-02-20. The most recent one was filed on 2023-02-06. The date for the next annual accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Emerald Produce Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. Emerald Produce Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Castlegate, NG31 6SF Grantham, Lincolnshire.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2024/02/06 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/02/06 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2024/02/05 filed on: 6th, February 2024 \| persons with significant control	Free Download (2 pages)
CH01	On 2024/02/06 director's details were changed filed on: 6th, February 2024 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 7th, December 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/02/06 filed on: 20th, February 2023 \| confirmation statement	Free Download (3 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 3 Castlegate Grantham Lincolnshire NG31 6SF filed on: 30th, January 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 30th, December 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/02/06 filed on: 9th, February 2022 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 3 Castlegate Grantham Lincolnshire NG31 6SF on 2022/02/07 to Manor Farm Aubourn Lincoln LN5 9DX filed on: 7th, February 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 8th, December 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/02/06 filed on: 9th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 10th, August 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2020/02/06 filed on: 6th, February 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 12th, August 2019 \| accounts	Free Download (9 pages)
PSC02	Notification of a person with significant control 2019/04/23 filed on: 31st, May 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/04/23 filed on: 31st, May 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2019/02/06 filed on: 7th, February 2019 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on 2019/01/15 filed on: 17th, January 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/01/15 filed on: 17th, January 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 7th, December 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2018/09/04 filed on: 13th, September 2018 \| confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control 2018/08/14 filed on: 14th, August 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 26th, September 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2017/09/04 filed on: 18th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 7th, December 2016 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2016/09/04 filed on: 13th, September 2016 \| confirmation statement	Free Download (5 pages)
AA01	Accounting period extended to 2016/03/31. Originally it was 2015/12/31 filed on: 29th, February 2016 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/04 filed on: 29th, September 2015 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/09/29 capital
AR01	Annual return with complete list of members, drawn up to 2014/09/04 filed on: 12th, September 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 9th, September 2014 \| accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 2014/02/12 filed on: 12th, February 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/09/04 filed on: 12th, September 2013 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 29th, August 2013 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/04 filed on: 7th, September 2012 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 5th, September 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/04 filed on: 15th, September 2011 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 28th, June 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/04 filed on: 9th, September 2010 \| annual return	Free Download (7 pages)
CH01	On 2010/08/31 director's details were changed filed on: 1st, September 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/06/23. filed on: 23rd, June 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 7th, June 2010 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/09/15 with complete member list filed on: 15th, September 2009 \| annual return	Free Download (5 pages)
288a	On 2008/10/08 Director appointed filed on: 8th, October 2008 \| officers	Free Download (1 page)
288a	On 2008/10/08 Director appointed filed on: 8th, October 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 8th, October 2008 \| officers	Free Download (1 page)
225	Accounting reference date extended from 30/09/2009 to 31/12/2009 filed on: 8th, October 2008 \| accounts	Free Download (1 page)
288a	On 2008/10/07 Director appointed filed on: 7th, October 2008 \| officers	Free Download (1 page)
288a	On 2008/10/01 Director appointed filed on: 1st, October 2008 \| officers	Free Download (1 page)
288b	On 2008/10/01 Appointment terminated director filed on: 1st, October 2008 \| officers	Free Download (1 page)
288b	On 2008/10/01 Appointment terminated secretary filed on: 1st, October 2008 \| officers	Free Download (1 page)
287	Registered office changed on 01/10/2008 from marquess court 69 southampton row london WC1B 4ET england filed on: 1st, October 2008 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 4th, September 2008 \| incorporation	Free Download (32 pages)

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