Company Information for EMERALDFORCE LIMITED
East Garth School Lane, Collingham, Wetherby, WEST YORKSHIRE, LS22 5BQ,
|
Company Registration Number
02875529 Private Limited Company
Active |
| Company Name | |
|---|---|
| EMERALDFORCE LIMITED | |
| Legal Registered Office | |
| East Garth School Lane Collingham Wetherby WEST YORKSHIRE LS22 5BQ Other companies in LS22 | |
| Company Number | 02875529 | |
|---|---|---|
| Company ID Number | 02875529 | |
| Date formed | 1993-11-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2025-11-30 | |
| Account next due | 2027-08-31 | |
| Latest return | 2025-12-18 | |
| Return next due | 2027-01-01 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2026-01-12 18:22:58 |
| Companies House |
|
Menu
|
| 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. |
| Officer | Role | Date Appointed |
|---|---|---|
JEAN ANN BLACKBURN |
||
VANESSA GAIL MONNICKENDAM |
||
MARTIN DEREK MONNICKENDAM |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT ALLEN BLACKBURN |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FUSION LABS LIMITED | Company Secretary | 2007-10-31 | CURRENT | 2002-10-25 | Active | |
| TALMON LIMITED | Company Secretary | 1998-01-23 | CURRENT | 1998-01-23 | Active | |
| HUBSELLER LIMITED | Director | 2014-02-17 | CURRENT | 2014-02-17 | Dissolved 2015-07-28 | |
| FUSION LABS LIMITED | Director | 2003-10-25 | CURRENT | 2002-10-25 | Active | |
| TALMON LIMITED | Director | 1998-01-23 | CURRENT | 1998-01-23 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 30/11/25 | ||
| CONFIRMATION STATEMENT MADE ON 18/12/25, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 18/01/25, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/11/24 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
| CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
| CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/15 | |
| LATEST SOC | 15/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/10/11 ANNUAL RETURN FULL LIST | |
| AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/10/10 ANNUAL RETURN FULL LIST | |
| AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JEAN ANN BLACKBURN on 2010-06-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/09/10 FROM 2 Pool Hall Old Pool Bank Pool in Wharfedale West Yorkshire LS21 1LH | |
| REGISTERED OFFICE CHANGED ON 28/09/10 FROM , 2 Pool Hall, Old Pool Bank, Pool in Wharfedale, West Yorkshire, LS21 1LH | ||
| AR01 | 31/10/09 ANNUAL RETURN FULL LIST | |
| AA | 30/11/08 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | Return made up to 31/10/08; full list of members | |
| AA | 30/11/07 TOTAL EXEMPTION FULL | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: 5 THE QUARRY LEEDS WEST YORKSHIRE LS17 7NH | |
| Registered office changed on 13/09/07 from:\5 the quarry, leeds, west yorkshire LS17 7NH | ||
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | |
| 363s | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
| 363s | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/09/99 FROM: 51 BACK LANE GUISELEY LEEDS LS20 8LS | |
| Registered office changed on 08/09/99 from:\51 back lane, guiseley, leeds, LS20 8LS | ||
| 287 | REGISTERED OFFICE CHANGED ON 13/01/99 FROM: INDEX HOUSE 70 BURLEY ROAD LEEDS WEST YORKSHIRE LS3 1JX | |
| Registered office changed on 13/01/99 from:\index house, 70 burley road, leeds west yorkshire, LS3 1JX | ||
| 363s | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/97 | |
| 363s | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/96 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 02/10/96 FROM: MILTHORP BUSINESS CENTRE MONCKTON ROAD WAKEFIELD WF2 7AS | |
| Registered office changed on 02/10/96 from:\milthorp business centre, monckton road, wakefield, WF2 7AS | ||
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288 | NEW SECRETARY APPOINTED | |
| 288 | SECRETARY RESIGNED | |
| 288 | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 20/11/95--------- £ SI 998@1=998 £ IC 1/999 | |
| 88(2)R | AD 01/11/94--------- £ SI 1@1 | |
| 363s | RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | |
| 363s | RETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| 288 | SECRETARY RESIGNED | |
| 288 | NEW DIRECTOR APPOINTED | |
| Registered office changed on 11/01/94 from:\12 york place, leeds, LS1 2DS |
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | ALLIANCE & LEICESTER COMMERCIAL BANK PLC | |
| LEGAL CHARGE | Outstanding | ALLIANCE & LEICESTER COMMERCIAL BANK PLC | |
| FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
| LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC |
| Creditors Due Within One Year | 2011-12-01 | £ 180,589 |
|---|---|---|
| Provisions For Liabilities Charges | 2011-12-01 | £ 3,686 |
Creditors and other liabilities
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 EMERALDFORCE LIMITED
| Called Up Share Capital | 2011-12-01 | £ 1,000 |
|---|---|---|
| Cash Bank In Hand | 2011-12-01 | £ 59,755 |
| Current Assets | 2011-12-01 | £ 114,587 |
| Debtors | 2011-12-01 | £ 54,832 |
| Fixed Assets | 2011-12-01 | £ 301,243 |
| Shareholder Funds | 2011-12-01 | £ 231,555 |
| Tangible Fixed Assets | 2011-12-01 | £ 301,243 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EMERALDFORCE LIMITED are:
| XPE ELDON SQUARE LIMITED | £ 1,902,071 |
| TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
| SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
| BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
| JACK SMITH PROPERTIES LIMITED | £ 936,825 |
| UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
| LEE GRENVILLE LIMITED | £ 519,747 |
| CAPSTONE LIMITED | £ 409,140 |
| HOLLY RENTALS LIMITED | £ 375,233 |
| HUBBARD & HOUGHTON LIMITED | £ 327,949 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| 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. |