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Home > England & Wales Companies > EMERALDFORCE LIMITED
Company Information for

EMERALDFORCE LIMITED

East Garth School Lane, Collingham, Wetherby, WEST YORKSHIRE, LS22 5BQ,
Company Registration Number
02875529
Private Limited Company
Active

Company Overview

About Emeraldforce Ltd
EMERALDFORCE LIMITED was founded on 1993-11-26 and has its registered office in Wetherby. The organisation's status is listed as "Active". Emeraldforce Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EMERALDFORCE LIMITED
 
Legal Registered Office
East Garth School Lane
Collingham
Wetherby
WEST YORKSHIRE
LS22 5BQ
Other companies in LS22
 
Filing Information
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
Primary Source:Companies House
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Company Officers of EMERALDFORCE LIMITED

Current Directors
Officer Role Date Appointed
JEAN ANN BLACKBURN
Company Secretary 1995-12-31
VANESSA GAIL MONNICKENDAM
Company Secretary 1996-07-25
MARTIN DEREK MONNICKENDAM
Director 1993-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ALLEN BLACKBURN
Company Secretary 1993-12-23 1995-12-31
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 1993-11-26 1993-12-23
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 1993-11-26 1993-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VANESSA GAIL MONNICKENDAM FUSION LABS LIMITED Company Secretary 2007-10-31 CURRENT 2002-10-25 Active
VANESSA GAIL MONNICKENDAM TALMON LIMITED Company Secretary 1998-01-23 CURRENT 1998-01-23 Active
MARTIN DEREK MONNICKENDAM HUBSELLER LIMITED Director 2014-02-17 CURRENT 2014-02-17 Dissolved 2015-07-28
MARTIN DEREK MONNICKENDAM FUSION LABS LIMITED Director 2003-10-25 CURRENT 2002-10-25 Active
MARTIN DEREK MONNICKENDAM TALMON LIMITED Director 1998-01-23 CURRENT 1998-01-23 Active

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
2026-01-12MICRO ENTITY ACCOUNTS MADE UP TO 30/11/25
2025-12-18CONFIRMATION STATEMENT MADE ON 18/12/25, WITH NO UPDATES
2025-02-20CONFIRMATION STATEMENT MADE ON 18/01/25, WITH NO UPDATES
2025-02-06MICRO ENTITY ACCOUNTS MADE UP TO 30/11/24
2023-08-15MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-02-21CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-08-23MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-01-20CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES
2021-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-08-30CS01CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES
2020-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-09-01CS01CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES
2019-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-08-27CS01CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES
2018-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-08-22AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/15
2015-11-15LATEST SOC15/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-15AR0131/10/15 ANNUAL RETURN FULL LIST
2015-08-30AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-16AR0131/10/14 ANNUAL RETURN FULL LIST
2014-09-06AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-07AR0131/10/13 ANNUAL RETURN FULL LIST
2013-08-26AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07AR0131/10/12 ANNUAL RETURN FULL LIST
2012-05-30AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-10AR0131/10/11 ANNUAL RETURN FULL LIST
2011-09-29AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-22AR0131/10/10 ANNUAL RETURN FULL LIST
2010-11-11AA30/11/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-28CH03SECRETARY'S DETAILS CHNAGED FOR MRS JEAN ANN BLACKBURN on 2010-06-01
2010-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/10 FROM 2 Pool Hall Old Pool Bank Pool in Wharfedale West Yorkshire LS21 1LH
2010-09-28REGISTERED OFFICE CHANGED ON 28/09/10 FROM , 2 Pool Hall, Old Pool Bank, Pool in Wharfedale, West Yorkshire, LS21 1LH
2009-11-16AR0131/10/09 ANNUAL RETURN FULL LIST
2009-11-14AA30/11/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-12-15363aReturn made up to 31/10/08; full list of members
2008-10-02AA30/11/07 TOTAL EXEMPTION FULL
2007-11-06288cSECRETARY'S PARTICULARS CHANGED
2007-11-06363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-09-13287REGISTERED OFFICE CHANGED ON 13/09/07 FROM: 5 THE QUARRY LEEDS WEST YORKSHIRE LS17 7NH
2007-09-13Registered office changed on 13/09/07 from:\5 the quarry, leeds, west yorkshire LS17 7NH
2007-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-01-17395PARTICULARS OF MORTGAGE/CHARGE
2007-01-17395PARTICULARS OF MORTGAGE/CHARGE
2006-11-24288cSECRETARY'S PARTICULARS CHANGED
2006-11-24363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-06-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-10363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-04-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-26363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-01-09363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-06-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-10-27363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-08-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2001-11-01363(288)SECRETARY'S PARTICULARS CHANGED
2001-11-01363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2000-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-11-06363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
1999-11-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-05363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-09-08287REGISTERED OFFICE CHANGED ON 08/09/99 FROM: 51 BACK LANE GUISELEY LEEDS LS20 8LS
1999-09-08Registered office changed on 08/09/99 from:\51 back lane, guiseley, leeds, LS20 8LS
1999-01-13287REGISTERED OFFICE CHANGED ON 13/01/99 FROM: INDEX HOUSE 70 BURLEY ROAD LEEDS WEST YORKSHIRE LS3 1JX
1999-01-13Registered office changed on 13/01/99 from:\index house, 70 burley road, leeds west yorkshire, LS3 1JX
1998-12-02363sRETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
1998-07-10AAFULL ACCOUNTS MADE UP TO 30/11/97
1997-11-06363sRETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
1997-09-23AAFULL ACCOUNTS MADE UP TO 30/11/96
1996-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-11-08363(288)SECRETARY'S PARTICULARS CHANGED
1996-11-08363sRETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS
1996-11-01395PARTICULARS OF MORTGAGE/CHARGE
1996-10-02287REGISTERED OFFICE CHANGED ON 02/10/96 FROM: MILTHORP BUSINESS CENTRE MONCKTON ROAD WAKEFIELD WF2 7AS
1996-10-02Registered office changed on 02/10/96 from:\milthorp business centre, monckton road, wakefield, WF2 7AS
1996-08-16395PARTICULARS OF MORTGAGE/CHARGE
1996-08-08288NEW SECRETARY APPOINTED
1996-07-03288SECRETARY RESIGNED
1996-07-03288NEW SECRETARY APPOINTED
1996-07-0388(2)RAD 20/11/95--------- £ SI 998@1=998 £ IC 1/999
1996-07-0388(2)RAD 01/11/94--------- £ SI 1@1
1995-11-16363sRETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS
1995-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-03-01363sRETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS
1994-01-11288DIRECTOR RESIGNED
1994-01-11288SECRETARY RESIGNED
1994-01-11288NEW DIRECTOR APPOINTED
1994-01-11Registered office changed on 11/01/94 from:\12 york place, leeds, LS1 2DS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to EMERALDFORCE LIMITED 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 EMERALDFORCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-01-17 Outstanding ALLIANCE & LEICESTER COMMERCIAL BANK PLC
LEGAL CHARGE 2007-01-17 Outstanding ALLIANCE & LEICESTER COMMERCIAL BANK PLC
FIXED AND FLOATING CHARGE 1996-10-30 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1996-08-08 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2011-12-01 £ 180,589
Provisions For Liabilities Charges 2011-12-01 £ 3,686

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of EMERALDFORCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMERALDFORCE LIMITED
Trademarks
We have not found any records of EMERALDFORCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMERALDFORCE LIMITED. 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 (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
Outgoings
Business Rates/Property Tax
No properties were found where EMERALDFORCE LIMITED 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 EMERALDFORCE LIMITED 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 EMERALDFORCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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