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Home > England & Wales Companies > EMERALD BAY LIMITED
Company Information for

EMERALD BAY LIMITED

110 LONDON ROAD, STOCKTON HEATH, WARRINGTON, WA4 6LE,
Company Registration Number
03423017
Private Limited Company
Active

Company Overview

About Emerald Bay Ltd
EMERALD BAY LIMITED was founded on 1997-08-21 and has its registered office in Warrington. The organisation's status is listed as "Active". Emerald Bay Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EMERALD BAY LIMITED
 
Legal Registered Office
110 LONDON ROAD
STOCKTON HEATH
WARRINGTON
WA4 6LE
Other companies in WA1
 
Filing Information
Company Number 03423017
Company ID Number 03423017
Date formed 1997-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 29/09/2024
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB693566977  
Last Datalog update: 2023-10-08 06:07:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMERALD BAY LIMITED
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Companies with same name EMERALD BAY LIMITED
The following companies were found which have the same name as EMERALD BAY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EMERALD BAY EVENTS LIMITED 16 COPPERSHELL GASTARD CORSHAM WILTSHIRE SN13 9PZ Dissolved Company formed on the 2010-08-17
EMERALD BAY HOLDINGS LIMITED 6 SULLIVANS QUAY CORK Dissolved Company formed on the 2004-11-17
EMERALD BAY LIMITED ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* Dissolved Company formed on the 0001-01-01
EMERALD BAY ENTERTAINMENT, LLC 215 WEST 90TH STREET APT 4C NEW YORK NY 10024 Active Company formed on the 2006-02-14
EMERALD BAY PARTNERS LLC C/O PHILIP REITER 35 PINELAWN RD STE 200W MELVILLE NY 11747 Active Company formed on the 2004-03-18
EMERALD BAY PARTNERS, LLC 6753 S. Yates Court Littleton CO 80128 Good Standing Company formed on the 2000-02-01
Emerald Bay Enterprises, LLC 6500 S. Quebec St. Unit 205-9 Greenwood Village CO 80111 Delinquent Company formed on the 2005-02-17
Emerald Bay, LLC 9950 Otero Avenue Colorado Springs CO 80920 Good Standing Company formed on the 2007-07-23
EMERALD BAY INVESTORS, LLC 29111 SW BOONES FERRY RD STE 3 WILSONVILLE OR 97070 Active Company formed on the 2005-08-16
EMERALD BAY DEVELOPMENT, INC. 625 BEL AIRE ABERDEEN WA 98520 Dissolved Company formed on the 1997-03-11
EMERALD BAY PUBLISHING, INC. 506 2ND AVE 28TH FLR SEATTLE WA 98104 Dissolved Company formed on the 1997-03-07
EMERALD BAY EVENTS, INC. 1013 W HOLLY ST BELLINGHAM WA 98225 Dissolved Company formed on the 1997-03-18
EMERALD BAY DEEP SEA SALVAGE, INC. 4964 JOHNSON ST NW PO BOX 463 KEYPORT WA 98345 Dissolved Company formed on the 1997-06-25
EMERALD BAY TECHNOLOGY GROUP, INCORPORATED 600 KITSAP ST STE 201 PORT ORCHARD WA 98366 Dissolved Company formed on the 1997-08-26
EMERALD BAY TRADERS, INC. 222 GRAND AVENUE STE F BELLINGHAM WA 98225 Dissolved Company formed on the 2001-03-12
EMERALD BAY CATERING, INC. 1900 D ST BELLINGHAM WA 98225 Dissolved Company formed on the 2004-04-05
EMERALD BAY CONSULTING, LLC 13818 217TH PL NE WOODINVILLE WA 980775834 Active Company formed on the 2005-06-08
EMERALD BAY PRODUCTIONS, LLC 3318 30TH AVE SW UNIT B507 SEATTLE WA 981262385 Dissolved Company formed on the 2006-07-13
EMERALD BAY YACHTS, LLC 7525 PIONEER WAY #202 GIG HARBOR WA 98335 Dissolved Company formed on the 2006-12-27
EMERALD BAY EQUITY, LLC 901 5TH AVE STE 4000 SEATTLE WA 981642004 Active Company formed on the 2007-02-12

Company Officers of EMERALD BAY LIMITED

Current Directors
Officer Role Date Appointed
DAVID THRUSSELL
 Company Secretary 2011-04-01
DOMINIC MARTIN JUDE
 Director 1997-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
LEARIE LEONARD ATTZS
 Director 2010-07-20 2016-10-14
LEARIE LEANARD ATTZS
 Director 2010-07-20 2011-03-31
LEARIE LEONARD ATTZS
 Company Secretary 2009-10-31 2010-07-20
ROY STOPFORD
 Company Secretary 2006-11-01 2009-10-31
PETER JOHN CREGEEN
 Director 2006-11-27 2009-07-10
PENNY MARIA JUDE-KELLY
 Company Secretary 1998-08-20 2007-10-03
DANIEL PETER JUDE
 Company Secretary 1997-09-01 1998-08-20
CLIFFORD DONALD WING
 Company Secretary 1997-08-21 1997-08-21
BONUSWORTH LIMITED
 Director 1997-08-21 1997-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOMINIC MARTIN JUDE BONDBAY DEVELOPMENT LIMITED Director 2016-07-18 CURRENT 2016-07-18 Active
DOMINIC MARTIN JUDE JAMES PEACOCK PROPERTY SALES AND MANAGEMENT LIMITED Director 2014-08-05 CURRENT 2014-08-05 Active
DOMINIC MARTIN JUDE DMJ PROPERTY INVESTMENTS LIMITED Director 2013-06-06 CURRENT 2013-06-06 Active
DOMINIC MARTIN JUDE FOLDE PROPERTIES LIMITED Director 2006-10-17 CURRENT 2006-10-16 Active
DOMINIC MARTIN JUDE DMJ PROPERTIES LIMITED Director 2000-09-07 CURRENT 2000-09-07 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
2023-09-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-18CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2020-10-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES
2019-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-27AA01Previous accounting period shortened from 30/12/18 TO 29/12/18
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2018-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-28AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES
2016-10-24TM01APPOINTMENT TERMINATED, DIRECTOR LEARIE LEONARD ATTZS
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 133
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 133
2015-09-04AR0121/08/15 ANNUAL RETURN FULL LIST
2015-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/15 FROM 50 Gorsey Lane Padgate Warrington Cheshire WA1 3PS
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 133
2014-09-08AR0121/08/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10AR0121/08/13 ANNUAL RETURN FULL LIST
2013-09-10CH01Director's details changed for Mr Dominic Martin Jude on 2013-01-01
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23AR0121/08/12 ANNUAL RETURN FULL LIST
2011-09-07AA01Current accounting period extended from 31/08/11 TO 31/12/11
2011-08-25AR0121/08/11 ANNUAL RETURN FULL LIST
2011-05-03AP01DIRECTOR APPOINTED MR LEARIE LEONARD ATTZS
2011-04-26AP03Appointment of Mr David Thrussell as company secretary
2011-04-26TM01APPOINTMENT TERMINATED, DIRECTOR LEARIE ATTZS
2010-12-10AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-04AR0121/08/10 ANNUAL RETURN FULL LIST
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC MARTIN JUDE / 01/01/2010
2010-07-20AP01DIRECTOR APPOINTED LEARIE LEANARD ATTZS
2010-07-20TM02APPOINTMENT TERMINATED, SECRETARY LEARIE ATTZS
2010-07-16SH0130/06/10 STATEMENT OF CAPITAL GBP 133
2010-06-02AA31/08/09 TOTAL EXEMPTION SMALL
2009-11-06AR0121/08/09 FULL LIST
2009-11-06AP03SECRETARY APPOINTED MR LEARIE LEONARD ATTZS
2009-11-06TM02APPOINTMENT TERMINATED, SECRETARY ROY STOPFORD
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MARTIN JUDE / 01/07/2009
2009-10-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER CREGEEN
2009-07-01AA31/08/08 TOTAL EXEMPTION SMALL
2009-01-22363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2009-01-22288cDIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JUDE / 01/02/2008
2008-12-1588(2)AD 20/11/08 GBP SI 33@1=33 GBP IC 100/133
2008-08-07RES01ADOPT ARTICLES 28/07/2008
2008-06-19123NC INC ALREADY ADJUSTED 16/06/08
2008-06-19RES01ALTER ARTICLES 16/06/2008
2008-06-19RES04GBP NC 200/300 16/06/2008
2008-02-25AA31/08/07 TOTAL EXEMPTION SMALL
2007-10-10363aRETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2007-10-10288bSECRETARY RESIGNED
2007-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-01-04288aNEW DIRECTOR APPOINTED
2006-11-09288aNEW SECRETARY APPOINTED
2006-09-25363(288)SECRETARY'S PARTICULARS CHANGED
2006-09-25363sRETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2005-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-21363(288)SECRETARY'S PARTICULARS CHANGED
2005-09-21363sRETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2005-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-19363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-19363sRETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2004-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-05-15288cDIRECTOR'S PARTICULARS CHANGED
2003-11-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-08-29363(288)SECRETARY'S PARTICULARS CHANGED
2003-08-29363sRETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2003-08-2788(2)RAD 02/06/03--------- £ SI 66@1=66 £ IC 1/67
2003-08-2788(2)RAD 02/06/03--------- £ SI 33@1=33 £ IC 67/100
2003-05-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-23RES04NC INC ALREADY ADJUSTED 13/03/03
2003-05-23123£ NC 100/200 13/03/03
2003-05-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-02-12395PARTICULARS OF MORTGAGE/CHARGE
2002-10-17363sRETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2002-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-02-14287REGISTERED OFFICE CHANGED ON 14/02/02 FROM: 14 BOLD STREET WARRINGTON CHESHIRE WA1 1DL
2001-10-11288cSECRETARY'S PARTICULARS CHANGED
2001-10-02363aRETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
2001-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-09-13363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-13363sRETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
2000-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-10-29287REGISTERED OFFICE CHANGED ON 29/10/99 FROM: HILLCREST HOUSE TABLEY HILL LANE KNUTSFORD CHESHIRE WA16 0EW
1999-09-02363(287)REGISTERED OFFICE CHANGED ON 02/09/99
1999-09-02363sRETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS
1999-06-11AAFULL ACCOUNTS MADE UP TO 31/08/98
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to EMERALD BAY 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 EMERALD BAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-02-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1999-03-24 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BAY LIMITED

Intangible Assets
Patents
We have not found any records of EMERALD BAY LIMITED registering or being granted any patents
Domain Names

EMERALD BAY LIMITED owns 1 domain names.

emerald-bay.co.uk  

Trademarks
We have not found any records of EMERALD BAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMERALD BAY 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 (41100 - Development of building projects) as EMERALD BAY LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
Business rates information was found for EMERALD BAY LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
50 GORSEY LANE WARRINGTON WA1 3PS 4,250

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMERALD BAY 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 EMERALD BAY LIMITED 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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