Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > EMERALD CONSTRUCTION (IW) LIMITED
Company Information for

EMERALD CONSTRUCTION (IW) LIMITED

EXCHANGE HOUSE, ST. CROSS LANE, NEWPORT, ISLE OF WIGHT, PO30 5BZ,
Company Registration Number
03777619
Private Limited Company
Active

Company Overview

About Emerald Construction (iw) Ltd
EMERALD CONSTRUCTION (IW) LIMITED was founded on 1999-05-26 and has its registered office in Newport. The organisation's status is listed as "Active". Emerald Construction (iw) 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 CONSTRUCTION (IW) LIMITED
 
Legal Registered Office
EXCHANGE HOUSE
ST. CROSS LANE
NEWPORT
ISLE OF WIGHT
PO30 5BZ
Other companies in PO30
 
Filing Information
Company Number 03777619
Company ID Number 03777619
Date formed 1999-05-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB750524548  
Last Datalog update: 2026-01-06 19:51:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMERALD CONSTRUCTION (IW) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRIGHT BROWN LIMITED   GARBETTS (IOW) LIMITED
Is this data useful to you?
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.

Company Officers of EMERALD CONSTRUCTION (IW) LIMITED

Current Directors
Officer Role Date Appointed
IRENE MCMAHON
 Company Secretary 1999-05-26
EDWARD ANTHONY MCMAHON
 Director 1999-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MERVYN JONES
 Director 2012-10-25 2013-01-21
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1999-05-26 1999-05-26
COMPANY DIRECTORS LIMITED
 Nominated Director 1999-05-26 1999-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD ANTHONY MCMAHON SAPPHIRE HOLDINGS (IW) LIMITED Director 2015-12-03 CURRENT 2015-12-03 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
2025-12-1231/03/25 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-30CONFIRMATION STATEMENT MADE ON 30/05/24, WITH UPDATES
2023-06-08CONFIRMATION STATEMENT MADE ON 30/05/23, WITH UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES
2021-03-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26LATEST SOC26/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES
2018-06-05CH03SECRETARY'S DETAILS CHNAGED FOR IRENE MCMAHON on 2018-01-02
2018-06-05CH01Director's details changed for Mr Edward Anthony Mcmahon on 2018-01-02
2017-12-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRENE MCMAHON
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD ANTHONY MCMAHON
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-27AR0130/05/16 ANNUAL RETURN FULL LIST
2015-12-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-01AR0130/05/15 ANNUAL RETURN FULL LIST
2014-10-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-16AR0130/05/14 ANNUAL RETURN FULL LIST
2013-07-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AR0130/05/13 ANNUAL RETURN FULL LIST
2013-06-11CH03SECRETARY'S DETAILS CHNAGED FOR IRENE MCMAHON on 2013-05-30
2013-02-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JONES
2013-01-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-14AP01DIRECTOR APPOINTED MR DAVID MERVYN JONES
2012-05-31AR0130/05/12 ANNUAL RETURN FULL LIST
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-13AR0130/05/11 ANNUAL RETURN FULL LIST
2010-12-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-11AR0130/05/10 ANNUAL RETURN FULL LIST
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MCMAHON / 30/05/2010
2009-12-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-15363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-01-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-08363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-07-01287REGISTERED OFFICE CHANGED ON 01/07/2008 FROM ARNOLD HOUSE 2 NEW ROAD BRADING ISLE OF WIGHT PO36 0DT
2007-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-13363sRETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS
2006-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-10395PARTICULARS OF MORTGAGE/CHARGE
2006-06-15363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-15363sRETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2006-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-01363sRETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-02395PARTICULARS OF MORTGAGE/CHARGE
2004-07-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-16363sRETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
2004-05-26287REGISTERED OFFICE CHANGED ON 26/05/04 FROM: PYLE HOUSE 136/137 PYLE STREET NEWPORT ISLE OF WIGHT PO30 1JW
2003-05-22363sRETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-05363sRETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
2002-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-03363sRETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
2001-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-05-24363sRETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS
2000-03-03225ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00
2000-02-1688(2)RAD 02/02/00--------- £ SI 2@1=2 £ IC 2/4
1999-06-15288bDIRECTOR RESIGNED
1999-06-15288aNEW DIRECTOR APPOINTED
1999-06-15288bSECRETARY RESIGNED
1999-06-15288aNEW SECRETARY APPOINTED
1999-05-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
422 - Construction of utility projects
42210 - Construction of utility projects for fluids




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1080544 Active Licenced property: 11-13 CLATTERFORD ROAD EMERALD HOUSE CARISBROOKE ISLE OF WIGHT CARISBROOKE GB PO30 1PA;FOREST ROAD PARK GREEN FARM NEWPORT GB PO30 4LY. Correspondance address: 11-13 CLATTERFORD ROAD EMERALD HOUSE CARISBROOKE NEWPORT CARISBROOKE GB PO30 1PA

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
Share
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 CONSTRUCTION (IW) 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 2006-08-10 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-10-28 Satisfied LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-03-31 £ 10,112
Creditors Due After One Year 2012-03-31 £ 10,112
Creditors Due After One Year 2011-03-31 £ 33,715
Creditors Due Within One Year 2013-03-31 £ 258,923
Creditors Due Within One Year 2012-03-31 £ 484,548
Creditors Due Within One Year 2012-03-31 £ 484,548
Creditors Due Within One Year 2011-03-31 £ 416,503
Provisions For Liabilities Charges 2013-03-31 £ 19,745
Provisions For Liabilities Charges 2012-03-31 £ 5,572
Provisions For Liabilities Charges 2012-03-31 £ 5,572
Provisions For Liabilities Charges 2011-03-31 £ 28,671

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CONSTRUCTION (IW) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 2,524
Cash Bank In Hand 2011-03-31 £ 4,966
Current Assets 2013-03-31 £ 238,188
Current Assets 2012-03-31 £ 317,227
Current Assets 2012-03-31 £ 317,227
Current Assets 2011-03-31 £ 357,758
Debtors 2013-03-31 £ 234,664
Debtors 2012-03-31 £ 315,719
Debtors 2012-03-31 £ 315,719
Debtors 2011-03-31 £ 351,792
Secured Debts 2013-03-31 £ 20,682
Secured Debts 2012-03-31 £ 97,669
Shareholder Funds 2013-03-31 £ 94,374
Shareholder Funds 2011-03-31 £ 77,571
Stocks Inventory 2013-03-31 £ 1,000
Stocks Inventory 2012-03-31 £ 1,000
Stocks Inventory 2012-03-31 £ 1,000
Stocks Inventory 2011-03-31 £ 1,000
Tangible Fixed Assets 2013-03-31 £ 134,993
Tangible Fixed Assets 2012-03-31 £ 164,324
Tangible Fixed Assets 2012-03-31 £ 164,324
Tangible Fixed Assets 2011-03-31 £ 198,702

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EMERALD CONSTRUCTION (IW) LIMITED registering or being granted any patents
Domain Names

EMERALD CONSTRUCTION (IW) LIMITED owns 2 domain names.

emeraldconstruction.co.uk   emeraldconstructionlimited.co.uk  

Trademarks
We have not found any records of EMERALD CONSTRUCTION (IW) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EMERALD CONSTRUCTION (IW) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Isle of Wight Council 2011-03-31 GBP £9,500 Housing Renewal Assistance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EMERALD CONSTRUCTION (IW) 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 EMERALD CONSTRUCTION (IW) 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 CONSTRUCTION (IW) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode PO30 5BZ