EMERALD I.T. SOLUTIONS LIMITED - Information technology consultancy activities - A business based in United Kingdom registered with Companies House

Company Overview

About Emerald I.t. Solutions Ltd

EMERALD I.T. SOLUTIONS LIMITED was founded on 2000-05-26 and has its registered office in Eastleigh. The organisation's status is listed as "Liquidation". Emerald I.t. Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
EMERALD I.T. SOLUTIONS LIMITED

99 LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9DR Other companies in KT2

Filing Information

Company Number		04002531
Company ID Number		04002531
Date formed		2000-05-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2014
Account next due		29/02/2016
Latest return		26/05/2015
Return next due		23/06/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-07 06:52:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EMERALD I.T. SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTING INNOVATIONS LIMITED ALEX J KENNEDY LIMITED APPLETON FINANCIAL LIMITED CLAPHAM PROJECTS LIMITED EK MARSH LIMITED FLETCHER CONSULTING LIMITED GARRISON FINANCIAL LIMITED HCSP LIMITED JEREMIAH CONSULTING LTD JERVOIS FINANCIAL LIMITED L CARLINO CONSULTING LIMITED M ARMSTRONG CONSULTING LTD MENDARI FINANCIAL CONTRACTS LIMITED MIMOSA GROVE LIMITED PMGK BUSINESS SERVICES LIMITED RLE KNICKS LIMITED SCHWALL ACCOUNTING SERVICES LIMITED SCOTT FEDRICI LIMITED SHAKTI SERVICES LIMITED SPENCE CONSULTANCY LIMITED SUNSHINE ACCOUNTING LIMITED TENWICK BUSINESS SOLUTIONS LIMITED TOMSTAR LIMITED TURNER GLOBAL ENTERPRISES LIMITED VALTINA IT LIMITED VERONA MANAGEMENT LIMITED

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Companies with same name EMERALD I.T. SOLUTIONS LIMITED

The following companies were found which have the same name as EMERALD I.T. SOLUTIONS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	EMERALD I.T. SOLUTIONS PTY LTD	VIC 3140	Active	Company formed on the 2003-11-17

Company Officers of EMERALD I.T. SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
FRANCESCA CLAIRE GEORGE	Company Secretary	2000-05-30
RICHARD WILLIAM DUGDALE	Director	2000-05-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JSA SECRETARIES LIMITED	Nominated Secretary	2000-05-26	2000-05-30
JSA NOMINEES LIMITED	Nominated Director	2000-05-26	2000-05-30

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.

Date	Document Type	Document Description
2018-06-22	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/05/2018:LIQ. CASE NO.1
2018-06-22	4.2(Scot)	NOTICE OF WINDING UP ORDER
2018-06-19	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/05/2017:LIQ. CASE NO.1
2016-08-16	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2016
2015-06-12	AD01	REGISTERED OFFICE CHANGED ON 12/06/2015 FROM 33 DURLSTON ROAD KINGSTON UPON THAMES SURREY KT2 5RR
2015-06-11	4.70	DECLARATION OF SOLVENCY
2015-06-11	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-11	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-05-29	LATEST SOC	29/05/15 STATEMENT OF CAPITAL;GBP 150
2015-05-29	AR01	26/05/15 FULL LIST
2014-09-08	AA	31/05/14 TOTAL EXEMPTION SMALL
2014-06-03	LATEST SOC	03/06/14 STATEMENT OF CAPITAL;GBP 150
2014-06-03	AR01	26/05/14 NO CHANGES
2013-09-24	AA	31/05/13 TOTAL EXEMPTION SMALL
2013-05-28	AR01	26/05/13 FULL LIST
2013-01-30	AA	31/05/12 TOTAL EXEMPTION SMALL
2012-06-19	AR01	26/05/12 FULL LIST
2012-02-02	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-05-30	AR01	26/05/11 FULL LIST
2011-01-20	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-05-26	AR01	26/05/10 FULL LIST
2010-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM DUGDALE / 26/05/2010
2009-10-27	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-06-01	363a	RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2008-12-16	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-05-29	363a	RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2008-03-01	AA	31/05/07 TOTAL EXEMPTION SMALL
2007-05-29	363a	RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
2007-01-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-16	363a	RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2006-03-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-01	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-01	363s	RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
2005-01-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-08	363s	RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
2004-03-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-01	363s	RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS
2003-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-07-31	88(2)R	AD 01/07/02--------- £ SI 50@1=50 £ IC 100/150
2002-06-01	363s	RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
2002-03-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-06-08	363s	RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
2000-06-14	288a	NEW SECRETARY APPOINTED
2000-06-08	288b	DIRECTOR RESIGNED
2000-06-08	288b	SECRETARY RESIGNED
2000-06-08	288a	NEW DIRECTOR APPOINTED
2000-06-08	287	REGISTERED OFFICE CHANGED ON 08/06/00 FROM: JSA HOUSE 110 THE PARADE WATFORD HERTFORDSHIRE WD1 2GB
2000-06-08	(W)ELRES	S386 DIS APP AUDS 30/05/00
2000-06-08	(W)ELRES	S366A DISP HOLDING AGM 30/05/00
2000-06-08	88(2)R	AD 30/05/00--------- £ SI 99@1=99 £ IC 1/100
2000-05-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to EMERALD I.T. SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2015-06-03
Resolutions for Winding-up	2015-06-03
Notices to Creditors	2015-06-03

Fines / Sanctions

No fines or sanctions have been issued against EMERALD I.T. SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EMERALD I.T. SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.04	9
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.06	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors

Creditors Due Within One Year	2013-05-31	£ 31,118
Creditors Due Within One Year	2012-05-31	£ 24,984
Creditors Due Within One Year	2012-05-31	£ 24,984
Creditors Due Within One Year	2011-05-31	£ 29,245

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-05-31

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

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 I.T. SOLUTIONS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-05-31	£ 125,517
Cash Bank In Hand	2012-05-31	£ 102,913
Cash Bank In Hand	2012-05-31	£ 102,913
Cash Bank In Hand	2011-05-31	£ 95,624
Current Assets	2013-05-31	£ 139,770
Current Assets	2012-05-31	£ 102,913
Current Assets	2012-05-31	£ 102,913
Current Assets	2011-05-31	£ 108,026
Debtors	2013-05-31	£ 14,253
Debtors	2011-05-31	£ 12,402
Shareholder Funds	2013-05-31	£ 111,304
Shareholder Funds	2012-05-31	£ 81,236
Shareholder Funds	2012-05-31	£ 81,236
Shareholder Funds	2011-05-31	£ 82,642
Tangible Fixed Assets	2013-05-31	£ 2,652
Tangible Fixed Assets	2012-05-31	£ 3,307
Tangible Fixed Assets	2012-05-31	£ 3,307
Tangible Fixed Assets	2011-05-31	£ 3,861

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EMERALD I.T. SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EMERALD I.T. SOLUTIONS LIMITED

Trademarks

We have not found any records of EMERALD I.T. SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EMERALD I.T. SOLUTIONS 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 (62020 - Information technology consultancy activities) as EMERALD I.T. SOLUTIONS LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where EMERALD I.T. SOLUTIONS 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	EMERALD I.T. SOLUTIONS LIMITED	Event Date	2015-05-21
James Stephen Pretty , (IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, Hants SO50 9DR . : For further details contact: James Stephen Pretty, Email: jim@beaconllp.com, Tel: 02380 651441.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	EMERALD I.T. SOLUTIONS LIMITED	Event Date	2015-05-21
At a general meeting of the above named Company, duly convened and held at 33 Durlston Road, Kingston upon Thames, Surrey, KT2 5RR on 21 May 2015 , the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that James Stephen Pretty , (IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, Hants SO50 9DR be appointed Liquidator for the purposes of such winding up. For further details contact: James Stephen Pretty, Email: jim@beaconllp.com, Tel: 02380 651441.

Initiating party		Event Type	Notices to Creditors
Defending party	EMERALD I.T. SOLUTIONS LIMITED	Event Date	2015-05-21
Notice is hereby given that the creditors of the above named Company are required, on or before the 09 July 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to James Stephen Pretty of Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof, they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 21 May 2015 Office Holder details: James Stephen Pretty (IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR For further details contact: James Stephen Pretty, Email: jim@beaconllp.com, Tel: 02380 651441.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EMERALD I.T. SOLUTIONS 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 I.T. SOLUTIONS 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.
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