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Company Information for

EMERALD DISTRIBUTION (UK) LIMITED

TITAN BUSINESS CENTRE, EUROWAY HOUSE ROYDSDALE WAY, EUROWAY INDUSTRIAL ESTATE, BRADFORD, WEST YORKSHIRE, BD4 6SE,
Company Registration Number
06811828
Private Limited Company
Active

Company Overview

About Emerald Distribution (uk) Ltd
EMERALD DISTRIBUTION (UK) LIMITED was founded on 2009-02-06 and has its registered office in Bradford. The organisation's status is listed as "Active". Emerald Distribution (uk) Limited is a Private Limited Company registered in ENGLAND 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
Company Name
EMERALD DISTRIBUTION (UK) LIMITED
 
Legal Registered Office
TITAN BUSINESS CENTRE, EUROWAY HOUSE ROYDSDALE WAY
EUROWAY INDUSTRIAL ESTATE
BRADFORD
WEST YORKSHIRE
BD4 6SE
Other companies in WF2
 
Previous Names
ADVANCE RECRUIT LIMITED13/08/2013
ADVANCE UTILITIES LIMITED01/10/2010
Filing Information
Company Number 06811828
Company ID Number 06811828
Date formed 2009-02-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-10-31
Account next due 2017-07-31
Latest return 2015-09-24
Return next due 2016-10-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-05-22 07:19:40
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for EMERALD DISTRIBUTION (UK) LIMITED

Company Officers of EMERALD DISTRIBUTION (UK) LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JOHN MCDONAGH
Director 2015-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW BRENNAN
Director 2015-01-16 2016-01-06
TAHMOOR KHAN
Director 2013-09-24 2016-01-06
ANDREW BRENNAN
Director 2013-08-13 2013-09-24
DAVID ISAIAH PERRY
Director 2009-02-06 2013-06-17
MARK WESTON
Director 2009-02-06 2013-06-17
MARK WESTON
Company Secretary 2012-09-04 2013-06-17
NATALIA MARIA MUSIAL
Company Secretary 2009-10-19 2012-09-04
ROY TAYLOR
Director 2009-02-13 2009-11-04
MARK WESTON
Company Secretary 2009-02-06 2009-10-18
IAN BRIAN EDWARDS
Director 2009-02-06 2009-07-03

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
2016-05-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BRENNAN
2016-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2016 FROM GLENDALE HOUSE NORTHGATE BAILDON SHIPLEY WEST YORKSHIRE BD17 6JX
2016-02-19AA31/10/15 TOTAL EXEMPTION SMALL
2016-01-08TM01APPOINTMENT TERMINATED, DIRECTOR TAHMOOR KHAN
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 90
2015-10-22AR0124/09/15 FULL LIST
2015-08-04AP01DIRECTOR APPOINTED MR ROBERT JOHN MCDONAGH
2015-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2015 FROM UNIT 6 APPLETON COURT CALDER PARK WAKEFIELD WEST YORKSHIRE WF2 7AR
2015-05-19AA31/10/14 TOTAL EXEMPTION FULL
2015-03-04AP01DIRECTOR APPOINTED MR ANDREW BRENNAN
2014-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 90
2014-10-02AR0124/09/14 FULL LIST
2013-09-26AP01DIRECTOR APPOINTED MR TAHMOOR KHAN
2013-09-24LATEST SOC24/09/13 STATEMENT OF CAPITAL;GBP 90
2013-09-24AR0124/09/13 FULL LIST
2013-09-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BRENNAN
2013-09-19AR0119/09/13 FULL LIST
2013-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2013 FROM AXHOLME HOUSE NORTH STREET CROWLE SCUNTHORPE SOUTH HUMBERSIDE DN17 4NB ENGLAND
2013-08-13RES15CHANGE OF NAME 13/08/2013
2013-08-13CERTNMCOMPANY NAME CHANGED ADVANCE RECRUIT LIMITED CERTIFICATE ISSUED ON 13/08/13
2013-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2013 FROM 2 DON HOUSE RICHMOND BUSINESS PARK, SIDINGS COURT DONCASTER SOUTH YORKSHIRE DN4 5NL UNITED KINGDOM
2013-08-13AP01DIRECTOR APPOINTED MR ANDREW BRENNAN
2013-08-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK WESTON
2013-08-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PERRY
2013-08-12TM02APPOINTMENT TERMINATED, SECRETARY MARK WESTON
2013-07-31AA31/10/12 TOTAL EXEMPTION SMALL
2013-02-07AR0106/02/13 FULL LIST
2012-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2012 FROM CONCEPT COURT MANVERS WAY MANVERS ROTHERHAM SOUTH YORKSHIRE S63 5BD
2012-09-04AP03SECRETARY APPOINTED MARK WESTON
2012-09-04TM02APPOINTMENT TERMINATED, SECRETARY NATALIA MUSIAL
2012-07-12AA31/10/11 TOTAL EXEMPTION SMALL
2012-03-05AR0106/02/12 FULL LIST
2011-07-05AA31/10/10 TOTAL EXEMPTION SMALL
2011-03-02AR0106/02/11 FULL LIST
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WESTON / 19/10/2010
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ISAIAH PERRY / 19/10/2010
2010-10-01RES15CHANGE OF NAME 27/09/2010
2010-10-01CERTNMCOMPANY NAME CHANGED ADVANCE UTILITIES LIMITED CERTIFICATE ISSUED ON 01/10/10
2010-10-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-18AR0106/02/10 FULL LIST
2010-02-18TM01APPOINTMENT TERMINATED, DIRECTOR ROY TAYLOR
2009-12-21AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-25AP03SECRETARY APPOINTED NATALIA MARIA MUSIAL
2009-10-25TM02APPOINTMENT TERMINATED, SECRETARY MARK WESTON
2009-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2009 FROM 39-43 BRIDGE STREET, SWINTON MEXBOROUGH S64 8AP UNITED KINGDOM
2009-07-09288bAPPOINTMENT TERMINATED DIRECTOR IAN EDWARDS
2009-04-09123NC INC ALREADY ADJUSTED 13/02/09
2009-04-09RES04GBP NC 90/100 13/02/2009
2009-04-0988(2)AD 13/02/09 GBP SI 10@1=10 GBP IC 90/100
2009-03-25225CURRSHO FROM 28/02/2010 TO 31/10/2009
2009-03-13288aDIRECTOR APPOINTED ROY TAYLOR
2009-02-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to EMERALD DISTRIBUTION (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2017-05-19
Petitions 2017-03-20
Fines / Sanctions
No fines or sanctions have been issued against EMERALD DISTRIBUTION (UK) 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 DISTRIBUTION (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.579
MortgagesNumMortOutstanding0.428
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Creditors
Creditors Due Within One Year 2011-11-01 £ 51,382

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31

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 DISTRIBUTION (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Current Assets 2011-11-01 £ 6,499
Debtors 2011-11-01 £ 6,499
Fixed Assets 2011-11-01 £ 1,055
Shareholder Funds 2011-11-01 £ 43,828
Tangible Fixed Assets 2011-11-01 £ 1,055

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EMERALD DISTRIBUTION (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMERALD DISTRIBUTION (UK) LIMITED
Trademarks
We have not found any records of EMERALD DISTRIBUTION (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMERALD DISTRIBUTION (UK) 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 (61900 - Other telecommunications activities) as EMERALD DISTRIBUTION (UK) LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534

Outgoings
Business Rates/Property Tax
No properties were found where EMERALD DISTRIBUTION (UK) 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 TypeWinding-Up Orders
Defending partyEMERALD DISTRIBUTION (UK) LIMITEDEvent Date2017-05-15
In the Manchester District Registry case number 2149 Official Receiver appointed: K Beasley 2nd Floor , 3 Piccadilly Place , London Road , MANCHESTER , M1 3BN , telephone: 0161 234 8531 , email: Piu.North@insolvency.gsi.gov.uk :
 
Initiating party THE SECRETARY OF STATE FOR BUSINESS, ENERGY AND INDUSTRIAL STRATEGYEvent TypePetitions to Wind Up (Companies)
Defending partyEMERALD DISTRIBUTION (UK) LIMITEDEvent Date2017-02-20
SolicitorShepherd and Wedderburn LLP,
In the High Court of Justice, Chancery Division Manchester District Registry case number 2149 A petition to wind up the above named Company (06811828) of Titan Business Centre, Euroway House Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, England, BD4 6SE presented on 20 February 2017 by THE SECRETARY OF STATE FOR BUSINESS, ENERGY AND INDUSTRIAL STRATEGY , c/o Shepherd and Wedderburn LLP, Condor House, 10 St Pauls Churchyard, London, EC4M 8AL (the Petition) in the public interest will be heard at The High Court of Justice, Chancery Division, Manchester District Registry, 1 Bridge Street West, Manchester M60 9DJ on 15 May 2017 , at 1515 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its solicitor in accordance with Rule 4.16 by 1600 hours on 12 May 2017 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMERALD DISTRIBUTION (UK) 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 DISTRIBUTION (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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