Emerald Glow Limited

Company Name	Emerald Glow Limited
Director	Neil Thomson
Company Status	Active
Company Number	04322451
Category	Private Limited Company
Incorporation Date	14 November 2001(22 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Neil Thomson
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 December 2001(1 month after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	63 Camsley Lane Lymm Warrington Cheshire WA13 9BY

Secretary Name	Paul James Devlin
Nationality	British
Status	Resigned
Appointed	18 December 2001(1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 25 April 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	38 Middlehurst Road Grappenhall Warrington Cheshire WA4 2LG

Secretary Name	Cynthia Webster
Nationality	British
Status	Resigned
Appointed	25 April 2005(3 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 11 October 2012)
Role	Company Director
Correspondence Address	54 Shanklin Close Great Sankey Cheshire WA5 3JN

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	14 November 2001(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	14 November 2001(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	63 Camsley Lane Lymm Warrington Cheshire WA13 9BY
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Lymm
Ward	Lymm North and Thelwall
Built Up Area	Lymm
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Niell Thomson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£9,738

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	14 November 2023 (5 months, 3 weeks ago)
Next Return Due	28 November 2024 (6 months, 4 weeks from now)

Filing History

21 January 2021	Confirmation statement made on 14 November 2020 with no updates (3 pages)
21 January 2021	Micro company accounts made up to 31 January 2020 (3 pages)
21 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
26 September 2019	Micro company accounts made up to 31 January 2019 (2 pages)
15 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
7 June 2018	Micro company accounts made up to 31 January 2018 (2 pages)
22 December 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 January 2017 (2 pages)
28 September 2017	Micro company accounts made up to 31 January 2017 (2 pages)
17 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
11 November 2016	Micro company accounts made up to 31 January 2016 (2 pages)
11 November 2016	Micro company accounts made up to 31 January 2016 (2 pages)
3 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 2 (3 pages)
3 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 2 (3 pages)
27 August 2015	Micro company accounts made up to 31 January 2015 (2 pages)
27 August 2015	Micro company accounts made up to 31 January 2015 (2 pages)
20 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (3 pages)
20 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (3 pages)
27 March 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
27 March 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
28 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 2 (3 pages)
28 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 2 (3 pages)
10 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
10 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
22 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (3 pages)
22 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (3 pages)
11 October 2012	Termination of appointment of Cynthia Webster as a secretary (1 page)
11 October 2012	Director's details changed for Mr Neil Thomson on 11 October 2012 (2 pages)
11 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
11 October 2012	Termination of appointment of Cynthia Webster as a secretary (1 page)
11 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
11 October 2012	Director's details changed for Mr Neil Thomson on 11 October 2012 (2 pages)
17 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
17 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
6 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
6 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
25 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
25 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
15 September 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
15 September 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
18 November 2009	Director's details changed for Neil Thomson on 18 November 2009 (2 pages)
18 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
18 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
18 November 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
18 November 2009	Director's details changed for Neil Thomson on 18 November 2009 (2 pages)
18 November 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
20 November 2008	Return made up to 14/11/08; full list of members (3 pages)
20 November 2008	Return made up to 14/11/08; full list of members (3 pages)
6 March 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
6 March 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
6 December 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
6 December 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
15 November 2007	Return made up to 14/11/07; full list of members (2 pages)
15 November 2007	Return made up to 14/11/07; full list of members (2 pages)
13 December 2006	Registered office changed on 13/12/06 from: fernden house chapel lane stockton heath warrington cheshire WA4 6LL (1 page)
13 December 2006	Registered office changed on 13/12/06 from: fernden house chapel lane stockton heath warrington cheshire WA4 6LL (1 page)
6 December 2006	Return made up to 14/11/06; full list of members (2 pages)
6 December 2006	Return made up to 14/11/06; full list of members (2 pages)
26 September 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
26 September 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
17 November 2005	Return made up to 14/11/05; full list of members (2 pages)
17 November 2005	Return made up to 14/11/05; full list of members (2 pages)
12 August 2005	New secretary appointed (2 pages)
12 August 2005	New secretary appointed (2 pages)
10 August 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
10 August 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
27 July 2005	Secretary resigned (1 page)
27 July 2005	Secretary resigned (1 page)
2 December 2004	Return made up to 14/11/04; full list of members (6 pages)
2 December 2004	Return made up to 14/11/04; full list of members (6 pages)
2 December 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
2 December 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
7 December 2003	Return made up to 14/11/03; full list of members (6 pages)
7 December 2003	Return made up to 14/11/03; full list of members (6 pages)
28 October 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
28 October 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
21 November 2002	Return made up to 14/11/02; full list of members 363(287) ‐ Registered office changed on 21/11/02 (6 pages)
21 November 2002	Return made up to 14/11/02; full list of members 363(287) ‐ Registered office changed on 21/11/02 (6 pages)
16 April 2002	Accounting reference date extended from 30/11/02 to 31/01/03 (1 page)
16 April 2002	Accounting reference date extended from 30/11/02 to 31/01/03 (1 page)
26 January 2002	New director appointed (2 pages)
26 January 2002	New secretary appointed (2 pages)
26 January 2002	Director resigned (1 page)
26 January 2002	Registered office changed on 26/01/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page)
26 January 2002	New secretary appointed (2 pages)
26 January 2002	New director appointed (2 pages)
26 January 2002	Secretary resigned (1 page)
26 January 2002	Secretary resigned (1 page)
26 January 2002	Registered office changed on 26/01/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page)
26 January 2002	Director resigned (1 page)
14 November 2001	Incorporation (20 pages)
14 November 2001	Incorporation (20 pages)

Emerald Glow Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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