Emerald Acorn Limited in Silsoe, MK45 4HR

Description

Data updated on: 01-11-2023

This particular Emerald Acorn Limited company has been on the market for at least 24 years, having launched in 2000. Started with Registered No. 04131723, Emerald Acorn is categorised as a Private Limited Company with office in 28-31 The Stables, Silsoe MK45 4HR. Emerald Acorn Limited was known six years ago as Emerald Acorn (associates). The company's SIC and NACE codes are 70229 and has the NACE code: Management consultancy activities other than financial management. Emerald Acorn Ltd filed its latest accounts for the period up to Tuesday 31st March 2020. The latest confirmation statement was submitted on Wednesday 28th December 2022.

At present, the following business is directed by a solitary managing director: Philip B., who was appointed in 2000. Additionally, the director's responsibilities are regularly aided with by a secretary - Susan T., who was appointed by this business in November 2007.

Previous company's names
Emerald Acorn Limited 2018-05-31
Emerald Acorn (associates) Limited 2000-12-28

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2018-03-31	2019-03-31
Currency
Net Worth	128 463	100 966	56 405	42 093	16 974

Balance Sheet
Current Assets	134 628	107 738	71 184	44 785	17 418	25 306	39 927	11 380
Net Assets Liabilities					16 974	21 058	35 842	1 205
Cash Bank In Hand	114 628	87 738	41 732	12 576	7 418
Debtors	20 000	20 000	29 452	32 209	10 000
Net Assets Liabilities Including Pension Asset Liability	128 463	100 966
Tangible Fixed Assets	16 850	15 460	14 896	14 331	16 143

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	127 463	99 966	55 405	41 093	15 974
Shareholder Funds	128 463	100 966	56 405	42 093	16 974

Other Financial Data
Average Number Employees During Period							1	2
Creditors					16 587	19 039	17 345	11 540
Fixed Assets	16 850	15 460			16 143	14 791	13 260	1 365
Net Current Assets Liabilities	111 837	85 544	41 547	27 762	831	6 267	22 582	-160
Total Assets Less Current Liabilities	128 687	101 004	56 443	42 093	16 974	21 058	35 842	1 205
Creditors Due Within One Year	22 791	22 194	29 637	17 023	16 587
Number Shares Allotted			1 000	1 000	1 000
Par Value Share			1
Provisions For Liabilities Charges	224	38	38
Tangible Fixed Assets Additions		416
Tangible Fixed Assets Cost Or Valuation	38 043	38 459
Tangible Fixed Assets Depreciation	21 193	22 999
Tangible Fixed Assets Depreciation Charged In Period		1 806
Share Capital Allotted Called Up Paid		1 000	1 000	1 000	1 000

Company staff

Susan T.

Role: Secretary

Appointed: 05 November 2007

Latest update: 11 October 2023

Philip B.

Role: Director

Appointed: 28 December 2000

Latest update: 11 October 2023

People with significant control

Executives who have control over the firm are as follows: Philip B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Susan T. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Philip B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Susan T.

Notified on 3 April 2018

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2021
Account last made up date	31 March 2020
Confirmation statement next due date	11 January 2024
Confirmation statement last made up date	28 December 2022

Annual Accounts 6 June 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	6 June 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	29 September 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	28 September 2015
Annual Accounts 13 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	13 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31

Emerald Acorn Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Susan T.

Philip B.

Swift Incorporations Limited

Susan Y.

People with significant control

Philip B.

Susan T.

Accounts Documents

Company filings

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