Emerald Site Solutions Limited

General information

Name:

Emerald Site Solutions Ltd

Office Address:

30 St. Alban Crescent LS9 6JY Leeds

Number: 09233441

Incorporation date: 2014-09-24

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company known as Emerald Site Solutions was registered on Wed, 24th Sep 2014 as a Private Limited Company. This firm's office can be contacted at Leeds on 30 St. Alban Crescent. Assuming you want to get in touch with this business by mail, its postal code is LS9 6JY. The official reg. no. for Emerald Site Solutions Limited is 09233441. This firm's SIC and NACE codes are 43999 which stands for Other specialised construction activities not elsewhere classified. The business latest filed accounts documents cover the period up to 2022-09-30 and the latest annual confirmation statement was released on 2023-09-24.

The following company owes its accomplishments and unending development to two directors, namely Patrick S. and Regina S., who have been controlling it since 2014.

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

Company staff

Patrick S.

Role: Director

Appointed: 24 September 2014

Latest update: 18 September 2024

Regina S.

Role: Director

Appointed: 24 September 2014

Latest update: 18 September 2024

People with significant control

Patrick S.
Notified on 24 September 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Regina S.
Notified on 24 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 08 October 2024
Confirmation statement last made up date 24 September 2023
Annual Accounts 1 March 2016
Start Date For Period Covered By Report 24 September 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 1 March 2016
Number Shares Allotted 100
Annual Accounts 11 August 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 11 August 2017
Called Up Share Capital 100
Share Capital Allotted Called Up Paid 100
Creditors Due Within One Year 2,471
Number Shares Allotted 100
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Creditors 2,471
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Creditors 2,300
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Average Number Employees During Period 2
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Average Number Employees During Period 2
Creditors 2,291
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Creditors 2,032
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Creditors 2,227

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation
Free Download
Confirmation statement with no updates 2023/09/24 (CS01)
filed on: 26th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
9
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