About

Registered Number: 05450964
Date of Incorporation: 12/05/2005 (19 years ago)
Company Status: Active
Registered Address: 77 Rowlands Road, Worthing, West Sussex, BN11 3JN

 

Emerald Finance Ltd was founded on 12 May 2005 and has its registered office in Worthing, West Sussex, it's status in the Companies House registry is set to "Active". There are 3 directors listed for Emerald Finance Ltd at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SUTTON, Matthew John, Dr 12 May 2005 - 1
Secretary Name Appointed Resigned Total Appointments
SUTTON, Gail 18 May 2005 18 August 2008 1
SUTTON, James 12 May 2005 18 May 2005 1

Filing History

Document Type Date
CS01 - N/A 29 May 2020
AA - Annual Accounts 19 September 2019
PSC01 - N/A 18 July 2019
AP01 - Appointment of director 18 July 2019
CS01 - N/A 16 May 2019
AA - Annual Accounts 23 August 2018
CS01 - N/A 15 June 2018
AA - Annual Accounts 19 December 2017
AA01 - Change of accounting reference date 27 September 2017
MR01 - N/A 11 September 2017
CS01 - N/A 31 May 2017
AA - Annual Accounts 14 November 2016
AA01 - Change of accounting reference date 28 September 2016
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 29 December 2015
AA01 - Change of accounting reference date 29 September 2015
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 31 December 2014
AD01 - Change of registered office address 08 December 2014
AD01 - Change of registered office address 01 December 2014
AA01 - Change of accounting reference date 29 September 2014
AAMD - Amended Accounts 07 July 2014
AR01 - Annual Return 15 May 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 09 June 2012
AA - Annual Accounts 24 February 2012
AR01 - Annual Return 09 June 2011
CH01 - Change of particulars for director 09 June 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 02 June 2010
AA01 - Change of accounting reference date 22 October 2009
225 - Change of Accounting Reference Date 21 August 2009
AA - Annual Accounts 05 August 2009
363a - Annual Return 03 June 2009
363a - Annual Return 04 March 2009
287 - Change in situation or address of Registered Office 18 August 2008
288b - Notice of resignation of directors or secretaries 18 August 2008
AA - Annual Accounts 27 June 2008
287 - Change in situation or address of Registered Office 03 June 2008
288c - Notice of change of directors or secretaries or in their particulars 03 June 2008
288c - Notice of change of directors or secretaries or in their particulars 25 June 2007
288c - Notice of change of directors or secretaries or in their particulars 25 June 2007
288c - Notice of change of directors or secretaries or in their particulars 25 June 2007
288c - Notice of change of directors or secretaries or in their particulars 25 June 2007
363a - Annual Return 01 June 2007
288c - Notice of change of directors or secretaries or in their particulars 01 June 2007
288c - Notice of change of directors or secretaries or in their particulars 01 June 2007
AA - Annual Accounts 26 April 2007
225 - Change of Accounting Reference Date 01 February 2007
363a - Annual Return 30 May 2006
288a - Notice of appointment of directors or secretaries 18 May 2005
288b - Notice of resignation of directors or secretaries 18 May 2005
287 - Change in situation or address of Registered Office 18 May 2005
NEWINC - New incorporation documents 12 May 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 September 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.