About

Registered Number: 06996898
Date of Incorporation: 20/08/2009 (12 years and 2 months ago)
Company Status: Active
Registered Address: 4 Grenville Avenue, Broxbourne, Hertfordshire, EN10 7DH

 

Based in Broxbourne, Emerald Precision Ltd was founded on 20 August 2009, it has a status of "Active". We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALK, Alison 20 August 2009 - 1
BALK, Gerald Frederick 16 April 2012 - 1
Secretary Name Appointed Resigned Total Appointments
BALK, Alison 17 January 2013 - 1
LITTON, Michael 20 August 2009 17 January 2013 1
RWL REGISTRARS LIMITED 20 August 2009 20 August 2009 1

Filing History

Document Type Date
AA - Annual Accounts 14 February 2020
CS01 - N/A 03 September 2019
AA - Annual Accounts 14 January 2019
CS01 - N/A 21 August 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 22 August 2017
AA - Annual Accounts 07 November 2016
CS01 - N/A 09 September 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 21 February 2015
AR01 - Annual Return 07 November 2014
AA - Annual Accounts 10 February 2014
AR01 - Annual Return 30 August 2013
MR01 - N/A 08 August 2013
TM02 - Termination of appointment of secretary 18 February 2013
AP03 - Appointment of secretary 18 February 2013
AA - Annual Accounts 06 February 2013
AR01 - Annual Return 02 November 2012
AP01 - Appointment of director 15 May 2012
AA - Annual Accounts 12 March 2012
AR01 - Annual Return 16 September 2011
CH03 - Change of particulars for secretary 16 September 2011
CH01 - Change of particulars for director 16 September 2011
AA - Annual Accounts 14 April 2011
AA01 - Change of accounting reference date 07 March 2011
AR01 - Annual Return 03 September 2010
CH03 - Change of particulars for secretary 03 September 2010
AP03 - Appointment of secretary 13 November 2009
AP01 - Appointment of director 13 November 2009
SH01 - Return of Allotment of shares 13 November 2009
MG01 - Particulars of a mortgage or charge 13 November 2009
AD01 - Change of registered office address 04 November 2009
288b - Notice of resignation of directors or secretaries 24 August 2009
288b - Notice of resignation of directors or secretaries 24 August 2009
NEWINC - New incorporation documents 20 August 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 August 2013 Outstanding

N/A

Debenture 09 November 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.