| Company Name | Emerald Kitchens Limited |
|---|---|
| Directors | Noel Wright and Connor Wright |
| Company Status | Active |
| Company Number | 08933949 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2014(10 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr Noel Wright |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1 Laser House, The Fairway Bushfair Harlow Essex CM18 6LY |
| Director Name | Mr Connor Wright |
|---|---|
| Date of Birth | September 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2021(6 years, 10 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1 Laser House, The Fairway Bushfair Harlow Essex CM18 6LY |
| Director Name | Hayley Wright |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG |
| Director Name | Miss Hayley Wright |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2014(2 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 December 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG |
Location
| Registered Address | Unit 1 Laser House, The Fairway Bushfair Harlow Essex CM18 6LY |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Bush Fair |
| Built Up Area | Greater London |
Shareholders
| 95 at £1 | Noel Wright 95.00% Ordinary |
|---|---|
| 5 at £1 | Hayley Wright 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,336 |
| Cash | £6,301 |
| Current Liabilities | £62,575 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 3 weeks from now) |
Filing History
| 23 April 2024 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 22 April 2024 | Confirmation statement made on 1 February 2024 with no updates (3 pages) |
| 22 April 2024 | Registered office address changed from The Old Grange Warren Business Centre Lordship Road Writtle Chelmsford CM1 3WT England to Unit 1 Laser House, the Fairway Bushfair Harlow Essex CM18 6LY on 22 April 2024 (1 page) |
| 15 March 2024 | Registered office address changed from G204 Weston House Allen House Business Centre the Maltings, Station Road Sawbridgeworth Herts CM21 9FP England to The Old Grange Warren Business Centre Lordship Road Writtle Chelmsford CM1 3WT on 15 March 2024 (1 page) |
| 21 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 15 February 2023 | Confirmation statement made on 1 February 2023 with no updates (3 pages) |
| 3 August 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 23 February 2022 | Confirmation statement made on 1 February 2022 with no updates (3 pages) |
| 31 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 15 October 2021 | Director's details changed for Mr Connor Wright on 15 October 2021 (2 pages) |
| 15 October 2021 | Change of details for Mr Noel Wright as a person with significant control on 15 October 2021 (2 pages) |
| 15 October 2021 | Director's details changed for Mr Noel Wright on 15 October 2021 (2 pages) |
| 15 September 2021 | Registered office address changed from Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG to G204 Weston House Allen House Business Centre the Maltings, Station Road Sawbridgeworth Herts CM21 9FP on 15 September 2021 (1 page) |
| 11 March 2021 | Appointment of Mr Connor Wright as a director on 1 February 2021 (2 pages) |
| 1 February 2021 | Confirmation statement made on 1 February 2021 with updates (4 pages) |
| 31 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 27 March 2020 | Confirmation statement made on 11 March 2020 with no updates (3 pages) |
| 24 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 11 April 2019 | Confirmation statement made on 11 March 2019 with no updates (3 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 6 April 2018 | Confirmation statement made on 11 March 2018 with no updates (3 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 26 April 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
| 26 April 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
| 18 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 18 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 17 March 2017 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 17 March 2017 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Termination of appointment of Hayley Wright as a director on 1 December 2015 (1 page) |
| 24 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 24 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 27 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 13 May 2014 | Appointment of Miss Hayley Wright as a director (2 pages) |
| 13 May 2014 | Appointment of Miss Hayley Wright as a director (2 pages) |
| 13 May 2014 | Termination of appointment of Hayley Wright as a director (1 page) |
| 13 May 2014 | Termination of appointment of Hayley Wright as a director (1 page) |
| 11 March 2014 | Incorporation Statement of capital on 2014-03-11
|
| 11 March 2014 | Incorporation Statement of capital on 2014-03-11
|