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EMBS ENGINEERING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Embs Engineering Ltd. The company was founded 6 years ago and was given the registration number 11411473. The firm's registered office is in DERBY. You can find them at 3rd Floor Long Mill Darley Abbey Mills, Darley Abbey, Derby, Derbyshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:EMBS ENGINEERING LTD
Company Number:11411473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:3rd Floor Long Mill Darley Abbey Mills, Darley Abbey, Derby, Derbyshire, United Kingdom, DE22 1DZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 2 St Andrew's House, Vernon Gate, Derby, England, DE1 1UJ

Director12 June 2018Active
2nd Floor, 2 St Andrew's House, Vernon Gate, Derby, England, DE1 1UJ

Director01 July 2018Active
2nd Floor, 2 St Andrew's House, Vernon Gate, Derby, England, DE1 1UJ

Director12 June 2018Active
3rd Floor Long Mill, Darley Abbey Mills, Darley Abbey, Derby, United Kingdom, DE22 1DZ

Director12 June 2018Active

People with Significant Control

Mr James David Hall
Notified on:30 June 2021
Status:Active
Date of birth:August 1990
Nationality:British
Country of residence:England
Address:2nd Floor, 2 St Andrew's House, Derby, England, DE1 1UJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
The Embs Group Ltd
Notified on:12 June 2018
Status:Active
Country of residence:England
Address:C/O Vibrant Accountancy, The Mill, Lodge Lane, Derby, England, DE1 3HB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-23Mortgage

Mortgage satisfy charge full.

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2023-10-13Capital

Capital variation of rights attached to shares.

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2023-08-29Accounts

Accounts with accounts type total exemption full.

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2023-08-22Confirmation statement

Second filing of confirmation statement with made up date.

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2023-08-22Confirmation statement

Second filing of confirmation statement with made up date.

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2023-08-22Confirmation statement

Second filing of confirmation statement with made up date.

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2023-08-22Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-07-27Capital

Capital variation of rights attached to shares.

Download
2023-04-26Confirmation statement

Confirmation statement.

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2023-04-20Capital

Capital name of class of shares.

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2023-04-19Capital

Capital variation of rights attached to shares.

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2023-03-23Accounts

Change account reference date company current shortened.

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2023-01-10Address

Change registered office address company with date old address new address.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

Download
2022-09-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-14Confirmation statement

Confirmation statement with updates.

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2022-06-14Address

Change registered office address company with date old address new address.

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2022-06-14Persons with significant control

Change to a person with significant control.

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2022-06-09Officers

Change person director company with change date.

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2022-03-02Address

Change registered office address company with date old address new address.

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2021-12-21Officers

Change person director company with change date.

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2021-11-25Accounts

Change account reference date company current shortened.

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2021-10-22Accounts

Accounts with accounts type unaudited abridged.

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2021-07-01Persons with significant control

Change to a person with significant control.

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2021-07-01Persons with significant control

Notification of a person with significant control.

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