Live but Receiver Manager on at least one charge
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Home > England & Wales Companies > EMBER CONSTRUCTION CONSULTANTS LTD
Company Information for EMBER CONSTRUCTION CONSULTANTS LTD
30 BROOK LODGE, HIGH STREET, ONGAR, CM5 9JX,
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Company Registration Number
 04079449 Private Limited Company
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Company Overview
About Ember Construction Consultants Ltd
EMBER CONSTRUCTION CONSULTANTS LTD was founded on 2000-09-27 and has its registered office in Ongar. The organisation's status is listed as "Live but Receiver Manager on at least one charge". Ember Construction Consultants Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||
|---|---|---|
| EMBER CONSTRUCTION CONSULTANTS LTD | ||
| Legal Registered Office | ||
| 30 BROOK LODGE HIGH STREET ONGAR CM5 9JX Other companies in CM5 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04079449 | |
|---|---|---|
| Company ID Number | 04079449 | |
| Date formed | 2000-09-27 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Live but Receiver Manager on at least one charge | |
| Lastest accounts | 30/09/2009 | |
| Account next due | 30/06/2011 | |
| Latest return | 27/09/2009 | |
| Return next due | 25/10/2010 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2023-09-05 15:47:00 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMBER CONSTRUCTION CONSULTANTS LTD
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Company Officers of EMBER CONSTRUCTION CONSULTANTS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN WALLACE LEITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN WALLACE LEITH |
Director | ||
LINDA BERYL LEITH |
Director | ||
LEXLAWN ASSOCIATES LTD |
Company Secretary | ||
LINDA BERYL LEITH |
Director | ||
EMBER CONSULTANTS (UK) LTD |
Company Secretary | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 29/08/23, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES | |
| Company name changed ember construction LIMITED\certificate issued on 11/02/22 | ||
| CERTNM | Company name changed ember construction LIMITED\certificate issued on 11/02/22 | |
| REGISTERED OFFICE CHANGED ON 08/02/22 FROM 138 High Street Ongar Essex CM5 9JH United Kingdom | ||
| APPOINTMENT TERMINATED, DIRECTOR IVAN WALLACE | ||
| DIRECTOR APPOINTED MR IAN WALLACE LEITH | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN LEITH | ||
| CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN LEITH | |
| AP01 | DIRECTOR APPOINTED MR IAN WALLACE LEITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN WALLACE | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/02/22 FROM 138 High Street Ongar Essex CM5 9JH United Kingdom | |
| TM02 | Termination of appointment of Ian Wallace Leith on 2015-07-07 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR IVAN WALLACE | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LEITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA LEITH | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/08/11 FROM 42 Transom Square Westferry Road London E14 3AQ United Kingdom | |
| AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED LINDAY BERYL LEITH | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/05/10 FROM 42 Transom Square Westferry Road London E14 3AQ United Kingdom | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/05/10 FROM 5Th Floor 42-44 Bishopsgate London EC2N 4AH | |
| LQ01 | Notice of appointment of receiver or manager | |
| AP03 | Appointment of Mr Ian Wallace Leith as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LEXLAWN ASSOCIATES LTD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA LEITH | |
| AR01 | 27/09/09 ANNUAL RETURN FULL LIST | |
| AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| 363a | Return made up to 27/09/08; full list of members | |
| 363a | Return made up to 27/09/07; full list of members | |
| 288c | Secretary's particulars changed | |
| AA | 30/09/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 287 | Registered office changed on 08/01/07 from: 36 alie street london E1 8DA | |
| 363s | Return made up to 27/09/06; full list of members | |
| AA | 30/09/05 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AAMD | Amended accounts made up to 2004-09-30 | |
| 363s | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to EMBER CONSTRUCTION CONSULTANTS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2009-04-07 |
Fines / Sanctions
No fines or sanctions have been issued against EMBER CONSTRUCTION CONSULTANTS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of EMBER CONSTRUCTION CONSULTANTS LTD registering or being granted any patents Domain Names
We do not have the domain name information for EMBER CONSTRUCTION CONSULTANTS LTD
Income
Government Income
We have not found government income sources for EMBER CONSTRUCTION CONSULTANTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as EMBER CONSTRUCTION CONSULTANTS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where EMBER CONSTRUCTION CONSULTANTS LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | EMBER CONSTRUCTION LIMITED | Event Date | 2009-04-07 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMBER CONSTRUCTION CONSULTANTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EMBER CONSTRUCTION CONSULTANTS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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