EMBER INSTALLATIONS LIMITED - Other construction installation - A business based in ENGLAND registered with Companies House

Company Overview

About Ember Installations Ltd

EMBER INSTALLATIONS LIMITED was founded on 2004-01-13 and has its registered office in West Molesey. The organisation's status is listed as "Active". Ember Installations Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
EMBER INSTALLATIONS LIMITED

19 ROSEMARY AVENUE WEST MOLESEY SURREY KT8 1QF Other companies in CR0

Filing Information

Company Number		05013527
Company ID Number		05013527
Date formed		2004-01-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2024
Account next due		31/10/2025
Latest return		13/01/2016
Return next due		10/02/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-07-05 15:25:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EMBER INSTALLATIONS LIMITED

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Company Officers of EMBER INSTALLATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
JANET PATRICIA WARNER	Company Secretary	2014-01-02
PETER BEDDING	Director	2004-01-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SALLY PRISS	Company Secretary	2010-04-22	2014-01-02
JANET WARNER	Company Secretary	2004-01-13	2010-04-22
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	2004-01-13	2004-01-13
LONDON LAW SERVICES LIMITED	Nominated Director	2004-01-13	2004-01-13

More director information

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
2024-02-12		CONFIRMATION STATEMENT MADE ON 13/01/24, WITH NO UPDATES
2023-06-08		MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-02-14		CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2022-06-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-02-01		CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-02-01	CS01	CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2021-04-21	AD01	REGISTERED OFFICE CHANGED ON 21/04/21 FROM C/O Cranfields 43 Friends Road 1st Floor Croydon Surrey CR0 1ED England
2021-04-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-01-13	CS01	CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES
2020-06-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-30	CS01	CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES
2019-07-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-01	CS01	CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2019-02-01	CH01	Director's details changed for Mr Peter Bedding on 2018-10-09
2019-02-01	PSC04	Change of details for Mr Peter Bedding as a person with significant control on 2018-10-09
2018-05-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-01	CS01	CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2017-05-09	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-01	LATEST SOC	01/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-01	LATEST SOC	01/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-01	CS01	CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2017-02-01	CS01	CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-08-04	AD01	REGISTERED OFFICE CHANGED ON 04/08/16 FROM C/O Cranfields Leon House Suite 2, 3rd Floor 233 High Street Croydon Surrey CR0 9XT
2016-04-25	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18	LATEST SOC	18/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-18	AR01	13/01/16 ANNUAL RETURN FULL LIST
2015-05-30	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02	LATEST SOC	02/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-02	AR01	13/01/15 ANNUAL RETURN FULL LIST
2014-04-09	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04	LATEST SOC	04/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-04	AR01	13/01/14 ANNUAL RETURN FULL LIST
2014-02-03	AP03	Appointment of Janet Patricia Warner as company secretary
2014-02-03	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY SALLY PRISS
2013-04-16	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01	AR01	13/01/13 ANNUAL RETURN FULL LIST
2012-05-01	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-18	AR01	13/01/12 ANNUAL RETURN FULL LIST
2012-01-18	CH01	Director's details changed for Peter Bedding on 2011-06-01
2012-01-18	CH03	SECRETARY'S DETAILS CHNAGED FOR MS SALLY PRISS on 2011-06-01
2011-04-07	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-18	AR01	13/01/11 ANNUAL RETURN FULL LIST
2011-02-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER BEDDING / 01/01/2011
2011-02-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS SALLY PRISS / 01/01/2011
2010-11-30	AD01	REGISTERED OFFICE CHANGED ON 30/11/2010 FROM 3 CHURCH ROAD CROYDON SURREY CR0 1SG
2010-05-06	AP03	SECRETARY APPOINTED MS SALLY PRISS
2010-04-22	TM02	APPOINTMENT TERMINATED, SECRETARY JANET WARNER
2010-04-08	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-02-23	AR01	13/01/10 FULL LIST
2010-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER BEDDING / 13/01/2010
2009-06-12	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-01-13	363a	RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2008-04-22	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-01-31	363s	RETURN MADE UP TO 13/01/08; NO CHANGE OF MEMBERS
2007-10-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-27	363s	RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2006-11-01	363s	RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2006-06-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-07-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-24	363s	RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
2004-11-25	88(2)R	AD 13/01/04--------- £ SI 99@1=99 £ IC 1/100
2004-01-28	288a	NEW SECRETARY APPOINTED
2004-01-28	287	REGISTERED OFFICE CHANGED ON 28/01/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2004-01-28	288b	DIRECTOR RESIGNED
2004-01-28	288b	SECRETARY RESIGNED
2004-01-28	288a	NEW DIRECTOR APPOINTED
2004-01-13	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

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43290 - Other construction installation

Licences & Regulatory approval

We could not find any licences issued to EMBER INSTALLATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EMBER INSTALLATIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EMBER INSTALLATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.46	9
MortgagesNumMortOutstanding	0.32	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.13	9

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Filed Financial Reports

Annual Accounts
2015-01-31

Annual Accounts
2014-01-31

Annual Accounts
2013-01-31

Annual Accounts
2012-01-31

Annual Accounts
2011-01-31

Annual Accounts
2010-01-31

Annual Accounts
2009-01-31

Annual Accounts
2008-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMBER INSTALLATIONS LIMITED

Intangible Assets

Patents

We have not found any records of EMBER INSTALLATIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EMBER INSTALLATIONS LIMITED

Trademarks

We have not found any records of EMBER INSTALLATIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EMBER INSTALLATIONS LIMITED. 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 (43290 - Other construction installation) as EMBER INSTALLATIONS LIMITED are:

THE WARMER GROUP LTD	£ 3,551,457
GENDEX LIMITED	£ 1,550,838
CARILLION HOME SERVICES LIMITED	£ 1,154,091
ITC CONCEPTS LIMITED	£ 314,858
E.J. HORROCKS LIMITED	£ 250,510
WHEELSCAPE LTD	£ 217,698
OAKLEY FENCING CONTRACTORS LTD	£ 215,712
ALLIANCE FACILITIES LIMITED	£ 196,713
ACOLET GLOBAL LTD	£ 193,791
LIFTEC EXPRESS LIMITED	£ 156,177
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921

Outgoings

Business Rates/Property Tax

No properties were found where EMBER INSTALLATIONS LIMITED 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EMBER INSTALLATIONS LIMITED 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 INSTALLATIONS LIMITED 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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