Active
Company Information for EMB-GROUP LTD
5 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1RJ,
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Company Registration Number
07087597
Private Limited Company
Active |
Company Name | ||
---|---|---|
EMB-GROUP LTD | ||
Legal Registered Office | ||
5 MERUS COURT MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE LE19 1RJ Other companies in LE19 | ||
Previous Names | ||
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Company Number | 07087597 | |
---|---|---|
Company ID Number | 07087597 | |
Date formed | 2009-11-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/11/2015 | |
Return next due | 24/12/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-10-05 15:50:52 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STUART GRAHAM DAWKINS |
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PHOEBE ANN EDWARDS |
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DANIELLE AMANDA GILLETT |
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PAUL GRIFFITHS |
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KEVIN JAMES HARRIS |
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SCOTT KNOWLES |
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RICHARD MARK OSBORNE |
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EILEEN MARIA RICHARDS |
||
KEVIN DAVID SHAPLAND |
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STEPHEN DAVID SMITH |
||
DAVID HENRY WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN PAUL GREENAWAY |
Director | ||
MARK GEOFFREY DARNELL |
Director | ||
ROBERT IRVINE PURDIE |
Director | ||
PHILIP ALLEN STANYER |
Director | ||
JULIAN GARNET WINCH |
Director | ||
PAUL RICHARD BROWN |
Director | ||
DAVID GEORGE COWCHER |
Director | ||
RACHEL ELIZABETH MALLOWS |
Director | ||
MARTIN JOHN DEVEREUX TRAYNOR |
Director | ||
RICHARD GILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEICESTER BIDS LIMITED | Director | 2013-11-29 | CURRENT | 2005-09-29 | Dissolved 2018-05-15 | |
LCCI NO1 LIMITED | Director | 2013-11-29 | CURRENT | 1994-10-18 | Active | |
LEICESTERSHIRE BUSINESS AWARDS LIMITED | Director | 2013-11-29 | CURRENT | 2003-09-25 | Active | |
LEICESTERSHIRE, LEICESTER AND RUTLAND COMMUNITY FOUNDATION | Director | 2012-09-12 | CURRENT | 2003-07-30 | Active | |
BUSINESS BUILDER LTD | Director | 2010-10-26 | CURRENT | 2004-12-06 | Active | |
EMB LIMITED | Director | 2009-08-21 | CURRENT | 2005-06-13 | Active | |
LEICESTERSHIRE CHAMBER OF COMMERCE | Director | 2005-07-07 | CURRENT | 1918-09-10 | Active | |
ACM 2022 LIMITED | Director | 2015-10-29 | CURRENT | 2014-11-18 | Active - Proposal to Strike off | |
ACM CERTIFICATION LIMITED | Director | 2015-10-29 | CURRENT | 2002-05-14 | Active | |
THE KING RICHARD III VISITOR CENTRE TRUST | Director | 2015-01-20 | CURRENT | 2013-10-30 | Active - Proposal to Strike off | |
EMB-DA LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Active | |
ASCENTOR CYBER LIMITED | Director | 2010-08-27 | CURRENT | 2010-08-27 | Active | |
SOUTH EAST MIDLANDS LOCAL ENTERPRISE PARTNERSHIP LIMITED | Director | 2017-12-08 | CURRENT | 2011-05-31 | Active | |
EMB EXCELLENCE LIMITED | Director | 2014-11-20 | CURRENT | 2010-12-29 | Active | |
MILTON KEYNES CHAMBER OF COMMERCE LIMITED | Director | 2013-06-10 | CURRENT | 2013-06-10 | Active | |
NORTHAMPTONSHIRE CHAMBER OF COMMERCE | Director | 2007-04-01 | CURRENT | 2000-07-28 | Active | |
CHACOMM LIMITED | Director | 2007-04-01 | CURRENT | 1989-12-11 | Active | |
NON-SEQUITIR LTD | Director | 2007-04-01 | CURRENT | 1997-01-24 | Active | |
BLINK COMMERCIAL SERVICES LIMITED | Director | 2007-04-01 | CURRENT | 1997-07-03 | Active | |
EMB LIMITED | Director | 2006-07-25 | CURRENT | 2005-06-13 | Active | |
MATTERS OF FACT LIMITED | Director | 2006-05-10 | CURRENT | 2001-03-12 | Active | |
BUSINESS BUILDER LTD | Director | 2013-11-29 | CURRENT | 2004-12-06 | Active | |
LEICESTER BIDS LIMITED | Director | 2013-11-29 | CURRENT | 2005-09-29 | Dissolved 2018-05-15 | |
LCCI NO1 LIMITED | Director | 2013-11-29 | CURRENT | 1994-10-18 | Active | |
LEICESTERSHIRE BUSINESS AWARDS LIMITED | Director | 2013-11-29 | CURRENT | 2003-09-25 | Active | |
EMB EXCELLENCE LIMITED | Director | 2013-04-22 | CURRENT | 2010-12-29 | Active | |
LEICESTERSHIRE CHAMBER OF COMMERCE | Director | 2009-12-04 | CURRENT | 1918-09-10 | Active | |
LEICESTER BUSINESS FESTIVAL C.I.C. | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
LEICESTER BIDS LIMITED | Director | 2015-12-15 | CURRENT | 2005-09-29 | Dissolved 2018-05-15 | |
LEICESTERSHIRE TRADE PROTECTION SOCIETY,LIMITED | Director | 2015-07-28 | CURRENT | 1915-12-21 | Active - Proposal to Strike off | |
THE NOTTINGHAMSHIRE ENTERPRISE AGENCY LIMITED | Director | 2015-07-28 | CURRENT | 2010-03-26 | Dissolved 2017-09-26 | |
EAST MIDLANDS CHAMBER (DERBYSHIRE, NOTTINGHAMSHIRE, LEICESTERSHIRE) | Director | 2015-07-28 | CURRENT | 1984-01-24 | Active | |
EMB EXCELLENCE LIMITED | Director | 2015-07-10 | CURRENT | 2010-12-29 | Active | |
ASCENTOR CYBER LIMITED | Director | 2017-11-14 | CURRENT | 2010-08-27 | Active | |
NORTHAMPTONSHIRE CHAMBER OF COMMERCE | Director | 2015-11-19 | CURRENT | 2000-07-28 | Active | |
CHACOMM LIMITED | Director | 2015-11-19 | CURRENT | 1989-12-11 | Active | |
BUSINESS DATA GROUP LIMITED | Director | 2007-11-13 | CURRENT | 2007-11-13 | Active | |
EAST MIDLANDS CHAMBER (DERBYSHIRE, NOTTINGHAMSHIRE, LEICESTERSHIRE) | Director | 2017-04-25 | CURRENT | 1984-01-24 | Active | |
THE HOPE FOUNDATION FOR CANCER RESEARCH | Director | 2015-01-29 | CURRENT | 2002-03-18 | Active | |
EILEEN RICHARDS RECRUITMENT LIMITED | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
CLEAR RECRUITMENT LIMITED | Director | 2009-09-01 | CURRENT | 2009-07-29 | Dissolved 2014-08-05 | |
ACM 2022 LIMITED | Director | 2015-10-29 | CURRENT | 2014-11-18 | Active - Proposal to Strike off | |
ACM CERTIFICATION LIMITED | Director | 2015-10-29 | CURRENT | 2002-05-14 | Active | |
ASCENTOR CYBER LIMITED | Director | 2015-05-14 | CURRENT | 2010-08-27 | Active | |
UNIVERSITY OF DERBY | Director | 2014-04-11 | CURRENT | 1995-07-07 | Active | |
BUSNES CYMRU LIMITED | Director | 2012-08-06 | CURRENT | 2012-08-06 | Active | |
EMB EXCELLENCE LIMITED | Director | 2011-02-11 | CURRENT | 2010-12-29 | Active | |
EMB LIMITED | Director | 2006-02-21 | CURRENT | 2005-06-13 | Active | |
DC REALISATIONS 1 LIMITED | Director | 2017-05-30 | CURRENT | 1896-08-14 | In Administration | |
CROMFORD MILL LIMITED | Director | 2016-04-01 | CURRENT | 1994-03-28 | Active | |
EMB LIMITED | Director | 2006-07-25 | CURRENT | 2005-06-13 | Active | |
KIRKWALL SECURITIES LIMITED | Director | 1999-10-19 | CURRENT | 1999-07-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/09/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed removal of pre-emption<li>Resolution Re: pursuant to schedule 3, part 1 of the shareholders agreement , the share allotment and adoption of ne | ||
Memorandum articles filed | ||
Change of share class name or designation | ||
20/03/24 STATEMENT OF CAPITAL GBP 1012.94 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Mark Deakin on 2022-04-05 | |
CH01 | Director's details changed for Mr Scott Knowles on 2022-04-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES HARRIS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES HARRIS | |
DIRECTOR APPOINTED MRS LOUISE WALL | ||
AP01 | DIRECTOR APPOINTED MRS LOUISE WALL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID SMITH | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 29/10/21 | |
PSC02 | Notification of East Midlands Chamber (Derbyshire, Nottinghamshire, Leicestershire) as a person with significant control on 2021-09-30 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-10-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN READ | |
RES11 | Resolutions passed:
| |
SH01 | 30/09/21 STATEMENT OF CAPITAL GBP 699.90 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK OSBORNE | |
AP01 | DIRECTOR APPOINTED MR MARK DEAKIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EILEEN MARIA RICHARDS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR CONOR JOSEPH O'SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRIFFITHS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH02 | Sub-division of shares on 2020-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-10-31 GBP 625 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DAVID SHAPLAND | |
AP01 | DIRECTOR APPOINTED MR SEAN READ | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES | |
RES01 | ADOPT ARTICLES 13/02/19 | |
CC04 | Statement of company's objects | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stephen David Smith on 2018-09-03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Richard Mark Osborne on 2017-11-03 | |
AP01 | DIRECTOR APPOINTED MR KEVIN DAVID SHAPLAND | |
AP01 | DIRECTOR APPOINTED MRS EILEEN MARIA RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PAUL GREENAWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GEOFFREY DARNELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARK OSBORNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT IRVINE PURDIE | |
CH01 | Director's details changed for Mr David Henry Williams on 2015-12-21 | |
CH01 | Director's details changed for Mr Mark Geoffrey Darnall on 2015-12-18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Danielle Amanda Gillett on 2015-12-10 | |
AP01 | DIRECTOR APPOINTED MR MARK GEOFFREY DARNALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN WINCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP STANYER | |
AP01 | DIRECTOR APPOINTED MR SCOTT KNOWLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COWCHER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/11/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL MALLOWS | |
AP01 | DIRECTOR APPOINTED MR ROBERT IRVINE PURDIE | |
RES15 | CHANGE OF NAME 09/10/2014 | |
CERTNM | COMPANY NAME CHANGED APICA LIMITED CERTIFICATE ISSUED ON 27/10/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELLE AMANDA GILLETT / 03/10/2014 | |
AP01 | DIRECTOR APPOINTED MR PAUL RICHARD BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TRAYNOR | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/11/13 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR PAUL GRIFFITHS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE COUCHER / 26/02/2013 | |
AP01 | DIRECTOR APPOINTED MR IAN PAUL GREENAWAY | |
AP01 | DIRECTOR APPOINTED MR DAVID GEORGE COUCHER | |
AP01 | DIRECTOR APPOINTED MR KEVIN JAMES HARRIS | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM INNOVATION HOUSE RIVERSIDE PARK RAYNESWAY DERBY DERBYSHIRE DE21 7BF | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 26/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELLE AMANDA GILLETT / 08/11/2011 | |
AP01 | DIRECTOR APPOINTED MR MARTIN DEVEREUX TRAYNOR | |
AR01 | 26/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE AMANDA GILLETT / 08/11/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MRS PHOEBE ANN EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GILL | |
AR01 | 26/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID SMITH / 11/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID SMITH / 11/10/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MRS RACHEL ELIZABETH MALLOWS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 20/04/2010 | |
AP01 | DIRECTOR APPOINTED DAVID WILLIAMS | |
AP01 | DIRECTOR APPOINTED RICHARD GILL | |
AP01 | DIRECTOR APPOINTED STEPHEN SMITH | |
AP01 | DIRECTOR APPOINTED MR STUART GRAHAM DAWKINS | |
SH01 | 20/04/10 STATEMENT OF CAPITAL GBP 1000.00 | |
SH01 | 20/04/10 STATEMENT OF CAPITAL GBP 750.00 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED JULIAN GARNET WINCH | |
AP01 | DIRECTOR APPOINTED MR PHILIP ALLEN STANYER | |
AA01 | CURREXT FROM 30/11/2010 TO 31/03/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2010 FROM INNOVATION HOUSE RIVERSIDE PARK RAYNESWAY DERBY DERBYSHIRE DE21 7BF | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2010 FROM THE ARC ENTERPRISE WAY NOTTINGHAM NOTTINGHAMSHIRE NG2 1EN UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 EMB-GROUP LTD
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EMB-GROUP LTD are:
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. |