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Company Information for

EMBECK LIMITED

CVR GLOBAL LLP, TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD,
Company Registration Number
04692094
Private Limited Company
Liquidation

Company Overview

About Embeck Ltd
EMBECK LIMITED was founded on 2003-03-10 and has its registered office in Colchester. The organisation's status is listed as "Liquidation". Embeck Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EMBECK LIMITED
 
Legal Registered Office
CVR GLOBAL LLP
TOWN WALL HOUSE
BALKERNE HILL
COLCHESTER
ESSEX
CO3 3AD
Other companies in PO11
 
Filing Information
Company Number 04692094
Company ID Number 04692094
Date formed 2003-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-07 06:54:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMBECK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANDREW MOORE LIMITED   HAINES WATTS (COLCHESTER) LIMITED   LANGLEY ASSOCIATES LIMITED   WORKING FINANCE LTD
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Companies with same name EMBECK LIMITED
The following companies were found which have the same name as EMBECK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EMBECK CONTRACTORS LTD 414-416 BLACKPOOL ROAD ASHTON-ON-RIBBLE PRESTON LANCS PR2 2DX Active - Proposal to Strike off Company formed on the 2011-12-02
EMBECK GROUP LIMITED FRESH PRODUCE & FLOWER CENTRE BARTON ROAD MIDDLESBROUGH CLEVELAND TS2 1RY Active Company formed on the 2007-10-01
EMBECK SOLAR, LLC 1624 MICANOPY AVE. MIAMI FL 33133 Inactive Company formed on the 2012-05-21
EMBECKWITH PROPERTY LTD 11 BARNWOOD ROAD EARBY BARNOLDSWICK BB18 6PB Active Company formed on the 2024-03-23

Company Officers of EMBECK LIMITED

Current Directors
Officer Role Date Appointed
HAZEL DIANA LEWIS
 Company Secretary 2003-03-10
ANDREW EDMUND WILLIAM LEWIS
 Director 2003-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-03-10 2003-03-10
INSTANT COMPANIES LIMITED
 Nominated Director 2003-03-10 2003-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW EDMUND WILLIAM LEWIS PENCIL-PR LIMITED Director 2011-10-07 CURRENT 2011-10-07 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2018-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2018 FROM THE OLD SURGERY C J DRISCOLL ACCOUNTANTS 19 MENGHAM LANE HAYLING ISLAND HAMPSHIRE PO11 9JT
2018-03-23LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-03-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-23LRESSPSPECIAL RESOLUTION TO WIND UP
2017-11-02AA31/03/17 TOTAL EXEMPTION FULL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-09-01AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-21AR0110/03/16 FULL LIST
2015-11-14AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-18AR0110/03/15 FULL LIST
2014-09-29AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-17AR0110/03/14 FULL LIST
2013-08-28AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-07AR0110/03/13 FULL LIST
2012-08-08AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-10AR0110/03/12 FULL LIST
2011-09-01AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-29AR0110/03/11 FULL LIST
2010-08-24AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-22AR0110/03/10 FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDMUND WILLIAM LEWIS / 22/03/2010
2009-08-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-25363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2009-03-25287REGISTERED OFFICE CHANGED ON 25/03/2009 FROM MULBERRY HOUSE, MILL LANE LANGSTONE HAVANT HAMPSHIRE PO9 1RX
2009-03-24190LOCATION OF DEBENTURE REGISTER
2009-03-24353LOCATION OF REGISTER OF MEMBERS
2009-03-24288cSECRETARY'S CHANGE OF PARTICULARS / HAZEL LEWIS / 24/03/2009
2009-03-24288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEWIS / 24/03/2009
2008-09-25AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-23288cSECRETARY'S CHANGE OF PARTICULARS / HAZEL LEWIS / 23/04/2008
2008-04-23363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2007-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-12363aRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2007-03-12353LOCATION OF REGISTER OF MEMBERS
2006-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-16363aRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2005-07-02325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2005-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-02353LOCATION OF REGISTER OF MEMBERS
2005-04-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-05363sRETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2004-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-03-22363sRETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2003-04-0388(2)RAD 24/03/03--------- £ SI 999@1=999 £ IC 1/1000
2003-03-17288aNEW SECRETARY APPOINTED
2003-03-17288aNEW DIRECTOR APPOINTED
2003-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-03-10288bDIRECTOR RESIGNED
2003-03-10288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EMBECK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2018-03-16
Appointment of Liquidators2018-03-16
Resolutions for Winding-up2018-03-16
Fines / Sanctions
No fines or sanctions have been issued against EMBECK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EMBECK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

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 EMBECK LIMITED

Intangible Assets
Patents
We have not found any records of EMBECK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMBECK LIMITED
Trademarks
We have not found any records of EMBECK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMBECK 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 (82990 - Other business support service activities n.e.c.) as EMBECK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EMBECK 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyEMBECK LIMITEDEvent Date2018-03-16
 
Initiating party Event TypeAppointmen
Defending partyEMBECK LIMITEDEvent Date2018-03-16
Name of Company: EMBECK LIMITED Company Number: 04692094 Nature of Business: Business Support Activities Registered office: C/O CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3…
 
Initiating party Event TypeResolution
Defending partyEMBECK LIMITEDEvent Date2018-03-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMBECK 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 EMBECK 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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    Other companies at postcode CO3 3AD