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Company Information for

EMBELLISHMENTS LIMITED

OFFICE 36, 88-90 HATTON GARDEN, LONDON, EC1N 8PN,
Company Registration Number
05286154
Private Limited Company
Active

Company Overview

About Embellishments Ltd
EMBELLISHMENTS LIMITED was founded on 2004-11-15 and has its registered office in London. The organisation's status is listed as "Active". Embellishments Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
EMBELLISHMENTS LIMITED
 
Legal Registered Office
OFFICE 36
88-90 HATTON GARDEN
LONDON
EC1N 8PN
Other companies in EC1N
 
Filing Information
Company Number 05286154
Company ID Number 05286154
Date formed 2004-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts 
VAT Number /Sales tax ID GB265488758  
Last Datalog update: 2018-09-07 05:54:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMBELLISHMENTS LIMITED

Company Officers of EMBELLISHMENTS LIMITED

Current Directors
Officer Role Date Appointed
TREVOR MARTIN HATTON
Company Secretary 2004-11-15
ANNE HATTON
Director 2004-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE HATTON FIREFLY INTERIOR DESIGN LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active - Proposal to Strike off
ANNE HATTON LUSH LIVING INTERIORS LIMITED Director 2014-12-10 CURRENT 2014-12-10 Dissolved 2015-06-16
ANNE HATTON GAYHURST SCHOOL TRUST Director 2006-12-07 CURRENT 1987-12-30 Active

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
2018-06-08AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES
2017-06-19AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-13AA30/04/16 TOTAL EXEMPTION SMALL
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-05-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2016-05-26AA01CURRSHO FROM 30/04/2017 TO 31/12/2016
2016-01-18AA30/04/15 TOTAL EXEMPTION SMALL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-20AR0115/11/15 FULL LIST
2014-11-27AA30/04/14 TOTAL EXEMPTION SMALL
2014-11-22LATEST SOC22/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-22AR0115/11/14 FULL LIST
2013-12-28AA30/04/13 TOTAL EXEMPTION SMALL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-10AR0115/11/13 FULL LIST
2013-12-10AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2012-11-28AR0115/11/12 FULL LIST
2012-11-27AD02SAIL ADDRESS CHANGED FROM: C/O CLAIRE WHITER TOWN DAIRY COTTAGE CHURCH ROAD LYMPSTONE EXMOUTH DEVON EX8 5JU UNITED KINGDOM
2012-09-25AA30/04/12 TOTAL EXEMPTION SMALL
2012-01-26AA30/04/11 TOTAL EXEMPTION SMALL
2012-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2012 FROM OFFICE 36 88-90 HATTON GARDEN HOLBORN LONDON EC1N 8PG ENGLAND
2011-12-09AR0115/11/11 FULL LIST
2011-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2011 FROM C/O BARNES ROFFE LLP 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD, UXBRIDGE MIDDLESEX UB8 2FX
2011-12-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2011-12-09AD02SAIL ADDRESS CREATED
2011-01-19AA30/04/10 TOTAL EXEMPTION SMALL
2010-11-15AR0115/11/10 FULL LIST
2010-11-15CH03SECRETARY'S CHANGE OF PARTICULARS / TREVOR MARTIN HATTON / 31/10/2010
2010-02-01AA30/04/09 TOTAL EXEMPTION SMALL
2009-12-09AR0115/11/09 FULL LIST
2009-01-26363aRETURN MADE UP TO 15/11/08; NO CHANGE OF MEMBERS
2008-11-13AA30/04/08 TOTAL EXEMPTION SMALL
2008-01-02363aRETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-01-04363aRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-08-16225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 30/04/06
2005-11-22363sRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2004-11-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to EMBELLISHMENTS 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 EMBELLISHMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EMBELLISHMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Creditors
Creditors Due Within One Year 2012-05-01 £ 5,688

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 EMBELLISHMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Cash Bank In Hand 2012-05-01 £ 552
Current Assets 2012-05-01 £ 6,399
Debtors 2012-05-01 £ 5,847
Fixed Assets 2012-05-01 £ 1,712
Shareholder Funds 2012-05-01 £ 2,423
Tangible Fixed Assets 2012-05-01 £ 1,712

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EMBELLISHMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMBELLISHMENTS LIMITED
Trademarks
We have not found any records of EMBELLISHMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMBELLISHMENTS 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 (74100 - specialised design activities) as EMBELLISHMENTS LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
RARE BLUE MEDIA LIMITED £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
Outgoings
Business Rates/Property Tax
No properties were found where EMBELLISHMENTS 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 EMBELLISHMENTS 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 EMBELLISHMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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