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Home > England & Wales Companies > 36 THE EMBANKMENT LIMITED
Company Information for

36 THE EMBANKMENT LIMITED

EXCHANGE BUILDING 2ND FLOOR, 16 ST. CUTHBERTS STREET, BEDFORD, MK40 3JG,
Company Registration Number
05434226
Private Limited Company
Active

Company Overview

About 36 The Embankment Ltd
36 THE EMBANKMENT LIMITED was founded on 2005-04-25 and has its registered office in Bedford. The organisation's status is listed as "Active". 36 The Embankment 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
36 THE EMBANKMENT LIMITED
 
Legal Registered Office
EXCHANGE BUILDING 2ND FLOOR
16 ST. CUTHBERTS STREET
BEDFORD
MK40 3JG
Other companies in MK40
 
Filing Information
Company Number 05434226
Company ID Number 05434226
Date formed 2005-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/09/2021
Account next due 29/06/2023
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-04-07 19:54:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 36 THE EMBANKMENT LIMITED
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Company Officers of 36 THE EMBANKMENT LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER MAX GERIG
Director 2005-04-25
LAWRENCE KUTTNER
Director 2013-11-20
MICHAEL ANDREW LLOYD
Director 2005-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ANDREW LLOYD
Company Secretary 2012-08-14 2013-11-22
DAVID JOHN CHAPMAN
Company Secretary 2005-04-25 2012-08-14
DANIEL JOHN DWYER
Nominated Secretary 2005-04-25 2005-04-25
DANIEL JAMES DWYER
Nominated Director 2005-04-25 2005-04-25

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
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2022-03-01AA29/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-11-23AA29/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2019-12-18AA29/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2018-12-13AA29/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2018-05-09PSC04Change of details for Mr Michael Andrew Lloyd as a person with significant control on 2018-05-09
2018-05-09CH01Director's details changed for Mr Michael Andrew Lloyd on 2018-05-09
2017-12-13AA29/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-12-22AA29/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-03AR0125/04/16 ANNUAL RETURN FULL LIST
2015-12-03AA29/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-08AR0125/04/15 ANNUAL RETURN FULL LIST
2014-12-09AA29/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-07AR0125/04/14 ANNUAL RETURN FULL LIST
2014-05-07AD03Register(s) moved to registered inspection location
2014-05-07AD02Register inspection address has been changed
2014-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW LLOYD / 25/04/2014
2014-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE KUTTNER / 25/04/2014
2014-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MAX GERIG / 25/04/2014
2013-12-04AA29/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-22AP01DIRECTOR APPOINTED MR LAWRENCE KUTTNER
2013-11-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL LLOYD
2013-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/13 FROM Flat 3 No 36 the Embankment Bedford Bedfordshire MK40 3PE
2013-07-17AR0125/04/13 ANNUAL RETURN FULL LIST
2013-07-16CH01Director's details changed for Christopher Max Gerig on 2013-01-01
2013-07-04AA29/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16AP03Appointment of Michael Andrew Lloyd as company secretary
2013-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2013 FROM 31 PENTLAND RISE BEDFORD BEDFORDSHIRE MK41 9AW
2013-04-11TM02APPOINTMENT TERMINATED, SECRETARY DAVID CHAPMAN
2012-08-13AR0125/04/12 NO CHANGES
2012-07-02AA28/09/11 TOTAL EXEMPTION FULL
2011-07-27AR0125/04/11 FULL LIST
2010-11-18AA28/09/10 TOTAL EXEMPTION SMALL
2010-05-10AR0125/04/10 NO CHANGES
2010-02-16AA28/09/09 TOTAL EXEMPTION SMALL
2009-05-06363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2008-11-14AA29/09/08 TOTAL EXEMPTION FULL
2008-07-23AA28/09/07 TOTAL EXEMPTION SMALL
2008-07-21363sRETURN MADE UP TO 25/04/08; NO CHANGE OF MEMBERS
2007-07-11363sRETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS
2007-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/06
2006-05-31363sRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2006-03-29288aNEW DIRECTOR APPOINTED
2005-09-19225ACC. REF. DATE EXTENDED FROM 30/04/06 TO 29/09/06
2005-09-13288aNEW DIRECTOR APPOINTED
2005-09-02287REGISTERED OFFICE CHANGED ON 02/09/05 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG
2005-09-02288bDIRECTOR RESIGNED
2005-09-02288aNEW SECRETARY APPOINTED
2005-09-02288bSECRETARY RESIGNED
2005-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 36 THE EMBANKMENT 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 36 THE EMBANKMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
36 THE EMBANKMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-09-29
Annual Accounts
2016-09-29
Annual Accounts
2017-09-29
Annual Accounts
2018-09-29
Annual Accounts
2020-09-29
Annual Accounts
2021-09-29

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 36 THE EMBANKMENT LIMITED

Intangible Assets
Patents
We have not found any records of 36 THE EMBANKMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 36 THE EMBANKMENT LIMITED
Trademarks
We have not found any records of 36 THE EMBANKMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 36 THE EMBANKMENT 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 (98000 - Residents property management) as 36 THE EMBANKMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 36 THE EMBANKMENT 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 36 THE EMBANKMENT 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 36 THE EMBANKMENT 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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