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Home > England & Wales Companies > EMBASSY CARS LTD
Company Information for

EMBASSY CARS LTD

5a Parr Road, Stanmore, MIDDLESEX, HA7 1NP,
Company Registration Number
06058561
Private Limited Company
Active

Company Overview

About Embassy Cars Ltd
EMBASSY CARS LTD was founded on 2007-01-19 and has its registered office in Stanmore. The organisation's status is listed as "Active". Embassy Cars Ltd 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
EMBASSY CARS LTD
 
Legal Registered Office
5a Parr Road
Stanmore
MIDDLESEX
HA7 1NP
Other companies in HA7
 
Filing Information
Company Number 06058561
Company ID Number 06058561
Date formed 2007-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2025-01-31
Account next due 2026-10-31
Latest return 2026-01-06
Return next due 2027-01-20
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB906022464  
Last Datalog update: 2026-02-16 10:48:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMBASSY CARS LTD
The accountancy firm based at this address is STEPTOE & SON LIMITED
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Companies with same name EMBASSY CARS LTD
The following companies were found which have the same name as EMBASSY CARS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EMBASSY CARS (UK) LIMITED Embassy Cars Oliver Street Birmingham B7 4NX Active Company formed on the 2012-08-02
EMBASSY CARS FAILSWORTH LIMITED 76 MANCHESTER ROAD DENTON DENTON MANCHESTER M34 3PS Dissolved Company formed on the 2003-06-06
EMBASSY CARS, INC. N LAUREL PARK DR STE 210 LIVONIA 48152 Michigan 17199 UNKNOWN Company formed on the 0000-00-00
EMBASSY CARS WOLVERHAMPTON LIMITED Abc House Bank Street Park Village, Heath Town Wolverhampton WV10 9DU Active - Proposal to Strike off Company formed on the 2017-02-07
EMBASSY CARS WOLVERHAMPTON LIMITED EMBASSY CARS WOLVERHAMPTON LIMITED Embassy Cars Oliver Street Birmingham B7 4NX Active Company formed on the 2024-01-16

Company Officers of EMBASSY CARS LTD

Current Directors
Officer Role Date Appointed
BERNICE GREENE
 Director 2007-09-01
MANOJ TEJI
 Director 2012-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
CARLOS NUNES ROSA
 Company Secretary 2007-01-22 2008-04-06
JAVED HAMAD
 Director 2007-01-22 2007-09-01
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2007-01-19 2007-01-22
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2007-01-19 2007-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANOJ TEJI GLOBAL SILVER SERVICE LONDON LTD Director 2014-01-14 CURRENT 2011-08-15 Dissolved 2015-06-23

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
2026-02-16MICRO ENTITY ACCOUNTS MADE UP TO 31/01/25
2026-01-07CONFIRMATION STATEMENT MADE ON 06/01/26, WITH NO UPDATES
2025-01-3131/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-01-06CONFIRMATION STATEMENT MADE ON 06/01/25, WITH NO UPDATES
2024-02-09CONFIRMATION STATEMENT MADE ON 19/01/24, WITH NO UPDATES
2024-02-0131/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-16CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2022-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2021-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2020-07-17PSC04Change of details for Mr Manoj Teji as a person with significant control on 2020-05-01
2020-07-17TM01APPOINTMENT TERMINATED, DIRECTOR BERNICE GREENE
2020-07-17PSC07CESSATION OF BERNICE GREENE AS A PERSON OF SIGNIFICANT CONTROL
2020-04-09AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2019-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-04-10DISS40Compulsory strike-off action has been discontinued
2019-04-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-06CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 060585610001
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13DISS40Compulsory strike-off action has been discontinued
2016-04-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-08AR0119/01/16 ANNUAL RETURN FULL LIST
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-15AR0119/01/15 ANNUAL RETURN FULL LIST
2014-10-28AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-05AR0119/01/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01AR0119/01/13 ANNUAL RETURN FULL LIST
2012-09-18AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-06AR0119/01/12 ANNUAL RETURN FULL LIST
2012-01-11AP01DIRECTOR APPOINTED MR MANOJ TEJI
2011-10-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-16AR0119/01/11 ANNUAL RETURN FULL LIST
2010-10-31AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-09AR0119/01/10 ANNUAL RETURN FULL LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNICE GREENE / 09/03/2010
2009-05-11AA31/01/09 TOTAL EXEMPTION SMALL
2009-04-06363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2008-11-18AA31/01/08 TOTAL EXEMPTION SMALL
2008-11-18288bAPPOINTMENT TERMINATED SECRETARY CARLOS NUNES ROSA
2008-06-10288aDIRECTOR APPOINTED BERNICE GREENE
2008-05-27288bAPPOINTMENT TERMINATED DIRECTOR JAVED HAMAD
2008-05-27287REGISTERED OFFICE CHANGED ON 27/05/2008 FROM 161A ACTON LANE CHISWICK LONDON W4 5HN
2008-01-29363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2007-01-23288aNEW DIRECTOR APPOINTED
2007-01-23288cDIRECTOR'S PARTICULARS CHANGED
2007-01-23288aNEW SECRETARY APPOINTED
2007-01-22288bDIRECTOR RESIGNED
2007-01-22288bSECRETARY RESIGNED
2007-01-22287REGISTERED OFFICE CHANGED ON 22/01/07 FROM: 238 SOUTH EALING ROAD EALING LONDON W5 4RP
2007-01-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49390 - Other passenger land transport




Licences & Regulatory approval
We could not find any licences issued to EMBASSY CARS LTD 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 EMBASSY CARS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EMBASSY CARS LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-02-01 £ 259,072
Trade Creditors Within One Year 2012-02-01 £ 259,072

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
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 EMBASSY CARS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 2
Cash Bank In Hand 2012-02-01 £ 162,323
Current Assets 2012-02-01 £ 162,323
Fixed Assets 2012-02-01 £ 139,683
Shareholder Funds 2012-02-01 £ 42,934
Tangible Fixed Assets 2012-02-01 £ 139,683

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EMBASSY CARS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EMBASSY CARS LTD
Trademarks
We have not found any records of EMBASSY CARS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMBASSY CARS LTD. 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 (49390 - Other passenger land transport) as EMBASSY CARS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EMBASSY CARS LTD 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 EMBASSY CARS LTD 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 EMBASSY CARS LTD 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 HA7 1NP