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Home > England & Wales Companies > EMBEDDED INTEGRATION & DESIGN SERVICES LIMITED
Company Information for

EMBEDDED INTEGRATION & DESIGN SERVICES LIMITED

SYNERGY HOUSE 7 ACORN BUSINESS PARK, COMMERCIAL GATE, MANSFIELD, NOTTINGHAMSHIRE, NG18 1EX,
Company Registration Number
06274228
Private Limited Company
Active

Company Overview

About Embedded Integration & Design Services Ltd
EMBEDDED INTEGRATION & DESIGN SERVICES LIMITED was founded on 2007-06-08 and has its registered office in Mansfield. The organisation's status is listed as "Active". Embedded Integration & Design Services 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
EMBEDDED INTEGRATION & DESIGN SERVICES LIMITED
 
Legal Registered Office
SYNERGY HOUSE 7 ACORN BUSINESS PARK
COMMERCIAL GATE
MANSFIELD
NOTTINGHAMSHIRE
NG18 1EX
Other companies in NG18
 
Filing Information
Company Number 06274228
Company ID Number 06274228
Date formed 2007-06-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-12 11:15:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMBEDDED INTEGRATION & DESIGN SERVICES LIMITED
The accountancy firm based at this address is STOPFORDS (MANSFIELD) LIMITED
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Company Officers of EMBEDDED INTEGRATION & DESIGN SERVICES LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN CRAIG CHURM
Company Secretary 2007-06-08
STEPHEN CRAIG CHURM
Director 2007-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
JANET ELIZABETH WRIGHT
Director 2007-11-13 2015-06-07
RICHARD HENRY COLPMAN
Director 2007-06-08 2007-11-13
LEEANNE BRYAN
Company Secretary 2007-06-11 2007-06-12
MATTHEW PAUL BRYAN
Director 2007-06-11 2007-06-12
CREDITREFORM (SECRETARIES) LIMITED
Company Secretary 2007-06-08 2007-06-11
CREDITREFORM (DIRECTORS) LIMITED
Director 2007-06-08 2007-06-11

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
2018-12-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-26DS01Application to strike the company off the register
2018-06-20AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-15LATEST SOC15/06/18 STATEMENT OF CAPITAL;GBP 10
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
2017-12-11AA01Previous accounting period extended from 31/03/17 TO 30/09/17
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 10
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2016-12-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 10
2016-06-27AR0108/06/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 10
2015-08-27AR0108/06/15 ANNUAL RETURN FULL LIST
2015-08-27TM01APPOINTMENT TERMINATED, DIRECTOR JANET ELIZABETH WRIGHT
2014-10-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22CH01Director's details changed for Janet Elizabeth Wright on 2014-07-16
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 10
2014-08-22AR0108/06/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24AR0108/06/13 ANNUAL RETURN FULL LIST
2012-09-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28AR0108/06/12 ANNUAL RETURN FULL LIST
2011-07-05AR0108/06/11 ANNUAL RETURN FULL LIST
2011-04-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-01AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-06AR0108/06/10 ANNUAL RETURN FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET ELIZABETH WRIGHT / 15/05/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CRAIG CHURM / 15/05/2010
2009-10-31AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-22363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-02-04287REGISTERED OFFICE CHANGED ON 04/02/2009 FROM SYNERGY HOUSE, 3 ACORN BUSINESS PARK, COMMERCIAL GATE MANSFIELD NOTTINGHAMSHIRE NG18 1EX
2008-08-18363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-07-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-21225PREVSHO FROM 30/06/2008 TO 31/03/2008
2007-11-20288bDIRECTOR RESIGNED
2007-11-20288aNEW DIRECTOR APPOINTED
2007-09-1988(2)RAD 05/09/07--------- £ SI 8@1=8 £ IC 2/10
2007-08-0988(2)RAD 08/06/07--------- £ SI 1@1=1 £ IC 1/2
2007-06-12288bDIRECTOR RESIGNED
2007-06-12288bSECRETARY RESIGNED
2007-06-12288aNEW DIRECTOR APPOINTED
2007-06-11288aNEW SECRETARY APPOINTED
2007-06-11288aNEW DIRECTOR APPOINTED
2007-06-11288aNEW SECRETARY APPOINTED
2007-06-11288bDIRECTOR RESIGNED
2007-06-11288aNEW DIRECTOR APPOINTED
2007-06-11287REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 4 PARK ROAD, MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB
2007-06-11288bSECRETARY RESIGNED
2007-06-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




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

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-09-30

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 EMBEDDED INTEGRATION & DESIGN SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of EMBEDDED INTEGRATION & DESIGN SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMBEDDED INTEGRATION & DESIGN SERVICES LIMITED
Trademarks
We have not found any records of EMBEDDED INTEGRATION & DESIGN SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMBEDDED INTEGRATION & DESIGN SERVICES 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 (47990 - Other retail sale not in stores, stalls or markets) as EMBEDDED INTEGRATION & DESIGN SERVICES LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where EMBEDDED INTEGRATION & DESIGN SERVICES 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 EMBEDDED INTEGRATION & DESIGN SERVICES 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 EMBEDDED INTEGRATION & DESIGN SERVICES 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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