Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > EMBERILL LIMITED
Company Information for

EMBERILL LIMITED

3 HARDMAN STREET, MANCHESTER, M3 3HF,
Company Registration Number
01977809
Private Limited Company
Liquidation

Company Overview

About Emberill Ltd
EMBERILL LIMITED was founded on 1986-01-15 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Emberill Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
EMBERILL LIMITED
 
Legal Registered Office
3 HARDMAN STREET
MANCHESTER
M3 3HF
Other companies in RH2
 
Filing Information
Company Number 01977809
Company ID Number 01977809
Date formed 1986-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts 
Last Datalog update: 2018-08-05 17:34:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMBERILL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PRETIUM BUSINESS SERVICES LIMITED   RAISE ASSOCIATES LIMITED   SARKS (UK) LIMITED
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.

Company Officers of EMBERILL LIMITED

Current Directors
Officer Role Date Appointed
GODWIN ANTONY AWDRY
 Director 2017-04-05
VERNA SARJEANT
 Director 1991-01-31
HAZEL SIMONS
 Director 2016-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
LESLIE JOHN SARJEANT
 Company Secretary 1991-01-31 2008-08-22
LESLIE JOHN SARJEANT
 Director 1991-01-31 2008-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GODWIN ANTONY AWDRY ABD LEGAL LIMITED Director 2012-07-06 CURRENT 2012-07-06 Active
GODWIN ANTONY AWDRY HOME IN ONE LIMITED Director 2005-09-13 CURRENT 2005-09-13 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
2018-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2018 FROM CHART HOUSE 2 EFFINGHAM ROAD REIGATE SURREY RH2 7JN
2018-03-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-05LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-03-05LRESSPSPECIAL RESOLUTION TO WIND UP
2018-02-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-02-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-01-12LATEST SOC12/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES
2017-05-17AP01DIRECTOR APPOINTED MR GODWIN ANTONY AWDRY
2017-05-15AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-09-27AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-04AP01DIRECTOR APPOINTED HAZEL SIMONS
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-13AR0112/01/16 FULL LIST
2015-12-21AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-12AR0112/01/15 FULL LIST
2014-10-22AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-31AR0112/01/14 FULL LIST
2013-07-31AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-17AR0112/01/13 FULL LIST
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-12AR0112/01/12 FULL LIST
2011-09-21AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-24AR0112/01/11 FULL LIST
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2010 FROM 41A BELL STREET REIGATE SURREY RH2 7AQ
2010-01-21AR0112/01/10 FULL LIST
2009-10-30AA31/12/08 TOTAL EXEMPTION FULL
2009-01-27363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-09-22288bAPPOINTMENT TERMINATED SECRETARY LESLIE SARJEANT
2008-09-22288bAPPOINTMENT TERMINATED DIRECTOR LESLIE SARJEANT
2008-05-14AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-28363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2007-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-05363sRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-19363sRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2005-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-26363sRETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2004-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-06363sRETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2003-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-09363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-13363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-08363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-17363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-06-17287REGISTERED OFFICE CHANGED ON 17/06/99 FROM: ALDERSTEAD HOUSE 2-3 SOUTH PARADE SCHOOL HILL,MERSTHAM SURREY RH1 3EG
1999-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-04363sRETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
1998-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-11363sRETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
1997-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-05363sRETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
1996-02-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-02-02363sRETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
1995-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-31363sRETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
1994-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-02363sRETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS
1993-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-02-11363sRETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS
1992-07-02395PARTICULARS OF MORTGAGE/CHARGE
1992-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-02-05363sRETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
1991-02-25363aRETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS
1991-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-05-09287REGISTERED OFFICE CHANGED ON 09/05/90 FROM: SELODUCT HOUSE STATION ROAD REDHILL SURREY RH1 1PD
1990-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-02-28363RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS
1989-02-08363RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS
1989-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1988-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1988-03-02363RETURN MADE UP TO 15/02/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to EMBERILL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Notices to2018-02-23
Resolution2018-02-23
Appointmen2018-02-23
Fines / Sanctions
No fines or sanctions have been issued against EMBERILL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1992-07-02 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1992-07-02 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 122,862
Creditors Due Within One Year 2011-12-31 £ 129,052

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 EMBERILL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 166,409
Cash Bank In Hand 2011-12-31 £ 176,084
Current Assets 2012-12-31 £ 274,393
Current Assets 2011-12-31 £ 284,068
Debtors 2012-12-31 £ 107,984
Debtors 2011-12-31 £ 107,984
Shareholder Funds 2012-12-31 £ 217,793
Shareholder Funds 2011-12-31 £ 221,496
Tangible Fixed Assets 2012-12-31 £ 66,416
Tangible Fixed Assets 2011-12-31 £ 66,656

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EMBERILL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMBERILL LIMITED
Trademarks
We have not found any records of EMBERILL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMBERILL 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 (68209 - Other letting and operating of own or leased real estate) as EMBERILL LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where EMBERILL 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 partyEMBERILL LIMITEDEvent Date2018-02-23
 
Initiating party Event TypeResolution
Defending partyEMBERILL LIMITEDEvent Date2018-02-23
 
Initiating party Event TypeAppointmen
Defending partyEMBERILL LIMITEDEvent Date2018-02-23
Name of Company: EMBERILL LIMITED Company Number: 01977809 Trading Name: Blackcat Enterprises Nature of Business: Letting and operating of own or leased real estate Registered office: RSM, 3 Hardman S…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMBERILL 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 EMBERILL 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode M3 3HF