Company Information for THE EMBS GROUP LIMITED
2ND FLOOR, 2 ST ANDREW'S HOUSE, VERNON GATE, DERBY, DE1 1UJ,
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Company Registration Number
02291864
Private Limited Company
Active |
Company Name | ||
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THE EMBS GROUP LIMITED | ||
Legal Registered Office | ||
2ND FLOOR, 2 ST ANDREW'S HOUSE VERNON GATE DERBY DE1 1UJ Other companies in DE1 | ||
Previous Names | ||
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Company Number | 02291864 | |
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Company ID Number | 02291864 | |
Date formed | 1988-09-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/01/2016 | |
Return next due | 09/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB814338440 |
Last Datalog update: | 2023-11-06 05:43:23 |
Companies House |
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Registered address | Last known status | Formation date | ||
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The Embs Group LLC | Indiana | Unknown |
Officer | Role | Date Appointed |
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IAN PAUL STEVENS |
||
SIMON JAMES BUCKNELL |
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WILLIAM JAMIE ELLISS |
||
IAN PAUL STEVENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELEN ANNE DEAVILLE |
Company Secretary | ||
RICHARD MERVYN WORDSWORTH DEAVILLE |
Director |
Date | Document Type | Document Description |
---|---|---|
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
26/03/24 STATEMENT OF CAPITAL GBP 753 | ||
Particulars of variation of rights attached to shares | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
CONFIRMATION STATEMENT MADE ON 23/08/23, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Ian Paul Stevens on 2023-06-26 | ||
Current accounting period shortened from 30/04/23 TO 31/03/23 | ||
Current accounting period shortened from 30/04/23 TO 31/03/23 | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution variation to share rights</ul> | ||
Memorandum articles filed | ||
Director's details changed for Mrs Caroline Bucknell on 2023-01-12 | ||
CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES | ||
Director's details changed for Mrs Caroline Bucknell on 2022-12-21 | ||
Director's details changed for Mrs Fiona Stevens on 2022-12-21 | ||
CH01 | Director's details changed for Mrs Caroline Bucknell on 2022-12-21 | |
REGISTERED OFFICE CHANGED ON 20/12/22 FROM C/O Vibrant Accountancy Suites 6 & 7 the Mill, Lodge Lane Derby Derbyshire DE1 3HB United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 20/12/22 FROM C/O Vibrant Accountancy Suites 6 & 7 the Mill, Lodge Lane Derby Derbyshire DE1 3HB United Kingdom | |
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Cancellation of shares. Statement of capital on 2022-03-08 GBP 504 | ||
SH06 | Cancellation of shares. Statement of capital on 2022-03-08 GBP 504 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/22 FROM C/O Vibrant Accountancy 103 Duffield Road Derby Derbyshire DE22 1AE United Kingdom | |
SECRETARY'S DETAILS CHNAGED FOR MR IAN PAUL STEVENS on 2022-01-18 | ||
Director's details changed for Simon James Bucknell on 2022-01-18 | ||
Director's details changed for Mr Ian Paul Stevens on 2022-01-18 | ||
CH01 | Director's details changed for Simon James Bucknell on 2022-01-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR IAN PAUL STEVENS on 2022-01-18 | |
Change of details for Mr Ian Paul Stevens as a person with significant control on 2021-12-21 | ||
Director's details changed for Mr Ian Paul Stevens on 2021-12-21 | ||
CH01 | Director's details changed for Mr Ian Paul Stevens on 2021-12-21 | |
PSC04 | Change of details for Mr Ian Paul Stevens as a person with significant control on 2021-12-21 | |
AP01 | DIRECTOR APPOINTED MRS FIONA STEVENS | |
SH06 | Cancellation of shares. Statement of capital on 2021-05-01 GBP 504 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/21 FROM 83 Friar Gate Derby DE1 1FL England | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES | |
PSC07 | CESSATION OF WILLIAM JAMIE ELLISS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMIE ELLISS | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/21 FROM C/O Embs Ltd 3rd Floor Long Mill Darley Abbey Mills Darley Abbey Derbyshire DE22 1DZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 26/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Simon James Bucknell on 2017-01-01 | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 754 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/16 FROM 82 Friar Gate Derby Derbyshire DE1 1FL | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 754 | |
AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 754 | |
AR01 | 12/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 754 | |
AR01 | 12/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/01/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/01/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for William Jamie Elliss on 2012-01-13 | |
SH01 | 13/01/11 STATEMENT OF CAPITAL GBP 754 | |
AR01 | 12/01/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
AR01 | 12/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL STEVENS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMIE ELLISS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES BUCKNELL / 01/10/2009 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
SH01 | 01/04/09 STATEMENT OF CAPITAL GBP 753 | |
MISC | FORM 128(4) | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
287 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 47 CORNHILL ALLESTREE DERBYSHIRE DE22 2FS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/03/03 FROM: BIRCH COTTAGE 16 CHAPEL LANE COSTOCK LOUGHBOROUGH LEICESTERSHIRE LE12 6UY | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-05-01 | £ 89,580 |
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Creditors Due Within One Year | 2012-05-01 | £ 197,325 |
Creditors and other liabilities
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 THE EMBS GROUP LIMITED
Called Up Share Capital | 2012-05-01 | £ 754 |
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Cash Bank In Hand | 2012-05-01 | £ 79,779 |
Current Assets | 2012-05-01 | £ 280,811 |
Debtors | 2012-05-01 | £ 201,032 |
Fixed Assets | 2012-05-01 | £ 183,632 |
Shareholder Funds | 2012-05-01 | £ 177,538 |
Tangible Fixed Assets | 2012-05-01 | £ 183,632 |
Debtors and other cash assets
THE EMBS GROUP LIMITED owns 4 domain names.
peopletransfer.co.uk staff-web.co.uk decontaminationjobs.co.uk resourcepool.co.uk
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as THE EMBS GROUP LIMITED are:
MEARS HOMECARE LIMITED | £ 4,605,420 |
HAYS SPECIALIST RECRUITMENT LIMITED | £ 4,413,418 |
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED | £ 3,804,504 |
CONEXIA LIMITED | £ 2,652,477 |
DUTTON RECRUITMENT LIMITED | £ 2,531,969 |
EDEN BROWN LIMITED | £ 2,224,531 |
MORGAN HUNT UK LIMITED | £ 1,657,749 |
KINETIC NURSING SERVICES LIMITED | £ 1,338,803 |
HCL SOCIAL CARE LIMITED | £ 1,097,135 |
MEDICARE FIRST LIMITED | £ 970,606 |
MANPOWER UK LIMITED | £ 101,630,934 |
HAYS SPECIALIST RECRUITMENT LIMITED | £ 88,620,805 |
CONEXIA LIMITED | £ 79,805,664 |
RANDSTAD SOURCERIGHT LIMITED | £ 67,010,840 |
MEARS HOMECARE LIMITED | £ 63,370,590 |
KENT TOP TEMPS LTD | £ 48,299,304 |
SWIIS FOSTER CARE LIMITED | £ 42,449,488 |
SANCTUARY PERSONNEL LIMITED | £ 39,991,275 |
STARTING POINT RECRUITMENT LIMITED | £ 31,497,207 |
EDEN BROWN LIMITED | £ 25,177,903 |
MANPOWER UK LIMITED | £ 101,630,934 |
HAYS SPECIALIST RECRUITMENT LIMITED | £ 88,620,805 |
CONEXIA LIMITED | £ 79,805,664 |
RANDSTAD SOURCERIGHT LIMITED | £ 67,010,840 |
MEARS HOMECARE LIMITED | £ 63,370,590 |
KENT TOP TEMPS LTD | £ 48,299,304 |
SWIIS FOSTER CARE LIMITED | £ 42,449,488 |
SANCTUARY PERSONNEL LIMITED | £ 39,991,275 |
STARTING POINT RECRUITMENT LIMITED | £ 31,497,207 |
EDEN BROWN LIMITED | £ 25,177,903 |
MANPOWER UK LIMITED | £ 101,630,934 |
HAYS SPECIALIST RECRUITMENT LIMITED | £ 88,620,805 |
CONEXIA LIMITED | £ 79,805,664 |
RANDSTAD SOURCERIGHT LIMITED | £ 67,010,840 |
MEARS HOMECARE LIMITED | £ 63,370,590 |
KENT TOP TEMPS LTD | £ 48,299,304 |
SWIIS FOSTER CARE LIMITED | £ 42,449,488 |
SANCTUARY PERSONNEL LIMITED | £ 39,991,275 |
STARTING POINT RECRUITMENT LIMITED | £ 31,497,207 |
EDEN BROWN LIMITED | £ 25,177,903 |
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. |