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Company Information for

EMBEE BUILDERS MERCHANTS LIMITED

YORKSHIRE HOUSE, WALLASEY, 18 CHAPEL STREET, LIVERPOOL, L3 9AG,
Company Registration Number
02428818
Private Limited Company
Liquidation

Company Overview

About Embee Builders Merchants Ltd
EMBEE BUILDERS MERCHANTS LIMITED was founded on 1989-10-04 and has its registered office in 18 Chapel Street. The organisation's status is listed as "Liquidation". Embee Builders Merchants 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
EMBEE BUILDERS MERCHANTS LIMITED
 
Legal Registered Office
YORKSHIRE HOUSE
WALLASEY
18 CHAPEL STREET
LIVERPOOL
L3 9AG
Other companies in CH45
 
Filing Information
Company Number 02428818
Company ID Number 02428818
Date formed 1989-10-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-12-31
Account next due 2019-09-30
Latest return 2018-09-05
Return next due 2019-09-19
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB163469349  
Last Datalog update: 2018-09-10 12:09:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMBEE BUILDERS MERCHANTS LIMITED

Company Officers of EMBEE BUILDERS MERCHANTS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE ELLIS FOGG
Company Secretary 2004-05-26
JOHN LESLIE CALLAND
Director 1991-10-04
CHRISTINE ELLIS FOGG
Director 2009-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
AUDREY MAY CALLAND
Director 1991-10-04 2009-10-23
DAVID FOSTER
Director 1991-10-04 2007-12-21
DAVID FOSTER
Company Secretary 1991-10-04 2004-05-26
JAMES ANDREW JOHNSON
Director 1991-10-04 2003-01-31
JOYCE FOSTER
Director 1991-10-04 1993-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE ELLIS FOGG EMBEE FINANCIAL & PROPERTY SERVICES LTD Company Secretary 2004-05-26 CURRENT 1957-04-05 Active
JOHN LESLIE CALLAND EMBEE FINANCIAL & PROPERTY SERVICES LTD Director 1991-10-09 CURRENT 1957-04-05 Active
CHRISTINE ELLIS FOGG EMBEE FINANCIAL & PROPERTY SERVICES LTD Director 2009-11-04 CURRENT 1957-04-05 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
2018-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2018 FROM 39 MOUNT PLEASANT ROAD WALLASEY WIRRAL CH45 5LA
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES
2018-09-04LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-09-04LRESSPSPECIAL RESOLUTION TO WIND UP
2018-03-23AA31/12/17 TOTAL EXEMPTION FULL
2017-09-12LATEST SOC12/09/17 STATEMENT OF CAPITAL;GBP 10000
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2017-03-24AA31/12/16 TOTAL EXEMPTION FULL
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-03-02AA31/12/15 TOTAL EXEMPTION SMALL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-24AR0105/09/15 FULL LIST
2015-03-13AA31/12/14 TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-10AR0105/09/14 FULL LIST
2014-03-12AA31/12/13 TOTAL EXEMPTION SMALL
2013-09-19AR0105/09/13 FULL LIST
2013-03-05AA31/12/12 TOTAL EXEMPTION SMALL
2012-09-20AR0105/09/12 FULL LIST
2012-04-11AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-08AR0105/09/11 FULL LIST
2011-04-14AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-20AR0106/09/10 FULL LIST
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE CALLAND / 06/09/2010
2010-09-20TM01APPOINTMENT TERMINATED, DIRECTOR AUDREY CALLAND
2010-09-20CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE ELLIS FOGG / 06/09/2010
2010-04-15AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-11AP01DIRECTOR APPOINTED MRS CHRISTINE ELLIS FOGG
2009-09-15363aRETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
2009-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-10-03363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-03-26288bAPPOINTMENT TERMINATED DIRECTOR DAVID FOSTER
2007-10-01363sRETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS
2007-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-09-28363sRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-05-16AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-09-27363sRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-05-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-09-14363(288)SECRETARY'S PARTICULARS CHANGED
2004-09-14363sRETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2004-07-14AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-04288aNEW SECRETARY APPOINTED
2004-06-04288bSECRETARY RESIGNED
2003-09-16363sRETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2003-05-13AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-28288bDIRECTOR RESIGNED
2002-09-18363sRETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
2002-04-30AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-09-10363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-10363sRETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
2001-05-10AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-12AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-28363sRETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
1999-09-15363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1999-09-15363sRETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS
1999-05-13AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-09-28ELRESS366A DISP HOLDING AGM 28/08/98
1998-09-28ELRESS252 DISP LAYING ACC 28/08/98
1998-09-28ELRESS80A AUTH TO ALLOT SEC 28/08/98
1998-09-28ELRESS369(4) SHT NOTICE MEET 28/08/98
1998-09-28363sRETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS
1998-09-28ELRESS386 DISP APP AUDS 28/08/98
1998-09-23AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-09-17363sRETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS
1997-08-21AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-09-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-09-23363sRETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS
1996-09-16AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-09-09288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-09-21363(288)DIRECTOR'S PARTICULARS CHANGED
1995-09-21363sRETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS
1995-04-10AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-09-20363sRETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS
1994-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-10-15363(288)DIRECTOR RESIGNED
1993-10-15363sRETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS
1993-10-15288DIRECTOR RESIGNED
1993-07-01AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-10-15363sRETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS
1992-03-18AAFULL ACCOUNTS MADE UP TO 31/12/91
1991-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-11-21363bRETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46740 - Wholesale of hardware, plumbing and heating equipment and supplies

47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47520 - Retail sale of hardware, paints and glass in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)


Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC0145288 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC0145288 Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Resolutions for Winding-up2018-08-24
Appointment of Liquidators2018-08-24
Notices to Creditors2018-08-24
Fines / Sanctions
No fines or sanctions have been issued against EMBEE BUILDERS MERCHANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EMBEE BUILDERS MERCHANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.249
MortgagesNumMortOutstanding0.799
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.459

This shows the max and average number of mortgages for companies with the same SIC code of 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Creditors
Creditors Due Within One Year 2013-12-31 £ 181,150
Creditors Due Within One Year 2012-12-31 £ 87,602
Provisions For Liabilities Charges 2013-12-31 £ 1,842
Provisions For Liabilities Charges 2012-12-31 £ 2,184

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 EMBEE BUILDERS MERCHANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 10,000
Called Up Share Capital 2012-12-31 £ 10,000
Cash Bank In Hand 2013-12-31 £ 291,948
Cash Bank In Hand 2012-12-31 £ 173,136
Current Assets 2013-12-31 £ 404,086
Current Assets 2012-12-31 £ 329,033
Debtors 2013-12-31 £ 23,848
Debtors 2012-12-31 £ 53,967
Fixed Assets 2013-12-31 £ 14,541
Fixed Assets 2012-12-31 £ 17,345
Shareholder Funds 2013-12-31 £ 235,635
Shareholder Funds 2012-12-31 £ 256,592
Stocks Inventory 2013-12-31 £ 88,290
Stocks Inventory 2012-12-31 £ 101,930
Tangible Fixed Assets 2013-12-31 £ 14,191
Tangible Fixed Assets 2012-12-31 £ 16,995

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EMBEE BUILDERS MERCHANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMBEE BUILDERS MERCHANTS LIMITED
Trademarks
We have not found any records of EMBEE BUILDERS MERCHANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMBEE BUILDERS MERCHANTS 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 (46740 - Wholesale of hardware, plumbing and heating equipment and supplies) as EMBEE BUILDERS MERCHANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EMBEE BUILDERS MERCHANTS 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 EMBEE BUILDERS MERCHANTS 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 EMBEE BUILDERS MERCHANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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