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Company Information for

EMBADO LIMITED

C/O M J RHODES & CO, 8 POOLE HILL THE TRIANGLE, BOURNEMOUTH, DORSET, BH2 5PS,
Company Registration Number
03156562
Private Limited Company
Active

Company Overview

About Embado Ltd
EMBADO LIMITED was founded on 1996-02-07 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Embado Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EMBADO LIMITED
 
Legal Registered Office
C/O M J RHODES & CO
8 POOLE HILL THE TRIANGLE
BOURNEMOUTH
DORSET
BH2 5PS
Other companies in BH2
 
Filing Information
Company Number 03156562
Company ID Number 03156562
Date formed 1996-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2024
Account next due 30/11/2025
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB685189877  
Last Datalog update: 2024-12-05 12:40:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMBADO LIMITED
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Company Officers of EMBADO LIMITED

Current Directors
Officer Role Date Appointed
MARTIN JACK RHODES
 Company Secretary 2006-01-04
RORY FREDERICK JENKINS
 Director 1996-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
ANNICK FAVEERE
 Company Secretary 2004-01-01 2005-04-29
SUSAN PHYLLIS KUTAS
 Company Secretary 1999-03-25 2004-01-01
STERFORD CORPORATE SERVICES LIMITED
 Company Secretary 1996-02-07 1999-03-25
STERFORD NOMINEES LIMITED
 Nominated Director 1996-02-07 1996-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RORY FREDERICK JENKINS WORLD TREE TRUST Director 2013-06-10 CURRENT 2013-06-10 Active - Proposal to Strike off
RORY FREDERICK JENKINS ZABULO CONSULTING LIMITED Director 2012-09-20 CURRENT 2012-09-20 Dissolved 2015-10-06
RORY FREDERICK JENKINS LEISURE BUDDY LIMITED Director 2005-10-21 CURRENT 2005-10-21 Active - Proposal to Strike off

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
2024-11-29MICRO ENTITY ACCOUNTS MADE UP TO 28/02/24
2024-05-07CONFIRMATION STATEMENT MADE ON 06/05/24, WITH NO UPDATES
2023-11-27MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-05-15CONFIRMATION STATEMENT MADE ON 06/05/23, WITH NO UPDATES
2022-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/22, WITH UPDATES
2022-05-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN MICHAEL LOUIS-SMITH
2022-05-06PSC07CESSATION OF RORY JENKINS AS A PERSON OF SIGNIFICANT CONTROL
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES
2021-05-10AP01DIRECTOR APPOINTED MR BENJAMIN MICHAEL LOUIS-SMITH
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2021-02-01AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-05AP03Appointment of Mr Mark Rhodes as company secretary on 2020-08-05
2020-08-05TM02Termination of appointment of Martin Jack Rhodes on 2020-03-05
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-11-26AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2018-12-05AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2018-01-31DISS40Compulsory strike-off action has been discontinued
2018-01-30GAZ1FIRST GAZETTE
2018-01-30GAZ1FIRST GAZETTE
2018-01-24AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-12-09AA28/02/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-23AR0107/02/16 ANNUAL RETURN FULL LIST
2015-09-29AA28/02/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-10AR0107/02/15 ANNUAL RETURN FULL LIST
2015-02-10CH01Director's details changed for Rory Frederick Jenkins on 2014-10-14
2014-12-02AA28/02/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-07AR0107/02/14 ANNUAL RETURN FULL LIST
2013-11-07AA28/02/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-28AR0107/02/13 ANNUAL RETURN FULL LIST
2012-11-26AA28/02/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-04AR0107/02/12 ANNUAL RETURN FULL LIST
2011-11-24AA28/02/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-07AR0107/02/11 ANNUAL RETURN FULL LIST
2011-02-28AA28/02/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-07MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-03-30AR0107/02/10 ANNUAL RETURN FULL LIST
2010-01-03AA28/02/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-20363aReturn made up to 07/02/09; full list of members
2009-05-09288cSecretary's change of particulars / martin rhodes / 01/02/2009
2008-12-31AA28/02/08 TOTAL EXEMPTION FULL
2008-03-11363sRETURN MADE UP TO 07/02/08; NO CHANGE OF MEMBERS
2008-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-03-07363sRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2007-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-03-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-03-30363sRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2006-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2006-01-13288aNEW SECRETARY APPOINTED
2005-05-16288bSECRETARY RESIGNED
2005-05-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2005-05-06363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-06363sRETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2004-03-04363sRETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
2004-01-28288aNEW SECRETARY APPOINTED
2004-01-14288bSECRETARY RESIGNED
2003-11-06287REGISTERED OFFICE CHANGED ON 06/11/03 FROM: 89A RICHMOND AVENUE LONDON N1 0LT
2003-06-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-04-15363sRETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
2002-09-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-02-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-02-22363sRETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
2001-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-11-01395PARTICULARS OF MORTGAGE/CHARGE
2001-05-24395PARTICULARS OF MORTGAGE/CHARGE
2001-04-26CERTNMCOMPANY NAME CHANGED SUPERIOR I. S. LTD CERTIFICATE ISSUED ON 26/04/01
2001-02-20363sRETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
2001-01-04AAFULL ACCOUNTS MADE UP TO 28/02/00
2000-06-19363(288)SECRETARY RESIGNED
2000-06-19363sRETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
1999-12-24AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-04-01288aNEW SECRETARY APPOINTED
1999-03-29AAFULL ACCOUNTS MADE UP TO 28/02/98
1999-03-17363sRETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS
1998-02-03363sRETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS
1998-01-23AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-02-14363sRETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS
1996-06-27CERTNMCOMPANY NAME CHANGED SUPERIOR INTERMODAL SERVICES LIM ITED CERTIFICATE ISSUED ON 28/06/96
1996-02-22288DIRECTOR RESIGNED
1996-02-22288NEW DIRECTOR APPOINTED
1996-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to EMBADO 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 EMBADO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-11-01 Outstanding HSBC BANK PLC
RENT DEPOSIT DEED 2001-05-08 Satisfied CHURCHILL PROPERTY INVESTMENT LIMITED
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-28
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-28
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28
Annual Accounts
2005-02-28
Annual Accounts
2021-02-28

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 EMBADO LIMITED

Intangible Assets
Patents
We have not found any records of EMBADO LIMITED registering or being granted any patents
Domain Names

EMBADO LIMITED owns 28 domain names.

andrewsandboyd.co.uk   escentialblooms.co.uk   fluidhigh.co.uk   helpmovingoffices.co.uk   leisurebuddy.co.uk   nealsyardgalleries.co.uk   nealsyardgallery.co.uk   roryjenkins.co.uk   rockclimbingclasses.co.uk   rockclimbinglessons.co.uk   windornot.co.uk   windyornot.co.uk   departurefoundation.co.uk   departuregallery.co.uk   murraymacintosh.co.uk   murraymcintosh.co.uk   contentedbabycuisine.co.uk   contentedbabypressoffice.co.uk   embado.co.uk   embardo.co.uk   mbado.co.uk   contentedbabyshop.co.uk   contentedbabystore.co.uk   cateringschool.co.uk   departure-gallery.co.uk   furahaproject.co.uk   financecareersinsouthwark.co.uk   cateringschools.co.uk  

Trademarks
We have not found any records of EMBADO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMBADO 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 (62090 - Other information technology service activities) as EMBADO LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where EMBADO 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 EMBADO 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 EMBADO 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.
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    Other companies at postcode BH2 5PS