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Company Information for

EMB ELECTRICS LIMITED

THIRD FLOOR, 112 CLERKENWELL ROAD, LONDON, EC1M 5SA,
Company Registration Number
07072688
Private Limited Company
Liquidation

Company Overview

About Emb Electrics Ltd
EMB ELECTRICS LIMITED was founded on 2009-11-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Emb Electrics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EMB ELECTRICS LIMITED
 
Legal Registered Office
THIRD FLOOR
112 CLERKENWELL ROAD
LONDON
EC1M 5SA
Other companies in SO19
 
Previous Names
EILEEN BOWERS LIMITED01/09/2010
Filing Information
Company Number 07072688
Date formed 2009-11-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/11/2014
Account next due 29/08/2016
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 11:43:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMB ELECTRICS LIMITED

Company Officers of EMB ELECTRICS LIMITED

Current Directors
Officer Role Date Appointed
EILEEN MARGARET BOWERS
Director 2009-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
EILEEN BOWERS
Company Secretary 2009-11-11 2009-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EILEEN MARGARET BOWERS SAB SATELLITES & AERIALS LIMITED Director 2016-01-05 CURRENT 2016-01-05 Active

More director information

Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EMB ELECTRICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Risks
Legal Notices
Appointment of Liquidators2016-02-18
Resolutions for Winding-up2016-02-18
Meetings of Creditors2016-02-01
Fines / Sanctions
No fines or sanctions have been issued against EMB ELECTRICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EMB ELECTRICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2011-12-01 £ 18,586

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-29
Annual Accounts
2013-11-29
Annual Accounts
2014-11-29

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 EMB ELECTRICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 1,440
Current Assets 2011-12-01 £ 10,252
Debtors 2011-12-01 £ 8,812
Fixed Assets 2011-12-01 £ 2,625
Shareholder Funds 2011-12-01 £ 5,709
Tangible Fixed Assets 2011-12-01 £ 2,625

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EMB ELECTRICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMB ELECTRICS LIMITED
Trademarks
We have not found any records of EMB ELECTRICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMB ELECTRICS 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 (82990 - Other business support service activities n.e.c.) as EMB ELECTRICS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126

Outgoings
Business Rates/Property Tax
No properties were found where EMB ELECTRICS 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.
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
2016-03-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2016 FROM 2 MILLAIS ROAD SOUTHAMPTON HAMPSHIRE SO19 2FZ
2016-02-23LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-02-234.20STATEMENT OF AFFAIRS/4.19
2015-12-10AA29/11/14 TOTAL EXEMPTION SMALL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-12AR0111/11/15 FULL LIST
2015-07-08AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/11/13
2014-11-28AA29/11/13 TOTAL EXEMPTION SMALL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-12AR0111/11/14 FULL LIST
2013-11-11AR0111/11/13 FULL LIST
2013-09-23AA29/11/12 TOTAL EXEMPTION SMALL
2013-08-29AA01PREVSHO FROM 30/11/2012 TO 29/11/2012
2012-11-12AR0111/11/12 FULL LIST
2012-08-22AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-11AR0111/11/11 FULL LIST
2011-03-22AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-11AR0111/11/10 FULL LIST
2010-09-01RES15CHANGE OF NAME 23/08/2010
2010-09-01CERTNMCOMPANY NAME CHANGED EILEEN BOWERS LIMITED CERTIFICATE ISSUED ON 01/09/10
2010-09-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN BOWERS / 11/02/2010
2009-11-30TM02APPOINTMENT TERMINATED, SECRETARY EILEEN BOWERS
2009-11-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyEMB ELECTRICS LIMITEDEvent Date2016-02-05
Kevin James Wison Weir , of Hudson Weir Limited , 3rd Floor, 112 Clerkenwell Road, London EC1M 5SA . : For further details contact: Kevin Weir, Tel: 020 7099 6086. Alternative contact: Tammy Klaasen.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyEMB ELECTRICS LIMITEDEvent Date2016-02-05
Notice is hereby given that the following resolutions were passed on 05 February 2016 as a special resolution and an ordinary resolution respectively: That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Kevin James Wilson Weir , of Hudson Weir Limited , 3rd Floor, 112 Clerkenwell Road, London EC1M 5SA , (IP No. 9332) be appointed as Liquidator for the purposes of such voluntary winding up. At the subsequent meeting of creditors held on 5 February 2016 the appointment of Kevin James Wilson Weir as Liquidator was confirmed. For further details contact: Kevin Weir, Tel: 020 7099 6086. Alternative contact: Tammy Klaasen. Eileen Bowers , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyEMB ELECTRICS LIMITEDEvent Date2016-01-28
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended), that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at St Leonards Hotel, 185 Ringwood Road, St Leonards, Ringwood, Dorset BH24 2NP on 05 February 2016 at 10.15 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at the offices of Hudson Weir Limited , 3rd Floor, 112 Clerkenwell Road, London EC1M 5SA , by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Kevin James Wilson Weir (IP No 9332) of Hudson Weir Limited, 3rd Floor, 112 Clerkenwell Road, London EC1M 5SA is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge, with such information concerning the Companys affairs as they may reasonably require. For further details contact: Kevin James Wilson Weir, Tel: 020 7099 6086. Alternative contact: Tammy Klaasen.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMB ELECTRICS 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 EMB ELECTRICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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