Company Information for EMBER REGIS GROUP LIMITED
SUITE 403 RHUBARB, 25 HEATH MILL LANE DIGBETH, BIRMINGHAM, B9 4AE,
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Company Registration Number
07315523
Private Limited Company
Active |
Company Name | ||
---|---|---|
EMBER REGIS GROUP LIMITED | ||
Legal Registered Office | ||
SUITE 403 RHUBARB 25 HEATH MILL LANE DIGBETH BIRMINGHAM B9 4AE Other companies in B9 | ||
Previous Names | ||
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Company Number | 07315523 | |
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Company ID Number | 07315523 | |
Date formed | 2010-07-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/07/2015 | |
Return next due | 12/08/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB109018147 |
Last Datalog update: | 2023-10-07 19:21:53 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROBIN JAMES POWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CATHERINE DOROTHY JOAN ALLEN |
Director | ||
PESALA BANDARA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SECOND LIFE FINANCIAL PLANNING LIMITED | Director | 2006-08-16 | CURRENT | 2006-08-16 | Active | |
REGIS MEDIA LIMITED | Director | 2005-07-28 | CURRENT | 2005-07-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/07/23, WITH UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES | |
PSC04 | Change of details for Mr Robin James Powell as a person with significant control on 2017-03-20 | |
PSC07 | CESSATION OF EMBER REGIS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 25/07/17 STATEMENT OF CAPITAL;GBP 240 | |
SH01 | 16/07/16 STATEMENT OF CAPITAL GBP 240 | |
CH01 | Director's details changed for Mr Robin James Powell on 2017-04-03 | |
CH01 | Director's details changed for Mr Robin James Powell on 2017-04-03 | |
RES15 | CHANGE OF COMPANY NAME 01/12/16 | |
CERTNM | COMPANY NAME CHANGED EMBER TELEVISION LIMITED CERTIFICATE ISSUED ON 01/12/16 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 204 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 204 | |
AR01 | 15/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 204 | |
AR01 | 15/07/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/07/14 TO 31/12/14 | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/07/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/12 FROM Suite 403 Rhubarb 25 Heathmill Lane Digbeth Birmingham B9 4AE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PESALA BANDARA | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS PESALA BANDARA | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/2011 FROM C/O EMBER TELEVISION LIMITED FARADAY WHARF HOLT STREET BIRMINGHAM WEST MIDLANDS B7 4BB UNITED KINGDOM | |
RES01 | ADOPT ARTICLES 26/05/2011 | |
SH01 | 26/05/11 STATEMENT OF CAPITAL GBP 204 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM IBIC HOLT COURT SOUTH JENNENS ROAD BIRMINGHAM SCIENCE PARK ASTON BIRMINGHAM B7 4EJ ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.12 | 9 |
MortgagesNumMortOutstanding | 0.09 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities
Creditors Due Within One Year | 2013-07-31 | £ 32,736 |
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Creditors Due Within One Year | 2012-07-31 | £ 49,631 |
Creditors Due Within One Year | 2012-07-31 | £ 49,631 |
Creditors Due Within One Year | 2011-07-31 | £ 31,838 |
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 EMBER REGIS GROUP LIMITED
Cash Bank In Hand | 2013-07-31 | £ 15,449 |
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Cash Bank In Hand | 2011-07-31 | £ 1,494 |
Current Assets | 2013-07-31 | £ 29,194 |
Current Assets | 2012-07-31 | £ 19,927 |
Current Assets | 2012-07-31 | £ 19,927 |
Current Assets | 2011-07-31 | £ 24,349 |
Debtors | 2013-07-31 | £ 13,745 |
Debtors | 2012-07-31 | £ 19,927 |
Debtors | 2012-07-31 | £ 19,927 |
Debtors | 2011-07-31 | £ 22,855 |
Tangible Fixed Assets | 2013-07-31 | £ 1,498 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |