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Company Information for

EMB REALISATIONS LIMITED

PRICEWATERHOUSECOOPERS LLP 8TH FLOOR CENTRAL SQUARE 29, WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,
Company Registration Number
07365245
Private Limited Company
In Administration

Company Overview

About Emb Realisations Ltd
EMB REALISATIONS LIMITED was founded on 2010-09-03 and has its registered office in Leeds. The organisation's status is listed as "In Administration". Emb Realisations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EMB REALISATIONS LIMITED
 
Legal Registered Office
PRICEWATERHOUSECOOPERS LLP 8TH FLOOR CENTRAL SQUARE 29
WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4DL
Other companies in HU7
 
Previous Names
ECO MODULAR BUILDINGS LTD15/06/2023
Filing Information
Company Number 07365245
Company ID Number 07365245
Date formed 2010-09-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB188871739  
Last Datalog update: 2023-07-05 16:26:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMB REALISATIONS LIMITED
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Company Officers of EMB REALISATIONS LIMITED

Current Directors
Officer Role Date Appointed
SIMON BENTLEY RAWSON
 Director 2010-09-03
JOHN RICHARD WALDRON
 Director 2016-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
JANE WYNN
 Company Secretary 2013-02-01 2016-08-23
STUART PATRICK BEALES
 Director 2013-07-18 2016-05-12
COLIN CHARLES BROOK
 Director 2013-01-01 2015-02-13
SIMON HALL
 Director 2013-01-01 2015-02-13
MARGARET ANN GREAVES
 Director 2013-01-01 2014-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON BENTLEY RAWSON CONSISCO LTD Director 2014-05-20 CURRENT 2014-05-20 Active - Proposal to Strike off
SIMON BENTLEY RAWSON GYM 24 SEVEN LTD Director 2013-10-07 CURRENT 2013-10-07 Dissolved 2017-12-12
SIMON BENTLEY RAWSON RAWFIELD MECHANICAL SERVICES LTD Director 2012-07-10 CURRENT 2012-07-10 Active - Proposal to Strike off
SIMON BENTLEY RAWSON RAWFIELD ELECTRICAL LIMITED Director 2011-03-10 CURRENT 2011-03-10 Active - Proposal to Strike off
SIMON BENTLEY RAWSON RAWFIELD UK LIMITED Director 2006-05-04 CURRENT 2006-04-26 Active - Proposal to Strike off
JOHN RICHARD WALDRON RAWSON BROOK GROUP HOLDINGS LIMITED Director 2016-09-14 CURRENT 2016-01-28 In Administration
JOHN RICHARD WALDRON RAWFIELD MECHANICAL SERVICES LTD Director 2016-08-23 CURRENT 2012-07-10 Active - Proposal to Strike off
JOHN RICHARD WALDRON RAWFIELD UK LIMITED Director 2016-08-23 CURRENT 2006-04-26 Active - Proposal to Strike off
JOHN RICHARD WALDRON RAWFIELD ELECTRICAL LIMITED Director 2016-07-29 CURRENT 2011-03-10 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
2024-03-12liquidation-in-administration-extension-of-period
2023-06-15NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2023-06-15Company name changed eco modular buildings LTD\certificate issued on 15/06/23
2023-05-15Liquidation statement of affairs AM02SOA
2023-05-03Notice of deemed approval of proposals
2023-04-12Statement of administrator's proposal
2023-04-11REGISTERED OFFICE CHANGED ON 11/04/23 FROM 31 Copenhagen Road Hull East Yorkshire HU7 0XQ
2023-04-08Appointment of an administrator
2023-03-16Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-03-16Memorandum articles filed
2022-11-23AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-10-10APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD WALDRON
2022-10-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD WALDRON
2021-10-18AA01Current accounting period extended from 30/06/21 TO 31/12/21
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-07-07AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-07-07AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-03-21AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-03-22PSC07CESSATION OF SIMON BENTLEY RAWSON AS A PSC
2018-03-22PSC07CESSATION OF SIMON BENTLEY RAWSON AS A PSC
2018-03-22PSC07CESSATION OF COLIN CHARLES BROOK AS A PSC
2018-03-22PSC02Notification of Rawson Brook Group Holdings Limited as a person with significant control on 2016-09-14
2018-02-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 180100
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-09-14SH10Particulars of variation of rights attached to shares
2016-09-14SH08Change of share class name or designation
2016-09-14RES12Resolution of varying share rights or name
2016-09-14RES01ADOPT ARTICLES 23/08/2016
2016-09-13TM02Termination of appointment of Jane Wynn on 2016-08-23
2016-09-13AP01DIRECTOR APPOINTED MR JOHN WALDRON
2016-05-18TM01APPOINTMENT TERMINATED, DIRECTOR STUART PATRICK BEALES
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073652450001
2015-11-26RES12VARYING SHARE RIGHTS AND NAMES
2015-11-26RES01ADOPT ARTICLES 26/11/15
2015-11-26SH10Particulars of variation of rights attached to shares
2015-11-26SH08Change of share class name or designation
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 180100
2015-10-12AR0129/09/15 ANNUAL RETURN FULL LIST
2015-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 073652450002
2015-03-05TM01APPOINTMENT TERMINATED, DIRECTOR COLIN BROOK
2015-03-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 180100
2014-09-29AR0129/09/14 FULL LIST
2014-09-26AR0125/09/14 FULL LIST
2014-09-24AA30/06/14 TOTAL EXEMPTION SMALL
2014-09-24SH0131/05/14 STATEMENT OF CAPITAL GBP 180100
2014-06-20TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET GREAVES
2014-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CHARLES BROOK / 25/01/2014
2014-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BENTLEY RAWSON / 22/01/2014
2013-09-25AR0125/09/13 FULL LIST
2013-09-09AR0103/09/13 FULL LIST
2013-09-06AP01DIRECTOR APPOINTED MR COLIN CHARLES BROOK
2013-09-06AP01DIRECTOR APPOINTED MS MARGARET ANN GREAVES
2013-09-06AP03SECRETARY APPOINTED MRS JANE WYNN
2013-09-06AP01DIRECTOR APPOINTED MR SIMON HALL
2013-09-06AP01DIRECTOR APPOINTED MR STUART PATRICK BEALES
2013-08-21AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 073652450001
2013-02-07AP03SECRETARY APPOINTED MRS JANE WYNN
2012-11-26AA30/06/12 TOTAL EXEMPTION SMALL
2012-09-04AR0103/09/12 FULL LIST
2012-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BENTLEY RAWSON / 03/09/2012
2012-07-03SH0131/05/12 STATEMENT OF CAPITAL GBP 80100
2012-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2012-04-25AA01PREVSHO FROM 30/09/2011 TO 30/06/2011
2012-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2012 FROM 71 NEWBEGIN HORNSEA EAST YORKSHIRE HU18 1PA UNITED KINGDOM
2011-09-14AR0103/09/11 FULL LIST
2010-09-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EMB REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-03-30
Fines / Sanctions
No fines or sanctions have been issued against EMB REALISATIONS 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
2013-06-21 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2017-06-30

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 REALISATIONS LIMITED

Intangible Assets
Patents
We have not found any records of EMB REALISATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMB REALISATIONS LIMITED
Trademarks
We have not found any records of EMB REALISATIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EMB REALISATIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2015-02-27 GBP £1,500 CYPS - Learning & Skills
London Borough of Lambeth 2013-03-22 GBP £9,040 PLANNED MAINTENANCE CONSTRUCTION/WORKS
London Borough of Lambeth 2013-01-30 GBP £9,040 PLANNED MAINTENANCE CONSTRUCTION/WORKS

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.

Outgoings
Business Rates/Property Tax
No properties were found where EMB REALISATIONS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyECO MODULAR BUILDINGS LIMITEDEvent Date2023-03-30
In the High Court of Justice Business and Property Courts in Leeds, Insolvency and Companies List (ChD) No CR2023LDS000277. ECO MODULAR BUILDINGS LIMITED (Company Number 07365245 ) Nature of Business:…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMB REALISATIONS 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 REALISATIONS 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.
    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.
    Need more information?
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    Other companies at postcode LS1 4DL