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Home > England & Wales Companies > EMBARK IDEAS LTD
Company Information for

EMBARK IDEAS LTD

ENGINE SHED STATION APPROACH APPROACH ROAD, TEMPLE MEADS, BRISTOL, SOMERSET, BS1 6QH,
Company Registration Number
08365916
Private Limited Company
Active

Company Overview

About Embark Ideas Ltd
EMBARK IDEAS LTD was founded on 2013-01-18 and has its registered office in Bristol. The organisation's status is listed as "Active". Embark Ideas Ltd is a Private Limited Company registered in ENGLAND 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
EMBARK IDEAS LTD
 
Legal Registered Office
ENGINE SHED STATION APPROACH APPROACH ROAD
TEMPLE MEADS
BRISTOL
SOMERSET
BS1 6QH
Other companies in HP4
 
Previous Names
CRICHQ UK LTD25/04/2017
Filing Information
Company Number 08365916
Company ID Number 08365916
Date formed 2013-01-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB160450441  
Last Datalog update: 2019-10-04 05:22:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMBARK IDEAS LTD
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Company Officers of EMBARK IDEAS LTD

Current Directors
Officer Role Date Appointed
CAMERON JOHN HARLAND
 Director 2018-01-18
BARNABY PAUL KENT
 Director 2018-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON HOWARD BAKER
 Director 2014-11-05 2018-01-18
NEIL MARTIN
 Director 2016-01-22 2018-01-18
ANGUS JAMES MACKAY
 Director 2015-06-01 2017-02-28
NEIL MARTIN
 Director 2014-02-14 2014-11-05
JUSTIN BGONI
 Director 2013-01-18 2014-02-14
ROBERT KEVIN LYNCH
 Director 2013-01-18 2014-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARNABY PAUL KENT TCS 27 LIMITED Director 2018-03-09 CURRENT 2010-02-08 Active - Proposal to Strike off
BARNABY PAUL KENT ONE BIG CIRCLE LTD Director 2018-02-21 CURRENT 2017-10-20 Active
BARNABY PAUL KENT MY ACTION REPLAY LTD Director 2013-01-07 CURRENT 2013-01-07 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
2019-04-30GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-02-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-02-01DS01Application to strike the company off the register
2018-11-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23LATEST SOC23/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES
2018-04-19PSC02Notification of Criq Hq Holdings as a person with significant control on 2018-01-18
2018-04-19PSC07CESSATION OF CRICHQ LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-04-18TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN
2018-04-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BAKER
2018-04-18AP01DIRECTOR APPOINTED MR BARNABY PAUL KENT
2018-04-18AP01DIRECTOR APPOINTED MR CAMERON JOHN HARLAND
2018-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/18 FROM 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF
2017-05-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-25RES15CHANGE OF COMPANY NAME 04/10/19
2017-04-25CERTNMCOMPANY NAME CHANGED CRICHQ UK LTD CERTIFICATE ISSUED ON 25/04/17
2017-04-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS JAMES MACKAY
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-07-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-11AR0123/01/16 ANNUAL RETURN FULL LIST
2016-02-10AA01Current accounting period extended from 31/01/16 TO 31/03/16
2016-02-10CH01Director's details changed for Mr Simon Baker on 2016-01-22
2016-01-22AP01DIRECTOR APPOINTED MR NEIL MARTIN
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25AP01DIRECTOR APPOINTED MR ANGUS JAMES MACKAY
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-27AR0118/01/15 ANNUAL RETURN FULL LIST
2014-11-27AP01DIRECTOR APPOINTED MR SIMON BAKER
2014-11-26TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN
2014-10-17AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-18AR0118/01/14 FULL LIST
2014-02-14AP01DIRECTOR APPOINTED MR NEIL MARTIN
2014-02-14TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN BGONI
2014-02-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LYNCH
2013-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEVIN LYNCH / 21/03/2013
2013-01-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-01-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to EMBARK IDEAS LTD 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 EMBARK IDEAS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EMBARK IDEAS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

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 EMBARK IDEAS LTD

Intangible Assets
Patents
We have not found any records of EMBARK IDEAS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EMBARK IDEAS LTD
Trademarks
We have not found any records of EMBARK IDEAS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMBARK IDEAS LTD. 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 (93199 - Other sports activities) as EMBARK IDEAS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EMBARK IDEAS LTD 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 EMBARK IDEAS LTD 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 EMBARK IDEAS LTD 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 BS1 6QH