Embledane Limited

Company Name	Embledane Limited
Director	Anthony Michael Shipman
Company Status	Active
Company Number	01948482
Category	Private Limited Company
Incorporation Date	19 September 1985(38 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Anthony Michael Shipman
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 January 1991(5 years, 4 months after company formation)
Appointment Duration	33 years, 2 months
Role	Analyst
Country of Residence	England
Correspondence Address	23 Bellfield Avenue Harrow Weald Harrow Middlesex HA3 6ST

Director Name	Rose Shipman
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(5 years, 4 months after company formation)
Appointment Duration	15 years, 6 months (resigned 20 August 2006)
Role	Housewife
Correspondence Address	39 Norland Square London W11 4PZ

Secretary Name	Anthony Michael Shipman
Nationality	British
Status	Resigned
Appointed	31 January 1991(5 years, 4 months after company formation)
Appointment Duration	15 years, 6 months (resigned 20 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Norland Square London W11 4PZ

Secretary Name	Vineday Limited (Corporation)
Status	Resigned
Appointed	22 August 2006(20 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 March 2010)
Correspondence Address	23 Bellfield Avenue Harrow Middlesex HA3 6ST

Contact

Telephone	020 77275393
Telephone region	London

Location

Registered Address	23 Bellfield Avenue Harrow Weald Harrow Middlesex HA3 6ST
Region	London
Constituency	Harrow East
County	Greater London
Ward	Harrow Weald
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Anthony Michael Shipman 100.00% Ordinary

Financials

Year	2014
Net Worth	£357,001
Current Liabilities	£27,593

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	1 March 2024 (1 month, 2 weeks ago)
Next Return Due	15 March 2025 (10 months, 4 weeks from now)

Charges

18 October 2006	Delivered on: 20 October 2006 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: Â£270,000.00 and all other monies due or to become due. Particulars: 39 norland square london t/n BGL18333. Fixed charge over all rental income and. Outstanding
9 August 1996	Delivered on: 16 August 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First floor flat 39 norland square london W1. Outstanding

Filing History

16 September 2020	Micro company accounts made up to 31 October 2019 (2 pages)
10 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
31 July 2019	Micro company accounts made up to 31 October 2018 (3 pages)
6 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
27 July 2018	Micro company accounts made up to 31 October 2017 (3 pages)
8 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
31 July 2017	Micro company accounts made up to 31 October 2016 (3 pages)
31 July 2017	Micro company accounts made up to 31 October 2016 (3 pages)
8 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
29 July 2016	Micro company accounts made up to 31 October 2015 (1 page)
29 July 2016	Micro company accounts made up to 31 October 2015 (1 page)
29 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (3 pages)
29 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (3 pages)
31 August 2015	Micro company accounts made up to 31 October 2014 (1 page)
31 August 2015	Micro company accounts made up to 31 October 2014 (1 page)
24 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (3 pages)
24 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (3 pages)
24 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (3 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
10 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (3 pages)
10 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (3 pages)
10 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (3 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
25 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
25 March 2013	Director's details changed for Mr Anthony Michael Shipman on 1 November 2012 (2 pages)
25 March 2013	Director's details changed for Mr Anthony Michael Shipman on 1 November 2012 (2 pages)
25 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
25 March 2013	Director's details changed for Mr Anthony Michael Shipman on 1 November 2012 (2 pages)
25 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
1 October 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
1 October 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
5 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
5 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
5 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
4 October 2011	Director's details changed for Anthony Michael Shipman on 23 September 2011 (2 pages)
4 October 2011	Director's details changed for Anthony Michael Shipman on 23 September 2011 (2 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
4 May 2011	Statement of company's objects (2 pages)
4 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
4 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
4 May 2011	Statement of company's objects (2 pages)
9 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (3 pages)
9 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (3 pages)
9 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (3 pages)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
5 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
5 May 2010	Statement of company's objects (2 pages)
5 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
5 May 2010	Statement of company's objects (2 pages)
7 April 2010	Termination of appointment of Vineday Limited as a secretary (1 page)
7 April 2010	Termination of appointment of Vineday Limited as a secretary (1 page)
12 March 2010	Secretary's details changed for Vineday Limited on 1 March 2010 (2 pages)
12 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
12 March 2010	Secretary's details changed for Vineday Limited on 1 March 2010 (2 pages)
12 March 2010	Director's details changed for Anthony Michael Shipman on 1 March 2010 (2 pages)
12 March 2010	Director's details changed for Anthony Michael Shipman on 1 March 2010 (2 pages)
12 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
12 March 2010	Secretary's details changed for Vineday Limited on 1 March 2010 (2 pages)
12 March 2010	Director's details changed for Anthony Michael Shipman on 1 March 2010 (2 pages)
12 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
29 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
29 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
5 March 2009	Return made up to 01/03/09; full list of members (3 pages)
5 March 2009	Return made up to 01/03/09; full list of members (3 pages)
2 September 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
2 September 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
7 March 2008	Return made up to 01/03/08; full list of members (3 pages)
7 March 2008	Return made up to 01/03/08; full list of members (3 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
19 March 2007	Return made up to 01/03/07; full list of members (2 pages)
19 March 2007	Return made up to 01/03/07; full list of members (2 pages)
20 October 2006	Particulars of mortgage/charge (4 pages)
20 October 2006	Particulars of mortgage/charge (4 pages)
1 September 2006	New secretary appointed (1 page)
1 September 2006	Registered office changed on 01/09/06 from: 39 norland square london W11 4PZ (1 page)
1 September 2006	Director resigned (1 page)
1 September 2006	New secretary appointed (1 page)
1 September 2006	Secretary resigned (1 page)
1 September 2006	Registered office changed on 01/09/06 from: 39 norland square london W11 4PZ (1 page)
1 September 2006	Secretary resigned (1 page)
1 September 2006	Director resigned (1 page)
18 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
18 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
2 March 2006	Return made up to 01/03/06; full list of members (2 pages)
2 March 2006	Return made up to 01/03/06; full list of members (2 pages)
23 August 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
23 August 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
23 March 2005	Return made up to 01/03/05; full list of members (2 pages)
23 March 2005	Return made up to 01/03/05; full list of members (2 pages)
27 August 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
27 August 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
26 March 2004	Return made up to 01/03/04; full list of members (7 pages)
26 March 2004	Return made up to 01/03/04; full list of members (7 pages)
26 August 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
26 August 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
18 March 2003	Return made up to 01/03/03; full list of members (7 pages)
18 March 2003	Return made up to 01/03/03; full list of members (7 pages)
17 August 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
17 August 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
7 March 2002	Return made up to 01/03/02; full list of members (6 pages)
7 March 2002	Return made up to 01/03/02; full list of members (6 pages)
4 September 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
4 September 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
1 March 2001	Return made up to 01/03/01; full list of members (6 pages)
1 March 2001	Return made up to 01/03/01; full list of members (6 pages)
31 August 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
31 August 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
29 February 2000	Return made up to 01/03/00; full list of members (6 pages)
29 February 2000	Return made up to 01/03/00; full list of members (6 pages)
28 June 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
28 June 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
12 March 1999	Return made up to 01/03/99; full list of members (6 pages)
12 March 1999	Return made up to 01/03/99; full list of members (6 pages)
12 August 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
12 August 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
4 March 1998	Return made up to 01/03/98; no change of members (4 pages)
4 March 1998	Return made up to 01/03/98; no change of members (4 pages)
13 August 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
13 August 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
12 May 1997	Return made up to 01/03/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 12/05/97 (4 pages)
12 May 1997	Return made up to 01/03/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 12/05/97 (4 pages)
20 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 September 1996	Accounts for a small company made up to 31 October 1995 (3 pages)
18 September 1996	Accounts for a small company made up to 31 October 1995 (3 pages)
16 August 1996	Particulars of mortgage/charge (3 pages)
16 August 1996	Particulars of mortgage/charge (3 pages)
25 March 1996	Return made up to 01/03/96; full list of members (6 pages)
25 March 1996	Return made up to 01/03/96; full list of members (6 pages)
18 August 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
18 August 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
14 March 1995	Return made up to 01/03/95; no change of members (4 pages)
14 March 1995	Return made up to 01/03/95; no change of members (4 pages)

Embledane Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London