THE EMBS GROUP LIMITED - DERBY


Company Profile Company Filings

Overview

THE EMBS GROUP LIMITED is a Private Limited Company from DERBY UNITED KINGDOM and has the status: Active.
THE EMBS GROUP LIMITED was incorporated 35 years ago on 01/09/1988 and has the registered number: 02291864. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

THE EMBS GROUP LIMITED - DERBY

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2ND FLOOR, 2 ST ANDREW'S HOUSE
DERBY
DE1 1UJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
EAST MIDLANDS BUSINESS SERVICES LIMITED (until 26/07/2019)

Confirmation Statements

Last Statement Next Statement Due
23/08/2023 06/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN PAUL STEVENS May 1972 British Director 2003-03-08 CURRENT
MRS FIONA STEVENS Apr 1976 British Director 2021-11-02 CURRENT
SIMON JAMES BUCKNELL May 1973 British Director 2003-03-08 CURRENT
MRS CAROLINE BUCKNELL Nov 1975 British Director 2021-11-02 CURRENT
IAN PAUL STEVENS May 1972 British Secretary 2003-03-08 CURRENT
MR WILLIAM JAMIE ELLISS Dec 1973 British Director 2003-03-08 UNTIL 2020-12-31 RESIGNED
MR RICHARD MERVYN WORDSWORTH DEAVILLE British Director RESIGNED
HELEN ANNE DEAVILLE Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Jamie Elliss 2016-04-06 - 2020-12-31 12/1973 Derby   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ian Paul Stevens 2016-04-06 5/1972 Derby   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon James Bucknell 2016-04-06 5/1973 Derby   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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ABLE ENGINEERING (MIDLANDS) LIMITED LOUGHBOROUGH ENGLAND Active MICRO ENTITY 25110 - Manufacture of metal structures and parts of structures
HONEST RECRUITING LTD DERBY ENGLAND Active UNAUDITED ABRIDGED 78200 - Temporary employment agency activities
EMBS ENGINEERING LTD DERBY ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
CLOUD DECISIONS LTD DERBY ENGLAND Active UNAUDITED ABRIDGED 78109 - Other activities of employment placement agencies
WJE HOLDINGS LTD DERBY ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
The EMBS Group Limited 2023-08-15 31-03-2023 £148,032 Cash
The EMBS Group Limited 2022-07-13 30-04-2022 £200,704 Cash
The EMBS Group Limited - Accounts to registrar (filleted) - small 18.2 2021-10-23 30-04-2021 £428,868 Cash £136,562 equity
The EMBS Group Limited - Accounts to registrar (filleted) - small 18.2 2020-12-09 30-04-2020 £261,622 Cash £250,488 equity
The EMBS Group Limited - Accounts to registrar (filleted) - small 18.2 2019-10-30 30-04-2019 £129,586 Cash £248,312 equity
East Midlands Business Services Limited - Accounts to registrar (filleted) - small 18.2 2019-01-22 30-04-2018 £64,617 Cash £139,283 equity
East Midlands Business Services Limited - Accounts to registrar - small 17.2 2018-01-16 30-04-2017 £19,766 Cash £33,252 equity
Abbreviated Company Accounts - EAST MIDLANDS BUSINESS SERVICES LIMITED 2017-01-31 30-04-2016 £30,435 Cash £143,220 equity
Abbreviated Company Accounts - EAST MIDLANDS BUSINESS SERVICES LIMITED 2015-12-11 30-04-2015 £116,784 Cash £186,318 equity
Abbreviated Company Accounts - EAST MIDLANDS BUSINESS SERVICES LIMITED 2015-01-24 30-04-2014 £135,021 Cash £232,685 equity

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