EMBER ARCHITECTURAL LIMITED - SURREY
| Company Profile | Company Filings |
Overview
EMBER ARCHITECTURAL LIMITED is a Private Limited Company from SURREY and has the status: Active.
EMBER ARCHITECTURAL LIMITED was incorporated 17 years ago on 07/03/2007 and has the registered number: 06142465. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EMBER ARCHITECTURAL LIMITED was incorporated 17 years ago on 07/03/2007 and has the registered number: 06142465. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EMBER ARCHITECTURAL LIMITED - SURREY
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
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
45 BROADFIELDS
SURREY
KT8 0BW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/03/2023 | 21/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROBERT STEPHEN REDFEARN | Mar 1948 | British | Director | 2007-03-07 | CURRENT |
| MARY REDFEARN | Secretary | 2007-11-01 | CURRENT | ||
| BUYVIEW LTD | Corporate Nominee Director | 2007-03-07 UNTIL 2007-03-08 | RESIGNED | ||
| AA COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2007-03-07 UNTIL 2007-03-08 | RESIGNED | ||
| KIRKCOURT LIMITED | Corporate Secretary | 2007-03-07 UNTIL 2007-11-01 | RESIGNED | ||
| HENISTONE FINANCE LIMITED | Corporate Director | 2007-03-07 UNTIL 2007-04-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert Stephen Redfearn | 2016-04-06 | 3/1948 | Ownership of shares 50 to 75 percent | |
| Mrs Mary Redfearn | 2016-04-06 | 10/1948 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-12-14 | 31-03-2023 | 139,419 Cash 134,372 equity |
| ACCOUNTS - Final Accounts | 2022-12-17 | 31-03-2022 | 158,464 Cash 153,639 equity |
| ACCOUNTS - Final Accounts | 2021-11-19 | 31-03-2021 | 174,639 Cash 169,397 equity |
| ACCOUNTS - Final Accounts | 2020-11-24 | 31-03-2020 | 158,390 Cash 156,176 equity |
| ACCOUNTS - Final Accounts | 2019-12-07 | 31-03-2019 | 187,235 Cash 187,231 equity |
| ACCOUNTS - Final Accounts | 2018-12-15 | 31-03-2018 | 211,322 Cash 207,057 equity |
| ACCOUNTS - Final Accounts | 2017-12-02 | 31-03-2017 | 241,688 Cash 232,340 equity |
| ACCOUNTS - Final Accounts preparation | 2016-12-24 | 31-03-2016 | 224,590 Cash 218,891 equity |
| ACCOUNTS - Final Accounts preparation | 2015-12-30 | 31-03-2015 | 232,228 Cash 216,921 equity |
| ACCOUNTS - Final Accounts preparation | 2014-12-20 | 31-03-2014 | 206,972 Cash 187,234 equity |