Embado Limited in 8 Poole Hill The Triangle BOURNEMOUTH

Embado Limited BOURNEMOUTH

Founded in 1996, Embado, classified under reg no. 03156562 is an active company. Currently registered at C/o M J Rhodes & Co BH2 5PS, Bournemouth the company has been in the business for twenty eight years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 28th February 2022. Since 26th April 2001 Embado Limited is no longer carrying the name Superior I. S.

At the moment there are 2 directors in the the firm, namely Benjamin L. and Rory J.. In addition one secretary - Mark R. - is with the company. As of 30 April 2024, there were 3 ex secretaries - Martin R., Annick F. and others listed below. There were no ex directors.

Embado Limited Address / Contact

Office Address	C/o M J Rhodes & Co
Office Address2	8 Poole Hill The Triangle
Town	Bournemouth
Post code	BH2 5PS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03156562
Date of Incorporation	Wed, 7th Feb 1996
Industry	Other information technology service activities
End of financial Year	28th February
Company age	28 years old
Account next due date	Thu, 30th Nov 2023 (152 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated	Sat, 6th May 2023

Company staff

Benjamin L.

Position: Director

Appointed: 01 May 2021

Mark R.

Position: Secretary

Appointed: 05 August 2020

Rory J.

Position: Director

Appointed: 07 February 1996

Martin R.

Position: Secretary

Appointed: 04 January 2006

Resigned: 05 March 2020

Annick F.

Position: Secretary

Appointed: 01 January 2004

Resigned: 29 April 2005

Susan K.

Position: Secretary

Appointed: 25 March 1999

Resigned: 01 January 2004

Sterford Corporate Services Limited

Position: Corporate Secretary

Appointed: 07 February 1996

Resigned: 25 March 1999

Sterford Nominees Limited

Position: Nominee Director

Appointed: 07 February 1996

Resigned: 07 February 1996

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Benjamin L. This PSC and has 75,01-100% shares. The second one in the PSC register is Rory J. This PSC owns 75,01-100% shares.

Benjamin L.

Notified on	6 May 2022
Nature of control:	75,01-100% shares

Rory J.

Notified on	6 April 2016
Ceased on	6 May 2022
Nature of control:	75,01-100% shares

Company previous names

Superior I. S	April 26, 2001
Superior Intermodal Services	June 28, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-02-28	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Current Assets	13 528	21 901	17 322	38 251
Net Assets Liabilities	470	38 919	69 303	52 221

Other
Average Number Employees During Period	3	3
Creditors	17 300	65 025	89 779	92 838
Fixed Assets	3 302	4 205	3 154	2 366
Net Current Assets Liabilities	3 772	43 124	72 457	54 587
Total Assets Less Current Liabilities	470	38 919	69 303	52 221

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 28th February 2023 filed on: 27th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 28th February 2023 filed on: 27th, November 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 28th February 2022 filed on: 28th, November 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 28th February 2021 filed on: 30th, November 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 28th February 2020 filed on: 1st, February 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 28th February 2019 filed on: 26th, November 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 28th February 2018 filed on: 5th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 28th February 2017 filed on: 24th, January 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 28th February 2016 filed on: 9th, December 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 7th February 2016 with full list of members filed on: 23rd, February 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 28th February 2015 filed on: 29th, September 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 7th February 2015 with full list of members filed on: 10th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 10th February 2015: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 28th February 2014 filed on: 2nd, December 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 7th February 2014 with full list of members filed on: 7th, March 2014	annual return	Free Download (14 pages)
SH01	Statement of Capital on 7th March 2014: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 28th February 2013 filed on: 7th, November 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 7th February 2013 with full list of members filed on: 28th, February 2013	annual return	Free Download (19 pages)
AA	Total exemption full accounts data made up to 28th February 2012 filed on: 26th, November 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 7th February 2012 with full list of members filed on: 4th, April 2012	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 28th February 2011 filed on: 24th, November 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 7th February 2011 filed on: 7th, March 2011	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 28th February 2010 filed on: 28th, February 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 7th February 2010 filed on: 30th, March 2010	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 28th February 2009 filed on: 3rd, January 2010	accounts	Free Download (9 pages)
363a	Annual return up to 20th May 2009 with shareholders record filed on: 20th, May 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 28th February 2008 filed on: 31st, December 2008	accounts	Free Download (9 pages)
363s	Annual return up to 11th March 2008 with shareholders record filed on: 11th, March 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 28th February 2007 filed on: 4th, February 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 28th February 2007 filed on: 4th, February 2008	accounts	Free Download (9 pages)
363s	Annual return up to 7th March 2007 with shareholders record filed on: 7th, March 2007	annual return	Free Download (6 pages)
363s	Annual return up to 7th March 2007 with shareholders record filed on: 7th, March 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 28th February 2006 filed on: 6th, January 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 28th February 2006 filed on: 6th, January 2007	accounts	Free Download (9 pages)
363s	Annual return up to 30th March 2006 with shareholders record filed on: 30th, March 2006	annual return	Free Download (6 pages)
363s	Annual return up to 30th March 2006 with shareholders record filed on: 30th, March 2006	annual return	Free Download (6 pages)
363(288)	30th March 2006 Annual return (Location of register of members address changed)	annual return
AA	Total exemption full accounts data made up to 28th February 2005 filed on: 13th, January 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 28th February 2005 filed on: 13th, January 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 28th February 2004 filed on: 16th, May 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 28th February 2004 filed on: 16th, May 2005	accounts	Free Download (9 pages)
363s	Annual return up to 6th May 2005 with shareholders record filed on: 6th, May 2005	annual return	Free Download (6 pages)
363s	Annual return up to 6th May 2005 with shareholders record filed on: 6th, May 2005	annual return	Free Download (6 pages)
363(288)	6th May 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 4th March 2004 with shareholders record filed on: 4th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to 4th March 2004 with shareholders record filed on: 4th, March 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 28th February 2003 filed on: 19th, June 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 28th February 2003 filed on: 19th, June 2003	accounts	Free Download (9 pages)
363s	Annual return up to 15th April 2003 with shareholders record filed on: 15th, April 2003	annual return	Free Download (8 pages)
363s	Annual return up to 15th April 2003 with shareholders record filed on: 15th, April 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 28th February 2002 filed on: 11th, September 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 28th February 2002 filed on: 11th, September 2002	accounts	Free Download (9 pages)
363s	Annual return up to 22nd February 2002 with shareholders record filed on: 22nd, February 2002	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 22nd February 2002 with shareholders record filed on: 22nd, February 2002	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption full accounts data made up to 28th February 2001 filed on: 21st, November 2001	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 28th February 2001 filed on: 21st, November 2001	accounts	Free Download (7 pages)
363s	Annual return up to 20th February 2001 with shareholders record filed on: 20th, February 2001	annual return	Free Download (6 pages)
363s	Annual return up to 20th February 2001 with shareholders record filed on: 20th, February 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 28th February 2000 filed on: 4th, January 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 28th February 2000 filed on: 4th, January 2001	accounts	Free Download (9 pages)
363s	Annual return up to 19th June 2000 with shareholders record filed on: 19th, June 2000	annual return	Free Download (6 pages)
363s	Annual return up to 19th June 2000 with shareholders record filed on: 19th, June 2000	annual return	Free Download (6 pages)
363(288)	19th June 2000 Annual return (Secretary resigned)	annual return
AA	Full accounts for the period ending 28th February 1999 filed on: 24th, December 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 28th February 1999 filed on: 24th, December 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 28th February 1998 filed on: 29th, March 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 28th February 1998 filed on: 29th, March 1999	accounts	Free Download (8 pages)
363s	Annual return up to 17th March 1999 with shareholders record filed on: 17th, March 1999	annual return	Free Download (6 pages)
363s	Annual return up to 17th March 1999 with shareholders record filed on: 17th, March 1999	annual return	Free Download (6 pages)
363s	Annual return up to 3rd February 1998 with shareholders record filed on: 3rd, February 1998	annual return	Free Download (4 pages)
363s	Annual return up to 3rd February 1998 with shareholders record filed on: 3rd, February 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 28th February 1997 filed on: 23rd, January 1998	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 28th February 1997 filed on: 23rd, January 1998	accounts	Free Download (4 pages)
363s	Annual return up to 14th February 1997 with shareholders record filed on: 14th, February 1997	annual return	Free Download (6 pages)
363s	Annual return up to 14th February 1997 with shareholders record filed on: 14th, February 1997	annual return	Free Download (6 pages)

Embado Limited BOURNEMOUTH

Embado Limited Address / Contact

Company Information / Profile

Company staff

Benjamin L.

Mark R.

Rory J.

Martin R.

Annick F.

Susan K.

Sterford Corporate Services Limited

Sterford Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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