Embenplan Limited in Sheffield

Embenplan Limited

Founded in 2004, Embenplan, classified under reg no. 05098190 is an active company. Currently registered at 11 Furnace Hill S3 7AF, the company has been in the business for twenty years. Its financial year was closed on 30th April and its latest financial statement was filed on Saturday 30th April 2022.

There is a single director in the company at the moment - Angela P., appointed on 1 February 2014. In addition, a secretary was appointed - Adriaan P., appointed on 7 April 2011. Currently there is one former director listed by the company - Stuart B., who left the company on 31 January 2014. In addition, the company lists several former secretaries whose names might be found in the list below.

Embenplan Limited Address / Contact

Office Address	11 Furnace Hill
Office Address2	Sheffield
Town
Post code	S3 7AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05098190
Date of Incorporation	Wed, 7th Apr 2004
Industry	Dormant Company
End of financial Year	30th April
Company age	20 years old
Account next due date	Wed, 31st Jan 2024 (105 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated	Tue, 4th Apr 2023

Company staff

Angela P.

Position: Director

Appointed: 01 February 2014

Adriaan P.

Position: Secretary

Appointed: 07 April 2011

Malcolm M.

Position: Secretary

Appointed: 07 April 2004

Resigned: 07 April 2011

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 April 2004

Resigned: 07 April 2004

Stuart B.

Position: Director

Appointed: 07 April 2004

Resigned: 31 January 2014

Adriaan P.

Position: Secretary

Appointed: 07 April 2004

Resigned: 04 April 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 07 April 2004

Resigned: 07 April 2004

People with significant control

The list of PSCs that own or control the company includes 1 name. As we discovered, there is Uniplex (Uk) Limited from Sheffield, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Uniplex (Uk) Limited

11 Furnace Hill, Sheffield, S3 7AF, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	02092395
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	1 419	1 499	1 404

Balance Sheet
Current Assets	1 419	1 499	1 404	1 342	1 256	1 196	1 128	1 128	1 128	1
Cash Bank In Hand	1 419	1 299	1 204
Debtors		200	200
Net Assets Liabilities Including Pension Asset Liability	1 419	1 499

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	1 418	1 498	1 403
Shareholder Funds	1 419	1 499	1 404

Other
Average Number Employees During Period					2	2	2	2	2	2
Net Current Assets Liabilities	1 419	1 499	1 404	1 342	1 256	1 196	1 128	1 128	1 128
Number Shares Allotted		1	1
Par Value Share		1	1
Share Capital Allotted Called Up Paid	1	1	1
Total Assets Less Current Liabilities	1 419	1 499	1 404

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 30th, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 30th, January 2024	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2022 filed on: 12th, January 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Friday 30th April 2021 filed on: 26th, April 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th April 2020 filed on: 6th, August 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th April 2019 filed on: 9th, January 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Monday 30th April 2018 filed on: 29th, January 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th April 2017 filed on: 14th, December 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 6th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 6th April 2016 filed on: 22nd, April 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 22nd April 2016	capital
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 28th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 7th April 2015 filed on: 8th, April 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 8th April 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 20th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 7th April 2014 filed on: 23rd, April 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 28th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 7th April 2013 filed on: 26th, June 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 4th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 7th April 2011 filed on: 25th, April 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 7th April 2012 filed on: 25th, April 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 5th, January 2012	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 28th, March 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 7th April 2010 filed on: 12th, April 2010	annual return	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2009 filed on: 30th, January 2010	accounts	Free Download (2 pages)
363a	Period up to Wednesday 20th May 2009 - Annual return with full member list filed on: 20th, May 2009	annual return	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 16th, February 2009	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 16th, February 2009	accounts	Free Download (4 pages)
353	Location of register of members filed on: 29th, April 2008	address	Free Download (1 page)
363a	Period up to Tuesday 29th April 2008 - Annual return with full member list filed on: 29th, April 2008	annual return	Free Download (12 pages)
363s	Period up to Thursday 3rd May 2007 - Annual return with full member list filed on: 3rd, May 2007	annual return	Free Download (9 pages)
363s	Period up to Thursday 3rd May 2007 - Annual return with full member list filed on: 3rd, May 2007	annual return	Free Download (9 pages)
122	£ ic 846/645 10/05/06 £ sr 201@1=201 filed on: 9th, March 2007	capital	Free Download (1 page)
88(2)R	Alloted 131 shares on Wednesday 10th May 2006. Value of each share 1 £, total number of shares: 776. filed on: 9th, March 2007	capital	Free Download (4 pages)
88(2)R	Alloted 131 shares on Wednesday 10th May 2006. Value of each share 1 £, total number of shares: 776. filed on: 9th, March 2007	capital	Free Download (4 pages)
122	£ ic 846/645 10/05/06 £ sr 201@1=201 filed on: 9th, March 2007	capital	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 28th, February 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 28th, February 2007	accounts	Free Download (3 pages)
88(2)R	Alloted 845 shares on Monday 9th May 2005. Value of each share 1 £, total number of shares: 846. filed on: 25th, May 2006	capital	Free Download (4 pages)
88(2)R	Alloted 845 shares on Monday 9th May 2005. Value of each share 1 £, total number of shares: 846. filed on: 25th, May 2006	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 25th, May 2006	resolution	Free Download (3 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 25th, May 2006	resolution	Free Download (3 pages)
363s	Period up to Thursday 25th May 2006 - Annual return with full member list filed on: 25th, May 2006	annual return	Free Download (9 pages)
363s	Period up to Thursday 25th May 2006 - Annual return with full member list filed on: 25th, May 2006	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 25th, January 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 25th, January 2006	accounts	Free Download (3 pages)
363s	Period up to Thursday 26th May 2005 - Annual return with full member list filed on: 26th, May 2005	annual return	Free Download (7 pages)
363s	Period up to Thursday 26th May 2005 - Annual return with full member list filed on: 26th, May 2005	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, October 2004	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, October 2004	resolution	Free Download (2 pages)
122	S-div 07/04/04 filed on: 13th, October 2004	capital	Free Download (1 page)
122	S-div 07/04/04 filed on: 13th, October 2004	capital	Free Download (1 page)
NEWINC	Company registration filed on: 7th, April 2004	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 7th, April 2004	incorporation	Free Download (16 pages)