Embergrange in Bridgwater Road BRISTOL

Embergrange BRISTOL

Founded in 1918, Embergrange, classified under reg no. 00150136 is an active company. Currently registered at The Pavilions BS13 8FD, Bristol the company has been in the business for 106 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since April 7, 2000 Embergrange is no longer carrying the name British Soda Company (the).

The company has 3 directors, namely Jeffrey S., Andrew O. and Arif K.. Of them, Arif K. has been with the company the longest, being appointed on 23 September 2016 and Jeffrey S. and Andrew O. have been with the company for the least time - from 31 December 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Embergrange Address / Contact

Office Address	The Pavilions
Office Address2	Bridgwater Road
Town	Bristol
Post code	BS13 8FD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00150136
Date of Incorporation	Fri, 12th Apr 1918
Industry	Non-trading company
End of financial Year	31st December
Company age	106 years old
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated	Tue, 2nd May 2023

Company staff

Jeffrey S.

Position: Director

Appointed: 31 December 2022

Andrew O.

Position: Director

Appointed: 31 December 2022

Arif K.

Position: Director

Appointed: 23 September 2016

Claire T.

Position: Director

Appointed: 27 September 2019

Resigned: 29 April 2022

James G.

Position: Director

Appointed: 27 September 2019

Resigned: 31 December 2022

Nicholas K.

Position: Director

Appointed: 28 February 2018

Resigned: 31 December 2022

Charles B.

Position: Director

Appointed: 23 September 2016

Resigned: 28 February 2018

Andrew S.

Position: Director

Appointed: 23 September 2016

Resigned: 27 September 2019

Kevin T.

Position: Director

Appointed: 06 April 2016

Resigned: 23 September 2016

Richard H.

Position: Director

Appointed: 14 July 2014

Resigned: 06 April 2016

Allied Mutual Insurance Services Limited

Position: Corporate Secretary

Appointed: 30 June 2014

Resigned: 27 September 2019

Christopher H.

Position: Secretary

Appointed: 31 March 2014

Resigned: 30 June 2014

Allied Mutual Insurance Sevices Ltd

Position: Corporate Director

Appointed: 31 March 2014

Resigned: 23 September 2016

Nicholas T.

Position: Director

Appointed: 31 May 2006

Resigned: 30 June 2014

James R.

Position: Secretary

Appointed: 16 December 2005

Resigned: 31 March 2014

Declan T.

Position: Secretary

Appointed: 21 October 2003

Resigned: 16 December 2005

George H.

Position: Secretary

Appointed: 29 May 2002

Resigned: 21 October 2003

Clinton G.

Position: Director

Appointed: 27 May 2002

Resigned: 31 May 2006

James R.

Position: Director

Appointed: 27 May 2002

Resigned: 31 March 2014

Frank B.

Position: Director

Appointed: 04 July 2000

Resigned: 29 May 2002

Richard T.

Position: Director

Appointed: 01 May 1999

Resigned: 17 November 2005

Frank B.

Position: Secretary

Appointed: 01 May 1999

Resigned: 29 May 2002

Roderick A.

Position: Director

Appointed: 17 July 1998

Resigned: 01 May 1999

Christopher W.

Position: Director

Appointed: 17 July 1998

Resigned: 04 July 2000

Alan G.

Position: Director

Appointed: 09 February 1998

Resigned: 04 July 2000

Keith W.

Position: Director

Appointed: 07 September 1994

Resigned: 04 July 2000

Karl P.

Position: Director

Appointed: 26 November 1992

Resigned: 06 September 1994

Stephen R.

Position: Director

Appointed: 31 August 1992

Resigned: 25 November 1992

William M.

Position: Director

Appointed: 31 August 1992

Resigned: 22 January 1998

Roderick A.

Position: Secretary

Appointed: 31 August 1992

Resigned: 01 May 1999

Brian M.

Position: Director

Appointed: 31 August 1992

Resigned: 28 March 1997

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Staveley Industries Limited from Bristol, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Staveley Industries Limited

The Pavilions Bridgwater Road, Stockley Park, Bristol, BS13 8FD, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Uk Companies House
Registration number	866
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

British Soda Company (the)	April 7, 2000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 27th, May 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 27th, May 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2021 filed on: 11th, May 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2020 filed on: 25th, May 2021	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 11th, September 2020	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 5th, June 2019	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 13th, July 2018	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 30th, May 2017	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 8th, October 2016	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to May 2, 2016 filed on: 27th, May 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 9th, October 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to May 2, 2015 filed on: 29th, May 2015	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 2, 2014 filed on: 15th, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on May 15, 2014: 1.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 6th, May 2014	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 2nd, October 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to May 2, 2013 filed on: 9th, May 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 4th, May 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 2, 2012 filed on: 2nd, May 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 9th, September 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 2, 2011 filed on: 6th, June 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 24th, September 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 2, 2010 filed on: 10th, May 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 16th, September 2009	accounts	Free Download (1 page)
363a	Period up to May 13, 2009 - Annual return with full member list filed on: 13th, May 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 8th, October 2008	accounts	Free Download (1 page)
363a	Period up to May 7, 2008 - Annual return with full member list filed on: 7th, May 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 26th, June 2007	accounts	Free Download (5 pages)
363a	Period up to May 9, 2007 - Annual return with full member list filed on: 9th, May 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 2nd, November 2006	accounts	Free Download (5 pages)
363s	Period up to June 7, 2006 - Annual return with full member list filed on: 7th, June 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 2nd, November 2005	accounts	Free Download (5 pages)
363s	Period up to June 7, 2005 - Annual return with full member list filed on: 7th, June 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (6 pages)
363s	Period up to June 14, 2004 - Annual return with full member list filed on: 14th, June 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 29th, October 2003	accounts	Free Download (3 pages)
363s	Period up to June 5, 2003 - Annual return with full member list filed on: 5th, June 2003	annual return	Free Download (7 pages)
363a	Period up to May 9, 2002 - Annual return with full member list filed on: 9th, May 2002	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 21st, February 2002	accounts	Free Download (2 pages)
363s	Period up to September 7, 2001 - Annual return with full member list filed on: 7th, September 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 30th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 23rd, November 2000	accounts	Free Download (1 page)
363a	Period up to September 18, 2000 - Annual return with full member list filed on: 18th, September 2000	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 1, 2000 filed on: 18th, September 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 3, 1999 filed on: 5th, October 1999	accounts	Free Download (2 pages)
363a	Period up to September 14, 1999 - Annual return with full member list filed on: 14th, September 1999	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to March 28, 1998 filed on: 18th, November 1998	accounts	Free Download (2 pages)
363a	Period up to September 11, 1998 - Annual return with full member list filed on: 11th, September 1998	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to March 29, 1997 filed on: 17th, September 1997	accounts	Free Download (1 page)
363a	Period up to September 9, 1997 - Annual return with full member list filed on: 9th, September 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 30, 1996 filed on: 27th, November 1996	accounts	Free Download (1 page)
363a	Period up to September 8, 1996 - Annual return with full member list filed on: 8th, September 1996	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to April 1, 1995 filed on: 22nd, November 1995	accounts	Free Download (1 page)
363x	Return made up to 31/08/95; full list of members filed on: 18th, September 1995	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to April 2, 1994 filed on: 7th, October 1994	accounts	Free Download (5 pages)
363x	Return made up to 31/08/94; full list of members filed on: 13th, September 1994	annual return
AA	Full accounts data made up to April 3, 1993 filed on: 24th, November 1993	accounts
363x	Return made up to 31/08/93; full list of members filed on: 16th, September 1993	annual return
AA	Full accounts data made up to April 4, 1992 filed on: 22nd, January 1993	accounts	Free Download (7 pages)
363x	Return made up to 31/08/92; full list of members filed on: 25th, September 1992	annual return
AA	Full accounts data made up to March 30, 1991 filed on: 15th, January 1992	accounts
363x	Return made up to 31/08/91; full list of members filed on: 11th, September 1991	annual return
AA	Full accounts data made up to March 31, 1990 filed on: 6th, February 1991	accounts
363	Return made up to 31/08/90; full list of members filed on: 18th, September 1990	annual return
AA	Full accounts data made up to April 1, 1989 filed on: 5th, February 1990	accounts
363	Return made up to 27/09/89; full list of members filed on: 20th, October 1989	annual return
AA	Full accounts data made up to April 2, 1988 filed on: 15th, February 1989	accounts
363	Return made up to 07/09/88; full list of members filed on: 18th, October 1988	annual return
AA	Full accounts data made up to March 28, 1987 filed on: 19th, May 1988	accounts
363	Return made up to 08/12/87; full list of members filed on: 7th, January 1988	annual return
AA	Full accounts data made up to March 29, 1986 filed on: 23rd, January 1987	accounts
363	Return made up to 12/11/86; full list of members filed on: 9th, January 1987	annual return

Embergrange BRISTOL

Embergrange Address / Contact

Company Information / Profile

Company staff

Jeffrey S.

Andrew O.

Arif K.

Claire T.

James G.

Nicholas K.

Charles B.

Andrew S.

Kevin T.

Richard H.

Allied Mutual Insurance Services Limited

Christopher H.

Allied Mutual Insurance Sevices Ltd

Nicholas T.

James R.

Declan T.

George H.

Clinton G.

James R.

Frank B.

Richard T.

Frank B.

Roderick A.

Christopher W.

Alan G.

Keith W.

Karl P.

Stephen R.

William M.

Roderick A.

Brian M.

People with significant control

Company previous names

Company filings

Company search

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