Em-b Solutions Limited in 42 - 44 Burley Road LEEDS

Em-b Solutions Limited LEEDS

Em-b Solutions started in year 1997 as Private Limited Company with registration number 03388847. The Em-b Solutions company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Leeds at Forge House. Postal code: LS3 1JX. Since 2003-09-23 Em-b Solutions Limited is no longer carrying the name Em-b Architectural Hardware & Access Solutions.

There is a single director in the company at the moment - Michael G., appointed on 19 June 1997. In addition, a secretary was appointed - Andrew P., appointed on 2 November 2022. At the moment 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.

Em-b Solutions Limited Address / Contact

Office Address	Forge House
Office Address2	42 - 44 Burley Road
Town	Leeds
Post code	LS3 1JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03388847
Date of Incorporation	Thu, 19th Jun 1997
Industry	Dormant Company
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated	Wed, 14th Jun 2023

Company staff

Andrew P.

Position: Secretary

Appointed: 02 November 2022

Michael G.

Position: Director

Appointed: 19 June 1997

Andrew E.

Position: Secretary

Appointed: 25 November 2012

Resigned: 02 November 2022

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 June 1997

Resigned: 19 June 1997

John T.

Position: Director

Appointed: 19 June 1997

Resigned: 28 February 1998

Richard G.

Position: Secretary

Appointed: 19 June 1997

Resigned: 25 November 2012

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 June 1997

Resigned: 19 June 1997

Richard G.

Position: Director

Appointed: 19 June 1997

Resigned: 25 November 2012

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Michael G. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Michael G.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Em-b Architectural Hardware & Access Solutions	September 23, 2003
Mb Logistics	April 30, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand							100	100			0	0
Net Assets Liabilities							100	100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset					100	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-12-31 filed on: 17th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-12-31 filed on: 17th, January 2024	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 18th, September 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 6th, January 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 17th, September 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 17th, January 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 15th, January 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 6th, February 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 11th, September 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 19th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-19 filed on: 14th, July 2016	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-19 filed on: 13th, July 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 21st, January 2015	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 16th, September 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-19 filed on: 7th, July 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 23rd, September 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-19 filed on: 9th, July 2013	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-19 filed on: 28th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 1st, February 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-06-19 filed on: 11th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 24th, January 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-06-19 filed on: 14th, July 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 18th, March 2010	accounts	Free Download (1 page)
363a	Period up to 2009-07-02 - Annual return with full member list filed on: 2nd, July 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 20th, March 2009	accounts	Free Download (1 page)
363a	Period up to 2008-07-15 - Annual return with full member list filed on: 15th, July 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 10th, March 2008	accounts	Free Download (1 page)
363a	Period up to 2007-07-12 - Annual return with full member list filed on: 12th, July 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-07-12 - Annual return with full member list filed on: 12th, July 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 21st, March 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 21st, March 2007	accounts	Free Download (1 page)
363a	Period up to 2006-07-11 - Annual return with full member list filed on: 11th, July 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-07-11 - Annual return with full member list filed on: 11th, July 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 6th, March 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 6th, March 2006	accounts	Free Download (1 page)
363s	Period up to 2005-06-24 - Annual return with full member list filed on: 24th, June 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to 2005-06-24 - Annual return with full member list filed on: 24th, June 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 8th, March 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 8th, March 2005	accounts	Free Download (1 page)
363s	Period up to 2004-07-12 - Annual return with full member list filed on: 12th, July 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-07-12 - Annual return with full member list filed on: 12th, July 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 22nd, January 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 22nd, January 2004	accounts	Free Download (1 page)
363s	Period up to 2003-06-29 - Annual return with full member list filed on: 29th, June 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2003-06-29 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2003-06-29 - Annual return with full member list filed on: 29th, June 2003	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 15th, June 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 15th, June 2003	accounts	Free Download (1 page)
363s	Period up to 2002-06-28 - Annual return with full member list filed on: 28th, June 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-06-28 - Annual return with full member list filed on: 28th, June 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 28th, June 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 28th, June 2002	accounts	Free Download (1 page)
363s	Period up to 2001-08-03 - Annual return with full member list filed on: 3rd, August 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-08-03 - Annual return with full member list filed on: 3rd, August 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 3rd, August 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 3rd, August 2001	accounts	Free Download (1 page)
363s	Period up to 2000-06-22 - Annual return with full member list filed on: 22nd, June 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2000-06-22 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2000-06-22 - Annual return with full member list filed on: 22nd, June 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 22nd, June 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 22nd, June 2000	accounts	Free Download (1 page)
363s	Period up to 1999-08-06 - Annual return with full member list filed on: 6th, August 1999	annual return	Free Download (7 pages)
363s	Period up to 1999-08-06 - Annual return with full member list filed on: 6th, August 1999	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 6th, August 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 6th, August 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 1st, December 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 1st, December 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/98 to 31/12/97 filed on: 17th, August 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/98 to 31/12/97 filed on: 17th, August 1998	accounts	Free Download (1 page)
363s	Period up to 1998-07-21 - Annual return with full member list filed on: 21st, July 1998	annual return	Free Download
363s	Period up to 1998-07-21 - Annual return with full member list filed on: 21st, July 1998	annual return

Em-b Solutions Limited LEEDS

Em-b Solutions Limited Address / Contact

Company Information / Profile

Company staff

Andrew P.

Michael G.

Andrew E.

York Place Company Secretaries Limited

John T.

Richard G.

York Place Company Nominees Limited

Richard G.

People with significant control

Company previous names

Annual reports financial information

Company filings

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