Embassy Machine Holdings Limited in London Colney ST ALBANS

Embassy Machine Holdings Limited ST ALBANS

Founded in 1968, Embassy Machine Holdings, classified under reg no. 00936215 is an active company. Currently registered at 104 High Street AL2 1QL, St Albans the company has been in the business for fifty six years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022.

There is a single director in the company at the moment - Neil P., appointed on 3 April 1998. In addition, a secretary was appointed - Viveca P., appointed on 25 August 1994. 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.

Embassy Machine Holdings Limited Address / Contact

Office Address	104 High Street
Office Address2	London Colney
Town	St Albans
Post code	AL2 1QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00936215
Date of Incorporation	Mon, 29th Jul 1968
Industry	Combined office administrative service activities
End of financial Year	31st August
Company age	56 years old
Account next due date	Fri, 31st May 2024 (17 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated	Sun, 26th Mar 2023

Company staff

Neil P.

Position: Director

Appointed: 03 April 1998

Viveca P.

Position: Secretary

Appointed: 25 August 1994

Michael A.

Position: Secretary

Appointed: 01 November 2006

Resigned: 15 September 2017

Beryl L.

Position: Secretary

Appointed: 18 December 2000

Resigned: 31 October 2006

Keith J.

Position: Secretary

Appointed: 04 May 1991

Resigned: 25 August 1994

Frederick P.

Position: Director

Appointed: 04 May 1991

Resigned: 07 March 2008

Teresa P.

Position: Director

Appointed: 04 May 1991

Resigned: 02 December 2000

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Neil P. The abovementioned PSC and has 75,01-100% shares.

Neil P.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31

Balance Sheet
Cash Bank On Hand	10	10	10	10	10
Current Assets					10	10
Net Assets Liabilities	10	10	10	10	10	10

Other
Average Number Employees During Period					2	2
Net Current Assets Liabilities					10	10
Number Shares Allotted		10	10	10	10
Par Value Share		1	1	1	1
Total Assets Less Current Liabilities					10	10

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on August 31, 2022 filed on: 30th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on August 31, 2022 filed on: 30th, August 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2021 filed on: 5th, May 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2020 filed on: 25th, May 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2019 filed on: 6th, May 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2018 filed on: 24th, June 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2017 filed on: 8th, May 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2016 filed on: 6th, April 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2015 filed on: 20th, May 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2014 filed on: 13th, April 2015	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2013 filed on: 21st, January 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2012 filed on: 26th, June 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2011 filed on: 11th, April 2012	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2010 filed on: 22nd, June 2011	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2009 filed on: 28th, May 2010	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to August 31, 2008 filed on: 18th, May 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2007 filed on: 23rd, June 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2006 filed on: 5th, July 2007	accounts	Free Download (5 pages)
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AA	Full accounts data made up to August 31, 1999 filed on: 27th, June 2000	accounts	Free Download (5 pages)
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AA	Full accounts data made up to August 31, 1998 filed on: 1st, July 1999	accounts	Free Download (6 pages)
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AA	Full accounts data made up to August 31, 1997 filed on: 23rd, June 1998	accounts	Free Download (5 pages)
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AA	Small company accounts for the period up to August 31, 1996 filed on: 20th, May 1997	accounts	Free Download (5 pages)
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AA	Small company accounts for the period up to August 31, 1994 filed on: 22nd, June 1995	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to August 31, 1994 filed on: 22nd, June 1995	accounts	Free Download (5 pages)
AA	Full accounts data made up to August 31, 1993 filed on: 5th, May 1994	accounts	Free Download
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Embassy Machine Holdings Limited ST ALBANS

Embassy Machine Holdings Limited Address / Contact

Company Information / Profile

Company staff

Neil P.

Viveca P.

Michael A.

Beryl L.

Keith J.

Frederick P.

Teresa P.

People with significant control

Annual reports financial information

Company filings

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