Embassy Machinery Limited in London Colney, HERTS

Embassy Machinery Limited HERTS

Founded in 1967, Embassy Machinery, classified under reg no. 00922106 is an active company. Currently registered at 104 High St, AL2 1QL, Herts the company has been in the business for fifty seven years. Its financial year was closed on Fri, 30th Aug and its latest financial statement was filed on 2022-08-30.

The company has 2 directors, namely Neil P., Viveca P.. Of them, Neil P., Viveca P. have been with the company the longest, being appointed on 4 May 1992. 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.

Embassy Machinery Limited Address / Contact

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

Company Information / Profile

Registration Number	00922106
Date of Incorporation	Mon, 13th Nov 1967
Industry	Manufacture of other machine tools
End of financial Year	30th August
Company age	57 years old
Account next due date	Thu, 30th May 2024 (16 days left)
Account last made up date	Tue, 30th Aug 2022
Next confirmation statement due date	Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated	Thu, 5th Oct 2023

Company staff

Neil P.

Position: Director

Appointed: 04 May 1992

Viveca P.

Position: Director

Appointed: 04 May 1992

Nicole B.

Position: Secretary

Appointed: 12 July 2018

Resigned: 14 March 2019

Stephen P.

Position: Director

Appointed: 16 January 2012

Resigned: 10 May 2013

Michael A.

Position: Secretary

Appointed: 01 November 2006

Resigned: 15 September 2017

Nicholas F.

Position: Director

Appointed: 01 November 2001

Resigned: 27 February 2004

Beryl L.

Position: Director

Appointed: 01 September 1999

Resigned: 31 October 2006

Beryl L.

Position: Secretary

Appointed: 01 August 1995

Resigned: 31 October 2006

Viveca P.

Position: Secretary

Appointed: 25 August 1994

Resigned: 01 August 1995

Ralph B.

Position: Director

Appointed: 04 May 1992

Resigned: 22 February 2002

Teresa P.

Position: Director

Appointed: 04 May 1992

Resigned: 02 December 2000

Frederick P.

Position: Director

Appointed: 04 May 1992

Resigned: 07 March 2008

Keith J.

Position: Director

Appointed: 04 May 1992

Resigned: 25 August 1994

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we researched, there is F.j.pistol Holdings Limited from London Colney, United Kingdom. The abovementioned PSC is categorised as "a limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Neil P. This PSC owns 50,01-75% shares.

F.J.Pistol Holdings Limited

C/O F Pistol Holdings Limited Embatool Works, 140 High Street, London Colney, Hertfordshire, AL2 1QL, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03300725
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Neil P.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-08-31	2019-08-30	2020-08-30	2021-08-30	2022-08-30

Balance Sheet
Current Assets	309 227	282 646	393 548	492 154	390 432
Net Assets Liabilities	9 817	10 305	4 562	142	10 431

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	31 253
Average Number Employees During Period	2	2	2	2	3
Creditors	268 157	349 267	344 134	484 264	367 612
Net Current Assets Liabilities	309 227	359 572	54 562	50 142	55 157
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		76 926	5 148	42 252	32 337
Total Assets Less Current Liabilities	309 227	10 305	54 562	50 142	55 157

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-08-30 filed on: 30th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-08-30 filed on: 30th, August 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-08-30 filed on: 18th, May 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-08-30 filed on: 25th, May 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-08-30 filed on: 20th, August 2020	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 5th, June 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 30th, August 2018	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2017-08-31 to 2017-08-30 filed on: 25th, May 2018	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 6th, June 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 8th, June 2016	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 8th, June 2015	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 4th, June 2014	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 6th, June 2013	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 23rd, May 2012	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 1st, June 2011	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 28th, May 2010	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 8th, June 2009	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 23rd, June 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 5th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 5th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 28th, June 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 28th, June 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 6th, July 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 6th, July 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-08-31 filed on: 29th, June 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2003-08-31 filed on: 29th, June 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2002-08-31 filed on: 3rd, June 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2002-08-31 filed on: 3rd, June 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2001-08-31 filed on: 23rd, April 2002	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2001-08-31 filed on: 23rd, April 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-08-31 filed on: 3rd, July 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2000-08-31 filed on: 3rd, July 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1999-08-31 filed on: 27th, June 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1999-08-31 filed on: 27th, June 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1998-08-31 filed on: 1st, July 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1998-08-31 filed on: 1st, July 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1997-08-31 filed on: 23rd, June 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1997-08-31 filed on: 23rd, June 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1996-08-31 filed on: 20th, May 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1996-08-31 filed on: 20th, May 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1995-08-31 filed on: 18th, June 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1995-08-31 filed on: 18th, June 1996	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to 1994-08-31 filed on: 21st, June 1995	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to 1994-08-31 filed on: 21st, June 1995	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to 1993-08-31 filed on: 5th, May 1994	accounts	Free Download
AA	Accounts for a small company made up to 1993-08-31 filed on: 5th, May 1994	accounts
AA	Full accounts data made up to 1992-08-31 filed on: 24th, March 1993	accounts	Free Download
AA	Full accounts data made up to 1992-08-31 filed on: 24th, March 1993	accounts
AA	Full accounts data made up to 1991-08-31 filed on: 27th, April 1992	accounts
AA	Full accounts data made up to 1991-08-31 filed on: 27th, April 1992	accounts	Free Download
AA	Full accounts data made up to 1990-08-31 filed on: 7th, July 1991	accounts	Free Download
AA	Full accounts data made up to 1990-08-31 filed on: 7th, July 1991	accounts
225(1)	Accounting reference date extended from 30/06 to 31/08 filed on: 28th, June 1990	accounts	Free Download
225(1)	Accounting reference date extended from 30/06 to 31/08 filed on: 28th, June 1990	accounts
AA	Full accounts data made up to 1989-06-30 filed on: 15th, May 1990	accounts
AA	Full accounts data made up to 1989-06-30 filed on: 15th, May 1990	accounts	Free Download
AA	Full accounts data made up to 1988-06-30 filed on: 8th, May 1989	accounts
AA	Full accounts data made up to 1988-06-30 filed on: 8th, May 1989	accounts	Free Download
AA	Full accounts data made up to 1987-06-30 filed on: 2nd, June 1988	accounts	Free Download
AA	Full accounts data made up to 1987-06-30 filed on: 2nd, June 1988	accounts
AA	Full accounts data made up to 1986-06-30 filed on: 11th, June 1987	accounts	Free Download
AA	Full accounts data made up to 1986-06-30 filed on: 11th, June 1987	accounts
AA	Full accounts data made up to 1985-06-30 filed on: 27th, May 1986	accounts
AA	Full accounts data made up to 1985-06-30 filed on: 27th, May 1986	accounts	Free Download

Embassy Machinery Limited HERTS

Embassy Machinery Limited Address / Contact

Company Information / Profile

Company staff

Neil P.

Viveca P.

Nicole B.

Stephen P.

Michael A.

Nicholas F.

Beryl L.

Beryl L.

Viveca P.

Ralph B.

Teresa P.

Frederick P.

Keith J.

People with significant control

Annual reports financial information

Company filings

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