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Ember Architectural Limited SURREY

Founded in 2007, Ember Architectural, classified under reg no. 06142465 is an active company. Currently registered at 45 Broadfields KT8 0BW, Surrey the company has been in the business for seventeen years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

There is a single director in the company at the moment - Robert R., appointed on 7 March 2007. In addition, a secretary was appointed - Mary R., appointed on 1 November 2007. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Ember Architectural Limited Address / Contact

Office Address 45 Broadfields
Office Address2 East Molesey
Town Surrey
Post code KT8 0BW
Country of origin United Kingdom

Company Information / Profile

Registration Number 06142465
Date of Incorporation Wed, 7th Mar 2007
Industry Architectural activities
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated Tue, 7th Mar 2023

Company staff

Mary R.

Position: Secretary

Appointed: 01 November 2007

Robert R.

Position: Director

Appointed: 07 March 2007

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Position: Corporate Nominee Secretary

Appointed: 07 March 2007

Resigned: 08 March 2007

Buyview Ltd

Position: Corporate Nominee Director

Appointed: 07 March 2007

Resigned: 08 March 2007

Kirkcourt Limited

Position: Corporate Secretary

Appointed: 07 March 2007

Resigned: 01 November 2007

Henistone Finance Limited

Position: Corporate Director

Appointed: 07 March 2007

Resigned: 05 April 2007

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Robert R. This PSC and has 50,01-75% shares. The second one in the persons with significant control register is Mary R. This PSC owns 25-50% shares.

Robert R.

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

Mary R.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-03-312014-03-312015-03-312016-03-31
Net Worth120 703153 847187 235216 921218 891
Balance Sheet
Cash Bank In Hand139 349174 978206 972232 228224 590
Current Assets156 331187 068220 364244 804237 148
Debtors16 98212 09013 39212 57612 558
Tangible Fixed Assets11989664937
Reserves/Capital
Called Up Share Capital103103103103103
Profit Loss Account Reserve120 600153 744187 131216 818218 788
Shareholder Funds120 703153 847187 235216 921218 891
Other
Creditors Due Within One Year35 74733 31133 19527 93218 294
Net Assets Liability Excluding Pension Asset Liability120 703153 846187 235216 921218 891
Net Current Assets Liabilities120 584153 758187 168216 872218 854
Number Shares Allotted 103103103103
Par Value Share 1111
Share Capital Allotted Called Up Paid103103103103103
Tangible Fixed Assets Cost Or Valuation 392392392392
Tangible Fixed Assets Depreciation273303326343355
Tangible Fixed Assets Depreciation Charged In Period 30231712

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 12th, December 2023 		Free Download (7 pages)

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