Emborough Value Ltd in NEWPORT

Emborough Value Ltd NEWPORT

Emborough Value started in year 2015 as Private Limited Company with registration number 09606385. The Emborough Value company has been functioning successfully for nine years now and its status is active. The firm's office is based in Newport at 2 Keene Street. Postal code: NP19 0FU.

The firm has one director. Paul C., appointed on 5 March 2021. There are currently no secretaries appointed. As of 19 April 2024, there were 13 ex directors - Katarzyna B., Wayne B. and others listed below. There were no ex secretaries.

Emborough Value Ltd Address / Contact

Office Address	2 Keene Street
Town	Newport
Post code	NP19 0FU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09606385
Date of Incorporation	Sat, 23rd May 2015
Industry	Licensed carriers
End of financial Year	31st May
Company age	9 years old
Account next due date	Thu, 29th Feb 2024 (50 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated	Tue, 23rd May 2023

Company staff

Paul C.

Position: Director

Appointed: 05 March 2021

Katarzyna B.

Position: Director

Appointed: 02 December 2020

Resigned: 05 March 2021

Wayne B.

Position: Director

Appointed: 27 August 2020

Resigned: 02 December 2020

Phillip S.

Position: Director

Appointed: 29 June 2020

Resigned: 27 August 2020

Steven M.

Position: Director

Appointed: 01 May 2020

Resigned: 29 June 2020

Matthew D.

Position: Director

Appointed: 04 July 2018

Resigned: 01 May 2020

Terence D.

Position: Director

Appointed: 05 April 2018

Resigned: 04 July 2018

Robert M.

Position: Director

Appointed: 08 February 2018

Resigned: 05 April 2018

Ravoslaw W.

Position: Director

Appointed: 07 July 2017

Resigned: 08 February 2018

Terence D.

Position: Director

Appointed: 05 April 2017

Resigned: 07 July 2017

Devon P.

Position: Director

Appointed: 26 October 2016

Resigned: 05 April 2017

Kevin S.

Position: Director

Appointed: 24 May 2016

Resigned: 10 June 2016

Alexander K.

Position: Director

Appointed: 09 July 2015

Resigned: 24 May 2016

Terence D.

Position: Director

Appointed: 23 May 2015

Resigned: 09 July 2015

People with significant control

The list of PSCs that own or have control over the company includes 10 names. As we discovered, there is Paul C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Katarzyna B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Wayne B., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Paul C.

Notified on	5 March 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Katarzyna B.

Notified on	2 December 2020
Ceased on	5 March 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wayne B.

Notified on	27 August 2020
Ceased on	2 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Phillip S.

Notified on	29 June 2020
Ceased on	27 August 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Steven M.

Notified on	1 May 2020
Ceased on	29 June 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Matthew D.

Notified on	4 July 2018
Ceased on	1 May 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terence D.

Notified on	5 April 2018
Ceased on	4 July 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert M.

Notified on	8 February 2018
Ceased on	5 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ravoslaw W.

Notified on	7 July 2017
Ceased on	8 February 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terence D.

Notified on	5 April 2017
Ceased on	7 July 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	1

Balance Sheet
Current Assets	1 189	1	8	414	1	262	1	1
Net Assets Liabilities Including Pension Asset Liability	1

Reserves/Capital
Called Up Share Capital	1
Shareholder Funds	1

Other
Average Number Employees During Period					1	1	1	1
Creditors	18		7	413		261
Net Current Assets Liabilities	2	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	2	1	1	1	1	1	1	1
Accruals Deferred Income	1
Creditors Due Within One Year	1 187

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 17th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 17th, January 2024	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 31st May 2022 filed on: 13th, December 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Mon, 31st May 2021 filed on: 1st, February 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sun, 31st May 2020 filed on: 21st, April 2021	accounts	Free Download (5 pages)
AD01	Address change date: Thu, 1st Apr 2021. New Address: 2 Keene Street Newport NP19 0FU. Previous address: 66 Pinnock Place Coventry CV4 9SA United Kingdom filed on: 1st, April 2021	address	Free Download (1 page)
AP01	On Fri, 5th Mar 2021 new director was appointed. filed on: 1st, April 2021	officers	Free Download (2 pages)
TM01	Fri, 5th Mar 2021 - the day director's appointment was terminated filed on: 1st, April 2021	officers	Free Download (1 page)
AP01	On Wed, 2nd Dec 2020 new director was appointed. filed on: 23rd, December 2020	officers	Free Download (2 pages)
AD01	Address change date: Wed, 23rd Dec 2020. New Address: 66 Pinnock Place Coventry CV4 9SA. Previous address: 15 Arrowsmith Court Horwich Horwich BL6 6HH United Kingdom filed on: 23rd, December 2020	address	Free Download (1 page)
TM01	Wed, 2nd Dec 2020 - the day director's appointment was terminated filed on: 23rd, December 2020	officers	Free Download (1 page)
AP01	On Thu, 27th Aug 2020 new director was appointed. filed on: 11th, September 2020	officers	Free Download (2 pages)
TM01	Thu, 27th Aug 2020 - the day director's appointment was terminated filed on: 11th, September 2020	officers	Free Download (1 page)
AD01	Address change date: Fri, 11th Sep 2020. New Address: 15 Arrowsmith Court Horwich Horwich BL6 6HH. Previous address: 2 Blaenclydach Street Cardiff CF11 7BB United Kingdom filed on: 11th, September 2020	address	Free Download (1 page)
AP01	On Mon, 29th Jun 2020 new director was appointed. filed on: 13th, July 2020	officers	Free Download (2 pages)
AD01	Address change date: Mon, 13th Jul 2020. New Address: 2 Blaenclydach Street Cardiff CF11 7BB. Previous address: 133 Woodcote Avenue Kenilworth CV8 1BE United Kingdom filed on: 13th, July 2020	address	Free Download (1 page)
TM01	Mon, 29th Jun 2020 - the day director's appointment was terminated filed on: 13th, July 2020	officers	Free Download (1 page)
AD01	Address change date: Tue, 19th May 2020. New Address: 133 Woodcote Avenue Kenilworth CV8 1BE. Previous address: 119 Watling Street Towcester Northampton NN12 6AG filed on: 19th, May 2020	address	Free Download (1 page)
AP01	On Fri, 1st May 2020 new director was appointed. filed on: 19th, May 2020	officers	Free Download (2 pages)
TM01	Fri, 1st May 2020 - the day director's appointment was terminated filed on: 19th, May 2020	officers	Free Download (1 page)
AD01	Address change date: Mon, 10th Feb 2020. New Address: 119 Watling Street Towcester Northampton NN12 6AG. Previous address: 17 Church Road Upper Boddington Daventry NN11 6DL England filed on: 10th, February 2020	address	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st May 2019 filed on: 23rd, January 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 31st May 2018 filed on: 7th, February 2019	accounts	Free Download (5 pages)
AP01	On Wed, 4th Jul 2018 new director was appointed. filed on: 27th, July 2018	officers	Free Download (2 pages)
TM01	Wed, 4th Jul 2018 - the day director's appointment was terminated filed on: 27th, July 2018	officers	Free Download (1 page)
AD01	Address change date: Fri, 27th Jul 2018. New Address: 17 Church Road Upper Boddington Daventry NN11 6DL. Previous address: 7 Limewood Way Leeds LS14 1AB United Kingdom filed on: 27th, July 2018	address	Free Download (1 page)
AP01	On Thu, 5th Apr 2018 new director was appointed. filed on: 22nd, June 2018	officers	Free Download (2 pages)
TM01	Thu, 5th Apr 2018 - the day director's appointment was terminated filed on: 22nd, June 2018	officers	Free Download (1 page)
AD01	Address change date: Fri, 22nd Jun 2018. New Address: 7 Limewood Way Leeds LS14 1AB. Previous address: 313 North Drive Thornton-Cleveleys FY5 3rd England filed on: 22nd, June 2018	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 31st May 2017 filed on: 26th, February 2018	accounts	Free Download (5 pages)
AP01	On Thu, 8th Feb 2018 new director was appointed. filed on: 15th, February 2018	officers	Free Download (2 pages)
TM01	Thu, 8th Feb 2018 - the day director's appointment was terminated filed on: 15th, February 2018	officers	Free Download (1 page)
AD01	Address change date: Thu, 15th Feb 2018. New Address: 313 North Drive Thornton-Cleveleys FY5 3rd. Previous address: 35 Redhouse Lane Leeds LS7 4RA England filed on: 15th, February 2018	address	Free Download (1 page)
AP01	On Fri, 7th Jul 2017 new director was appointed. filed on: 17th, July 2017	officers	Free Download (2 pages)
AD01	Address change date: Mon, 17th Jul 2017. New Address: 35 Redhouse Lane Leeds LS7 4RA. Previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom filed on: 17th, July 2017	address	Free Download (1 page)
TM01	Fri, 7th Jul 2017 - the day director's appointment was terminated filed on: 17th, July 2017	officers	Free Download (1 page)
AP01	On Wed, 5th Apr 2017 new director was appointed. filed on: 31st, May 2017	officers	Free Download (2 pages)
AD01	Address change date: Wed, 31st May 2017. New Address: 7 Limewood Way Leeds West Yorkshire LS14 1AB. Previous address: 46 Quarry Avenue Nottingham NG6 8GZ United Kingdom filed on: 31st, May 2017	address	Free Download (1 page)
TM01	Wed, 5th Apr 2017 - the day director's appointment was terminated filed on: 31st, May 2017	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 31st May 2016 filed on: 6th, February 2017	accounts	Free Download (4 pages)
TM01	Thu, 3rd Nov 2016 - the day director's appointment was terminated filed on: 3rd, November 2016	officers	Free Download (1 page)
AD01	Address change date: Wed, 2nd Nov 2016. New Address: 46 Quarry Avenue Nottingham NG6 8GZ. Previous address: 147 Cumberland Gate Bootle L30 7PY United Kingdom filed on: 2nd, November 2016	address	Free Download (1 page)
AP01	On Wed, 26th Oct 2016 new director was appointed. filed on: 2nd, November 2016	officers	Free Download (2 pages)
TM01	Fri, 10th Jun 2016 - the day director's appointment was terminated filed on: 23rd, June 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 23rd May 2016 with full list of members filed on: 8th, June 2016	annual return	Free Download (3 pages)
AD01	Address change date: Thu, 2nd Jun 2016. New Address: 147 Cumberland Gate Bootle L30 7PY. Previous address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom filed on: 2nd, June 2016	address	Free Download (1 page)
TM01	Tue, 24th May 2016 - the day director's appointment was terminated filed on: 2nd, June 2016	officers	Free Download (1 page)
AP01	On Tue, 24th May 2016 new director was appointed. filed on: 2nd, June 2016	officers	Free Download (2 pages)
AD01	Address change date: Thu, 16th Jul 2015. New Address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA. Previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom filed on: 16th, July 2015	address	Free Download (1 page)
TM01	Thu, 9th Jul 2015 - the day director's appointment was terminated filed on: 16th, July 2015	officers	Free Download (1 page)
AP01	On Thu, 9th Jul 2015 new director was appointed. filed on: 16th, July 2015	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, May 2015	incorporation	Free Download (38 pages)
SH01	Capital declared on Sat, 23rd May 2015: 1.00 GBP	capital

Emborough Value Ltd NEWPORT

Emborough Value Ltd Address / Contact

Company Information / Profile

Company staff

Paul C.

Katarzyna B.

Wayne B.

Phillip S.

Steven M.

Matthew D.

Terence D.

Robert M.

Ravoslaw W.

Terence D.

Devon P.

Kevin S.

Alexander K.

Terence D.

People with significant control

Annual reports financial information

Company filings

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