| Company Name | EMB Advanced Technologies Limited |
|---|---|
| Director | Adrian Edward Barber |
| Company Status | Active |
| Company Number | 08824636 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2013(10 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2924 | Manufacture of other general machinery |
| SIC 28290 | Manufacture of other general-purpose machinery n.e.c. |
Directors
| Director Name | Mr Adrian Edward Barber |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2013(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Ash Lea Alderley Road Chelford Macclesfield Cheshire SK11 9AP |
| Director Name | David Henshall |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 2014(1 year after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 01 February 2019) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Ash Lea Alderley Road Chelford Cheshire SK11 9AP |
Contact
| Website | www.embadvancedtechnologies.com |
|---|
Location
| Registered Address | Ash Lea Alderley Road Chelford Macclesfield Cheshire SK11 9AP |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Chelford |
| Ward | Chelford |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Adrian Edward Barber 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 6 January 2025 (8 months, 2 weeks from now) |
Filing History
| 2 January 2024 | Confirmation statement made on 23 December 2023 with no updates (3 pages) |
|---|---|
| 29 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 29 December 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 23 December 2022 | Confirmation statement made on 23 December 2022 with no updates (3 pages) |
| 23 December 2021 | Confirmation statement made on 23 December 2021 with no updates (3 pages) |
| 22 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 28 January 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 19 January 2021 | Confirmation statement made on 23 December 2020 with no updates (3 pages) |
| 3 January 2020 | Confirmation statement made on 23 December 2019 with updates (4 pages) |
| 3 January 2020 | Notification of Pamela Dora Barber as a person with significant control on 2 February 2019 (2 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 1 February 2019 | Cessation of David Henshall as a person with significant control on 1 February 2019 (1 page) |
| 1 February 2019 | Termination of appointment of David Henshall as a director on 1 February 2019 (1 page) |
| 9 January 2019 | Confirmation statement made on 23 December 2018 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 3 January 2018 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 30 December 2016 | Confirmation statement made on 23 December 2016 with updates (6 pages) |
| 30 December 2016 | Confirmation statement made on 23 December 2016 with updates (6 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 29 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-29
|
| 5 October 2015 | Statement of capital following an allotment of shares on 30 December 2014
|
| 5 October 2015 | Statement of capital following an allotment of shares on 30 December 2014
|
| 2 October 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 2 October 2015 | Appointment of David Henshall as a director on 30 December 2014 (3 pages) |
| 2 October 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 2 October 2015 | Appointment of David Henshall as a director on 30 December 2014 (3 pages) |
| 16 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 23 December 2013 | Incorporation Statement of capital on 2013-12-23
|
| 23 December 2013 | Incorporation Statement of capital on 2013-12-23
|