36 the Embankment Limited

Company Registration Number: 05434226

Company registered in England and Wales

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36 the Embankment Limited is a Private Company Limited by Shares first registered on 25 April 2005. Its current registered address is in Bedford.

Registered Address

EXCHANGE BUILDING 2ND FLOOR
16 ST. CUTHBERTS STREET
BEDFORD
MK40 3JG

There are 825 companies currently registered at this postcode, including this one.

All companies at MK40 3JG

Registration Data

Company Number

05434226

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 September 2016

Accounts Next Due

29 June 2018

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £2,723£2,723£2,723£0£2,723£2,723£2,723£0£2,723£2,723£2,723
Current Assets £4,911£2,012£1,700£3,031£1,235£76£2,673£3,390£4,451£2,647£2,321
of which Cash £3,407£1,243£1,646£2,182£1,235£76£2,672£1,652£2,147£171£1,832
Total Assets £7,634£4,735£4,423£3,031£3,958£2,799£5,396£3,390£7,174£5,370£5,044
Current Liabilities £647£591£1,163£2,819£594£594£132£4,744£126£250£219
Net Current Assets £4,264£1,421£537£212£641£-518£2,541£-1,354£4,325£2,397£2,102
Total Net Worth £6,987£4,144£3,260£2,935£3,364£2,205£5,264£1,369£7,048£5,120£4,825

Previous Names

No previous names

Company Officers

  • GERIG, Christopher Max

    Director

    Appointed on 25 April 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1946

    Flat 1
    36 The Embankment
    Bedford
    Bedfordshire
    MK40 3PE

  • KUTTNER, Lawrence

    Director

    Appointed on 20 November 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1951

    Flat 2, 36
    The Embankment
    Bedford
    MK40 3PE
    England

  • LLOYD, Michael Andrew

    Director

    Appointed on 13 December 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1957

    17
    Mercers Road
    London
    N19 4PH
    England

  • CHAPMAN, David John

    Secretary

    Appointed on 25 April 2005

    Resigned on 14 August 2012

    31 Pentland Rise
    Bedford
    Bedfordshire
    MK41 9AW

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 25 April 2005

    Resigned on 25 April 2005

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • LLOYD, Michael Andrew

    Secretary

    Appointed on 14 August 2012

    Resigned on 22 November 2013

    Exchange Building 2nd
    Floor
    16 St. Cuthberts Street
    Bedford
    MK40 3JG
    England

  • DWYER, Daniel James

    Nominee Director

    Appointed on 25 April 2005

    Resigned on 25 April 2005

    Nationality: British

    Month of birth: May 1975

    2 Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Accounts. Type: AA. Barcode: X5MDIOAW. Transaction: MzE2NTE0NjY4NWFkaXF6a2N4.

  2. 3 May 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X567E3KX. Transaction: MzE0NzY0NDAyNGFkaXF6a2N4.

  3. 3 December 2015 Total exemption small company accounts made up to 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Accounts. Type: AA. Barcode: X4LGMTJF. Transaction: MzEzNjY4NzYwNWFkaXF6a2N4.

  4. 8 May 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X46Z7V80. Transaction: MzEyMjgwMzY3NmFkaXF6a2N4.

  5. 9 December 2014 Total exemption small company accounts made up to 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Accounts. Type: AA. Barcode: A3LYFBA3. Transaction: MzExMzAwNDc1NWFkaXF6a2N4.

  6. 7 May 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X37F2MOX. Transaction: MzA5OTU4MjcxN2FkaXF6a2N4.

  7. 7 May 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X37F2MOP. Transaction: MzA5OTU4MjU2NWFkaXF6a2N4.

  8. 7 May 2014 Director's details changed for Mr Michael Andrew Lloyd on 25 April 2014 [View PDF]

    Action Date: 25 April 2014. Category: Officers. Type: CH01. Barcode: X37F2MO9. Transaction: MzA5OTU4MjU1NWFkaXF6a2N4.

  9. 7 May 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X37F2MOH. Transaction: MzA5OTU4MjU2MGFkaXF6a2N4.

  10. 7 May 2014 Director's details changed for Christopher Max Gerig on 25 April 2014 [View PDF]

    Action Date: 25 April 2014. Category: Officers. Type: CH01. Barcode: X37F2MNT. Transaction: MzA5OTU4MjU0NWFkaXF6a2N4.

  11. 7 May 2014 Director's details changed for Mr Lawrence Kuttner on 25 April 2014 [View PDF]

    Action Date: 25 April 2014. Category: Officers. Type: CH01. Barcode: X37F2MO1. Transaction: MzA5OTU4MjU1MWFkaXF6a2N4.

  12. 4 December 2013 Total exemption small company accounts made up to 29 September 2013 [View PDF]

    Action Date: 29 September 2013. Category: Accounts. Type: AA. Barcode: A2M7RF2P. Transaction: MzA5MDA3NDA0OGFkaXF6a2N4.

  13. 22 November 2013 Appointment of Mr Lawrence Kuttner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LOOBOO. Transaction: MzA4OTI1MDAyNmFkaXF6a2N4.

  14. 22 November 2013 Termination of appointment of Michael Lloyd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2LOOAKU. Transaction: MzA4OTI0OTgxNmFkaXF6a2N4.

  15. 18 October 2013 Registered office address changed from Flat 3 No 36 the Embankment Bedford Bedfordshire MK40 3PE on 18 October 2013 [View PDF]

    Action Date: 18 October 2013. Category: Address. Type: AD01. Barcode: X2J8MZM9. Transaction: MzA4NzE5NjkyOWFkaXF6a2N4.

  16. 17 July 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X2CP8RXC. Transaction: MzA4MTYyNjM4MWFkaXF6a2N4.

  17. 16 July 2013 Director's details changed for Christopher Max Gerig on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2CP8RX4. Transaction: MzA4MTYyNTcxOGFkaXF6a2N4.

  18. 4 July 2013 Total exemption small company accounts made up to 29 September 2012 [View PDF]

    Action Date: 29 September 2012. Category: Accounts. Type: AA. Barcode: L2BGMASO. Transaction: MzA4MDk3MDU0MGFkaXF6a2N4.

  19. 16 April 2013 Appointment of Michael Andrew Lloyd as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A25ODCK9. Transaction: MzA3NjMxMzk2MGFkaXF6a2N4.

  20. 11 April 2013 Registered office address changed from 31 Pentland Rise Bedford Bedfordshire MK41 9AW on 11 April 2013 [View PDF]

    Action Date: 11 April 2013. Category: Address. Type: AD01. Barcode: A25ODCK1. Transaction: MzA3NjA4NDAzNGFkaXF6a2N4.

  21. 11 April 2013 Termination of appointment of David Chapman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A25ODCKX. Transaction: MzA3NjA3MDU1NWFkaXF6a2N4.

  22. 13 August 2012 Annual return made up to 25 April 2012 [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: A1F05WM1. Transaction: MzA2MjMwODkyNmFkaXF6a2N4.

  23. 2 July 2012 Total exemption full accounts made up to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Accounts. Type: AA. Barcode: A1C09Q9D. Transaction: MzA2MDExMzk3NWFkaXF6a2N4.

  24. 27 July 2011 Annual return made up to 25 April 2011 with full list of shareholders [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: AQNAQW5O. Transaction: MzA0MTE2NTU2OGFkaXF6a2N4.

  25. 18 November 2010 Total exemption small company accounts made up to 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Accounts. Type: AA. Barcode: ADY7FP73. Transaction: MzAyNzIyMjIzNWFkaXF6a2N4.

  26. 10 May 2010 Annual return made up to 25 April 2010 [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: A2QS5JR9. Transaction: MzAxNTI0MTIzNmFkaXF6a2N4.

  27. 16 February 2010 Total exemption small company accounts made up to 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Accounts. Type: AA. Barcode: PMDSOHH2. Transaction: MzAwOTU2ODkzM2FkaXF6a2N4.

  28. 6 May 2009 Return made up to 25/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AVQXG9HY. Transaction: MjAzMjM0MjgxMGFkaXF6a2N4.

  29. 14 November 2008 Total exemption full accounts made up to 29 September 2008 [View PDF]

    Action Date: 29 September 2008. Category: Accounts. Type: AA. Barcode: AGSWH4TS. Transaction: MjAxODAzNjA5MmFkaXF6a2N4.

  30. 23 July 2008 Total exemption small company accounts made up to 28 September 2007 [View PDF]

    Action Date: 28 September 2007. Category: Accounts. Type: AA. Barcode: A705Y1M7. Transaction: MjAwOTUwMzg0MmFkaXF6a2N4.

  31. 21 July 2008 Return made up to 25/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A8AL01IW. Transaction: MjAwOTM1NDE2N2FkaXF6a2N4.

  32. 11 July 2007 Return made up to 25/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzI4OTYzOWFkaXF6a2N4.

  33. 25 January 2007 Total exemption small company accounts made up to 28 September 2006 [View PDF]

    Action Date: 28 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NTAzNjc2N2FkaXF6a2N4.

  34. 31 May 2006 Return made up to 25/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDU4NzE5NWFkaXF6a2N4.

  35. 29 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODg4MjY3OGFkaXF6a2N4.

  36. 19 September 2005 Accounting reference date extended from 30/04/06 to 29/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODUxMjcxOGFkaXF6a2N4.

  37. 13 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjI3ODc3OWFkaXF6a2N4.

  38. 2 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mjg2MDEzOWFkaXF6a2N4.

  39. 2 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODU1NDgyOWFkaXF6a2N4.

  40. 2 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjkxMzI5MGFkaXF6a2N4.

  41. 2 September 2005 Registered office changed on 02/09/05 from: 312B high street orpington kent BR6 0NG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTg1MzkyOGFkaXF6a2N4.

  42. 25 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjY4OTMzNWFkaXF6a2N4.

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