Embassy Cars Ltd. Head office in Stanmore. Check Director.

Embassy Cars Ltd, Stanmore

Embassy Cars Ltd is a private limited company. Located at 5A Parr Road, Stanmore HA7 1NP, the above-mentioned 17 years old business was incorporated on 2007-01-19 and is classified as "other passenger land transport" (Standard Industrial Classification code: 49390).
1 director can be found in this company: Manoj T. (appointed on 01 January 2012).

About
Name: Embassy Cars Ltd
Number: 06058561
Incorporation date: 2007-01-19
End of financial year: 31 January


Address:	5a Parr Road Stanmore HA7 1NP
SIC code:	49390 - Other passenger land transport

Company staff

People with significant control

Manoj T.

1 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Bernice G.

1 July 2016 - 1 May 2020

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	101,752	162,321	149,318	158,134	104,055	33,890	37,819	68,878	41,931	69,649	69,649	23,140
Fixed Assets	109,385	139,683	182,603	279,113	333,759	382,807	387,208	395,068	473,285	500,484	500,484	400,387
Total Assets Less Current Liabilities	31,196	42,932	47,486	60,330	75,113	53,083	31,254	21,930	413,406	564,416	564,416	403,004
Number Shares Allotted	2	2	2	2	1	2	-	-	-	-	-	-
Shareholder Funds	31,196	42,934	47,486	60,330	75,113	53,083	-	-	-	-	-	-
Tangible Fixed Assets	109,385	139,683	182,603	279,113	333,759	382,807	-	-	-	-	-	-

The target date for Embassy Cars Ltd confirmation statement filing is 2024-02-02. The last one was sent on 2023-01-19. The due date for a subsequent statutory accounts filing is 31 January 2024. Latest accounts filing was sent for the time up to 31 January 2022.

2 persons of significant control are listed in the official register, namely: Manoj T. who has over 3/4 of shares, 3/4 to full of voting rights. Bernice G. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 1st, February 2024 \| accounts	Free Download (13 pages)

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AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 1st, February 2024 \| accounts	Free Download (13 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Jan 2022 filed on: 31st, October 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Jan 2021 filed on: 31st, October 2021 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 1st May 2020 filed on: 17th, July 2020 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 9th, April 2020 \| accounts	Free Download (13 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Jan 2019 filed on: 22nd, October 2019 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, April 2019 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 9th, April 2019 \| gazette	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 31st Jan 2018 filed on: 31st, October 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Jan 2017 filed on: 31st, October 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 31st, October 2016 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, April 2016 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 12th, April 2016 \| gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Jan 2016 filed on: 8th, April 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 8th Apr 2016: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 30th, October 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 19th Jan 2015 filed on: 15th, April 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 15th Apr 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 28th, October 2014 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 19th Jan 2014 filed on: 5th, March 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 5th Mar 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 31st, October 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Jan 2013 filed on: 1st, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 18th, September 2012 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Jan 2012 filed on: 6th, April 2012 \| annual return	Free Download (4 pages)
AP01	On Wed, 11th Jan 2012 new director was appointed. filed on: 11th, January 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 31st, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 19th Jan 2011 filed on: 16th, March 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 31st, October 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Jan 2010 filed on: 9th, March 2010 \| annual return	Free Download (4 pages)
CH01	On Tue, 9th Mar 2010 director's details were changed filed on: 9th, March 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 11th, May 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Mon, 6th Apr 2009 with complete member list filed on: 6th, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008 filed on: 18th, November 2008 \| accounts	Free Download (3 pages)
288b	On Tue, 18th Nov 2008 Appointment terminated secretary filed on: 18th, November 2008 \| officers	Free Download (1 page)
288a	On Tue, 10th Jun 2008 Director appointed filed on: 10th, June 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 27/05/2008 from 161A acton lane chiswick london W4 5HN filed on: 27th, May 2008 \| address	Free Download (1 page)
288b	On Tue, 27th May 2008 Appointment terminated director filed on: 27th, May 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to Tue, 29th Jan 2008 with complete member list filed on: 29th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 29th Jan 2008 with complete member list filed on: 29th, January 2008 \| annual return	Free Download (2 pages)
288a	On Tue, 23rd Jan 2007 New director appointed filed on: 23rd, January 2007 \| officers	Free Download (1 page)
288a	On Tue, 23rd Jan 2007 New secretary appointed filed on: 23rd, January 2007 \| officers	Free Download (1 page)
288a	On Tue, 23rd Jan 2007 New director appointed filed on: 23rd, January 2007 \| officers	Free Download (1 page)
288a	On Tue, 23rd Jan 2007 New secretary appointed filed on: 23rd, January 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, January 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, January 2007 \| officers	Free Download (1 page)
288b	On Mon, 22nd Jan 2007 Secretary resigned filed on: 22nd, January 2007 \| officers	Free Download (1 page)
288b	On Mon, 22nd Jan 2007 Director resigned filed on: 22nd, January 2007 \| officers	Free Download (1 page)
288b	On Mon, 22nd Jan 2007 Director resigned filed on: 22nd, January 2007 \| officers	Free Download (1 page)
288b	On Mon, 22nd Jan 2007 Secretary resigned filed on: 22nd, January 2007 \| officers	Free Download (1 page)
287	Registered office changed on 22/01/07 from: 238 south ealing road ealing london W5 4RP filed on: 22nd, January 2007 \| address	Free Download (1 page)
287	Registered office changed on 22/01/07 from: 238 south ealing road ealing london W5 4RP filed on: 22nd, January 2007 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, January 2007 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 19th, January 2007 \| incorporation	Free Download (13 pages)

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