Embleway Limited

Company Name	Embleway Limited
Directors	Robert Andrew Simon and Harold Simon
Company Status	Active
Company Number	01544104
Category	Private Limited Company
Incorporation Date	9 February 1981(43 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Robert Andrew Simon
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 June 2007(26 years, 4 months after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	U.K
Correspondence Address	The Exchange 5 Bank Street Bury BL9 0DN

Director Name	Mr Harold Simon
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	04 January 2008(26 years, 11 months after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Exchange 5 Bank Street Bury BL9 0DN

Director Name	Mr Harold Simon
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1992(10 years, 12 months after company formation)
Appointment Duration	14 years, 9 months (resigned 09 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	17 The Penthouse The Square Ringley Chase Whitefield Manchester M45 7UA

Director Name	Joseph Simon
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1992(10 years, 12 months after company formation)
Appointment Duration	15 years, 11 months (resigned 04 January 2008)
Role	Company Director
Correspondence Address	17 Castle Hill Road Prestwich Manchester Lancashire M25 8FR

Director Name	Mr Michael Simon
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1992(10 years, 12 months after company formation)
Appointment Duration	15 years, 4 months (resigned 21 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Fairhaven Avenue Whitefield Manchester M45 7QG

Secretary Name	Joseph Simon
Nationality	British
Status	Resigned
Appointed	04 February 1992(10 years, 12 months after company formation)
Appointment Duration	15 years, 8 months (resigned 26 October 2007)
Role	Company Director
Correspondence Address	17 Castle Hill Road Prestwich Manchester Lancashire M25 8FR

Director Name	Mr Raymond Butler
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2007(26 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 January 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Dte House Hollins Mount Hollins Lane Bury Lancashire BL9 8AT

Secretary Name	Mr Raymond Butler
Nationality	British
Status	Resigned
Appointed	26 October 2007(26 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 January 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Dte House Hollins Mount Hollins Lane Bury Lancashire BL9 8AT

Director Name	Kristian Roberts
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(33 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Exchange 5 Bank Street Bury BL9 0DN

Secretary Name	Kristian Roberts
Status	Resigned
Appointed	01 January 2015(33 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 2016)
Role	Company Director
Correspondence Address	The Exchange 5 Bank Street Bury BL9 0DN

Contact

Website	spluk.com

Location

Registered Address	The Exchange 5 Bank Street Bury BL9 0DN
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

500 at £1	Harold Simon 50.00% Ordinary
500 at £1	Robert Andrew Simon 50.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	4 February 2024 (2 months, 3 weeks ago)
Next Return Due	18 February 2025 (9 months, 3 weeks from now)

Filing History

8 February 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
8 February 2021	Change of details for Mr Robert Andrew Simon as a person with significant control on 8 January 2021 (2 pages)
8 February 2021	Notification of Harold Simon as a person with significant control on 8 February 2021 (2 pages)
14 February 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
12 November 2019	Total exemption full accounts made up to 30 June 2019 (6 pages)
13 February 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
8 November 2018	Total exemption full accounts made up to 30 June 2018 (6 pages)
22 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
6 February 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
6 April 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
6 April 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
8 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
30 November 2016	Termination of appointment of Kristian Roberts as a secretary on 30 November 2016 (1 page)
30 November 2016	Termination of appointment of Kristian Roberts as a director on 30 November 2016 (1 page)
30 November 2016	Termination of appointment of Kristian Roberts as a director on 30 November 2016 (1 page)
30 November 2016	Termination of appointment of Kristian Roberts as a secretary on 30 November 2016 (1 page)
10 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 1,000 (4 pages)
10 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 1,000 (4 pages)
2 November 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
2 November 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
2 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
2 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
5 March 2015	Registered office address changed from Dte House Hollins Mount Hollins Lane Bury Lancashire BL9 8AT to The Exchange 5 Bank Street Bury BL9 0DN on 5 March 2015 (1 page)
5 March 2015	Registered office address changed from Dte House Hollins Mount Hollins Lane Bury Lancashire BL9 8AT to The Exchange 5 Bank Street Bury BL9 0DN on 5 March 2015 (1 page)
5 March 2015	Registered office address changed from Dte House Hollins Mount Hollins Lane Bury Lancashire BL9 8AT to The Exchange 5 Bank Street Bury BL9 0DN on 5 March 2015 (1 page)
25 February 2015	Appointment of Kristian Roberts as a director on 1 January 2015 (2 pages)
25 February 2015	Appointment of Kristian Roberts as a director on 1 January 2015 (2 pages)
25 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1,000 (4 pages)
25 February 2015	Termination of appointment of Raymond Butler as a secretary on 1 January 2015 (1 page)
25 February 2015	Appointment of Kristian Roberts as a secretary on 1 January 2015 (2 pages)
25 February 2015	Termination of appointment of Raymond Butler as a director on 1 January 2015 (1 page)
25 February 2015	Termination of appointment of Raymond Butler as a secretary on 1 January 2015 (1 page)
25 February 2015	Termination of appointment of Raymond Butler as a secretary on 1 January 2015 (1 page)
25 February 2015	Appointment of Kristian Roberts as a director on 1 January 2015 (2 pages)
25 February 2015	Termination of appointment of Raymond Butler as a director on 1 January 2015 (1 page)
25 February 2015	Appointment of Kristian Roberts as a secretary on 1 January 2015 (2 pages)
25 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1,000 (4 pages)
25 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1,000 (4 pages)
25 February 2015	Appointment of Kristian Roberts as a secretary on 1 January 2015 (2 pages)
25 February 2015	Termination of appointment of Raymond Butler as a director on 1 January 2015 (1 page)
2 April 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1,000 (4 pages)
2 April 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1,000 (4 pages)
2 April 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1,000 (4 pages)
20 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
20 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
1 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
1 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
1 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
23 January 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
23 January 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
2 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
2 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
2 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
8 December 2011	Secretary's details changed for Raymond Butler on 1 December 2011 (1 page)
8 December 2011	Director's details changed for Mr Harold Simon on 1 December 2011 (2 pages)
8 December 2011	Secretary's details changed for Raymond Butler on 1 December 2011 (1 page)
8 December 2011	Director's details changed for Raymond Butler on 1 December 2011 (2 pages)
8 December 2011	Director's details changed for Mr Harold Simon on 1 December 2011 (2 pages)
8 December 2011	Secretary's details changed for Raymond Butler on 1 December 2011 (1 page)
8 December 2011	Director's details changed for Raymond Butler on 1 December 2011 (2 pages)
8 December 2011	Director's details changed for Robert Andrew Simon on 1 December 2011 (2 pages)
8 December 2011	Director's details changed for Mr Harold Simon on 1 December 2011 (2 pages)
8 December 2011	Director's details changed for Robert Andrew Simon on 1 December 2011 (2 pages)
8 December 2011	Director's details changed for Raymond Butler on 1 December 2011 (2 pages)
8 December 2011	Director's details changed for Robert Andrew Simon on 1 December 2011 (2 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
18 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (6 pages)
18 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (6 pages)
18 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (6 pages)
25 February 2010	Registered office address changed from Dte House Hollins Mount Greater Manchester BL9 8AT on 25 February 2010 (1 page)
25 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Registered office address changed from Dte House Hollins Mount Greater Manchester BL9 8AT on 25 February 2010 (1 page)
7 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
7 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
6 November 2009	Director's details changed for Robert Andrew Simon on 10 July 2009 (1 page)
6 November 2009	Director's details changed for Robert Andrew Simon on 10 July 2009 (1 page)
3 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
3 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
25 February 2009	Return made up to 04/02/09; full list of members (4 pages)
25 February 2009	Return made up to 04/02/09; full list of members (4 pages)
1 May 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
1 May 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
31 March 2008	Director appointed harold simon (2 pages)
31 March 2008	Director appointed harold simon (2 pages)
14 February 2008	Return made up to 04/02/08; full list of members (3 pages)
14 February 2008	Return made up to 04/02/08; full list of members (3 pages)
31 January 2008	Director resigned (1 page)
31 January 2008	Director resigned (1 page)
12 November 2007	New secretary appointed;new director appointed (2 pages)
12 November 2007	New secretary appointed;new director appointed (2 pages)
12 November 2007	Secretary resigned (1 page)
12 November 2007	Secretary resigned (1 page)
14 July 2007	New director appointed (2 pages)
14 July 2007	Director resigned (1 page)
14 July 2007	New director appointed (2 pages)
14 July 2007	Director resigned (1 page)
8 March 2007	Return made up to 04/02/07; full list of members (7 pages)
8 March 2007	Return made up to 04/02/07; full list of members (7 pages)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
5 December 2006	Accounts for a dormant company made up to 30 June 2006 (5 pages)
5 December 2006	Accounts for a dormant company made up to 30 June 2006 (5 pages)
3 March 2006	Return made up to 04/02/06; full list of members (7 pages)
3 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
3 March 2006	Return made up to 04/02/06; full list of members (7 pages)
3 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
5 May 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
5 May 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
31 March 2005	Return made up to 04/02/05; full list of members (7 pages)
31 March 2005	Return made up to 04/02/05; full list of members (7 pages)
2 March 2004	Return made up to 04/02/04; full list of members (7 pages)
2 March 2004	Return made up to 04/02/04; full list of members (7 pages)
3 October 2003	Accounts for a dormant company made up to 30 June 2003 (5 pages)
3 October 2003	Accounts for a dormant company made up to 30 June 2003 (5 pages)
21 February 2003	Return made up to 04/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 February 2003	Return made up to 04/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 December 2002	Accounts for a dormant company made up to 30 June 2002 (5 pages)
4 December 2002	Accounts for a dormant company made up to 30 June 2002 (5 pages)
5 March 2002	Return made up to 04/02/02; full list of members (7 pages)
5 March 2002	Return made up to 04/02/02; full list of members (7 pages)
3 November 2001	Accounts for a dormant company made up to 30 June 2001 (6 pages)
3 November 2001	Accounts for a dormant company made up to 30 June 2001 (6 pages)
16 February 2001	Return made up to 04/02/01; full list of members 363(287) ‐ Registered office changed on 16/02/01 (7 pages)
16 February 2001	Return made up to 04/02/01; full list of members 363(287) ‐ Registered office changed on 16/02/01 (7 pages)
17 November 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
17 November 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
17 February 2000	Return made up to 04/02/00; full list of members (7 pages)
17 February 2000	Return made up to 04/02/00; full list of members (7 pages)
19 November 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
19 November 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
10 March 1999	Return made up to 04/02/99; no change of members (4 pages)
10 March 1999	Return made up to 04/02/99; no change of members (4 pages)
2 November 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
2 November 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
16 February 1998	Return made up to 04/02/98; full list of members (6 pages)
16 February 1998	Return made up to 04/02/98; full list of members (6 pages)
3 November 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
3 November 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
18 February 1997	Return made up to 04/02/97; no change of members 363(287) ‐ Registered office changed on 18/02/97 363(288) ‐ Director's particulars changed (4 pages)
18 February 1997	Return made up to 04/02/97; no change of members 363(287) ‐ Registered office changed on 18/02/97 363(288) ‐ Director's particulars changed (4 pages)
27 December 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
27 December 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
5 March 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
5 March 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
30 May 1995	Registered office changed on 30/05/95 from: the hollins hollins lane unsworth bury BL9 8AT (1 page)
30 May 1995	Registered office changed on 30/05/95 from: the hollins hollins lane unsworth bury BL9 8AT (1 page)
1 May 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
1 May 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
6 April 1995	Return made up to 04/02/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 April 1995	Return made up to 04/02/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 February 1981	Articles of association (4 pages)
3 February 1981	Articles of association (4 pages)

Embleway Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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