Embrace Touring Limited

Company Name	Embrace Touring Limited
Company Status	Active
Company Number	03508917
Category	Private Limited Company
Incorporation Date	12 February 1998(26 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Steven Mark Firth
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 February 1998(same day as company formation)
Role	Musician
Country of Residence	England
Correspondence Address	79 Tib Street Manchester M4 1LS

Director Name	Michael Heaton
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 February 1998(same day as company formation)
Role	Musician
Country of Residence	England
Correspondence Address	79 Tib Street Manchester M4 1LS

Director Name	Daniel Anthony McNamara
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 February 1998(same day as company formation)
Role	Musician
Country of Residence	England
Correspondence Address	79 Tib Street Manchester M4 1LS

Director Name	Richard McNamara
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 February 1998(same day as company formation)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	79 Tib Street Manchester M4 1LS

Secretary Name	Steven Mark Firth
Nationality	British
Status	Current
Appointed	12 February 1998(same day as company formation)
Role	Musician
Country of Residence	England
Correspondence Address	79 Tib Street Manchester M4 1LS

Director Name	Michael William Dale
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 March 2000(2 years after company formation)
Appointment Duration	24 years, 1 month
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	79 Tib Street Manchester M4 1LS

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 February 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 February 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	79 Tib Street Manchester M4 1LS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Daniel Anthony Mcnamara 20.00% Ordinary
1 at £1	Michael Dale 20.00% Ordinary
1 at £1	Michael Heaton 20.00% Ordinary
1 at £1	Richard Mcnamara 20.00% Ordinary
1 at £1	Steven Firth 20.00% Ordinary

Financials

Year	2014
Net Worth	£226
Cash	£14,421
Current Liabilities	£19,147

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	10 February 2024 (2 months, 2 weeks ago)
Next Return Due	24 February 2025 (10 months from now)

Filing History

10 February 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
23 January 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
11 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
11 February 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
23 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
3 September 2018	Registered office address changed from C/O Jon Child & Co 52 Oak Street Manchester M4 5JA to 79 Tib Street Manchester M4 1LS on 3 September 2018 (1 page)
13 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
2 February 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
15 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
10 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 5 (6 pages)
10 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 5 (6 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
10 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 5 (6 pages)
10 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 5 (6 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
10 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 5 (6 pages)
10 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 5 (6 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
11 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (6 pages)
11 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (6 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
9 November 2012	Registered office address changed from 107 Oldham Street Manchester M4 1LW on 9 November 2012 (1 page)
9 November 2012	Registered office address changed from 107 Oldham Street Manchester M4 1LW on 9 November 2012 (1 page)
9 November 2012	Registered office address changed from 107 Oldham Street Manchester M4 1LW on 9 November 2012 (1 page)
10 February 2012	Director's details changed for Richard Mcnamara on 1 February 2012 (2 pages)
10 February 2012	Director's details changed for Richard Mcnamara on 1 February 2012 (2 pages)
10 February 2012	Director's details changed for Steven Mark Firth on 1 February 2012 (2 pages)
10 February 2012	Secretary's details changed for Steven Mark Firth on 1 February 2012 (1 page)
10 February 2012	Director's details changed for Steven Mark Firth on 1 February 2012 (2 pages)
10 February 2012	Director's details changed for Daniel Anthony Mcnamara on 1 February 2012 (2 pages)
10 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (6 pages)
10 February 2012	Director's details changed for Michael William Dale on 1 February 2012 (2 pages)
10 February 2012	Director's details changed for Michael Heaton on 1 February 2012 (2 pages)
10 February 2012	Director's details changed for Michael Heaton on 1 February 2012 (2 pages)
10 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (6 pages)
10 February 2012	Director's details changed for Daniel Anthony Mcnamara on 1 February 2012 (2 pages)
10 February 2012	Director's details changed for Richard Mcnamara on 1 February 2012 (2 pages)
10 February 2012	Director's details changed for Michael Heaton on 1 February 2012 (2 pages)
10 February 2012	Secretary's details changed for Steven Mark Firth on 1 February 2012 (1 page)
10 February 2012	Director's details changed for Michael William Dale on 1 February 2012 (2 pages)
10 February 2012	Director's details changed for Daniel Anthony Mcnamara on 1 February 2012 (2 pages)
10 February 2012	Director's details changed for Michael William Dale on 1 February 2012 (2 pages)
10 February 2012	Secretary's details changed for Steven Mark Firth on 1 February 2012 (1 page)
10 February 2012	Director's details changed for Steven Mark Firth on 1 February 2012 (2 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
10 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (9 pages)
10 February 2011	Director's details changed for Daniel Anthony Mcnamara on 1 October 2010 (2 pages)
10 February 2011	Director's details changed for Richard Mcnamara on 1 October 2010 (2 pages)
10 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (9 pages)
10 February 2011	Director's details changed for Richard Mcnamara on 1 October 2010 (2 pages)
10 February 2011	Director's details changed for Daniel Anthony Mcnamara on 1 October 2010 (2 pages)
10 February 2011	Director's details changed for Daniel Anthony Mcnamara on 1 October 2010 (2 pages)
10 February 2011	Director's details changed for Richard Mcnamara on 1 October 2010 (2 pages)
29 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
29 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
15 February 2010	Director's details changed for Michael Dale on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Michael Heaton on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Steven Mark Firth on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Steven Mark Firth on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Michael Heaton on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Michael Dale on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Michael Heaton on 1 October 2009 (2 pages)
15 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (7 pages)
15 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (7 pages)
15 February 2010	Director's details changed for Michael Dale on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Steven Mark Firth on 1 October 2009 (2 pages)
25 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
25 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
6 April 2009	Return made up to 11/02/09; full list of members (5 pages)
6 April 2009	Return made up to 11/02/09; full list of members (5 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
11 February 2008	Return made up to 11/02/08; full list of members (4 pages)
11 February 2008	Return made up to 11/02/08; full list of members (4 pages)
23 November 2007	Registered office changed on 23/11/07 from: 202 ducie house ducie street manchester M1 2JW (1 page)
23 November 2007	Registered office changed on 23/11/07 from: 202 ducie house ducie street manchester M1 2JW (1 page)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
28 February 2007	Return made up to 12/02/07; full list of members (4 pages)
28 February 2007	Return made up to 12/02/07; full list of members (4 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
16 February 2006	Return made up to 12/02/06; full list of members (4 pages)
16 February 2006	Return made up to 12/02/06; full list of members (4 pages)
6 May 2005	Return made up to 12/02/05; full list of members 363(288) ‐ Director's particulars changed (4 pages)
6 May 2005	Return made up to 12/02/05; full list of members 363(288) ‐ Director's particulars changed (4 pages)
23 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
23 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
21 April 2004	Return made up to 12/02/04; full list of members (9 pages)
21 April 2004	Return made up to 12/02/04; full list of members (9 pages)
2 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
2 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
16 April 2003	Amended accounts made up to 30 April 2002 (6 pages)
16 April 2003	Amended accounts made up to 30 April 2002 (6 pages)
10 March 2003	Return made up to 12/02/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 March 2003	Return made up to 12/02/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
21 January 2003	Registered office changed on 21/01/03 from: 66 chiltern street london W1U 4JT (1 page)
21 January 2003	Registered office changed on 21/01/03 from: 66 chiltern street london W1U 4JT (1 page)
28 May 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
28 May 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
14 March 2002	Return made up to 12/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 March 2002	Return made up to 12/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 March 2002	Delivery ext'd 3 mth 30/04/01 (2 pages)
1 March 2002	Delivery ext'd 3 mth 30/04/01 (2 pages)
13 June 2001	Full accounts made up to 30 April 2000 (10 pages)
13 June 2001	Full accounts made up to 30 April 2000 (10 pages)
14 May 2001	Registered office changed on 14/05/01 from: unity house 205 euston road london NW1 2AY (1 page)
14 May 2001	Registered office changed on 14/05/01 from: unity house 205 euston road london NW1 2AY (1 page)
14 March 2001	Return made up to 12/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 March 2001	Return made up to 12/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 January 2001	Delivery ext'd 3 mth 30/04/00 (1 page)
15 January 2001	Delivery ext'd 3 mth 30/04/00 (1 page)
16 April 2000	Return made up to 12/02/00; full list of members 363(287) ‐ Registered office changed on 16/04/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 April 2000	Return made up to 12/02/00; full list of members 363(287) ‐ Registered office changed on 16/04/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 March 2000	Ad 08/03/00--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	Ad 08/03/00--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
14 March 2000	Full accounts made up to 30 April 1999 (9 pages)
14 March 2000	Full accounts made up to 30 April 1999 (9 pages)
14 December 1999	Delivery ext'd 3 mth 30/04/99 (2 pages)
14 December 1999	Delivery ext'd 3 mth 30/04/99 (2 pages)
22 June 1999	Return made up to 12/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 June 1999	Return made up to 12/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 June 1999	Director's particulars changed (1 page)
15 June 1999	Director's particulars changed (1 page)
15 June 1999	Director's particulars changed (1 page)
15 June 1999	Director's particulars changed (1 page)
15 June 1999	Director's particulars changed (1 page)
15 June 1999	Director's particulars changed (1 page)
15 June 1999	Director's particulars changed (1 page)
15 June 1999	Director's particulars changed (1 page)
4 January 1999	Accounting reference date extended from 28/02/99 to 30/04/99 (1 page)
4 January 1999	Accounting reference date extended from 28/02/99 to 30/04/99 (1 page)
10 May 1998	Secretary resigned (1 page)
10 May 1998	New director appointed (2 pages)
10 May 1998	New secretary appointed;new director appointed (2 pages)
10 May 1998	New director appointed (2 pages)
10 May 1998	New director appointed (2 pages)
10 May 1998	Secretary resigned (1 page)
10 May 1998	Director resigned (1 page)
10 May 1998	New director appointed (2 pages)
10 May 1998	New director appointed (2 pages)
10 May 1998	New secretary appointed;new director appointed (2 pages)
10 May 1998	New director appointed (2 pages)
10 May 1998	Director resigned (1 page)
12 February 1998	Incorporation (20 pages)
12 February 1998	Incorporation (20 pages)

Embrace Touring Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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