General information

Name:

Embassy Cars Limited

Office Address:

5a Parr Road HA7 1NP Stanmore

Number: 06058561

Incorporation date: 2007-01-19

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Embassy Cars came into being in 2007 as a company enlisted under no 06058561, located at HA7 1NP Stanmore at 5a Parr Road. It has been in business for seventeen years and its current state is active. This enterprise's principal business activity number is 49390: Other passenger land transport. Embassy Cars Limited released its latest accounts for the period up to 2022-01-31. The most recent annual confirmation statement was submitted on 2023-01-19.

Currently, there’s only a single managing director in the company: Manoj T. (since Sunday 1st January 2012). That business had been supervised by Bernice G. until May 2020. Additionally another director, namely Javed H. resigned on Saturday 1st September 2007.

Manoj T. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Manoj T.

Role: Director

Appointed: 01 January 2012

Latest update: 18 March 2024

People with significant control

Manoj T.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Bernice G.
Notified on 1 July 2016
Ceased on 1 May 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 31 January 2022
Confirmation statement next due date 02 February 2024
Confirmation statement last made up date 19 January 2023
Annual Accounts 18 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 18 October 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
Annual Accounts 18 October 2015
Start Date For Period Covered By Report 2014-02-01
Date Approval Accounts 18 October 2015
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts 18 October 2014
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 18 October 2014
Annual Accounts
End Date For Period Covered By Report 2015-01-31
Annual Accounts 18 October 2016
Date Approval Accounts 18 October 2016
Annual Accounts 12 July 2017
Date Approval Accounts 12 July 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 (AA)
filed on: 1st, February 2024
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 49390 : Other passenger land transport
17
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