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Ember Construction Consultants Ltd

Ember Construction Consultants Ltd is a in receivership company incorporated on 27 September 2000 with the registered office located in Ongar, Essex. Ember Construction Consultants Ltd was registered 24 years ago.
Status
In Receivership
Company No
04079449
Private limited company
Age
24 years
Incorporated 27 September 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2023 (2 years ago)
Next confirmation dated 29 August 2024
Was due on 12 September 2024 (12 months ago)
Last change occurred 2 years ago
Accounts
Overdue
Accounts overdue by 5183 days
For period 1 Oct30 Sep 2009 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 30 September 2010
Was due on 30 June 2011 (14 years ago)
Contact
Address
30 Brook Lodge High Street
Ongar
CM5 9JX
England
Address changed on 8 Feb 2022 (3 years ago)
Previous address was 138 High Street Ongar Essex CM5 9JH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Property Manager • British • Lives in England • Born in Jul 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Grayson (Building) Limited
Mr Ian Wallace Leith is a mutual person.
Active
BJ One Contracts Ltd
Mr Ian Wallace Leith is a mutual person.
Active
Blakes Golf Club Ltd
Mr Ian Wallace Leith is a mutual person.
Active
BJ One Services Ltd
Mr Ian Wallace Leith is a mutual person.
Active
Blakes Leisure Limited
Mr Ian Wallace Leith is a mutual person.
In Receivership
Financials
Net Assets, Total Assets & Total Liabilities (2001–2009)
Period Ended
30 Sep 2009
For period 30 Sep30 Sep 2009
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£739.47K
Increased by £63.52K (+9%)
Total Liabilities
-£737.74K
Increased by £96.4K (+15%)
Net Assets
£1.73K
Decreased by £32.88K (-95%)
Debt Ratio (%)
100%
Increased by 4.89% (+5%)
Latest Activity
Confirmation Submitted
2 Years Ago on 29 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 25 Jan 2023
Confirmation Submitted
3 Years Ago on 12 Feb 2022
Confirmation Submitted
3 Years Ago on 8 Feb 2022
Registered Address Changed
3 Years Ago on 8 Feb 2022
Confirmation Submitted
5 Years Ago on 7 Sep 2020
Ivan Wallace Resigned
5 Years Ago on 1 Jan 2020
Ian Leith (PSC) Appointed
5 Years Ago on 1 Jan 2020
Mr Ian Wallace Leith Appointed
5 Years Ago on 1 Jan 2020
Ian Wallace Leith Resigned
10 Years Ago on 7 Jul 2015
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Documents
Confirmation statement made on 29 August 2023 with updates
Submitted on 29 Aug 2023
Confirmation statement made on 27 September 2022 with no updates
Submitted on 25 Jan 2023
Confirmation statement made on 27 September 2021 with no updates
Submitted on 12 Feb 2022
Certificate of change of name
Submitted on 11 Feb 2022
Registered office address changed from 138 High Street Ongar Essex CM5 9JH United Kingdom to 30 Brook Lodge High Street Ongar CM5 9JX on 8 February 2022
Submitted on 8 Feb 2022
Confirmation statement made on 27 September 2017 with updates
Submitted on 8 Feb 2022
Appointment of Mr Ian Wallace Leith as a director on 1 January 2020
Submitted on 8 Feb 2022
Notification of Ian Leith as a person with significant control on 1 January 2020
Submitted on 8 Feb 2022
Termination of appointment of Ivan Wallace as a director on 1 January 2020
Submitted on 8 Feb 2022
Termination of appointment of Ian Wallace Leith as a secretary on 7 July 2015
Submitted on 10 Sep 2020
Repayment History
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