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Embedded Results Limited

Embedded Results Limited is a dissolved company incorporated on 19 August 2002 with the registered office located in Swansea, West Glamorgan. Embedded Results Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 14 May 2025 (3 months ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
04514011
Private limited company
Age
23 years
Incorporated 19 August 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 August 2023 (2 years ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1st Floor Pembroke House Charter Court
Swansea Enterprise Park
Swansea
SA7 9FS
Address changed on 15 Jun 2024 (1 year 2 months ago)
Previous address was Canolafan, Llanafan Aberystwyth Ceredigion SY23 4AY
Telephone
01974261273
Email
Available in Endole App
Website
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • PSC • Accountant • Welsh • Lives in Wales • Born in Oct 1963
Secretary • British
Mr Adrian Edward Wallis
PSC • British • Lives in Wales • Born in Sep 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Deri Jones & Associates Limited
Mr Alan Martin Davies is a mutual person.
Active
Cardigan Bay Watersports
Mr Alan Martin Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 2022
Traded for 12 months
Cash in Bank
£15.17K
Decreased by £9 (-0%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£91.45K
Decreased by £15.74K (-15%)
Total Liabilities
-£87.38K
Increased by £10.22K (+13%)
Net Assets
£4.07K
Decreased by £25.96K (-86%)
Debt Ratio (%)
96%
Increased by 23.57% (+33%)
Latest Activity
Dissolved After Liquidation
3 Months Ago on 14 May 2025
Registered Address Changed
1 Year 2 Months Ago on 15 Jun 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 6 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 18 Apr 2024
Confirmation Submitted
2 Years Ago on 2 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 30 May 2023
Confirmation Submitted
3 Years Ago on 1 Sep 2022
Full Accounts Submitted
3 Years Ago on 23 May 2022
Confirmation Submitted
4 Years Ago on 26 Aug 2021
Full Accounts Submitted
4 Years Ago on 17 May 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 May 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 14 Feb 2025
Registered office address changed from Canolafan, Llanafan Aberystwyth Ceredigion SY23 4AY to 1st Floor Pembroke House Charter Court Swansea Enterprise Park Swansea SA7 9FS on 15 June 2024
Submitted on 15 Jun 2024
Appointment of a voluntary liquidator
Submitted on 6 Jun 2024
Statement of affairs
Submitted on 6 Jun 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 6 Jun 2024
Resolutions
Submitted on 6 Jun 2024
Satisfaction of charge 2 in full
Submitted on 18 Apr 2024
Confirmation statement made on 19 August 2023 with no updates
Submitted on 2 Sep 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 30 May 2023
Repayment History
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