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EMBASSY MACHINE HOLDINGS LIMITED

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EMBASSY MACHINE HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

00936215

Incorporation date

29/07/1968

Size

Micro Entity

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

Registered address

104 High Street, London Colney, St Albans, Hertfordshire AL2 1QLCopy
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See on map
Latest events (Record since 27/05/1986)
dot icon17/11/2025
Confirmation statement made on 2025-11-17 with no updates
View PDF (3 pages)
dot icon12/08/2025
Micro company accounts made up to 2024-08-28
View PDF (3 pages)
dot icon12/05/2025
Previous accounting period shortened from 2024-08-29 to 2024-08-28
View PDF (1 pages)
dot icon09/04/2025
Confirmation statement made on 2025-03-26 with no updates
View PDF (3 pages)
dot icon29/08/2024
Micro company accounts made up to 2023-08-29
View PDF (3 pages)
dot icon30/05/2024
Previous accounting period shortened from 2023-08-31 to 2023-08-29
View PDF (1 pages)
dot icon30/04/2024
Confirmation statement made on 2024-03-26 with no updates
View PDF (3 pages)
dot icon30/08/2023
Micro company accounts made up to 2022-08-31
View PDF (3 pages)
dot icon24/05/2023
Confirmation statement made on 2023-03-26 with no updates
View PDF (3 pages)
dot icon05/05/2022
Accounts for a dormant company made up to 2021-08-31
View PDF (2 pages)
dot icon05/05/2022
Confirmation statement made on 2022-03-26 with no updates
View PDF (3 pages)
dot icon25/05/2021
Accounts for a dormant company made up to 2020-08-31
View PDF (2 pages)
dot icon13/04/2021
Confirmation statement made on 2021-03-26 with no updates
View PDF (3 pages)
dot icon06/05/2020
Accounts for a dormant company made up to 2019-08-31
View PDF (2 pages)
dot icon08/04/2020
Confirmation statement made on 2020-03-26 with no updates
View PDF (3 pages)
dot icon24/06/2019
Accounts for a dormant company made up to 2018-08-31
View PDF (2 pages)
dot icon11/04/2019
Confirmation statement made on 2019-03-26 with no updates
View PDF (3 pages)
dot icon08/05/2018
Accounts for a dormant company made up to 2017-08-31
View PDF (3 pages)
dot icon26/03/2018
Confirmation statement made on 2018-03-26 with no updates
View PDF (3 pages)
dot icon25/09/2017
Termination of appointment of Michael Ayres as a secretary on 2017-09-15
View PDF (1 pages)
dot icon11/04/2017
Confirmation statement made on 2017-03-28 with updates
View PDF (6 pages)
dot icon06/04/2017
Accounts for a dormant company made up to 2016-08-31
View PDF (3 pages)
dot icon20/05/2016
Accounts for a dormant company made up to 2015-08-31
View PDF (3 pages)
dot icon19/04/2016
Annual return made up to 2016-03-28 with full list of shareholders
View PDF (4 pages)
dot icon13/04/2015
Accounts for a dormant company made up to 2014-08-31
View PDF (3 pages)
dot icon30/03/2015
Annual return made up to 2015-03-28 with full list of shareholders
View PDF (4 pages)
dot icon10/04/2014
Annual return made up to 2014-03-28 with full list of shareholders
View PDF (4 pages)
dot icon21/01/2014
Accounts for a dormant company made up to 2013-08-31
View PDF (3 pages)
dot icon26/06/2013
Accounts for a dormant company made up to 2012-08-31
View PDF (3 pages)
dot icon09/04/2013
Annual return made up to 2013-03-28 with full list of shareholders
View PDF (4 pages)
dot icon11/04/2012
Accounts for a dormant company made up to 2011-08-31
View PDF (3 pages)
dot icon03/04/2012
Annual return made up to 2012-03-28 with full list of shareholders
View PDF (4 pages)
dot icon03/04/2012
Secretary's details changed for Michael Ayres on 2012-03-28
View PDF (1 pages)
dot icon22/06/2011
Accounts for a dormant company made up to 2010-08-31
View PDF (3 pages)
dot icon28/03/2011
Annual return made up to 2011-03-28 with full list of shareholders
View PDF (4 pages)
dot icon28/05/2010
Accounts for a dormant company made up to 2009-08-31
View PDF (7 pages)
dot icon21/04/2010
Annual return made up to 2010-03-30 with full list of shareholders
View PDF (4 pages)
dot icon18/05/2009
Accounts for a dormant company made up to 2008-08-31
View PDF (5 pages)
dot icon24/04/2009
Return made up to 30/03/09; full list of members
View PDF (3 pages)
dot icon23/06/2008
Accounts for a dormant company made up to 2007-08-31
View PDF (5 pages)
dot icon12/05/2008
Return made up to 30/03/08; no change of members
View PDF (7 pages)
dot icon05/07/2007
Accounts for a dormant company made up to 2006-08-31
View PDF (5 pages)
dot icon04/05/2007
Return made up to 30/03/07; no change of members
View PDF (7 pages)
dot icon23/11/2006
Secretary resigned
View PDF (1 pages)
dot icon21/11/2006
New secretary appointed
View PDF (1 pages)
dot icon28/06/2006
Accounts for a dormant company made up to 2005-08-31
View PDF (5 pages)
dot icon02/05/2006
Return made up to 30/03/06; full list of members
View PDF (7 pages)
dot icon06/07/2005
Total exemption full accounts made up to 2004-08-31
View PDF (5 pages)
dot icon03/05/2005
Return made up to 30/03/05; full list of members
View PDF (7 pages)
dot icon29/06/2004
Total exemption full accounts made up to 2003-08-31
View PDF (5 pages)
dot icon20/04/2004
Return made up to 30/03/04; full list of members
View PDF (7 pages)
dot icon03/06/2003
Total exemption full accounts made up to 2002-08-31
View PDF (5 pages)
dot icon08/04/2003
Return made up to 30/03/03; full list of members
View PDF (7 pages)
dot icon23/04/2002
Total exemption full accounts made up to 2001-08-31
View PDF (5 pages)
dot icon04/04/2002
Return made up to 30/03/02; full list of members
View PDF (7 pages)
dot icon03/07/2001
Total exemption full accounts made up to 2000-08-31
View PDF (5 pages)
dot icon04/04/2001
Return made up to 30/03/01; full list of members
View PDF (7 pages)
dot icon23/02/2001
New secretary appointed
View PDF (2 pages)
dot icon29/01/2001
Director resigned
View PDF (1 pages)
dot icon27/06/2000
Full accounts made up to 1999-08-31
View PDF (5 pages)
dot icon10/04/2000
Return made up to 30/03/00; full list of members
View PDF (7 pages)
dot icon01/07/1999
Full accounts made up to 1998-08-31
View PDF (6 pages)
dot icon27/04/1999
Return made up to 01/04/99; full list of members
View PDF (6 pages)
dot icon23/06/1998
Full accounts made up to 1997-08-31
View PDF (5 pages)
dot icon18/05/1998
Return made up to 01/04/98; no change of members
View PDF (4 pages)
dot icon27/04/1998
Ad 03/04/98--------- £ si 8@1=8 £ ic 2/10
View PDF (2 pages)
dot icon27/04/1998
New director appointed
View PDF (2 pages)
dot icon21/05/1997
Return made up to 18/04/97; no change of members
View PDF (4 pages)
dot icon20/05/1997
Accounts for a small company made up to 1996-08-31
View PDF (5 pages)
dot icon18/06/1996
Full accounts made up to 1995-08-31
View PDF (5 pages)
dot icon25/05/1996
Return made up to 18/04/96; full list of members
View PDF (6 pages)
dot icon22/06/1995
Accounts for a small company made up to 1994-08-31
View PDF (5 pages)
dot icon27/04/1995
Return made up to 18/04/95; no change of members
View PDF (4 pages)
dot icon31/08/1994
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon11/05/1994
Return made up to 25/04/94; no change of members
View PDF (0 pages)
dot icon05/05/1994
Full accounts made up to 1993-08-31
View PDF (0 pages)
dot icon26/05/1993
Return made up to 25/04/93; full list of members
View PDF (0 pages)
dot icon23/03/1993
Full accounts made up to 1992-08-31
View PDF (0 pages)
dot icon02/06/1992
Return made up to 25/04/92; no change of members
View PDF (0 pages)
dot icon28/04/1992
Full accounts made up to 1991-08-31
View PDF (0 pages)
dot icon07/07/1991
Full accounts made up to 1990-08-31
View PDF (0 pages)
dot icon07/07/1991
Return made up to 04/05/91; no change of members
View PDF (0 pages)
dot icon04/10/1990
Return made up to 04/05/90; full list of members
View PDF (0 pages)
dot icon28/06/1990
Accounting reference date extended from 30/06 to 31/08
View PDF (0 pages)
dot icon15/05/1990
Full accounts made up to 1989-06-30
View PDF (0 pages)
dot icon08/05/1989
Full accounts made up to 1988-06-30
View PDF (0 pages)
dot icon08/05/1989
Return made up to 25/04/89; full list of members
View PDF (0 pages)
dot icon31/05/1988
Full accounts made up to 1987-06-30
View PDF (0 pages)
dot icon31/05/1988
Return made up to 16/05/88; full list of members
View PDF (0 pages)
dot icon20/07/1987
Full accounts made up to 1986-06-30
View PDF (0 pages)
dot icon20/07/1987
Return made up to 01/05/87; full list of members
View PDF (0 pages)
dot icon27/05/1986
Full accounts made up to 1985-06-30
View PDF (0 pages)
dot icon27/05/1986
Return made up to 14/05/86; full list of members
View PDF (0 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
28/08/2024
dot iconNext confirmation date
17/11/2026
dot iconLast change occurred
28/08/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/08/2024
dot iconNext account date
28/08/2025
dot iconNext due on
28/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
10.00
-
0.00
10.00
-
2022
2
10.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pistol, Neil George
Director
03/04/1998 - Present
22

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EMBASSY MACHINE HOLDINGS LIMITED

EMBASSY MACHINE HOLDINGS LIMITED is an(a) Active company incorporated on 29/07/1968 with the registered office located at 104 High Street, London Colney, St Albans, Hertfordshire AL2 1QL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMBASSY MACHINE HOLDINGS LIMITED?

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EMBASSY MACHINE HOLDINGS LIMITED is currently Active. It was registered on 29/07/1968 .

Where is EMBASSY MACHINE HOLDINGS LIMITED located?

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EMBASSY MACHINE HOLDINGS LIMITED is registered at 104 High Street, London Colney, St Albans, Hertfordshire AL2 1QL.

What does EMBASSY MACHINE HOLDINGS LIMITED do?

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EMBASSY MACHINE HOLDINGS LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for EMBASSY MACHINE HOLDINGS LIMITED?

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The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-17 with no updates.