About

Registered Number: 04771687
Date of Incorporation: 20/05/2003 (18 years and 3 months ago)
Company Status: Active
Registered Address: Sandy Beach Caravan Park, Llanfwrog, Holyhead, Anglesey, LL65 4YH,

 

Based in Anglesey, Embassy Associates Ltd was founded on 20 May 2003, it has a status of "Active". There are 5 directors listed as Jones, Michele Seymour, Seymour Jones, Stephen John, Curtis, Mark, Heywood, Sally Anne, Jones, Rachel Yvonne for the organisation. Currently we aren't aware of the number of employees at the Embassy Associates Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Michele Seymour 26 May 2011 - 1
SEYMOUR JONES, Stephen John 24 September 2003 - 1
JONES, Rachel Yvonne 08 October 2006 26 November 2010 1
Secretary Name Appointed Resigned Total Appointments
CURTIS, Mark 19 July 2007 14 January 2008 1
HEYWOOD, Sally Anne 24 September 2003 19 July 2007 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 08 June 2020
AA - Annual Accounts 13 June 2019
AD01 - Change of registered office address 13 June 2019
CS01 - N/A 03 June 2019
AA - Annual Accounts 21 September 2018
CS01 - N/A 30 May 2018
AA - Annual Accounts 15 September 2017
CS01 - N/A 31 May 2017
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 04 April 2016
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 01 July 2015
RESOLUTIONS - N/A 10 March 2015
SH01 - Return of Allotment of shares 10 March 2015
CC04 - Statement of companies objects 10 March 2015
AR01 - Annual Return 16 June 2014
CH01 - Change of particulars for director 16 June 2014
AA - Annual Accounts 19 May 2014
AR01 - Annual Return 31 May 2013
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 08 June 2012
AA - Annual Accounts 25 April 2012
AP01 - Appointment of director 27 May 2011
AR01 - Annual Return 26 May 2011
CH01 - Change of particulars for director 26 May 2011
AA - Annual Accounts 06 May 2011
TM01 - Termination of appointment of director 26 November 2010
TM02 - Termination of appointment of secretary 26 November 2010
AA - Annual Accounts 10 September 2010
AR01 - Annual Return 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH01 - Change of particulars for director 11 June 2010
AR01 - Annual Return 01 December 2009
AA - Annual Accounts 02 July 2009
363a - Annual Return 12 March 2009
288a - Notice of appointment of directors or secretaries 12 March 2009
AA - Annual Accounts 29 October 2008
288b - Notice of resignation of directors or secretaries 29 October 2008
225 - Change of Accounting Reference Date 17 September 2007
AA - Annual Accounts 24 August 2007
288b - Notice of resignation of directors or secretaries 31 July 2007
288a - Notice of appointment of directors or secretaries 31 July 2007
363s - Annual Return 04 June 2007
363s - Annual Return 30 May 2007
AA - Annual Accounts 30 April 2007
288a - Notice of appointment of directors or secretaries 16 October 2006
AA - Annual Accounts 22 March 2006
AA - Annual Accounts 22 March 2006
363s - Annual Return 13 May 2005
363s - Annual Return 03 September 2004
288a - Notice of appointment of directors or secretaries 05 October 2003
287 - Change in situation or address of Registered Office 05 October 2003
288a - Notice of appointment of directors or secretaries 05 October 2003
287 - Change in situation or address of Registered Office 14 August 2003
288b - Notice of resignation of directors or secretaries 13 August 2003
288b - Notice of resignation of directors or secretaries 13 August 2003
NEWINC - New incorporation documents 20 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.