Active
Company Information for EBBERNS LIMITED
128 CITY ROAD, LONDON, EC1V 2NX,
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Company Registration Number
01961905
Private Limited Company
Active |
Company Name | |
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EBBERNS LIMITED | |
Legal Registered Office | |
128 CITY ROAD LONDON EC1V 2NX Other companies in AL1 | |
Company Number | 01961905 | |
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Company ID Number | 01961905 | |
Date formed | 1985-11-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 30/07/2015 | |
Return next due | 27/08/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB336994608 |
Last Datalog update: | 2023-08-06 12:00:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EBBERNS HOLDINGS LIMITED | 128 City Road London EC1V 2NX | Active | Company formed on the 2005-12-16 | |
EBBERNS KITCHEN CENTRE LIMITED | 1ST FLOOR, 21 STATION ROAD WATFORD HERTS WD17 1AP | Liquidation | Company formed on the 2009-08-07 | |
EBBERNS KITCHEN CENTRE (HANDMADE) LTD | FRP ADVISORY TRADING LIMITED 4 BEACONSFIELD ROAD ST ALBANS HERTFORDSHIRE AL1 3RD | Liquidation | Company formed on the 2019-12-12 | |
EBBERNS ROAD (HEMEL HEMPSTEAD) MANAGEMENT COMPANY LIMITED | SUITE 112 AJP BUSINESS CENTRE COLES GREEN ROAD LONDON NW2 7HD | Active | Company formed on the 2008-12-18 | |
EBBERNS TILE CENTRE LIMITED | UNIT 9 HALL ROAD MAYLANDS WOOD HEMEL HEMPSTEAD HP2 7BH | Active | Company formed on the 2008-12-29 |
Officer | Role | Date Appointed |
---|---|---|
LYNN WATT |
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ANTHONY BARBER |
||
LYNN WATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER EDWIN GARRAWAY |
Director | ||
ANNE-MARIE GARRAWAY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EBBERNS HOLDINGS LIMITED | Company Secretary | 2005-12-16 | CURRENT | 2005-12-16 | Active | |
CJW CONSULTANCY LIMITED | Company Secretary | 2004-06-10 | CURRENT | 2004-06-09 | Dissolved 2015-05-19 | |
EBBERNS HOLDINGS LIMITED | Director | 2005-12-16 | CURRENT | 2005-12-16 | Active | |
EBBERNS HOLDINGS LIMITED | Director | 2005-12-16 | CURRENT | 2005-12-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-10-31 | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY BARBER | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ian David Johnson on 2022-06-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/22 FROM Kemp House 160 City Road London EC1V 2NX United Kingdom | |
CH01 | Director's details changed for Mr Ian David Johnson on 2022-02-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/22 FROM Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES | |
PSC05 | Change of details for Ebberns Holdings Limited as a person with significant control on 2021-07-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/21 FROM Equity House 128-136 High Street Edgware HA8 7TT England | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/20 FROM 65 London Road St Albans Hertfordshire AL1 1LJ | |
CH01 | Director's details changed for Mr Ian David Johnson on 2020-06-03 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019619050004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019619050003 | |
AP01 | DIRECTOR APPOINTED MR IAN DAVID JOHNSON | |
TM02 | Termination of appointment of Lynn Watt on 2019-03-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN WATT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019619050002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Ebberns Holdings Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
PSC05 | Change of details for Ebberns Holdings Limited as a person with significant control on 2017-12-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/07/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/07/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/13 | |
AR01 | 30/07/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/12 | |
CH01 | Director's details changed for Mrs Lynn Watt on 2012-08-06 | |
AR01 | 30/07/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 30/07/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LYNN WATT on 2011-07-30 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN WATT / 30/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BARBER / 30/07/2011 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 30/07/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: ENTERPRISE HOUSE BEESON'S YARD BURY LANE RICKMANSWORTH HERTFORDSHIRE WD3 1DS | |
363a | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/08/98 | |
363s | RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/10/95 FROM: ENTERPRISE HOUSE 135,HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1AR | |
363s | RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 04/08/94 | |
363s | RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/92 | |
363s | RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/90 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EBBERNS LIMITED
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ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
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MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |