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Company Information for

EBALTA UK LIMITED

RETFORD, NOTTINGHAMSHIRE, DN22 6ES,
Company Registration Number
02336733
Private Limited Company
Dissolved

Dissolved 2017-08-15

Company Overview

About Ebalta Uk Ltd
EBALTA UK LIMITED was founded on 1989-01-19 and had its registered office in Retford. The company was dissolved on the 2017-08-15 and is no longer trading or active.

Key Data
Company Name
EBALTA UK LIMITED
 
Legal Registered Office
RETFORD
NOTTINGHAMSHIRE
DN22 6ES
Other companies in DN22
 
Previous Names
DENACO (UK) LIMITED05/11/2008
Filing Information
Company Number 02336733
Date formed 1989-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-08-15
Type of accounts SMALL
Last Datalog update: 2017-08-21 06:14:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EBALTA UK LIMITED
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Company Officers of EBALTA UK LIMITED

Current Directors
Officer Role Date Appointed
DARRELL GRAHAM CROSS
Director 2007-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN CLAPSON
Company Secretary 2008-03-31 2013-05-31
JACKIE NAYLOR
Company Secretary 2007-05-30 2008-03-31
DERYCK NAYLOR
Director 1992-03-31 2007-10-30
KAREN JAYNE DAVY
Company Secretary 2001-02-01 2007-05-30
ROBERT WILLIAMS
Company Secretary 1996-10-30 2001-02-01
ROBERT EDMUND GRAY
Company Secretary 1996-11-26 1996-11-30
MAUREEN NAYLOR
Company Secretary 1992-03-31 1996-11-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-15GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-05-30GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-05-23DS01APPLICATION FOR STRIKING-OFF
2016-12-19AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-11-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 51
2016-04-18AR0131/03/16 FULL LIST
2015-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 51
2015-04-14AR0131/03/15 FULL LIST
2014-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL GRAHAM CROSS / 04/06/2014
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 51
2014-04-01AR0131/03/14 FULL LIST
2014-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL GRAHAM CROSS / 31/03/2014
2013-08-06AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-26TM02APPOINTMENT TERMINATED, SECRETARY HELEN CLAPSON
2013-04-30AR0131/03/13 FULL LIST
2012-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-04-02AR0131/03/12 FULL LIST
2012-04-02CH03SECRETARY'S CHANGE OF PARTICULARS / HELEN CLAPSON / 31/03/2012
2011-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-04-04AR0131/03/11 FULL LIST
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL GRAHAM CROSS / 19/09/2010
2010-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-31AR0131/03/10 FULL LIST
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL GRAHAM CROSS / 31/03/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL GRAHAM CROSS / 22/02/2010
2009-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2009 FROM 12 EXCHANGE STREET RETFORD NOTTINGHAMSHIRE DN22 6BL
2009-09-02288cSECRETARY'S CHANGE OF PARTICULARS / HELEN CLAPSON / 01/04/2009
2009-09-02288cDIRECTOR'S CHANGE OF PARTICULARS / DARRELL CROSS / 01/04/2009
2009-08-18225CURRSHO FROM 28/02/2010 TO 31/12/2009
2009-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2009-04-07363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-11-05CERTNMCOMPANY NAME CHANGED DENACO (UK) LIMITED CERTIFICATE ISSUED ON 05/11/08
2008-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
2008-04-10363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-04-10288aSECRETARY APPOINTED HELEN CLAPSON
2008-04-09288bAPPOINTMENT TERMINATED SECRETARY JACKIE NAYLOR
2007-12-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-20288aNEW DIRECTOR APPOINTED
2007-11-19288bDIRECTOR RESIGNED
2007-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2007-05-30288aNEW SECRETARY APPOINTED
2007-05-30288bSECRETARY RESIGNED
2007-04-02363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-04-02288cDIRECTOR'S PARTICULARS CHANGED
2006-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2006-04-03363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-04-03287REGISTERED OFFICE CHANGED ON 03/04/06 FROM: THE OLD COACH HOUSE 2 MARKET PLACE RETFORD NOTTINGHAMSHIRE DN22 6DR
2005-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-04-19363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-04-16363(288)SECRETARY'S PARTICULARS CHANGED
2004-04-16363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-04-06363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-06363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-04-05363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-04-05288bSECRETARY RESIGNED
2001-04-05288aNEW SECRETARY APPOINTED
2001-04-05363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-05363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-07-19287REGISTERED OFFICE CHANGED ON 19/07/00 FROM: THE OLD COACH HOUSE 2 MARKET PLACE RETFORD NOTTINGHAMSHIRE DN22 6DR
2000-04-07363(287)REGISTERED OFFICE CHANGED ON 07/04/00
2000-04-07363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-04-30287REGISTERED OFFICE CHANGED ON 30/04/99 FROM: UNIT 4/5 STATION ROAD HATTON DERBY DERBYSHIRE DE65 5EL
1999-04-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-04-10363sRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1998-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-05-18288cDIRECTOR'S PARTICULARS CHANGED
1998-05-18363sRETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to EBALTA UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EBALTA UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1997-06-06 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1995-01-18 Satisfied BARCLAYS BANK PLC
DEBENTURE 1990-03-23 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2009-02-28

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 EBALTA UK LIMITED

Intangible Assets
Patents
We have not found any records of EBALTA UK LIMITED registering or being granted any patents
Domain Names

EBALTA UK LIMITED owns 2 domain names.

ebalta.co.uk   denaco.co.uk  

Trademarks
We have not found any records of EBALTA UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EBALTA UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as EBALTA UK LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
Outgoings
Business Rates/Property Tax
No properties were found where EBALTA UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EBALTA UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EBALTA UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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