EBALTA UK LIMITED - company is dissolved. This is historic information.

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) LIMITED

05/11/2008

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.

Date	Document Type	Document Description
2017-08-15	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-05-30	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-05-23	DS01	APPLICATION FOR STRIKING-OFF
2016-12-19	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-11-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-10-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-04-18	LATEST SOC	18/04/16 STATEMENT OF CAPITAL;GBP 51
2016-04-18	AR01	31/03/16 FULL LIST
2015-09-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-04-14	LATEST SOC	14/04/15 STATEMENT OF CAPITAL;GBP 51
2015-04-14	AR01	31/03/15 FULL LIST
2014-12-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-06-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL GRAHAM CROSS / 04/06/2014
2014-04-01	LATEST SOC	01/04/14 STATEMENT OF CAPITAL;GBP 51
2014-04-01	AR01	31/03/14 FULL LIST
2014-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL GRAHAM CROSS / 31/03/2014
2013-08-06	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-07-26	TM02	APPOINTMENT TERMINATED, SECRETARY HELEN CLAPSON
2013-04-30	AR01	31/03/13 FULL LIST
2012-12-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-04-02	AR01	31/03/12 FULL LIST
2012-04-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / HELEN CLAPSON / 31/03/2012
2011-05-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-04-04	AR01	31/03/11 FULL LIST
2010-09-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL GRAHAM CROSS / 19/09/2010
2010-05-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-31	AR01	31/03/10 FULL LIST
2010-03-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL GRAHAM CROSS / 31/03/2010
2010-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL GRAHAM CROSS / 22/02/2010
2009-12-09	AD01	REGISTERED OFFICE CHANGED ON 09/12/2009 FROM 12 EXCHANGE STREET RETFORD NOTTINGHAMSHIRE DN22 6BL
2009-09-02	288c	SECRETARY'S CHANGE OF PARTICULARS / HELEN CLAPSON / 01/04/2009
2009-09-02	288c	DIRECTOR'S CHANGE OF PARTICULARS / DARRELL CROSS / 01/04/2009
2009-08-18	225	CURRSHO FROM 28/02/2010 TO 31/12/2009
2009-07-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2009-04-07	363a	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-11-05	CERTNM	COMPANY NAME CHANGED DENACO (UK) LIMITED CERTIFICATE ISSUED ON 05/11/08
2008-08-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
2008-04-10	363a	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-04-10	288a	SECRETARY APPOINTED HELEN CLAPSON
2008-04-09	288b	APPOINTMENT TERMINATED SECRETARY JACKIE NAYLOR
2007-12-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-20	288a	NEW DIRECTOR APPOINTED
2007-11-19	288b	DIRECTOR RESIGNED
2007-11-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2007-05-30	288a	NEW SECRETARY APPOINTED
2007-05-30	288b	SECRETARY RESIGNED
2007-04-02	363a	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-04-02	288c	DIRECTOR'S PARTICULARS CHANGED
2006-12-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2006-04-03	363a	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-04-03	287	REGISTERED OFFICE CHANGED ON 03/04/06 FROM: THE OLD COACH HOUSE 2 MARKET PLACE RETFORD NOTTINGHAMSHIRE DN22 6DR
2005-12-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-04-19	363s	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-12-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-04-16	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-04-16	363s	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-12-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-04-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-04-06	363s	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-12-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-04-05	363s	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-11-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-04-05	288b	SECRETARY RESIGNED
2001-04-05	288a	NEW SECRETARY APPOINTED
2001-04-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-04-05	363s	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-10-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-07-19	287	REGISTERED OFFICE CHANGED ON 19/07/00 FROM: THE OLD COACH HOUSE 2 MARKET PLACE RETFORD NOTTINGHAMSHIRE DN22 6DR
2000-04-07	363(287)	REGISTERED OFFICE CHANGED ON 07/04/00
2000-04-07	363s	RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-12-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-04-30	287	REGISTERED OFFICE CHANGED ON 30/04/99 FROM: UNIT 4/5 STATION ROAD HATTON DERBY DERBYSHIRE DE65 5EL
1999-04-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-04-10	363s	RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1998-12-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-05-18	288c	DIRECTOR'S PARTICULARS CHANGED
1998-05-18	363s	RETURN 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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