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Home > England & Wales Companies > E.B.D.C. LIMITED
Company Information for

E.B.D.C. LIMITED

GREEN HAYES FOREST ROAD, PYRFORD, WOKING, SURREY, GU22 8LU,
Company Registration Number
02616454
Private Limited Company
Active - Proposal to Strike off

Company Overview

About E.b.d.c. Ltd
E.B.D.C. LIMITED was founded on 1991-06-03 and has its registered office in Woking. The organisation's status is listed as "Active - Proposal to Strike off". E.b.d.c. Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
E.B.D.C. LIMITED
 
Legal Registered Office
GREEN HAYES FOREST ROAD
PYRFORD
WOKING
SURREY
GU22 8LU
Other companies in GU22
 
Filing Information
Company Number 02616454
Company ID Number 02616454
Date formed 1991-06-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts 
Last Datalog update: 2020-07-05 23:46:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E.B.D.C. LIMITED
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Company Officers of E.B.D.C. LIMITED

Current Directors
Officer Role Date Appointed
DAVID GRAHAM DEMETRIUS
 Company Secretary 1992-06-03
DAVID GRAHAM DEMETRIUS
 Director 2005-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
FRANKY REDANT
 Director 2010-04-23 2013-05-31
ROBERT THOMAS BADILA
 Director 2006-03-09 2010-04-23
STEFAAN PETRUS ACHIEL BECU
 Director 2006-03-09 2010-04-23
ANDREW DAVID BOLTON
 Director 2006-03-09 2010-04-23
RICHARD FREDERICK EVANS
 Director 1992-06-03 2005-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GRAHAM DEMETRIUS EMADIN ONLINE LIMITED Company Secretary 2007-12-27 CURRENT 2007-12-27 Active - Proposal to Strike off
DAVID GRAHAM DEMETRIUS CLARENCE PEAK LIMITED Company Secretary 2007-12-27 CURRENT 2007-12-27 Active
DAVID GRAHAM DEMETRIUS GIFTED LIMITED Company Secretary 2006-05-31 CURRENT 2001-05-08 Active - Proposal to Strike off
DAVID GRAHAM DEMETRIUS MONTROSE MEDIA DIRECT LIMITED Company Secretary 2005-03-31 CURRENT 1997-04-07 Active - Proposal to Strike off
DAVID GRAHAM DEMETRIUS DEMETO LIMITED Company Secretary 2004-07-01 CURRENT 1996-09-10 Active
DAVID GRAHAM DEMETRIUS OFYZ LIMITED Company Secretary 2004-07-01 CURRENT 1996-09-20 Active
DAVID GRAHAM DEMETRIUS EMADIN LIMITED Company Secretary 1995-10-03 CURRENT 1995-09-13 Active
DAVID GRAHAM DEMETRIUS OPTIMAX INVESTMENTS LIMITED Company Secretary 1990-12-31 CURRENT 1987-03-10 Active - Proposal to Strike off
DAVID GRAHAM DEMETRIUS OFYZ INVESTMENTS ALPHA LIMITED Director 2008-08-18 CURRENT 2008-08-18 Active - Proposal to Strike off
DAVID GRAHAM DEMETRIUS OFYZ RATINGS LIMITED Director 2008-08-18 CURRENT 2008-08-18 Active - Proposal to Strike off
DAVID GRAHAM DEMETRIUS EMADIN ONLINE LIMITED Director 2007-12-27 CURRENT 2007-12-27 Active - Proposal to Strike off
DAVID GRAHAM DEMETRIUS CLARENCE PEAK LIMITED Director 2007-12-27 CURRENT 2007-12-27 Active
DAVID GRAHAM DEMETRIUS DEMETO LIMITED Director 1997-09-11 CURRENT 1996-09-10 Active
DAVID GRAHAM DEMETRIUS OFYZ LIMITED Director 1997-09-11 CURRENT 1996-09-20 Active
DAVID GRAHAM DEMETRIUS MONTROSE MEDIA DIRECT LIMITED Director 1997-09-11 CURRENT 1997-04-07 Active - Proposal to Strike off
DAVID GRAHAM DEMETRIUS EMADIN LIMITED Director 1995-10-03 CURRENT 1995-09-13 Active
DAVID GRAHAM DEMETRIUS MILIEUTECH LIMITED Director 1991-04-06 CURRENT 1981-06-26 Active - Proposal to Strike off
DAVID GRAHAM DEMETRIUS OPTIMAX INVESTMENTS LIMITED Director 1990-12-31 CURRENT 1987-03-10 Active - Proposal to Strike off

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
2020-06-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-06-22DS01Application to strike the company off the register
2020-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-11LATEST SOC11/06/17 STATEMENT OF CAPITAL;GBP 225
2017-06-11CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-03-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 225
2016-06-17AR0101/06/16 ANNUAL RETURN FULL LIST
2016-03-10AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-27LATEST SOC27/06/15 STATEMENT OF CAPITAL;GBP 225
2015-06-27AR0101/06/15 ANNUAL RETURN FULL LIST
2015-03-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 225
2014-06-04AR0101/06/14 ANNUAL RETURN FULL LIST
2014-03-29AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AR0101/06/13 ANNUAL RETURN FULL LIST
2013-06-11TM01APPOINTMENT TERMINATED, DIRECTOR FRANKY REDANT
2013-03-23AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10AR0101/06/12 ANNUAL RETURN FULL LIST
2012-03-31AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07AR0101/06/11 ANNUAL RETURN FULL LIST
2011-03-27AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/10 FROM 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG
2010-06-01AR0101/06/10 ANNUAL RETURN FULL LIST
2010-05-31AP01DIRECTOR APPOINTED FRANKY REDANT
2010-05-31SH0123/04/10 STATEMENT OF CAPITAL GBP 225
2010-05-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTON
2010-05-02TM01APPOINTMENT TERMINATED, DIRECTOR STEFAAN BECU
2010-05-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BADILA
2010-03-30AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-23AR0115/02/10 FULL LIST
2010-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID BOLTON / 01/10/2009
2010-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / STEFAAN PETRUS ACHIEL BECU / 01/10/2009
2010-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS BADILA / 01/10/2009
2009-04-27AA30/06/08 TOTAL EXEMPTION SMALL
2009-02-20363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2009-02-20287REGISTERED OFFICE CHANGED ON 20/02/2009 FROM 3RD FLOOR KINGS HOUSE 12-42 WOOD STREET KINGSTON UPON THAMES SURREY KT1 1TG
2009-02-20353LOCATION OF REGISTER OF MEMBERS
2009-02-20190LOCATION OF DEBENTURE REGISTER
2008-06-13AA30/06/07 TOTAL EXEMPTION SMALL
2008-03-14363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2008-03-14287REGISTERED OFFICE CHANGED ON 14/03/2008 FROM KINGS HOUSE, 3RD FLOOR 12-42 WOOD STREET KINGSTON-UPON-THAMES SURREY KT1 1TG
2008-03-14353LOCATION OF REGISTER OF MEMBERS
2008-03-14190LOCATION OF DEBENTURE REGISTER
2008-03-07287REGISTERED OFFICE CHANGED ON 07/03/2008 FROM NEVILLE HOUSE 5TH FLOOR 55 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1BW
2007-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-04-10363aRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-03-29288aNEW DIRECTOR APPOINTED
2006-03-29288aNEW DIRECTOR APPOINTED
2006-03-29288aNEW DIRECTOR APPOINTED
2006-03-2988(2)RAD 17/03/06--------- £ SI 88@1=88 £ IC 2/90
2006-03-06363(288)SECRETARY'S PARTICULARS CHANGED
2006-03-06363sRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2005-05-17288aNEW DIRECTOR APPOINTED
2005-05-17288bDIRECTOR RESIGNED
2005-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-03-24363sRETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2004-04-21363sRETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2004-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-02-26363sRETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2003-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2002-02-22363sRETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2001-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
2000-02-22363sRETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
1999-11-25287REGISTERED OFFICE CHANGED ON 25/11/99 FROM: APPLEMARKET HOUSE 17 UNION ST KINGSTON-UPON-THAMES KT1 1RP
1999-05-04SRES03EXEMPTION FROM APPOINTING AUDITORS 27/04/99
1999-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1999-02-22363sRETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS
1998-03-10363sRETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS
1997-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1997-03-05363sRETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS
1996-03-12363sRETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to E.B.D.C. 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 E.B.D.C. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
E.B.D.C. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due After One Year 2012-07-01 £ 1,587
Creditors Due After One Year 2011-07-01 £ 1,587

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 E.B.D.C. LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 90
Called Up Share Capital 2011-07-01 £ 90
Cash Bank In Hand 2012-07-01 £ 1
Cash Bank In Hand 2011-07-01 £ 1
Current Assets 2012-07-01 £ 1
Current Assets 2011-07-01 £ 1
Shareholder Funds 2012-07-01 £ 1,586
Shareholder Funds 2011-07-01 £ 1,586

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of E.B.D.C. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E.B.D.C. LIMITED
Trademarks
We have not found any records of E.B.D.C. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E.B.D.C. 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 (62020 - Information technology consultancy activities) as E.B.D.C. LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where E.B.D.C. 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 E.B.D.C. 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 E.B.D.C. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU22 8LU