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Company Information for

EBB CONSULTANTS LIMITED

FLOOR 3,, 66 PRESCOT STREET, PRESCOT STREET, LONDON, E1 8NN,
Company Registration Number
02895030
Private Limited Company
Active

Company Overview

About Ebb Consultants Ltd
EBB CONSULTANTS LIMITED was founded on 1994-02-04 and has its registered office in London. The organisation's status is listed as "Active". Ebb Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EBB CONSULTANTS LIMITED
 
Legal Registered Office
FLOOR 3,
66 PRESCOT STREET
PRESCOT STREET
LONDON
E1 8NN
Other companies in EC2A
 
Filing Information
Company Number 02895030
Company ID Number 02895030
Date formed 1994-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB646004364  
Last Datalog update: 2020-07-08 00:43:22
Primary Source:Companies House
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Company Officers of EBB CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
JACK KELVIN BARCLAY
Company Secretary 2011-09-09
JACK KELVIN BARCLAY
Director 2011-09-09
YUE-MUN BARCLAY
Director 1994-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN NICHOLAS CROSS
Director 1994-07-01 2017-04-28
STEPHEN ROBERT PAYNE
Director 1994-06-23 2016-01-31
WENDY MAUREEN BALDWIN
Company Secretary 1994-04-27 2011-09-09
WENDY MAUREEN BALDWIN
Director 1994-04-27 2011-09-09
JAMES GRIFFIN
Director 1994-07-01 2010-02-25
TREVOR JOHN SAINT
Director 1994-07-01 1999-07-09
KLARE HANNAH BALDWIN
Director 1994-06-23 1998-01-27
ADRIAN CHARLES WILDER
Director 1994-07-01 1996-01-31
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 1994-02-04 1994-04-27
CHETTLEBURGH'S LIMITED
Nominated Director 1994-02-04 1994-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACK KELVIN BARCLAY THE P.B.B. GROUP LTD. Director 2011-09-09 CURRENT 1991-11-04 Active
JACK KELVIN BARCLAY PBB TOO LIMITED Director 2011-03-18 CURRENT 2011-03-18 Active
YUE-MUN BARCLAY THE P.B.B. GROUP LTD. Director 1992-05-11 CURRENT 1991-11-04 Active

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
2020-06-16AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2019-06-05AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-12CH01Director's details changed for Mrs Yue-Mun Barclay on 2019-02-01
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-28TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN NICHOLAS CROSS
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 87
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-06-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 87
2016-02-15AR0104/02/16 ANNUAL RETURN FULL LIST
2016-02-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERT PAYNE
2015-06-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 87
2015-03-02AR0104/02/15 ANNUAL RETURN FULL LIST
2015-03-02CH01Director's details changed for Mr Jonathan Nicholas Cross on 2014-11-14
2015-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/15 FROM 35 Paul Street London EC2A 4UQ
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 87
2014-02-04AR0104/02/14 ANNUAL RETURN FULL LIST
2013-11-06AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05AR0104/02/13 ANNUAL RETURN FULL LIST
2012-12-18AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-10AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07AR0104/02/12 ANNUAL RETURN FULL LIST
2011-09-15AP03Appointment of Mr Jack Kelvin Barclay as company secretary
2011-09-15AP01DIRECTOR APPOINTED MR JACK KELVIN BARCLAY
2011-09-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY WENDY BALDWIN
2011-09-15TM01APPOINTMENT TERMINATED, DIRECTOR WENDY BALDWIN
2011-06-24AA30/09/10 TOTAL EXEMPTION SMALL
2011-02-10AR0104/02/11 FULL LIST
2010-11-25AA01PREVEXT FROM 31/03/2010 TO 30/09/2010
2010-05-14RES01ALTER ARTICLES 26/02/2010
2010-05-14RES12VARYING SHARE RIGHTS AND NAMES
2010-05-14RES13ALLOT SHARES 26/02/2010
2010-05-14RES04NC INC ALREADY ADJUSTED 26/02/2010
2010-05-14SH0126/02/10 STATEMENT OF CAPITAL GBP 87
2010-05-14SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-05-13SH0613/05/10 STATEMENT OF CAPITAL GBP 77
2010-05-13SH03RETURN OF PURCHASE OF OWN SHARES
2010-03-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GRIFFIN
2010-02-08AR0104/02/10 FULL LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES GRIFFIN / 01/10/2009
2010-02-04AA31/03/09 TOTAL EXEMPTION FULL
2009-02-05363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2009-01-27AA31/03/08 TOTAL EXEMPTION FULL
2008-05-01AA31/03/07 TOTAL EXEMPTION FULL
2008-03-19363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-02-06363aRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2006-03-07363aRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2006-03-06288cDIRECTOR'S PARTICULARS CHANGED
2006-03-06288cDIRECTOR'S PARTICULARS CHANGED
2006-03-06287REGISTERED OFFICE CHANGED ON 06/03/06 FROM: 35 PAUL STREET LONDON
2006-02-05AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-02-25363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2005-01-31AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-02-18363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-18363sRETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-02-14363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-14363sRETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2003-02-03AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-04-12288cDIRECTOR'S PARTICULARS CHANGED
2002-02-11363sRETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
2002-01-31AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-02-01AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-29363sRETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
2000-05-26363sRETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS
2000-05-25288bDIRECTOR RESIGNED
2000-01-05AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-08-25AUDAUDITOR'S RESIGNATION
1999-02-23363sRETURN MADE UP TO 04/02/99; NO CHANGE OF MEMBERS
1999-02-03AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-02-10363sRETURN MADE UP TO 04/02/98; NO CHANGE OF MEMBERS
1998-02-04288bDIRECTOR RESIGNED
1998-02-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-03-03363(288)SECRETARY'S PARTICULARS CHANGED
1997-03-03363sRETURN MADE UP TO 04/02/97; FULL LIST OF MEMBERS
1997-02-03AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-05-20SRES04NC INC ALREADY ADJUSTED 10/05/96
1996-05-20123£ NC 100/500 10/05/96
1996-03-12225(1)ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03
1996-03-02AAFULL ACCOUNTS MADE UP TO 30/04/95
1996-02-13288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy


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

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30

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 EBB CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of EBB CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EBB CONSULTANTS LIMITED
Trademarks
We have not found any records of EBB CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EBB CONSULTANTS 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 (69201 - Accounting and auditing activities) as EBB CONSULTANTS LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Outgoings
Business Rates/Property Tax
No properties were found where EBB CONSULTANTS 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 EBB CONSULTANTS 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 EBB CONSULTANTS 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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