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Home > England & Wales Companies > EBB & FLOW LIMITED
Company Information for

EBB & FLOW LIMITED

RUSKIN MILL, OLD BRISTOL ROAD, NAILSWORTH, GLOUCESTERSHIRE, GL6 0LA,
Company Registration Number
03453131
Private Limited Company
Active

Company Overview

About Ebb & Flow Ltd
EBB & FLOW LIMITED was founded on 1997-10-21 and has its registered office in Nailsworth. The organisation's status is listed as "Active". Ebb & Flow Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EBB & FLOW LIMITED
 
Legal Registered Office
RUSKIN MILL
OLD BRISTOL ROAD
NAILSWORTH
GLOUCESTERSHIRE
GL6 0LA
Other companies in GL6
 
Filing Information
Company Number 03453131
Company ID Number 03453131
Date formed 1997-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 18:54:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EBB & FLOW LIMITED
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Companies with same name EBB & FLOW LIMITED
The following companies were found which have the same name as EBB & FLOW LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EBB & FLOW DESIGN LTD 5 MILNE GARDENS LONDON LONDON SE9 6QL Active Company formed on the 2008-05-08
EBB & FLOW IT SOLUTIONS LIMITED 9A BANKHEAD MEDWAY EDINBURGH EH11 4BY Active Company formed on the 2009-08-27
EBB & FLOW THERAPY CO. LIMITED 9A HIGH STREET YIEWSLEY WEST DRAYTON MIDDLESEX UB7 7QG Dissolved Company formed on the 1999-08-02
EBB & FLOW TRADING INC. 20 THURLOW STREET HAMPSTEAD Quebec H3X 3G6 Inactive - Discontinued Company formed on the 1997-04-01
Ebb & Flow Massage Therapy Inc 3195 GRANVILLE ST Vancouver British Columbia BC V6H 3K2 Active
EBB & FLOW PLUMBERS LTD 3 WEST STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1DA Active - Proposal to Strike off Company formed on the 2015-02-16
Ebb & Flow LLC 463 S Downing St Denver CO 80209 Voluntarily Dissolved Company formed on the 2014-06-02
EBB & FLOW LLC 5305 NORTH RIVER ROAD STE B1 KEIZER OR 97303 Active Company formed on the 2015-02-12
EBB & FLOW HEALING ARTS, INC. 12658 NE 104TH ST KIRKLAND WA 98033 Dissolved Company formed on the 2004-11-21
EBB & FLOW, LLC 609 N ARGONNE ROAD SPOKANE VALLEY WA 99212 Dissolved Company formed on the 2005-08-08
EBB & FLOW PROJECTS COMMUNITY INTEREST COMPANY 20 SANDON STREET WATERLOO LIVERPOOL MERSEYSIDE L22 5NW Active - Proposal to Strike off Company formed on the 2015-05-12
Ebb & Flow Ecological Services, LLC PO Box 1251 Avon CO 81620 Voluntarily Dissolved Company formed on the 2012-10-12
Ebb & Flow LLC PO BOX 40240 Denver CO 80204 Delinquent Company formed on the 2006-03-20
Ebb & Flow Productions LLC 114 58th Street Virginia Beach VA 23451 Active Company formed on the 2014-09-25
EBB & FLOW MASSAGE THERAPY INC 3195 GRANVILLE ST Vancouver British Columbia V6H 3K2 Dissolved Company formed on the 2013-05-01
EBB & FLOW MUSIC, LLC 180 SCHOLES ST., SUITE 2D Kings BROOKLYN NY 11206 Active Company formed on the 2016-02-24
EBB & FLOW FARM SERVICES LLC 5305 RIVER RD N STE B1 KEIZER OR 97303 Active Company formed on the 2016-03-28
EBB & FLOW TATTOO LTD. 18 CAMBRIDGE WALKS SOUTHPORT PR8 1EN Active Company formed on the 2016-05-06
EBB & FLOW, INC. 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Revoked Company formed on the 2001-07-31
EBB & FLOW ENTERPRISES, INC. NV Permanently Revoked Company formed on the 2005-12-27

Company Officers of EBB & FLOW LIMITED

Current Directors
Officer Role Date Appointed
SIMON JAMES BRANSBY CHARTER
Director 1997-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
WARREN ALEXANDER ABIS
Director 2008-11-21 2016-04-05
MICHAEL JOHN SILVER
Company Secretary 2014-11-30 2016-01-15
IAN GERARD BARWICK
Company Secretary 2000-10-20 2014-11-30
ANDREW PETER JONES
Director 2009-04-01 2012-02-01
NADINE SMYKATZ-KLOSS
Company Secretary 1997-10-21 2001-01-01
ANDREW PETER JONES
Director 1997-10-21 1999-11-01
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1997-10-21 1997-10-21
WATERLOW NOMINEES LIMITED
Nominated Director 1997-10-21 1997-10-21

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
2024-03-11MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-06-23MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-11-09CONFIRMATION STATEMENT MADE ON 21/10/22, WITH UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 21/10/22, WITH UPDATES
2022-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH UPDATES
2021-07-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES
2020-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES
2019-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES
2018-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-03LATEST SOC03/11/17 STATEMENT OF CAPITAL;GBP 3602
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES
2017-02-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 3602
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-04-08TM01APPOINTMENT TERMINATED, DIRECTOR WARREN ALEXANDER ABIS
2016-02-01AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-16TM02Termination of appointment of Michael John Silver on 2016-01-15
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 3602
2015-12-24SH0126/10/15 STATEMENT OF CAPITAL GBP 3602
2015-11-28SH08Change of share class name or designation
2015-11-04AR0121/10/15 ANNUAL RETURN FULL LIST
2015-02-04AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08TM02Termination of appointment of Ian Gerard Barwick on 2014-11-30
2015-01-07AP03Appointment of Mr Michael John Silver as company secretary on 2014-11-30
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 3552
2014-12-03AR0121/10/14 ANNUAL RETURN FULL LIST
2014-07-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/14 FROM 10a John Street Stroud Gloucestershire GL5 2HA
2014-02-03CH01Director's details changed for Simon James Bransby Charter on 2014-02-03
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 3552
2013-10-23AR0121/10/13 ANNUAL RETURN FULL LIST
2013-07-25AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-31AAMDAmended accounts made up to 2011-10-31
2012-11-01AR0121/10/12 ANNUAL RETURN FULL LIST
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES
2012-05-16AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/10
2011-10-25AR0121/10/11 FULL LIST
2011-07-28AA31/10/10 TOTAL EXEMPTION SMALL
2010-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2010 FROM C/O GERARD & CO 10A JOHN STREET STROUD GLOUCESTERSHIRE GL5 2HA UNITED KINGDOM
2010-10-22AR0121/10/10 FULL LIST
2010-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/2010 FROM THE PAINSWICK INN GLOUCESTER STREET STROUD GLOUCESTERSHIRE GL5 1QG
2010-07-22AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-03AR0121/10/09 FULL LIST
2009-08-27AA31/10/08 TOTAL EXEMPTION SMALL
2009-05-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-20288aDIRECTOR APPOINTED MR ANDREW PETER JONES
2008-12-03288aDIRECTOR APPOINTED WARREN ALEXANDER ABIS
2008-10-21363aRETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-07-02AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-30363aRETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-11-02363aRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-10-31363aRETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-12-24287REGISTERED OFFICE CHANGED ON 24/12/04 FROM: RUSKIN MILL MILL BOTTOM NAILSWORTH STROUD GLOUCESTERSHIRE GL6 0LA
2004-12-24363sRETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2004-06-30AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-01-20363sRETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
2003-04-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-12-07363sRETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
2002-02-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-11-22363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2001-11-22363sRETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
2001-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2000-11-16288aNEW SECRETARY APPOINTED
2000-11-16363sRETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
2000-07-14AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-04-03288bDIRECTOR RESIGNED
1999-11-24363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-24363sRETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
1999-08-09AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-12-23363(288)DIRECTOR'S PARTICULARS CHANGED
1998-12-23363sRETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS
1997-11-03288bDIRECTOR RESIGNED
1997-11-03288bSECRETARY RESIGNED
1997-11-03288aNEW DIRECTOR APPOINTED
1997-11-03288aNEW DIRECTOR APPOINTED
1997-11-03288aNEW SECRETARY APPOINTED
1997-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42910 - Construction of water projects




Licences & Regulatory approval
We could not find any licences issued to EBB & FLOW 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 & FLOW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE DEBENTURE 2009-05-30 Outstanding TRIODOS BANK
Creditors
Creditors Due After One Year 2012-10-31 £ 1,000
Creditors Due After One Year 2011-10-31 £ 1,000
Creditors Due Within One Year 2012-10-31 £ 20,852
Creditors Due Within One Year 2011-10-31 £ 20,466

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 & FLOW LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-31 £ 3,452
Called Up Share Capital 2011-10-31 £ 3,452
Cash Bank In Hand 2012-10-31 £ 4,005
Current Assets 2012-10-31 £ 25,818
Current Assets 2011-10-31 £ 24,898
Debtors 2012-10-31 £ 15,813
Debtors 2011-10-31 £ 19,241
Shareholder Funds 2012-10-31 £ 4,223
Shareholder Funds 2011-10-31 £ 3,775
Stocks Inventory 2012-10-31 £ 6,000
Stocks Inventory 2011-10-31 £ 6,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EBB & FLOW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EBB & FLOW LIMITED
Trademarks
We have not found any records of EBB & FLOW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EBB & FLOW 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 (42910 - Construction of water projects) as EBB & FLOW LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EBB & FLOW 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 & FLOW 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 & FLOW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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