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Company Information for EIBS LIMITED
IDEAGEN PLC, ERGO HOUSE MERE WAY, RUDDINGTON FIELDS BUSINESS PARK, NOTTINGHAM, NG11 6JS,
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Company Registration Number
 03769594 Private Limited Company
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Company Overview
About Eibs Ltd
EIBS LIMITED was founded on 1999-05-13 and has its registered office in Nottingham. The organisation's status is listed as "Active". Eibs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| EIBS LIMITED | |
| Legal Registered Office | |
| IDEAGEN PLC ERGO HOUSE MERE WAY RUDDINGTON FIELDS BUSINESS PARK NOTTINGHAM NG11 6JS Other companies in NG12 | |
Filing Information
| Company Number | 03769594 | |
|---|---|---|
| Company ID Number | 03769594 | |
| Date formed | 1999-05-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2017 | |
| Account next due | 31/01/2019 | |
| Latest return | 13/05/2016 | |
| Return next due | 10/06/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-08-05 17:58:08 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EIBS LIMITED
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Menu
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Company Officers of EIBS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD WILLIAM HOLLINS |
||
DAVID ROBERT KNIGHT HORNSBY |
||
GRAEME PETER SPENCELEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MATTHEW ALEXANDER BURNETT |
Director | ||
HUGH THOMAS SMITH |
Director | ||
JULIAN MARTIN WATSON |
Director | ||
CHRISTOPHER DAVID BOLTON |
Director | ||
PETER EDWARD FRENCH |
Company Secretary | ||
TIMOTHY CHARLES MILLER |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| IPI SOLUTIONS LTD | Director | 2017-04-30 | CURRENT | 2005-05-09 | Active | |
| PLEASETECH LIMITED | Director | 2017-03-28 | CURRENT | 2006-01-16 | Active | |
| COVALENT SOFTWARE LIMITED | Director | 2016-08-05 | CURRENT | 2003-01-23 | Active | |
| IDEAGEN SOFTWARE LIMITED | Director | 2012-12-21 | CURRENT | 1973-06-12 | Active | |
| ROOT 3 SYSTEMS LIMITED | Director | 2011-04-04 | CURRENT | 1996-10-31 | Active | |
| IDEAGEN SYSTEMS LIMITED | Director | 2011-04-04 | CURRENT | 1993-03-11 | Active | |
| IDEAGEN SOLUTIONS LIMITED | Director | 2011-04-04 | CURRENT | 1998-02-05 | Active | |
| FILEBUTTON LIMITED | Director | 2011-04-04 | CURRENT | 2004-04-26 | Active | |
| IDEAGEN PLC | Director | 2009-06-01 | CURRENT | 1993-03-30 | Active | |
| PLEASETECH LIMITED | Director | 2017-03-28 | CURRENT | 2006-01-16 | Active | |
| ROOT 3 SYSTEMS LIMITED | Director | 2017-01-26 | CURRENT | 1996-10-31 | Active | |
| IDEAGEN SYSTEMS LIMITED | Director | 2017-01-26 | CURRENT | 1993-03-11 | Active | |
| FILEBUTTON LIMITED | Director | 2017-01-26 | CURRENT | 2004-04-26 | Active | |
| IPI SOLUTIONS LTD | Director | 2016-12-08 | CURRENT | 2005-05-09 | Active | |
| COVALENT SOFTWARE LIMITED | Director | 2016-08-05 | CURRENT | 2003-01-23 | Active | |
| IDEAGEN GAEL LIMITED | Director | 2015-01-13 | CURRENT | 2000-06-15 | Active | |
| GAEL PRODUCTS LIMITED | Director | 2015-01-13 | CURRENT | 1996-03-15 | Active | |
| PENTANA LIMITED | Director | 2013-11-19 | CURRENT | 1992-01-20 | Active | |
| M.S.S. MANAGEMENT SYSTEMS SERVICES LIMITED | Director | 2013-07-02 | CURRENT | 1985-12-19 | Active | |
| IDEAGEN SOFTWARE LIMITED | Director | 2012-12-21 | CURRENT | 1973-06-12 | Active | |
| IDEAGEN CAPTURE LIMITED | Director | 2012-10-24 | CURRENT | 1991-04-02 | Active | |
| PROQUIS LIMITED | Director | 2012-01-09 | CURRENT | 1992-10-21 | Active | |
| IDEAGEN SOLUTIONS LIMITED | Director | 2011-04-04 | CURRENT | 1998-02-05 | Active | |
| IDEAGEN PLC | Director | 2010-03-12 | CURRENT | 1993-03-30 | Active |
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 |
|---|---|---|
| CS01 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BURNETT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | |
| AA | 30/04/16 TOTAL EXEMPTION FULL | |
| LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 3441.8 | |
| AR01 | 13/05/16 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALEXANDER BURNETT / 18/07/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT KNIGHT HORNSBY / 18/07/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME PETER SPENCELEY / 18/07/2016 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
| AA01 | PREVSHO FROM 23/06/2015 TO 30/04/2015 | |
| AA | 23/06/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 3441.8 | |
| AR01 | 13/05/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/05/2015 FROM C/O PLUMTREE GROUP LTD 83 NOTTINGHAM ROAD KEYWORTH NOTTINGHAM NG12 5GS UNITED KINGDOM | |
| AA01 | PREVSHO FROM 31/07/2014 TO 23/06/2014 | |
| AP03 | SECRETARY APPOINTED MR RICHARD WILLIAM HOLLINS | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/09/2014 FROM UNIT 3 WILFORD BUSINESS PARK RUDDINGTON LANE NOTTINGHAM NOTTINGHAMSHIRE NG11 7EP | |
| AP01 | DIRECTOR APPOINTED MR DAVID ROBERT KNIGHT HORNSBY | |
| AP01 | DIRECTOR APPOINTED MR GRAEME PETER SPENCELEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN WATSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH SMITH | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| LATEST SOC | 18/05/14 STATEMENT OF CAPITAL;GBP 3441.8 | |
| AR01 | 13/05/14 FULL LIST | |
| SH01 | 04/04/14 STATEMENT OF CAPITAL GBP 3401.8 | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| AR01 | 13/05/13 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 13/05/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 13/05/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALEXANDER BURNETT / 13/05/2011 | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| SH01 | 01/02/11 STATEMENT OF CAPITAL GBP 2775.8 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| SH06 | 03/12/10 STATEMENT OF CAPITAL GBP 2023 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOLTON | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALEXANDER GEMMELL / 21/09/2010 | |
| AR01 | 13/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARTIN WATSON / 13/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALEXANDER GEMMELL / 13/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID BOLTON / 13/05/2010 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 88(2) | AD 31/07/09 GBP SI 6042@0.1=604.2 GBP IC 1833.2/2437.4 | |
| 363a | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY PETER FRENCH | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
| 88(2)R | AD 15/07/05--------- £ SI 250@.1=25 | |
| 363a | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363s | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/05/04 FROM: UNIT 3.2 WILFORD BUSINESS PARK RUDDINGTON LANE NOTTINGHAM NOTTINGHAMSHIRE NG11 7EP | |
| 363(287) | REGISTERED OFFICE CHANGED ON 19/05/04 | |
| 363s | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/03/04 FROM: UNIT 22 NOTTINGHAM FASHION CENTRE HUNTINGDON STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 3LH | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/07/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/05/02; NO CHANGE OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 24/05/01 | |
| 363s | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 08/06/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
Licences & Regulatory approval
We could not find any licences issued to EIBS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 EIBS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Satisfied | WELCOME FINANCIAL SERVICES LIMITED | |
| DEBENTURE | Satisfied | HSBC BANK PLC | |
| DEBENTURE | Satisfied | HSBC BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-08-01 | £ 117,846 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 EIBS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-08-01 | £ 3,403 |
|---|---|---|
| Cash Bank In Hand | 2012-08-01 | £ 328,803 |
| Current Assets | 2012-08-01 | £ 904,918 |
| Debtors | 2012-08-01 | £ 477,320 |
| Fixed Assets | 2012-08-01 | £ 28,331 |
| Shareholder Funds | 2012-08-01 | £ 815,403 |
| Stocks Inventory | 2012-08-01 | £ 98,795 |
| Tangible Fixed Assets | 2012-08-01 | £ 28,331 |
Debtors and other cash assets
Intangible Assets
Domain Names
EIBS LIMITED owns 3 domain names.
propertyjam.co.uk easysite-cms.co.uk easysitecms.co.uk
Income
Government Income
Government spend with EIBS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Borough of Poole | |
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Servers |
| Borough of Poole | |
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Conslt ICT Related |
| Borough of Poole | |
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Conslt ICT Related |
| Poole Housing Partnership | |
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ICT Equipment |
| Borough of Poole | |
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Conslt ICT Related |
| Poole Housing Partnership | |
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ICT Equipment |
| Borough of Poole | |
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Conslt ICT Related |
| Eastbourne Borough Council | |
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Supplies & Services |
| Blaby District Council | |
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Partnerships & Corp. Services |
| Eastbourne Borough Council | |
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Supplies & Services |
| Barrow Borough Council | |
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Professional fees |
| Wokingham Council | |
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Services - Project Costs |
| Wokingham Council | |
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Construction |
| Eastbourne Borough Council | |
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Capital 4 |
| Poole Housing Partnership | |
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ICT Equipment |
| Borough of Poole | |
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Application Software Licenses |
| Eastbourne Borough Council | |
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Supplies & Services |
| Daventry District Council | |
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ANNUAL ENHANCED SUPPORT & MAINT 01.09.14 - 31.08.17 |
| Wokingham Council | |
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| South Lakeland District Council | |
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Software Maintenance |
| Borough of Poole | |
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Conslt ICT Related |
| Wokingham Council | |
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| North Lincolnshire Council | |
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Course Fees/Training |
| Blaby District Council | |
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Corp Serv, Perform. & Leisure |
| Borough of Poole | |
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Conslt ICT Related |
| Blaby District Council | |
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Corp Serv, Perform. & Leisure |
| East Riding Council | |
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| Blaby District Council | |
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Other |
| Wiltshire Council | |
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Public Health Commissioning |
| Dudley Borough Council | |
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| Wokingham Council | |
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| Wiltshire Council | |
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Public Health Commissioning |
| Blaby District Council | |
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Other |
| Borough of Poole | |
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| Poole Housing Partnership | |
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ICT Equipment |
| Blaby District Council | |
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Other |
| South Lakeland District Council | |
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Software Maintenance |
| Wokingham Council | |
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| Borough of Poole | |
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| Dudley Borough Council | |
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| Blaby District Council | |
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Other |
| South Lakeland District Council | |
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Training Costs |
| Borough of Poole | |
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| Wokingham Council | |
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| Blaby District Council | |
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Other |
| Blaby District Council | |
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Corp Serv, Perform. & Leisure |
| Borough of Poole | |
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| Dudley Borough Council | |
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| Blaby District Council | |
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Other |
| South Lakeland District Council | |
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Software Maintenance |
| Wokingham Council | |
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| Borough of Poole | |
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| Borough of Poole | |
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| Wokingham Council | |
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| Borough of Poole | |
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| Borough of Poole | |
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| Wokingham Council | |
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| Borough of Poole | |
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| Borough of Poole | |
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| Borough of Poole | |
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| Borough of Poole | |
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| Dudley Borough Council | |
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| Borough of Poole | |
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| Dudley Borough Council | |
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| Dudley Borough Council | |
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| Borough of Poole | |
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| Borough of Poole | |
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| Borough of Poole | |
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| Dudley Borough Council | |
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| Borough of Poole | |
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| Dudley Borough Council | |
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| Borough of Poole | |
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| Dudley Metropolitan Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where EIBS 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 EIBS 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 EIBS LIMITED any grants or awards. Ownership
We could not find any group structure information
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