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Home > England & Wales Companies > EBONY HOLDINGS LIMITED
Company Information for

EBONY HOLDINGS LIMITED

HONINGHAM THORPE FARMS, HONINGHAM, NORWICH, NORFOLK, NR9 5BZ,
Company Registration Number
04276603
Private Limited Company
Active

Company Overview

About Ebony Holdings Ltd
EBONY HOLDINGS LIMITED was founded on 2001-08-24 and has its registered office in Norwich. The organisation's status is listed as "Active". Ebony Holdings Limited is a Private Limited Company registered in ENGLAND 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
EBONY HOLDINGS LIMITED
 
Legal Registered Office
HONINGHAM THORPE FARMS
HONINGHAM
NORWICH
NORFOLK
NR9 5BZ
Other companies in NR8
 
Filing Information
Company Number 04276603
Company ID Number 04276603
Date formed 2001-08-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB796350787  
Last Datalog update: 2023-09-05 15:56:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EBONY HOLDINGS LIMITED
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Companies with same name EBONY HOLDINGS LIMITED
The following companies were found which have the same name as EBONY HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EBONY HOLDINGS LTD. Prince Edward Island Dissolved Company formed on the 1980-11-06
EBONY HOLDINGS PTY LTD WA 6017 Active Company formed on the 1986-11-28
EBONY HOLDINGS LLC Georgia Unknown
EBONY HOLDINGS LLC Michigan UNKNOWN
EBONY HOLDINGS LLC Georgia Unknown

Company Officers of EBONY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE ANN BLISS
 Company Secretary 2001-08-24
IVY ELIZABETH BLACK
 Director 2001-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE BLACK
 Director 2001-08-24 2014-10-12
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2001-08-24 2001-08-24
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2001-08-24 2001-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE ANN BLISS RADIOPHONE SERVICES LIMITED Company Secretary 2001-06-20 CURRENT 1991-06-19 Dissolved 2016-01-12

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
2023-08-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-25CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2022-11-0931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-09-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-08-24CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2021-11-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH UPDATES
2021-08-26AA01Previous accounting period shortened from 30/09/21 TO 31/03/21
2021-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/21 FROM Ringland Estate Honingham Lane Ringland Norfolk NR8 6RJ
2021-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-02-27RP04SH01Second filing of capital allotment of shares GBP4,800,002
2021-02-24CC02Notice of removal of restriction on the company's articles
2021-02-24RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-02-24MEM/ARTSARTICLES OF ASSOCIATION
2021-02-24RES13Resolutions passed:
  • Re-co business 02/02/2021
  • ADOPT ARTICLES
2021-02-12TM01APPOINTMENT TERMINATED, DIRECTOR IVY ELIZABETH BLACK
2021-02-12AP01DIRECTOR APPOINTED MR IAN JAMES ALSTON
2021-02-12PSC02Notification of Alston Farms Limited as a person with significant control on 2021-02-02
2021-02-12PSC07CESSATION OF IVY ELIZABETH BLACK AS A PERSON OF SIGNIFICANT CONTROL
2021-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 042766030003
2021-02-02SH0102/02/21 STATEMENT OF CAPITAL GBP 2400002
2021-01-28TM02Termination of appointment of Christine Ann Bliss on 2020-11-30
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES
2020-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES
2019-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES
2018-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-19LATEST SOC19/09/17 STATEMENT OF CAPITAL;GBP 2400002
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES
2017-09-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IVY ELIZABETH BLACK
2017-09-19PSC09Withdrawal of a person with significant control statement on 2017-09-19
2017-06-02AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 2400002
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-05-04AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE BLACK
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 2400002
2015-09-17AR0124/08/15 ANNUAL RETURN FULL LIST
2015-05-17AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 2400002
2014-09-05AR0124/08/14 ANNUAL RETURN FULL LIST
2014-07-08AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02AR0124/08/13 ANNUAL RETURN FULL LIST
2013-07-03AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16AR0124/08/12 ANNUAL RETURN FULL LIST
2012-06-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AAMDAmended accounts made up to 2010-09-30
2011-09-23AR0124/08/11 ANNUAL RETURN FULL LIST
2011-08-30CH01Director's details changed for Mr George Black on 2011-08-22
2011-07-04AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-16AR0124/08/10 ANNUAL RETURN FULL LIST
2010-08-04AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-15MG01Particulars of a mortgage or charge / charge no: 1
2010-01-05SH0102/12/09 STATEMENT OF CAPITAL GBP 240002
2009-12-14RES01ADOPT ARTICLES 19/11/2009
2009-09-18363aRETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
2009-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-11-03AA30/09/07 TOTAL EXEMPTION SMALL
2008-10-23363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-10-27363sRETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS
2006-09-21363(287)REGISTERED OFFICE CHANGED ON 21/09/06
2006-09-21363sRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2006-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-05-30287REGISTERED OFFICE CHANGED ON 30/05/06 FROM: EBONY HOUSE THE STREET SPORLE KING'S LYNN NORFOLK PE32 2DS
2005-09-08363sRETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-02-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-10-14363sRETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
2004-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-09-25363sRETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
2003-03-18225ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/09/02
2002-11-07363sRETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
2002-01-10288aNEW DIRECTOR APPOINTED
2001-11-01288aNEW SECRETARY APPOINTED
2001-11-01288bDIRECTOR RESIGNED
2001-11-01287REGISTERED OFFICE CHANGED ON 01/11/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2001-11-01288aNEW DIRECTOR APPOINTED
2001-11-01288bSECRETARY RESIGNED
2001-10-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-10-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-10-1688(2)RAD 17/09/01--------- £ SI 1@1=1 £ IC 1/2
2001-08-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds




Licences & Regulatory approval
We could not find any licences issued to EBONY HOLDINGS 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 EBONY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-06-15 Outstanding BARCLAYS BANK PLC
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
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-03-31

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 EBONY HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of EBONY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EBONY HOLDINGS LIMITED
Trademarks
We have not found any records of EBONY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EBONY HOLDINGS 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 (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as EBONY HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EBONY HOLDINGS 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 EBONY HOLDINGS 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 EBONY HOLDINGS 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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    Other companies at postcode NR9 5BZ