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Company Information for

E-BROOK LIMITED

23 WEST BAR STREET, BANBURY, OXFORDSHIRE, OX16 9SA,
Company Registration Number
04449190
Private Limited Company
Active

Company Overview

About E-brook Ltd
E-BROOK LIMITED was founded on 2002-05-28 and has its registered office in Banbury. The organisation's status is listed as "Active". E-brook Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
E-BROOK LIMITED
 
Legal Registered Office
23 WEST BAR STREET
BANBURY
OXFORDSHIRE
OX16 9SA
Other companies in OX16
 
Filing Information
Company Number 04449190
Company ID Number 04449190
Date formed 2002-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-05-28
Return next due 2018-06-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-13 18:53:54
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for E-BROOK LIMITED

Company Officers of E-BROOK LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW EASTERBROOK
Director 2002-05-28
SALLY EASTERBROOK
Director 2002-05-28
PAUL SCOTT
Director 2013-06-01
MATTHEW EASTERBROOK
Company Secretary 2002-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW EASTERBROOK SEENEYS LIMITED Director 2013-06-01 CURRENT 2001-12-03 Active
PAUL SCOTT SEENEYS LIMITED Director 2001-12-03 CURRENT 2001-12-03 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
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2016-10-14AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-31AR0128/05/16 FULL LIST
2015-10-20AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-10AR0128/05/15 FULL LIST
2014-09-12AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-09AR0128/05/14 FULL LIST
2014-03-18AA01CURRSHO FROM 31/05/2014 TO 31/03/2014
2014-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2014 FROM SWATTON BARN BADBURY SWINDON SN4 0EU ENGLAND
2013-09-05AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-24AP01DIRECTOR APPOINTED PAUL SCOTT
2013-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 3 HICKMAN CLOSE GREATWORTH OXFORDSHIRE OX17 2FA
2013-06-18AR0128/05/13 FULL LIST
2012-09-20AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-13AR0128/05/12 FULL LIST
2011-09-29AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-22AR0128/05/11 FULL LIST
2010-09-21AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-18AR0128/05/10 FULL LIST
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY EASTERBROOK / 28/05/2010
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EASTERBROOK / 28/05/2010
2009-09-18AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-23363aRETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2008-10-13AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-20363aRETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2007-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-01363aRETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
2006-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-15363aRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2005-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-01363sRETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2004-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-04363sRETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2003-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-30363sRETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
2002-05-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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-BROOK 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-BROOK 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-BROOK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

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

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 E-BROOK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 100
Called Up Share Capital 2012-05-31 £ 100
Cash Bank In Hand 2013-05-31 £ 30,667
Cash Bank In Hand 2012-05-31 £ 39,345
Current Assets 2013-05-31 £ 95,215
Current Assets 2012-05-31 £ 93,170
Debtors 2013-05-31 £ 7,676
Debtors 2012-05-31 £ 588
Fixed Assets 2013-05-31 £ 1,568
Fixed Assets 2012-05-31 £ 2,323
Shareholder Funds 2013-05-31 £ 57,865
Shareholder Funds 2012-05-31 £ 52,384
Stocks Inventory 2013-05-31 £ 56,872
Stocks Inventory 2012-05-31 £ 53,237
Tangible Fixed Assets 2013-05-31 £ 1,568
Tangible Fixed Assets 2012-05-31 £ 2,323

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of E-BROOK LIMITED registering or being granted any patents
Domain Names

E-BROOK LIMITED owns 4 domain names.

mslcc.co.uk   villamagdalani.co.uk   kirtlingtonparkpoloschool.co.uk   scottbuilders.co.uk  

Trademarks
We have not found any records of E-BROOK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E-BROOK 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-BROOK 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
Outgoings
Business Rates/Property Tax
No properties were found where E-BROOK 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-BROOK 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-BROOK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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