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Home > England & Wales Companies > EBC BRAKES DIRECT LIMITED
Company Information for

EBC BRAKES DIRECT LIMITED

EBC BRAKES DIRECT LTD UPTON VALLEY WAY EAST, PINEHAM, NORTHAMPTON, NN4 9EF,
Company Registration Number
04835479
Private Limited Company
Active

Company Overview

About Ebc Brakes Direct Ltd
EBC BRAKES DIRECT LIMITED was founded on 2003-07-17 and has its registered office in Northampton. The organisation's status is listed as "Active". Ebc Brakes Direct Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EBC BRAKES DIRECT LIMITED
 
Legal Registered Office
EBC BRAKES DIRECT LTD UPTON VALLEY WAY EAST
PINEHAM
NORTHAMPTON
NN4 9EF
Other companies in NN4
 
Filing Information
Company Number 04835479
Company ID Number 04835479
Date formed 2003-07-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 17/07/2015
Return next due 14/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB816150356  
Last Datalog update: 2023-09-05 16:56:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EBC BRAKES DIRECT LIMITED
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Company Officers of EBC BRAKES DIRECT LIMITED

Current Directors
Officer Role Date Appointed
LUCY LAWSON
 Company Secretary 2013-09-10
JAMES HALLETT
 Director 2014-04-01
LUCY LAWSON
 Director 2013-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW CHARLES FREEMAN
 Director 2013-09-10 2013-10-31
KEENS SHAY KEENS (NOMINEES) LTD
 Company Secretary 2005-10-27 2013-09-10
BUCKLEY ADRIAN SKINNER
 Director 2003-07-17 2013-09-10
TRACEY DAWN HILL
 Company Secretary 2003-07-17 2005-10-27
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2003-07-17 2003-07-17
LONDON LAW SERVICES LIMITED
 Nominated Director 2003-07-17 2003-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES HALLETT FREEMAN AUTOMOTIVE (UK) LTD Director 2014-04-01 CURRENT 1983-01-13 Active
LUCY LAWSON EUROPEAN FRICTION INDUSTRIES LIMITED Director 2014-04-01 CURRENT 1986-03-21 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
2023-08-02SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22
2023-07-28CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES
2022-07-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES
2021-04-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/20
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES
2020-07-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-04-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048354790001
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES
2019-04-10AAFULL ACCOUNTS MADE UP TO 31/10/18
2018-07-27TM01APPOINTMENT TERMINATED, DIRECTOR LUCY LAWSON
2018-07-27TM02Termination of appointment of Lucy Lawson on 2018-07-27
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES
2018-07-19AAFULL ACCOUNTS MADE UP TO 31/10/17
2017-07-31AAFULL ACCOUNTS MADE UP TO 31/10/16
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-07-20AAFULL ACCOUNTS MADE UP TO 31/10/15
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-12AR0117/07/15 ANNUAL RETURN FULL LIST
2015-07-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/14
2014-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 048354790001
2014-08-07AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-25AR0117/07/14 ANNUAL RETURN FULL LIST
2014-04-04AP01DIRECTOR APPOINTED MR JAMES HALLETT
2013-10-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FREEMAN
2013-10-28RES01ADOPT ARTICLES 28/10/13
2013-09-12AA01Current accounting period shortened from 31/12/13 TO 31/10/13
2013-09-12AP01DIRECTOR APPOINTED MR ANDREW CHARLES FREEMAN
2013-09-12TM01APPOINTMENT TERMINATED, DIRECTOR BUCKLEY SKINNER
2013-09-12AP01DIRECTOR APPOINTED LUCY LAWSON
2013-09-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY KEENS SHAY KEENS (NOMINEES) LTD
2013-09-12AP03Appointment of Lucy Lawson as company secretary
2013-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/13 FROM 131 Ashburnham Road Northampton NN1 4RB
2013-08-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19AR0117/07/13 FULL LIST
2012-10-01AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-17AR0117/07/12 FULL LIST
2011-10-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-18AR0117/07/11 FULL LIST
2010-10-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-19AR0117/07/10 FULL LIST
2009-11-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-17363aRETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2009-01-16AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-17363aRETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-02-28AA31/12/06 TOTAL EXEMPTION SMALL
2007-07-25363aRETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-11-28363aRETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-27288bSECRETARY RESIGNED
2005-10-27288aNEW SECRETARY APPOINTED
2005-09-01363aRETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2004-10-21225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04
2004-09-22353LOCATION OF REGISTER OF MEMBERS
2004-08-17363(287)REGISTERED OFFICE CHANGED ON 17/08/04
2004-08-17363sRETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2003-07-18288bDIRECTOR RESIGNED
2003-07-18287REGISTERED OFFICE CHANGED ON 18/07/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2003-07-18288bSECRETARY RESIGNED
2003-07-18288aNEW SECRETARY APPOINTED
2003-07-18288aNEW DIRECTOR APPOINTED
2003-07-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to EBC BRAKES DIRECT 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 EBC BRAKES DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of EBC BRAKES DIRECT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 EBC BRAKES DIRECT LIMITED

Intangible Assets
Patents
We have not found any records of EBC BRAKES DIRECT LIMITED registering or being granted any patents
Domain Names

EBC BRAKES DIRECT LIMITED owns 2 domain names.

bassystems.co.uk   ebcbrakesdirect.co.uk  

Trademarks
We have not found any records of EBC BRAKES DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EBC BRAKES DIRECT 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 (45320 - Retail trade of motor vehicle parts and accessories) as EBC BRAKES DIRECT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EBC BRAKES DIRECT 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.
Import/Export of Goods
Goods imported/exported by EBC BRAKES DIRECT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-09-0087083010Brakes and servo-brakes and their parts, for the industrial assembly of: pedestrian-controlled tractors, motor cars and vehicles principally designed for the transport of persons, vehicles for the transport of goods with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" <= 2500 cm³ or with spark-ignition internal piston engine <= 2800 cm³, special purpose motor vehicles of heading 8705, n.e.s.
2018-09-0084661080Self-opening dieheads for machine tools
2018-09-0084661080Self-opening dieheads for machine tools
2018-05-0084661080Self-opening dieheads for machine tools
2018-05-0084661080Self-opening dieheads for machine tools
2018-03-0087083091Parts for disc brakes, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.30.10)
2016-10-0087141010Brakes and parts thereof, of motorcycles "incl. mopeds"
2016-01-0087149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2015-04-0187141010Brakes and parts thereof, of motorcycles "incl. mopeds"
2015-04-0087141010Brakes and parts thereof, of motorcycles "incl. mopeds"

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EBC BRAKES DIRECT 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 EBC BRAKES DIRECT 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 NN4 9EF