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Company Information for

E-BIS LIMITED

UNIT G2 MELLORS WAY, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NOTTINGHAMSHIRE, NG8 6PY,
Company Registration Number
05039383
Private Limited Company
Active

Company Overview

About E-bis Ltd
E-BIS LIMITED was founded on 2004-02-10 and has its registered office in Nottingham. The organisation's status is listed as "Active". E-bis Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
E-BIS LIMITED
 
Legal Registered Office
UNIT G2 MELLORS WAY
NOTTINGHAM BUSINESS PARK
NOTTINGHAM
NOTTINGHAMSHIRE
NG8 6PY
Other companies in NG8
 
Filing Information
Company Number 05039383
Company ID Number 05039383
Date formed 2004-02-10
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 10/02/2016
Return next due 10/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB829740305  
Last Datalog update: 2024-03-06 10:36:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E-BIS LIMITED
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Companies with same name E-BIS LIMITED
The following companies were found which have the same name as E-BIS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
E-BISCUITS (INDIA) PRIVATE LIMITED PLOT NO 58/B/2 INDUSTRIAL PARK KHATTEDAN HYDERABAD Telangana 500077 ACTIVE Company formed on the 2015-02-17
E-BISGLOBAL PTY LTD NSW 2259 Active Company formed on the 2000-05-05

Company Officers of E-BIS LIMITED

Current Directors
Officer Role Date Appointed
ANTONY PIKETT
Company Secretary 2004-02-24
ANTONY PIKETT
Director 2004-02-24
GARY SAVAGE
Director 2005-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
MARK COOPE
Company Secretary 2004-03-15 2005-02-18
@UKPLC CLIENT SECRETARY LTD
Nominated Secretary 2004-02-10 2004-02-24
@UKPLC CLIENT DIRECTOR LTD
Nominated Director 2004-02-10 2004-02-24

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
2024-02-13CONFIRMATION STATEMENT MADE ON 10/02/24, WITH UPDATES
2023-02-14CONFIRMATION STATEMENT MADE ON 10/02/23, WITH UPDATES
2022-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/22 FROM Unit G3 Mellors Way Nottingham Business Park Nottingham NG8 6PY England
2022-08-08Unaudited abridged accounts made up to 2022-03-31
2022-02-17CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES
2021-02-23CH01Director's details changed for Gary Savage on 2021-02-10
2021-02-23PSC04Change of details for Mr Gary Savage as a person with significant control on 2021-02-10
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES
2019-11-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-28PSC04Change of details for Mr Gary Savage as a person with significant control on 2019-08-28
2019-06-05TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY PIKETT
2019-06-05TM02Termination of appointment of Antony Pikett on 2019-06-05
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2018-12-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2017-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-09-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15AA01Current accounting period extended from 28/02/16 TO 31/03/16
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-08AR0110/02/16 ANNUAL RETURN FULL LIST
2015-09-24AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/15 FROM Strelley Hall, Strelley Nottingham Nottinghamshire NG8 6PE
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-23AR0110/02/15 ANNUAL RETURN FULL LIST
2014-11-04AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-10AR0110/02/14 ANNUAL RETURN FULL LIST
2013-10-24AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07AR0110/02/13 ANNUAL RETURN FULL LIST
2012-11-19AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-06AR0110/02/12 ANNUAL RETURN FULL LIST
2011-11-03AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-08AR0110/02/11 ANNUAL RETURN FULL LIST
2010-11-25AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-09AR0110/02/10 ANNUAL RETURN FULL LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY SAVAGE / 09/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY PIKETT / 09/03/2010
2009-10-07AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-10363aReturn made up to 10/02/09; full list of members
2008-11-24AA29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-11363aRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-22363aRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-05-16363aRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2006-04-26287REGISTERED OFFICE CHANGED ON 26/04/06 FROM: 69 HOLKHAM CLOSE, ARNOLD NOTTINGHAM NOTTINGHAMSHIRE NG5 6PU
2005-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-05-10288aNEW DIRECTOR APPOINTED
2005-04-15363sRETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2005-02-18288bSECRETARY RESIGNED
2004-03-15288aNEW SECRETARY APPOINTED
2004-02-25288bSECRETARY RESIGNED
2004-02-25288aNEW DIRECTOR APPOINTED
2004-02-25288aNEW SECRETARY APPOINTED
2004-02-25288bDIRECTOR RESIGNED
2004-02-10NEWINCINCORPORATION 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
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to E-BIS 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-BIS 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-BIS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

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

E-BIS LIMITED owns 1 domain names.

e-bis.co.uk  

Trademarks
We have not found any records of E-BIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E-BIS 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 (62090 - Other information technology service activities) as E-BIS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
Business rates information was found for E-BIS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Nottingham City Council Office (excluding central & local gov't) Gnd Flr At G3, Ash Tree Court, Mellors Way, Nottingham Business Park, Nottingham, NG8 6PY NG8 6PY GBP £9,8002015-06-15

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E-BIS 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-BIS 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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