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Company Information for

EB ENGINEERING UK LIMITED

Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, GLOUCESTERSHIRE, GL51 6TQ,
Company Registration Number
05402962
Private Limited Company
Active

Company Overview

About Eb Engineering Uk Ltd
EB ENGINEERING UK LIMITED was founded on 2005-03-24 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Eb Engineering Uk 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
EB ENGINEERING UK LIMITED
 
Legal Registered Office
Midway House Herrick Way, Staverton Technology Park
Staverton
Cheltenham
GLOUCESTERSHIRE
GL51 6TQ
Other companies in GL53
 
Previous Names
FOLD - IT (UK) LIMITED12/04/2007
Filing Information
Company Number 05402962
Company ID Number 05402962
Date formed 2005-03-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-29
Latest return 2023-03-24
Return next due 2024-04-07
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB908783389  
Last Datalog update: 2024-03-20 10:51:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EB ENGINEERING UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EQUITY HARBOUR LIMITED   HARBOUR KEY LIMITED   KAPABILITY (CHELTENHAM) LIMITED   HARPER SHELDON LIMITED
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Company Officers of EB ENGINEERING UK LIMITED

Current Directors
Officer Role Date Appointed
LAURA EVANS
Company Secretary 2007-12-05
PATRICK BROWN
Director 2010-05-01
RUSSELL EVANS
Director 2005-03-24
JONATHAN VINCENT GRAINGER
Director 2013-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
RUSSELL EVANS
Company Secretary 2005-03-24 2007-12-05
RAYMOND DEREK BELCHER
Director 2007-04-19 2007-12-05
TERENCE RONALD WESLEY BELCHER
Director 2007-04-19 2007-12-05
MARK BROOME
Director 2005-03-24 2007-12-05
RM REGISTRARS LIMITED
Nominated Secretary 2005-03-24 2005-03-24
RM NOMINEES LIMITED
Nominated Director 2005-03-24 2005-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK BROWN EB ENGINEERING NORTH LIMITED Director 2014-01-31 CURRENT 2014-01-31 Active
RUSSELL EVANS EB MACHINERY LIMITED Director 2014-02-26 CURRENT 2014-02-26 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
2024-03-20Unaudited abridged accounts made up to 2023-03-31
2023-04-11CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2023-03-21Unaudited abridged accounts made up to 2022-03-31
2023-03-21Unaudited abridged accounts made up to 2022-03-31
2022-12-23Previous accounting period shortened from 30/03/22 TO 29/03/22
2022-12-23AA01Previous accounting period shortened from 30/03/22 TO 29/03/22
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2021-12-29Unaudited abridged accounts made up to 2021-03-31
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2020-12-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2020-04-27CH01Director's details changed for Mr Russell Evans on 2020-03-24
2020-04-27CH03SECRETARY'S DETAILS CHNAGED FOR LAURA EVANS on 2020-03-24
2020-03-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-13DISS40Compulsory strike-off action has been discontinued
2019-04-11PSC04Change of details for Mr Patrick Brown as a person with significant control on 2018-10-09
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2019-04-10CH01Director's details changed for Mr Russell Evans on 2018-10-09
2019-04-10CH03SECRETARY'S DETAILS CHNAGED FOR LAURA EVANS on 2018-10-09
2019-04-10PSC04Change of details for Mr Patrick Brown as a person with significant control on 2018-10-09
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-26TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN VINCENT GRAINGER
2018-07-17TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK BROWN
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2018-03-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-01AR0124/03/16 ANNUAL RETURN FULL LIST
2016-04-01CH01Director's details changed for Russell Evans on 2016-03-22
2016-04-01CH03SECRETARY'S DETAILS CHNAGED FOR LAURA EVANS on 2016-03-23
2015-12-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/15 FROM The Old School House Leckhampton Cheltenham Gloucestershire GL53 0AX
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-26AR0124/03/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-24AR0124/03/14 ANNUAL RETURN FULL LIST
2014-01-15AP01DIRECTOR APPOINTED MR JONATHAN VINCENT GRAINGER
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14CH01Director's details changed for Patrick Brown on 2013-11-12
2013-05-03SH0101/05/13 STATEMENT OF CAPITAL GBP 200
2013-04-03AR0124/03/13 ANNUAL RETURN FULL LIST
2013-04-03CH01Director's details changed for Patrick Brown on 2013-03-23
2013-04-02CH01Director's details changed for Russell Evans on 2013-03-23
2013-04-02CH03SECRETARY'S DETAILS CHNAGED FOR LAURA EVANS on 2013-03-23
2012-12-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-18AR0124/03/12 FULL LIST
2011-11-07AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-05AR0124/03/11 FULL LIST
2011-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BROWN / 01/05/2010
2010-08-17AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-15SH0120/04/10 STATEMENT OF CAPITAL GBP 127
2010-06-10AP01DIRECTOR APPOINTED PATRICK BROWN
2010-06-07SH0120/04/10 STATEMENT OF CAPITAL GBP 127
2010-04-21AR0124/03/10 FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL EVANS / 24/03/2010
2010-04-21CH03SECRETARY'S CHANGE OF PARTICULARS / LAURA EVANS / 24/03/2010
2009-07-23AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-01363aRETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2008-11-11288cDIRECTOR'S CHANGE OF PARTICULARS / RUSSELL EVANS / 24/09/2008
2008-11-11288cSECRETARY'S CHANGE OF PARTICULARS / LAURA EVANS / 24/09/2008
2008-07-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-29363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2008-04-11288cDIRECTOR'S CHANGE OF PARTICULARS / RUSSELL EVANS / 03/07/2007
2008-04-11288bAPPOINTMENT TERMINATED SECRETARY RUSSELL EVANS
2008-04-11288bAPPOINTMENT TERMINATED DIRECTOR TERRY BELCHER
2008-04-11288bAPPOINTMENT TERMINATED DIRECTOR RAY BELCHER
2008-04-11288bAPPOINTMENT TERMINATED DIRECTOR MARK BROOME
2008-04-11288aSECRETARY APPOINTED LAURA EVANS
2007-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-15288aNEW DIRECTOR APPOINTED
2007-05-15288aNEW DIRECTOR APPOINTED
2007-04-12CERTNMCOMPANY NAME CHANGED FOLD - IT (UK) LIMITED CERTIFICATE ISSUED ON 12/04/07
2007-03-29363aRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2007-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-21ELRESS386 DISP APP AUDS 23/03/06
2006-04-21ELRESS366A DISP HOLDING AGM 23/03/06
2006-04-21ELRESS252 DISP LAYING ACC 23/03/06
2006-04-12363aRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2005-07-01288aNEW DIRECTOR APPOINTED
2005-07-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-2488(2)RAD 24/03/05-31/03/05 £ SI 2@1=2 £ IC 2/4
2005-06-20288bSECRETARY RESIGNED
2005-06-06288bDIRECTOR RESIGNED
2005-06-06287REGISTERED OFFICE CHANGED ON 06/06/05 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0XE
2005-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to EB ENGINEERING UK 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 EB ENGINEERING UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EB ENGINEERING UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Creditors
Provisions For Liabilities Charges 2013-03-31 £ 1,818
Provisions For Liabilities Charges 2012-03-31 £ 1,972

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
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 EB ENGINEERING UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 127
Called Up Share Capital 2012-03-31 £ 127
Cash Bank In Hand 2013-03-31 £ 81,360
Cash Bank In Hand 2012-03-31 £ 0
Current Assets 2013-03-31 £ 295,310
Current Assets 2012-03-31 £ 103,784
Debtors 2013-03-31 £ 88,950
Debtors 2012-03-31 £ 103,784
Fixed Assets 2013-03-31 £ 21,200
Fixed Assets 2012-03-31 £ 10,742
Shareholder Funds 2013-03-31 £ 21
Shareholder Funds 2012-03-31 £ 487
Stocks Inventory 2013-03-31 £ 125,000
Stocks Inventory 2012-03-31 £ 0
Tangible Fixed Assets 2013-03-31 £ 21,200
Tangible Fixed Assets 2012-03-31 £ 10,742

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EB ENGINEERING UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EB ENGINEERING UK LIMITED
Trademarks
We have not found any records of EB ENGINEERING UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EB ENGINEERING UK 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 (71129 - Other engineering activities) as EB ENGINEERING UK LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where EB ENGINEERING UK 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 EB ENGINEERING UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-09-0182073010Interchangeable tools for pressing, stamping or punching, for working metal

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 EB ENGINEERING UK 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 EB ENGINEERING UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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