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Home > England & Wales Companies > THOMAS AND EBREY LIMITED
Company Information for

THOMAS AND EBREY LIMITED

OLD STATION ROAD, HAMPTON IN ARDEN, SOLIHULL, WEST MIDLANDS, B92 0HA,
Company Registration Number
05450122
Private Limited Company
Active

Company Overview

About Thomas And Ebrey Ltd
THOMAS AND EBREY LIMITED was founded on 2005-05-11 and has its registered office in Solihull. The organisation's status is listed as "Active". Thomas And Ebrey Limited is a Private Limited Company registered in 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
THOMAS AND EBREY LIMITED
 
Legal Registered Office
OLD STATION ROAD
HAMPTON IN ARDEN
SOLIHULL
WEST MIDLANDS
B92 0HA
Other companies in B92
 
Previous Names
CLUB MOTIVATION LIMITED03/01/2007
Filing Information
Company Number 05450122
Company ID Number 05450122
Date formed 2005-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 21:27:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THOMAS AND EBREY LIMITED
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Company Officers of THOMAS AND EBREY LIMITED

Current Directors
Officer Role Date Appointed
PAUL EBREY
 Company Secretary 2005-05-11
PAUL EBREY
 Director 2005-05-11
GARETH THOMAS
 Director 2005-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL EBREY CHAVILLE PROPERTIES LIMITED Director 2017-12-12 CURRENT 2017-12-12 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
2024-02-2831/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-15CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES
2023-06-01Change of details for Paul Cooke as a person with significant control on 2020-03-01
2023-06-01Change of details for Mr Gareth Thomas as a person with significant control on 2022-12-01
2023-06-01Director's details changed for Mr Gareth Thomas on 2022-12-01
2023-02-2731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2022-02-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2021-04-12AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2020-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 054501220002
2020-02-26AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2019-02-27AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2018-06-06PSC04Change of details for Mr Gareth Thomas as a person with significant control on 2018-05-01
2018-06-06CH01Director's details changed for Mr Gareth Thomas on 2018-05-01
2018-02-01AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 150
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-03-13CH01Director's details changed for Gareth Thomas on 2017-02-23
2017-01-27CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL EBREY on 2016-12-10
2017-01-27CH01Director's details changed for Mr Paul Ebrey on 2016-12-10
2016-12-05SH0115/09/16 STATEMENT OF CAPITAL GBP 150.00
2016-10-28RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2016-10-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-09-26AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02AR0111/05/16 ANNUAL RETURN FULL LIST
2016-02-03AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-03AR0111/05/15 ANNUAL RETURN FULL LIST
2015-01-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-04AR0111/05/14 ANNUAL RETURN FULL LIST
2013-10-16AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AR0111/05/13 ANNUAL RETURN FULL LIST
2013-01-21AA31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-05MG01Particulars of a mortgage or charge / charge no: 1
2012-05-17AR0111/05/12 ANNUAL RETURN FULL LIST
2012-02-22AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-19AR0111/05/11 ANNUAL RETURN FULL LIST
2011-05-19CH01Director's details changed for Gareth Thomas on 2011-05-19
2011-02-02AA31/05/10 TOTAL EXEMPTION FULL
2010-06-25AR0111/05/10 FULL LIST
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH THOMAS / 11/05/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL EBREY / 11/05/2010
2010-03-18AA31/05/09 TOTAL EXEMPTION FULL
2009-05-15363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-02-26AA31/05/08 TOTAL EXEMPTION FULL
2008-07-29363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-03-14AA31/05/07 TOTAL EXEMPTION FULL
2007-07-19363aRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-01-11MEM/ARTSARTICLES OF ASSOCIATION
2007-01-03CERTNMCOMPANY NAME CHANGED CLUB MOTIVATION LIMITED CERTIFICATE ISSUED ON 03/01/07
2006-08-08363sRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2005-10-11287REGISTERED OFFICE CHANGED ON 11/10/05 FROM: 15 ELDERBERRY WAY WYKEN COVENTRY WARWICKSHIRE CV2
2005-05-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93130 - Fitness facilities




Licences & Regulatory approval
We could not find any licences issued to THOMAS AND EBREY 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 THOMAS AND EBREY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-09-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2021-05-31

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 THOMAS AND EBREY LIMITED

Intangible Assets
Patents
We have not found any records of THOMAS AND EBREY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THOMAS AND EBREY LIMITED
Trademarks
We have not found any records of THOMAS AND EBREY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THOMAS AND EBREY 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 (93130 - Fitness facilities) as THOMAS AND EBREY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THOMAS AND EBREY 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 THOMAS AND EBREY 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 THOMAS AND EBREY 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 B92 0HA