Ebc Holdings Limited

Company Registration Number: 03106172

Company registered in England and Wales

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Ebc Holdings Limited is a Private Company Limited by Shares first registered on 25 September 1995. Its current registered address is in Northampton, Northamptonshire.

Registered Address

EBC BRAKES WORLD HQ, UPTON VALLEY WAY EAST
PINEHAM
NORTHAMPTON
NORTHAMPTONSHIRE
NN4 9EF

There are 5 companies currently registered at this postcode, including this one.

All companies at NN4 9EF

Registration Data

Company Number

03106172

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £210,598£218,232£229,178£0£0£0
of which Cash £208,648£216,976£10,378£0£0£0
Total Assets £210,598£218,232£229,178£0£0£0
Current Liabilities £28,388£5,633£775£0£0£0
Net Current Assets £182,210£212,599£228,403£0£0£0
Total Net Worth £-39,129£-8,740£-3,856£0£0£0

Previous Names

No previous names

Company Officers

  • LAWSON, Lucy

    Secretary

    Appointed on 17 December 2010

     

    Ebc Brakes World Hq,
    Upton Valley Way East
    Pineham
    Northampton
    Northamptonshire
    NN4 9EF
    United Kingdom

  • HALLETT, James

    Director

    Appointed on 15 October 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1974

    Ebc Brakes World Hq,
    Upton Valley Way East
    Pineham
    Northampton
    Northamptonshire
    NN4 9EF

  • LAWSON, Lucy

    Director

    Appointed on 19 December 2013

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1978

    Ebc Brakes World Hq,
    Upton Valley Way East
    Pineham
    Northampton
    Northamptonshire
    NN4 9EF
    United Kingdom

  • FREEMAN, Andrew Charles

    Secretary

    Appointed on 25 September 1995

    Resigned on 9 September 2004

    1 Longmire
    Lavendon
    Olney
    Buckinghamshire
    MK46 4EG

  • MCCRICKARD, Mary Margaret

    Secretary

    Appointed on 9 September 2004

    Resigned on 17 December 2010

    54 Ivy Road
    Northampton
    Northamptonshire
    NN1 4QT

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 25 September 1995

    Resigned on 25 September 1995

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • FREEMAN, Andrew Charles

    Director

    Appointed on 25 September 1995

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1950

    Ebc Brakes World Headquarters
    Upton Valley Way East
    Pineham
    Northampton
    NN4 9EF
    United Kingdom

  • RM NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 25 September 1995

    Resigned on 25 September 1995

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 6 October 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1QGX5. Transaction: MzE1OTExOTAwOGFkaXF6a2N4.

  2. 15 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5B22UE3. Transaction: MzE1Mjg2NDE2NmFkaXF6a2N4.

  3. 11 January 2016 Registration of charge 031061720001, created on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Mortgage. Type: MR01. Barcode: X4YCIUW3. Transaction: MzEzOTQ1MzMyOGFkaXF6a2N4.

  4. 3 December 2015 Statement of capital following an allotment of shares on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Capital. Type: SH01. Barcode: A4L0OQRK. Transaction: MzEzNjYxMTg5NGFkaXF6a2N4.

  5. 3 December 2015 Statement of capital following an allotment of shares on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Capital. Type: SH01. Barcode: A4L0OQRS. Transaction: MzEzNjYxMTg5M2FkaXF6a2N4.

  6. 3 December 2015 Statement of capital following an allotment of shares on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Capital. Type: SH01. Barcode: A4L0OQS8. Transaction: MzEzNjYxMTg5MmFkaXF6a2N4.

  7. 6 November 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4JLF3GO. Transaction: MzEzNDY4MDY4MmFkaXF6a2N4.

  8. 6 November 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4JLF3HK. Transaction: MzEzNDY3OTk4OWFkaXF6a2N4.

  9. 15 October 2015 Appointment of Mr James Hallett as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: AP01. Barcode: X4I1RGTO. Transaction: MzEzMzEwNTM3NWFkaXF6a2N4.

  10. 12 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0URSX. Transaction: MzEzMjU0MDk3MWFkaXF6a2N4.

  11. 9 October 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4HORUFA. Transaction: MzEzMjc2MzU3M2FkaXF6a2N4.

  12. 9 October 2015 Registered office address changed from Ebc Brakes World Headquarters Upton Valley Way East Pineham Northampton NN4 9EF to Ebc Brakes World Hq, Upton Valley Way East Pineham Northampton Northamptonshire NN4 9EF on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Address. Type: AD01. Barcode: X4HORUCY. Transaction: MzEzMjc2MzQ5NmFkaXF6a2N4.

  13. 16 September 2015 Current accounting period shortened from 31 December 2015 to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA01. Barcode: X4G36NNM. Transaction: MzEzMTExNDEzMGFkaXF6a2N4.

  14. 6 November 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3K46ZH4. Transaction: MzExMDg1NzkzNGFkaXF6a2N4.

  15. 4 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3F97XTS. Transaction: MzEwNjUyODQzMmFkaXF6a2N4.

  16. 4 April 2014 Termination of appointment of Andrew Freeman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3547JQ3. Transaction: MzA5NzY2OTc2OWFkaXF6a2N4.

  17. 19 December 2013 Appointment of Miss Lucy Lawson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NKE14X. Transaction: MzA5MTE2NTMwNmFkaXF6a2N4.

  18. 25 September 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNHC3S. Transaction: MzA4NTc1NTExN2FkaXF6a2N4.

  19. 9 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2C9N3RT. Transaction: MzA4MTI0NDkzMWFkaXF6a2N4.

  20. 28 February 2013 Current accounting period extended from 31 October 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2351F1V. Transaction: MzA3MzcxNjMyM2FkaXF6a2N4.

  21. 10 January 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1ZRI82Z. Transaction: MzA3MDg5OTY5NWFkaXF6a2N4.

  22. 18 October 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1JTV7SH. Transaction: MzA2NjA2Mjc5MWFkaXF6a2N4.

  23. 13 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1D3QM1S. Transaction: MzA2MDc4ODExOGFkaXF6a2N4.

  24. 19 December 2011 Registered office address changed from Unit B. Barker Buildings Countess Road Northampton Northamptonshire NN5 7EA on 19 December 2011 [View PDF]

    Action Date: 19 December 2011. Category: Address. Type: AD01. Barcode: X0OAMRA9. Transaction: MzA0OTEyNzI0MWFkaXF6a2N4.

  25. 26 September 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: XUNRSXVP. Transaction: MzA0NDQxNjAyOGFkaXF6a2N4.

  26. 19 July 2011 Director's details changed for Mr Andrew Charles Freeman on 19 July 2011 [View PDF]

    Action Date: 19 July 2011. Category: Officers. Type: CH01. Barcode: X8HBBVY1. Transaction: MzA0MDY3Nzg1M2FkaXF6a2N4.

  27. 5 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X3R8NVK1. Transaction: MzAzOTkxODI3MWFkaXF6a2N4.

  28. 17 December 2010 Appointment of Lucy Lawson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X93XFQ0B. Transaction: MzAyODk2MzIyMWFkaXF6a2N4.

  29. 17 December 2010 Termination of appointment of Mary Mccrickard as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X93VIQ0C. Transaction: MzAyODk2MzEwMmFkaXF6a2N4.

  30. 7 October 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XKJ50O1U. Transaction: MzAyNDgxMDY0M2FkaXF6a2N4.

  31. 15 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XKFNFLP8. Transaction: MzAxOTYxMzY2N2FkaXF6a2N4.

  32. 16 June 2010 Registered office address changed from Grant Thornton House Kettering Parkway Kettering Northants NN15 6XR on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Address. Type: AD01. Barcode: XV0MMKVF. Transaction: MzAxNzYxMzAzMWFkaXF6a2N4.

  33. 9 October 2009 Annual return made up to 25 September 2009 with full list of shareholders [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: XJRD5DY0. Transaction: MzAwMDQ0NzI0OGFkaXF6a2N4.

  34. 27 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A9ABKCQQ. Transaction: MjA0MDEwOTIyNmFkaXF6a2N4.

  35. 6 January 2009 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGGPG6AE. Transaction: MjAyMjU5MjQ3NmFkaXF6a2N4.

  36. 17 November 2008 Registered office changed on 17/11/2008 from elgin house billing road northampton northants NN1 5AU [View PDF]

    Category: Address. Type: 287. Barcode: AGED74UM. Transaction: MjAxODE3MTc1MmFkaXF6a2N4.

  37. 29 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ANVOV2O1. Transaction: MjAxMjEzNzY2N2FkaXF6a2N4.

  38. 30 September 2007 Return made up to 25/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjA0Mjc2OGFkaXF6a2N4.

  39. 30 September 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA0Mjc2N2FkaXF6a2N4.

  40. 30 October 2006 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDU4Mjc1MmFkaXF6a2N4.

  41. 26 June 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjU5MzI1MmFkaXF6a2N4.

  42. 24 October 2005 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTIwOTY2NGFkaXF6a2N4.

  43. 10 August 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0MTg0ODk2OGFkaXF6a2N4.

  44. 11 October 2004 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDY3MTg3OGFkaXF6a2N4.

  45. 11 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzgzMzUxNWFkaXF6a2N4.

  46. 11 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTkyMzU1M2FkaXF6a2N4.

  47. 24 June 2004 Full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAyNzE1MDA0OGFkaXF6a2N4.

  48. 10 October 2003 Return made up to 25/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTA4MzE3NWFkaXF6a2N4.

  49. 18 July 2003 Full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA5MTY1NzY5MGFkaXF6a2N4.

  50. 12 November 2002 Return made up to 25/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzU4NDM4N2FkaXF6a2N4.

  51. 2 September 2002 Full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA5OTM1MTk5MWFkaXF6a2N4.

  52. 17 October 2001 Return made up to 25/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDQwNTk5NGFkaXF6a2N4.

  53. 28 August 2001 Full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA3OTc0MTA0MWFkaXF6a2N4.

  54. 19 December 2000 Return made up to 25/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTUwMzI3M2FkaXF6a2N4.

  55. 4 September 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA0Njc5NTYwM2FkaXF6a2N4.

  56. 22 September 1999 Return made up to 25/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDA5NTc2NGFkaXF6a2N4.

  57. 26 August 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEyMDIwNDA2NmFkaXF6a2N4.

  58. 29 September 1998 Return made up to 25/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjY1MzQxNWFkaXF6a2N4.

  59. 15 July 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA5NTI4MDM4NmFkaXF6a2N4.

  60. 12 October 1997 Return made up to 25/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTc2MDg3NWFkaXF6a2N4.

  61. 7 November 1996 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA5OTM1NTAwNWFkaXF6a2N4.

  62. 22 October 1996 Return made up to 25/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDE3NjI4MmFkaXF6a2N4.

  63. 13 December 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0OTUyNDIzMGFkaXF6a2N4.

  64. 13 December 1995 Accounting reference date notified as 31/10 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEyOTg1NTI5OWFkaXF6a2N4.

  65. 13 December 1995 Registered office changed on 13/12/95 from: elgin house billing road northampton NN1 5AU [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDM4NDk1MWFkaXF6a2N4.

  66. 23 November 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMzI4NTY1MWFkaXF6a2N4.

  67. 23 November 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMDc2MjQ1MmFkaXF6a2N4.

  68. 23 November 1995 Registered office changed on 23/11/95 from: c/o rm company services LIMITED 3RD floor 124-130 taberncale street london EC2A 4SD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTAwNjM5M2FkaXF6a2N4.

  69. 25 September 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODc3ODIyMmFkaXF6a2N4.

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