1994 Ebs Ltd

Company Registration Number: 08803536

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1994 Ebs Ltd is a Private Company Limited by Shares first registered on 5 December 2013. Its current registered address is in Wrexham, Clwyd.

Registered Address

25 GROSVENOR ROAD
WREXHAM
CLWYD
LL11 1BT

There are 190 companies currently registered at this postcode, including this one.

All companies at LL11 1BT

Registration Data

Company Number

08803536

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £1,848£9,786
of which Cash £701£1,414
Total Assets £1,848£9,786
Current Liabilities £10,298£7,070
Net Current Assets £-8,450£2,716
Total Net Worth £-3,650£2,716

Previous Names

No previous names

Company Officers

  • AVERY, Peter Neill

    Secretary

    Appointed on 15 August 2014

     

    25
    Grosvenor Road
    Wrexham
    Clwyd
    LL11 1BT
    Wales

  • AVERY, Pete

    Director

    Appointed on 5 December 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1964

    25
    Grosvenor Road
    Wrexham
    Clwyd
    LL11 1BT

  • FOREMAN, Tim

    Director

    Appointed on 5 December 2013

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: November 1971

    25 Grosvenor Road
    Wrexham
    LL11 1BT
    Wales

  • OGILVIE, Nicholas Edward

    Director

    Appointed on 15 August 2014

     

    Nationality: South African

    Occupation: It Director

    Month of birth: March 1961

    25
    Grosvenor Road
    Wrexham
    Clwyd
    LL11 1BT

  • NICHOLLS, John

    Secretary

    Appointed on 5 December 2013

    Resigned on 15 August 2014

    Shipgate House
    Shipgate Street
    Chester
    CH1 1RT
    United Kingdom

  • NICHOLLS, John

    Director

    Appointed on 5 December 2013

    Resigned on 15 August 2014

    Nationality: British

    Occupation: Business Consultant

    Month of birth: November 1977

    Shipgate House
    Shipgate Street
    Chester
    CH1 1RT
    United Kingdom

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 9 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LHL3G0. Transaction: MzE2NDAzNjc2NGFkaXF6a2N4.

  2. 21 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G0LGA1. Transaction: MzE1Nzg0NDM2NGFkaXF6a2N4.

  3. 21 September 2016 Director's details changed for Mr Tim Foreman on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Officers. Type: CH01. Barcode: X5FVEMM0. Transaction: MzE1NzcwMTIxMmFkaXF6a2N4.

  4. 2 August 2016 Director's details changed for Mr Nicholas Edward Ogilvie on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Officers. Type: CH01. Barcode: X5CJB402. Transaction: MzE1NDI0NDE0M2FkaXF6a2N4.

  5. 2 August 2016 Director's details changed for Mr Pete Avery on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Officers. Type: CH01. Barcode: X5CJB3J7. Transaction: MzE1NDI0Mzk4MWFkaXF6a2N4.

  6. 8 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4LTNZ1T. Transaction: MzEzNzAzNzM3OGFkaXF6a2N4.

  7. 13 November 2015 Appointment of Mr Nicholas Edward Ogilvie as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: AP01. Barcode: X4K2YN3U. Transaction: MzEzNTEyMjQ4OWFkaXF6a2N4.

  8. 2 November 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4JCO6FN. Transaction: MzEzNDI5MDY4MmFkaXF6a2N4.

  9. 21 September 2015 Registered office address changed from Millross Beech Lane Marford LL12 8TQ to 25 Grosvenor Road Wrexham Clwyd LL11 1BT on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Address. Type: AD01. Barcode: X4GDJHHL. Transaction: MzEzMTM0MzMzOGFkaXF6a2N4.

  10. 3 February 2015 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X40GFGCR. Transaction: MzExNjU5NDIyNmFkaXF6a2N4.

  11. 3 February 2015 Appointment of Mr Peter Neill Avery as a secretary on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: AP03. Barcode: X40GFGKI. Transaction: MzExNjU2NjIzNmFkaXF6a2N4.

  12. 3 February 2015 Termination of appointment of John Nicholls as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: TM01. Barcode: X40GFGPL. Transaction: MzExNjU2NjIzMmFkaXF6a2N4.

  13. 3 February 2015 Director's details changed for Mr Pete Avery on 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Officers. Type: CH01. Barcode: X40GFGPD. Transaction: MzExNjU2NjIyOGFkaXF6a2N4.

  14. 3 February 2015 Termination of appointment of John Nicholls as a secretary on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: TM02. Barcode: X40GFGP5. Transaction: MzExNjU2NjE4MGFkaXF6a2N4.

  15. 5 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2MHCG68. Transaction: MzA5MDA3MzM0N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.