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EBBERNS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ebberns Limited. The company was founded 38 years ago and was given the registration number 01961905. The firm's registered office is in EDGWARE. You can find them at Equity House, 128-136 High Street, Edgware, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:EBBERNS LIMITED
Company Number:01961905
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 1985
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Equity House, 128-136 High Street, Edgware, England, HA8 7TT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, City Road, London, United Kingdom, EC1V 2NX

Director26 March 2019Active
7 Moor Lane, Rickmansworth, WD3 1LE

Secretary-Active
65 London Road, St Albans, Hertfordshire, AL1 1LJ

Secretary19 December 2005Active
128, City Road, London, United Kingdom, EC1V 2NX

Director19 December 2005Active
Marine Cottage, 24 Marine Drive West, Barton On Sea, BH25 7QJ

Director-Active
65 London Road, St Albans, Hertfordshire, AL1 1LJ

Director19 December 2005Active

People with Significant Control

Ebberns Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Elizabeth House, 8th Floor, Edgware, United Kingdom, HA8 7TT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-07-24Accounts

Accounts with accounts type unaudited abridged.

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2023-03-30Officers

Termination director company with name termination date.

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2022-10-30Accounts

Accounts with accounts type unaudited abridged.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2022-06-14Officers

Change person director company with change date.

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2022-06-14Officers

Change person director company with change date.

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2022-06-10Address

Change registered office address company with date old address new address.

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2022-03-11Officers

Change person director company with change date.

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2022-03-11Officers

Change person director company with change date.

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2022-03-11Address

Change registered office address company with date old address new address.

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2021-08-28Accounts

Accounts amended with accounts type total exemption full.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-07-15Persons with significant control

Change to a person with significant control.

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2021-07-15Address

Change registered office address company with date old address new address.

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2021-04-08Accounts

Accounts with accounts type total exemption full.

Download
2020-09-28Accounts

Accounts with accounts type unaudited abridged.

Download
2020-08-06Confirmation statement

Confirmation statement with updates.

Download
2020-06-04Address

Change registered office address company with date old address new address.

Download
2020-06-04Officers

Change person director company with change date.

Download
2020-06-04Address

Change registered office address company with date old address new address.

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2020-05-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-01Confirmation statement

Confirmation statement with updates.

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2019-04-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-03Officers

Appoint person director company with name date.

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