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ENVIRONMENTAL BUILDING SOLUTIONS (EBS) LTD

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

This company is commonly known as Environmental Building Solutions (ebs) Ltd. The company was founded 20 years ago and was given the registration number 05030606. The firm's registered office is in LINCOLN. You can find them at Unit B2 The Point Business Park, Weaver Road, Lincoln, . This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:ENVIRONMENTAL BUILDING SOLUTIONS (EBS) LTD
Company Number:05030606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:Unit B2 The Point Business Park, Weaver Road, Lincoln, LN6 3QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Landmark House, 1 Riseholme Road, Lincoln, England, LN1 3SN

Secretary30 January 2004Active
Landmark House, 1 Riseholme Road, Lincoln, England, LN1 3SN

Director06 April 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary30 January 2004Active
70 Rivermead, Lincoln, LN6 8FE

Director30 January 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director30 January 2004Active

People with Significant Control

Mr Simon Richard Castledine
Notified on:20 January 2017
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:Landmark House, 1 Riseholme Road, Lincoln, England, LN1 3SN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type unaudited abridged.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type unaudited abridged.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type unaudited abridged.

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2021-12-09Officers

Change person director company with change date.

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2021-07-01Officers

Change person director company with change date.

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2021-07-01Officers

Change person secretary company with change date.

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2021-07-01Address

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

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2021-01-07Mortgage

Mortgage satisfy charge full.

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2020-12-03Accounts

Accounts with accounts type unaudited abridged.

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2020-09-23Mortgage

Mortgage satisfy charge full.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type total exemption full.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type total exemption full.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2015-11-24Accounts

Accounts with accounts type total exemption small.

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2015-02-25Annual return

Annual return company with made up date full list shareholders.

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