Dissolved
Dissolved 2016-01-12
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Company Information for EARLYBOARD LIMITED
HANDSWORTH, BIRMINGHAM, B21,
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Company Registration Number
 02092418 Private Limited Company
Dissolved 2016-01-12 |
Company Overview
About Earlyboard Ltd
EARLYBOARD LIMITED was founded on 1987-01-22 and had its registered office in Handsworth. The company was dissolved on the 2016-01-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EARLYBOARD LIMITED | |
| Legal Registered Office | |
| HANDSWORTH BIRMINGHAM | |
Filing Information
| Company Number | 02092418 | |
|---|---|---|
| Date formed | 1987-01-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-01-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-01 22:43:47 |
| Companies House |
|
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Company Officers of EARLYBOARD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LESLEY JANE LOCK |
||
JAVIER BUSQUETS QUINONERO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAVIER FRANCISCO FONT ROSES |
Director | ||
ROGER DEREK TONKS |
Director | ||
JAIME HERNANDEZ SOTO |
Director | ||
CHRISTOPHER JOHN SMITH |
Company Secretary | ||
DAVID FLETCHER |
Director | ||
CHRISTOPHER JOHN SMITH |
Director | ||
ROGER DEREK TONKS |
Director | ||
BARRY HOWARD WOODHALL |
Director | ||
SUSAN ELISABETH BALL |
Company Secretary | ||
SUSAN ELISABETH BALL |
Director | ||
LEON FRANCIS ANGRAVE |
Director | ||
PAUL ROBERT VULTAGGID |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STAINLESS STEEL SERVICES LIMITED | Company Secretary | 2008-01-14 | CURRENT | 1994-11-15 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 2 | |
| SH19 | 21/08/15 STATEMENT OF CAPITAL GBP 2 | |
| CAP-SS | SOLVENCY STATEMENT DATED 15/06/15 | |
| SH20 | STATEMENT BY DIRECTORS | |
| RES06 | REDUCE ISSUED CAPITAL 29/06/2015 | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 26/11/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/04/2014 TO 31/12/2013 | |
| LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 26/11/13 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 26/11/12 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 26/11/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAVIER FONT ROSES | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 26/11/10 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER TONKS | |
| AR01 | 26/11/09 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/12/2009 FROM C/O STAINLESS STEEL SERVICES LTD MIDDLEMORE ROAD, HANDSWORTH, BIRMINGHAMB21 0BH | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAVIER BUSQUETS QUINONERO / 16/12/2009 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / LESLEY SCRIVEN / 05/08/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAIME HERNANDEZ SOTO | |
| 363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 26/11/08; NO CHANGE OF MEMBERS; AMEND | |
| 288a | DIRECTOR APPOINTED ROGER TONKS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 288a | SECRETARY APPOINTED MRS LESLEY JANE SCRIVEN | |
| 288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER SMITH | |
| 363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SMITH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROGER TONKS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BARRY WOODHALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID FLETCHER | |
| 288a | DIRECTOR APPOINTED JAIME HERNANDEZ SOTO | |
| 288a | DIRECTOR APPOINTED JAVIER FRANCISCO FONT ROSES | |
| 288a | DIRECTOR APPOINTED JAVIER BUSQUETS QUINONERO | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 26/11/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
| 363s | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/10/02 FROM: MIDDLEMORE ROAD HANDSWORTH BIRMINGHAM WEST MIDLANDS B21 0BH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/04/02 FROM: C/O STAINLESS STEEL SERVICES LTD BAY 3 BLOCK B ROOD END INDUSTRIAL ESTATE OLDBURY WARLEY WEST MIDLANDS B69 4HT | |
| 363(287) | REGISTERED OFFICE CHANGED ON 24/12/01 | |
| 363s | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 12/12/00 | |
| 363s | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 20/12/99 | |
| 363s | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | |
| 363s | RETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | |
| 363s | RETURN MADE UP TO 26/11/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/11/95; FULL LIST OF MEMBERS | |
| ELRES | S252 DISP LAYING ACC 16/08/95 | |
| ELRES | S366A DISP HOLDING AGM 16/08/95 | |
| ELRES | S386 DISP APP AUDS 16/08/95 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to EARLYBOARD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 EARLYBOARD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | TSB COMMERCIAL FINANCE LIMITED. | |
| SINGLE DEBENTURE | Outstanding | LLOYDS BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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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 EARLYBOARD LIMITED
Intangible Assets
Patents
We have not found any records of EARLYBOARD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EARLYBOARD LIMITED
Income
Government Income
We have not found government income sources for EARLYBOARD 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 (74990 - Non-trading company) as EARLYBOARD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EARLYBOARD 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 EARLYBOARD 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 EARLYBOARD 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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