Company Information for EASTERN BUSINESS SYSTEMS LIMITED
1-2 CASTLE LANE, LONDON, SW1E 6DR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
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EASTERN BUSINESS SYSTEMS LIMITED | |||
Legal Registered Office | |||
1-2 CASTLE LANE LONDON SW1E 6DR Other companies in NR6 | |||
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Company Number | 02912024 | |
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Company ID Number | 02912024 | |
Date formed | 1994-03-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/03/2016 | |
Return next due | 20/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-06 17:53:22 |
Companies House |
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Registered address | Last known status | Formation date | ||
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EASTERN BUSINESS SYSTEMS, INC. | 30 FELDLAND ST Suffolk BOHEMIA NY 117162438 | Active | Company formed on the 1977-01-06 |
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EASTERN BUSINESS SYSTEMS INC | Delaware | Unknown | |
EASTERN BUSINESS SYSTEMS, INC. | 527 WESTPORT DR LONGWOOD FL 32750 | Inactive | Company formed on the 1994-05-18 | |
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EASTERN BUSINESS SYSTEMS, LLC | 211 E 7TH ST STE 620 AUSTIN TX 78701 | Active | Company formed on the 2018-01-23 |
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EASTERN BUSINESS SYSTEMS LIMITED | Dissolved | Company formed on the 1981-10-23 | |
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EASTERN BUSINESS SYSTEMS INCORPORATED | New Jersey | Unknown | |
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Eastern Business Systems Inc | Maryland | Unknown |
Officer | Role | Date Appointed |
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MICHAEL JAMES CATTERALL |
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PHILIP RUNCIMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ROBERT STEWART |
Company Secretary | ||
ANTHONY JOHN EBSWORTH |
Director | ||
KEVIN NICOLAS FRANCIS |
Director | ||
JOHN BENJAMIN ROWE |
Director | ||
MARK ROBERT STEWART |
Director | ||
CCS SECRETARIES LIMITED |
Nominated Secretary | ||
CCS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BUSINESS BY TECHNOLOGY GROUP LIMITED | Director | 2018-08-01 | CURRENT | 1995-03-07 | Active | |
BUSINESS BY TECHNOLOGY (HOLDINGS) LTD | Director | 2018-08-01 | CURRENT | 2014-04-08 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN MICHAEL PICKERING | |
AP01 | DIRECTOR APPOINTED MR MARTIN OXLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEN COVENEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROSS STEPHENS | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES MOFFITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DICKSON ORR | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES | |
PSC02 | Notification of Business by Technology (Holdings) Ltd as a person with significant control on 2019-11-01 | |
PSC07 | CESSATION OF PHILIP RUNCIMAN AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Current accounting period shortened from 30/04/20 TO 31/03/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029120240003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES CATTERALL | |
AP01 | DIRECTOR APPOINTED MR DARREN MICHAEL PICKERING | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/19 FROM Royal Oak House 122 North Walsham Road Norwich NR6 7QQ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029120240002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029120240003 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES CATTERALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 05/08/2016 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029120240002 | |
TM02 | Termination of appointment of Mark Robert Stewart on 2016-08-05 | |
AA01 | Current accounting period extended from 31/03/17 TO 30/04/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FRANCIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY EBSWORTH | |
AP01 | DIRECTOR APPOINTED MR PHILIP RUNCIMAN | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 17/04/2014 | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/03/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM UNITS 1 & 2 ROUNDTREE CLOSE SPRONSTON NORWICH NORFOLK NR7 8SX | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 23/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 08/08/2008 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/03/03 | |
363s | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 23/03/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
288 | DIRECTOR RESIGNED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
SRES01 | ALTER MEM AND ARTS 25/03/94 | |
287 | REGISTERED OFFICE CHANGED ON 19/04/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED GADOR LIMITED CERTIFICATE ISSUED ON 07/04/94 | |
CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/04/94 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER PLC | ||
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2014-03-31 | £ 9,327 |
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Creditors Due After One Year | 2013-03-31 | £ 29,248 |
Creditors Due Within One Year | 2014-03-31 | £ 947,779 |
Creditors Due Within One Year | 2013-03-31 | £ 850,756 |
Provisions For Liabilities Charges | 2014-03-31 | £ 12,481 |
Provisions For Liabilities Charges | 2013-03-31 | £ 10,726 |
Creditors and other liabilities
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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 EASTERN BUSINESS SYSTEMS LIMITED
Called Up Share Capital | 2014-03-31 | £ 0 |
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Called Up Share Capital | 2013-03-31 | £ 0 |
Cash Bank In Hand | 2014-03-31 | £ 619,980 |
Cash Bank In Hand | 2013-03-31 | £ 558,254 |
Current Assets | 2014-03-31 | £ 1,889,147 |
Current Assets | 2013-03-31 | £ 1,572,914 |
Debtors | 2014-03-31 | £ 882,387 |
Debtors | 2013-03-31 | £ 745,032 |
Shareholder Funds | 2014-03-31 | £ 1,000,271 |
Shareholder Funds | 2013-03-31 | £ 761,969 |
Stocks Inventory | 2014-03-31 | £ 386,780 |
Stocks Inventory | 2013-03-31 | £ 269,628 |
Tangible Fixed Assets | 2014-03-31 | £ 80,711 |
Tangible Fixed Assets | 2013-03-31 | £ 79,785 |
Debtors and other cash assets
EASTERN BUSINESS SYSTEMS LIMITED owns 1 domain names.
ebs-copiers.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Cambridgeshire County Council | |
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Printing |
Cambridgeshire County Council | |
|
General Office Expenses & Stationery |
Cambridgeshire County Council | |
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General Office Expenses & Stationery |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |