Active
Company Information for EBUILDERS LIMITED
97 ALDERLEY ROAD, WILMSLOW, CHESHIRE, SK9 1PT,
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Company Registration Number
03404409
Private Limited Company
Active |
Company Name | |
---|---|
EBUILDERS LIMITED | |
Legal Registered Office | |
97 ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1PT Other companies in NR10 | |
Company Number | 03404409 | |
---|---|---|
Company ID Number | 03404409 | |
Date formed | 1997-07-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/07/2015 | |
Return next due | 14/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 23:26:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EBUILDERS HOLDINGS LIMITED | DUMFRIES HOUSE DUMFRIES PLACE CARDIFF CF10 3ZF | Active - Proposal to Strike off | Company formed on the 2006-02-24 | |
EBUILDERS INCORPORATED | NV | Permanently Revoked | Company formed on the 2000-08-17 | |
EBUILDERS LLC | 6854 ROSE MALLOW ST LAS VEGAS NV 89148 | Permanently Revoked | Company formed on the 2005-06-27 | |
EBUILDERS PTE. LTD. | EAST COAST ROAD Singapore 428780 | Dissolved | Company formed on the 2008-09-12 | |
EBUILDERS COMPANY LIMITED | Dissolved | Company formed on the 1999-11-26 | ||
EBUILDERSERVE LLC | Georgia | Unknown | ||
EBUILDERSERVE L.L.C | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JACQUES ETIENNE MARIE LORNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANS VAN STEENBRUGGE |
Company Secretary | ||
PETER JAMES JERVIS |
Director | ||
FRANS VAN STEENBRUGGE |
Director | ||
MICHAEL HOWARD SHARPE |
Company Secretary | ||
BARRY WILLIAM JOHN DUNLOP |
Director | ||
MICHAEL HOWARD SHARPE |
Director | ||
TINA NANETTE DUNLOP |
Company Secretary | ||
BARRY WILLIAM JOHN DUNLOP |
Company Secretary | ||
TINA NANETTE DUNLOP |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONSERVATORIES LIMITED | Director | 2014-10-01 | CURRENT | 2002-01-10 | Active | |
EBUILDERS HOLDINGS LIMITED | Director | 2014-10-01 | CURRENT | 2006-02-24 | Active - Proposal to Strike off | |
WINDOWSTODAY LIMITED | Director | 2014-10-01 | CURRENT | 2000-05-12 | Active - Proposal to Strike off | |
QUOTATIS LIMITED | Director | 2014-10-01 | CURRENT | 2005-12-02 | Liquidation | |
CONSERVATORIESONLINE LIMITED | Director | 2014-10-01 | CURRENT | 1994-12-19 | Active | |
DIAL A CONSERVATORY LIMITED | Director | 2014-10-01 | CURRENT | 1996-07-26 | Active - Proposal to Strike off | |
CONSERVATORIESTODAY LIMITED | Director | 2014-10-01 | CURRENT | 1997-07-17 | Active | |
ONLINECONSERVATORIES LIMITED | Director | 2014-10-01 | CURRENT | 2000-05-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 23/05/24 FROM Suite 1 Joseph King House Abbey Farm Commercial Park Horsham St Faiths Norwich Norfolk NR10 3JU | ||
CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/12/20 TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Thomas Leonard Cresswell on 2019-12-17 | |
PSC02 | Notification of Improvement Marketing Limited as a person with significant control on 2019-12-17 | |
PSC07 | CESSATION OF QUOTATIS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUES ETIENNE MARIE LORNE | |
AP01 | DIRECTOR APPOINTED MR THOMAS LEONARD CRESSWELL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034044090003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JACQUES ETIENNE MARIE LORNE | |
AP01 | DIRECTOR APPOINTED MR JACQUES ETIENNE MARIE LORNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANS VAN STEENBRUGGE | |
TM02 | Termination of appointment of Frans Van Steenbrugge on 2014-10-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES JERVIS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/07/14 ANNUAL RETURN FULL LIST | |
AR01 | 17/07/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 17/07/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANS VAN STEENBRUGGE / 01/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES JERVIS / 01/07/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR FRANS VAN STEENBRUGGE on 2012-07-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 17/07/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 17/07/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM RYEFIELD COURT 81 JOEL STREET NORTHWOOD HILLS MIDDLESEX HA6 1LL | |
225 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MICHAEL HOWARD SHARPE LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR BARRY DUNLOP | |
287 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM UNIT 9A MARSHFIELD BANK EMPLOYMENT PARK MIDDLEWICH ROAD, CREWE CHESHIRE CW2 8UY | |
288a | DIRECTOR AND SECRETARY APPOINTED FRANS VAN STEENBRUGGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: UNIT 9A MARSHFIELD BANK EMPLOYMENT PARK MIDDLEWICH ROAD, CREWE CHESHIRE CW2 8UY | |
287 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: UNIT 9A MARSHFIELD BANK EMPLOYMENT PARK MIDDLEWICH ROAD NANTWICH CHESHIRE CW2 8UY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: HIGHLAND HOUSE MAYFLOWER CLOSE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 4AR | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | RE LOAN AGREE GUAR 02/06/06 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/05/02 FROM: 1 SPRING CRESCENT PORTSWOOD SOUTHAMPTON SO17 2FZ | |
363s | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | HORSHAM DEVELOPMENTS LIMITED | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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 EBUILDERS LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as EBUILDERS LIMITED are:
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CIVICA UK LIMITED | £ 1,982,966 |
IDOX SOFTWARE LTD | £ 1,776,682 |
INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
BIBLIOTHECA LIMITED | £ 848,557 |
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ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
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REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
OLDPBSL LIMITED | £ 542,859 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
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. |