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Company Information for

EBUSINESS UK LIMITED

CAPRICORN HOUSE CAPRICORN PARK, BLAKEWATER ROAD BLACKBURN, LANCASHIRE, BB1 5QR,
Company Registration Number
03624171
Private Limited Company
Active

Company Overview

About Ebusiness Uk Ltd
EBUSINESS UK LIMITED was founded on 1998-09-01 and has its registered office in Lancashire. The organisation's status is listed as "Active". Ebusiness Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EBUSINESS UK LIMITED
 
Legal Registered Office
CAPRICORN HOUSE CAPRICORN PARK
BLAKEWATER ROAD BLACKBURN
LANCASHIRE
BB1 5QR
Other companies in BB1
 
Filing Information
Company Number 03624171
Company ID Number 03624171
Date formed 1998-09-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 01:23:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EBUSINESS UK LIMITED
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Companies with same name EBUSINESS UK LIMITED
The following companies were found which have the same name as EBUSINESS UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EBUSINESS UK ASSOCIATION (EBUK) 27 Old Gloucester Street London WC1N 3AF Active - Proposal to Strike off Company formed on the 2018-04-18

Company Officers of EBUSINESS UK LIMITED

Current Directors
Officer Role Date Appointed
LATIF ISAP KOTHIA
 Company Secretary 1998-09-01
KAMRUDDIN ISAP KOTHIA
 Director 1998-09-01
LATIF ISAP KOTHIA
 Director 1998-09-01
NASIR ISAP KOTHIA
 Director 2015-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
NASIR ISAP KOTHIA
 Director 1998-09-01 2009-01-19
EXPRESS FORMATIONS LIMITED
 Nominated Secretary 1998-09-01 1998-09-01
EXPRESS REGISTRARS LIMITED
 Nominated Director 1998-09-01 1998-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LATIF ISAP KOTHIA ETRADING GROUP LIMITED Company Secretary 2002-11-12 CURRENT 2002-11-12 Active
LATIF ISAP KOTHIA EMARKETING SERVICES LIMITED Company Secretary 1998-09-10 CURRENT 1998-09-10 Active
KAMRUDDIN ISAP KOTHIA TAUHEEDUL COMMUNITY ENTERPRISE TRUST Director 2012-02-06 CURRENT 2012-02-06 Dissolved 2014-06-17
KAMRUDDIN ISAP KOTHIA TAUHEEDUL SPONSORED ACADEMIES TRUST Director 2012-01-05 CURRENT 2012-01-05 Dissolved 2014-12-23
KAMRUDDIN ISAP KOTHIA TAUHEEDUL EDUCATION LIMITED Director 2011-09-28 CURRENT 2011-09-28 Dissolved 2018-05-29
KAMRUDDIN ISAP KOTHIA LIGHT TRUST Director 2011-01-18 CURRENT 2011-01-18 Active
KAMRUDDIN ISAP KOTHIA STAR ACADEMIES Director 2010-08-23 CURRENT 2010-08-23 Active
KAMRUDDIN ISAP KOTHIA ETRADING GROUP LIMITED Director 2002-11-12 CURRENT 2002-11-12 Active
KAMRUDDIN ISAP KOTHIA EMARKETING SERVICES LIMITED Director 1998-09-10 CURRENT 1998-09-10 Active
LATIF ISAP KOTHIA ETRADING GROUP LIMITED Director 2002-11-12 CURRENT 2002-11-12 Active
LATIF ISAP KOTHIA EMARKETING SERVICES LIMITED Director 1998-09-10 CURRENT 1998-09-10 Active
NASIR ISAP KOTHIA ORANGE JUICE MEDIA LTD Director 2013-05-30 CURRENT 2013-05-30 Dissolved 2015-08-11
NASIR ISAP KOTHIA ETRADING GROUP LIMITED Director 2002-11-12 CURRENT 2002-11-12 Active

More director information

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.

DateDocument TypeDocument Description
2023-11-2828/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-11CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2022-12-01AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2021-11-30AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-02-24AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2019-11-29AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-02-20AAMDAmended account full exemption
2018-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-02-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-12-23AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-07-26AP01DIRECTOR APPOINTED MR NASIR ISAP KOTHIA
2015-12-03ANNOTATIONReplacement
2015-12-03AR0101/09/15 FULL LIST AMEND
2015-12-03AR0101/09/14 FULL LIST AMEND
2015-12-03ANNOTATIONReplaced
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-08AR0101/09/15 FULL LIST
2015-09-08AR0101/09/15 FULL LIST
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-07AR0101/09/14 FULL LIST
2014-10-07AR0101/09/14 FULL LIST
2013-11-28AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30LATEST SOC30/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-30AR0101/09/13 ANNUAL RETURN FULL LIST
2012-12-06AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11AR0101/09/12 ANNUAL RETURN FULL LIST
2011-12-05AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-25AR0101/09/11 ANNUAL RETURN FULL LIST
2010-12-01AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-08AR0101/09/10 ANNUAL RETURN FULL LIST
2010-01-09AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-16363aReturn made up to 01/09/09; full list of members
2009-02-18288bAppointment terminated director nasir kothia
2008-12-21AA28/02/08 TOTAL EXEMPTION SMALL
2008-10-17363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2007-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-10-23363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-04-03395PARTICULARS OF MORTGAGE/CHARGE
2006-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-11-30363aRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2005-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-09-27363aRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2004-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-09-28363(287)REGISTERED OFFICE CHANGED ON 28/09/04
2004-09-28363sRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-02-05288cDIRECTOR'S PARTICULARS CHANGED
2004-02-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-09-18363sRETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2002-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-10-02363sRETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2001-11-20CERTNMCOMPANY NAME CHANGED EMARKETING SERVICES LIMITED CERTIFICATE ISSUED ON 20/11/01
2001-11-16AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/01
2001-10-08363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-08363sRETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2000-09-29363sRETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
2000-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-06-08288cSECRETARY'S PARTICULARS CHANGED
2000-04-19225ACC. REF. DATE EXTENDED FROM 30/09/99 TO 28/02/00
1999-09-14363sRETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
1999-07-28287REGISTERED OFFICE CHANGED ON 28/07/99 FROM: APEX HOUSE 47 PRESTON NEW ROAD BLACKBURN BB2 6AE
1999-07-28287REGISTERED OFFICE CHANGED ON 28/07/99 FROM: APEX HOUSE, 47 PRESTON NEW ROAD, BLACKBURN, BB2 6AE
1998-12-14288aNEW DIRECTOR APPOINTED
1998-12-14288aNEW DIRECTOR APPOINTED
1998-12-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-12-14287REGISTERED OFFICE CHANGED ON 14/12/98 FROM: SUITE 2A CRYSTAL HOUSE NEW BEDFORD ROAD LUTON LU1 1HS
1998-12-14287REGISTERED OFFICE CHANGED ON 14/12/98 FROM: SUITE 2A CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS
1998-09-03288bSECRETARY RESIGNED
1998-09-03288bDIRECTOR RESIGNED
1998-09-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to EBUSINESS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 EBUSINESS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-04-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due Within One Year 2012-02-29 £ 400,331
Provisions For Liabilities Charges 2012-02-29 £ 1,922

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 EBUSINESS UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 100
Cash Bank In Hand 2012-02-29 £ 261,097
Current Assets 2012-02-29 £ 607,546
Debtors 2012-02-29 £ 268,191
Fixed Assets 2012-02-29 £ 11,823
Shareholder Funds 2012-02-29 £ 217,116
Stocks Inventory 2012-02-29 £ 78,258
Tangible Fixed Assets 2012-02-29 £ 11,823

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EBUSINESS UK LIMITED registering or being granted any patents
Domain Names

EBUSINESS UK LIMITED owns 12 domain names.

pierrecardintabletpc.co.uk   fatgadgets.co.uk   theipodstore.co.uk   ebusinessuk.co.uk   sunshade.co.uk   trivedy.co.uk   saras.co.uk   sarasfood.co.uk   furnitureexpressions.co.uk   sarashalalfood.co.uk   sarashalalfoods.co.uk   secotools.co.uk  

Trademarks
We have not found any records of EBUSINESS UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EBUSINESS UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Blackburn with Darwen Council 2013-12-23 GBP £3,500 Information Communication Technology
Herefordshire Council 2013-07-05 GBP £422

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.

Outgoings
Business Rates/Property Tax
No properties were found where EBUSINESS UK 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 EBUSINESS UK 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 EBUSINESS UK 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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    Other companies at postcode BB1 5QR