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Home > England & Wales Companies > ENVIRONMENTAL BUILDING SOLUTIONS (EBS) LTD
Company Information for

ENVIRONMENTAL BUILDING SOLUTIONS (EBS) LTD

LANDMARK HOUSE, 1 RISEHOLME ROAD, LINCOLN, LINCOLNSHIRE, LN1 3SN,
Company Registration Number
05030606
Private Limited Company
Active

Company Overview

About Environmental Building Solutions (ebs) Ltd
ENVIRONMENTAL BUILDING SOLUTIONS (EBS) LTD was founded on 2004-01-30 and has its registered office in Lincoln. The organisation's status is listed as "Active". Environmental Building Solutions (ebs) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ENVIRONMENTAL BUILDING SOLUTIONS (EBS) LTD
 
Legal Registered Office
LANDMARK HOUSE
1 RISEHOLME ROAD
LINCOLN
LINCOLNSHIRE
LN1 3SN
Other companies in LN6
 
Previous Names
EBS CONSULTANTS LIMITED23/04/2014
CASTLE DESIGN (MIDLANDS) LIMITED01/06/2009
Filing Information
Company Number 05030606
Company ID Number 05030606
Date formed 2004-01-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2025-01-05 07:39:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENVIRONMENTAL BUILDING SOLUTIONS (EBS) LTD
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Company Officers of ENVIRONMENTAL BUILDING SOLUTIONS (EBS) LTD

Current Directors
Officer Role Date Appointed
SIMON RICHARD CASTLEDINE
 Company Secretary 2004-01-30
SIMON RICHARD CASTLEDINE
 Director 2005-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
KERRY LOUISE CASTLEDINE
 Director 2004-01-30 2014-04-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-01-30 2004-01-30
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-01-30 2004-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON RICHARD CASTLEDINE AMET CONSULTANTS LIMITED Director 2017-05-08 CURRENT 2017-05-08 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
2024-12-14Unaudited abridged accounts made up to 2024-03-31
2024-01-30CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2023-01-31CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2022-12-20Unaudited abridged accounts made up to 2022-03-31
2022-02-14CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2021-12-21Unaudited abridged accounts made up to 2021-03-31
2021-12-09CH01Director's details changed for Mr Simon Richard Castledine on 2021-12-08
2021-07-01CH01Director's details changed for Mr Simon Richard Castledine on 2021-06-30
2021-07-01CH03SECRETARY'S DETAILS CHNAGED FOR MR SIMON RICHARD CASTLEDINE on 2021-07-01
2021-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/21 FROM Unit B2 the Point Business Park Weaver Road Lincoln LN6 3QN
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2021-01-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050306060002
2020-09-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050306060001
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-09-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2018-09-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-24AR0130/01/16 ANNUAL RETURN FULL LIST
2015-11-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-25AR0130/01/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23RES15CHANGE OF NAME 23/04/2014
2014-04-23CERTNMCompany name changed ebs consultants LIMITED\certificate issued on 23/04/14
2014-04-15TM01APPOINTMENT TERMINATED, DIRECTOR KERRY CASTLEDINE
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-26AR0130/01/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 050306060002
2013-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 050306060001
2013-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/13 FROM 2 Pioneer Way Doddington Road Lincoln Lincolnshire LN6 3DH United Kingdom
2013-04-18AR0130/01/13 ANNUAL RETURN FULL LIST
2012-12-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31AR0130/01/12 ANNUAL RETURN FULL LIST
2011-08-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-04AR0130/01/11 ANNUAL RETURN FULL LIST
2010-12-13AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/10 FROM Newark Beacon Beacon Hill Office Park Cafferata Way Newark Nottinghamshire NG24 2TN Uk
2010-07-21AA01PREVEXT FROM 31/01/2010 TO 31/03/2010
2010-03-10AR0130/01/10 FULL LIST
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD CASTLEDINE / 30/01/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / KERRY LOUISE CASTLEDINE / 30/01/2010
2009-06-16287REGISTERED OFFICE CHANGED ON 16/06/2009 FROM SPARKHOUSE STUDIOS ROPE WALK LINCOLN LINCOLNSHIRE LN6 7DQ
2009-06-04RES01ADOPT MEM AND ARTS 01/06/2009
2009-06-01CERTNMCOMPANY NAME CHANGED CASTLE DESIGN (MIDLANDS) LIMITED CERTIFICATE ISSUED ON 01/06/09
2009-04-30AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-18363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2009-02-18287REGISTERED OFFICE CHANGED ON 18/02/2009 FROM SPARKHOUSE STUDIOS ROPE WALK LINCOLN LN6 7DQ LINCOLNSHIRE LN6 7DQ UK
2008-07-15287REGISTERED OFFICE CHANGED ON 15/07/2008 FROM 70 RIVERMEAD LINCOLN LN6 8FE
2008-03-06AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-04363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2007-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-21363aRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2006-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-09363aRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2005-04-14288aNEW DIRECTOR APPOINTED
2005-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-03-22363sRETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2004-03-03288aNEW SECRETARY APPOINTED
2004-03-03288aNEW DIRECTOR APPOINTED
2004-03-0388(2)RAD 30/01/04--------- £ SI 99@1=99 £ IC 1/100
2004-02-08288bSECRETARY RESIGNED
2004-02-08288bDIRECTOR RESIGNED
2004-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities




Licences & Regulatory approval
We could not find any licences issued to ENVIRONMENTAL BUILDING SOLUTIONS (EBS) LTD 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 ENVIRONMENTAL BUILDING SOLUTIONS (EBS) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-09 Outstanding BARCLAYS BANK PLC
2013-05-30 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 38,369

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ENVIRONMENTAL BUILDING SOLUTIONS (EBS) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 1,629
Current Assets 2012-04-01 £ 38,429
Debtors 2012-04-01 £ 36,800
Fixed Assets 2012-04-01 £ 20,147
Shareholder Funds 2012-04-01 £ 20,207
Tangible Fixed Assets 2012-04-01 £ 20,147

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENVIRONMENTAL BUILDING SOLUTIONS (EBS) LTD registering or being granted any patents
Domain Names

ENVIRONMENTAL BUILDING SOLUTIONS (EBS) LTD owns 1 domain names.

ebsconsultants.co.uk  

Trademarks
We have not found any records of ENVIRONMENTAL BUILDING SOLUTIONS (EBS) LTD registering or being granted any trademarks
Income
Government Income

Government spend with ENVIRONMENTAL BUILDING SOLUTIONS (EBS) LTD

Government Department Income DateTransaction(s) Value Services/Products
Newark and Sherwood District Council 2010-10-15 GBP £3,209

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 ENVIRONMENTAL BUILDING SOLUTIONS (EBS) LTD 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 ENVIRONMENTAL BUILDING SOLUTIONS (EBS) LTD 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 ENVIRONMENTAL BUILDING SOLUTIONS (EBS) LTD 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 LN1 3SN