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Company Information for

EBL MODULAR LIMITED

EBL GROUP CLIFTON ROAD, SUTTON WEAVER, RUNCORN, CHESHIRE, WA7 3EH,
Company Registration Number
05394961
Private Limited Company
Active

Company Overview

About Ebl Modular Ltd
EBL MODULAR LIMITED was founded on 2005-03-16 and has its registered office in Runcorn. The organisation's status is listed as "Active". Ebl Modular Limited is a Private Limited Company registered in ENGLAND 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
EBL MODULAR LIMITED
 
Legal Registered Office
EBL GROUP CLIFTON ROAD
SUTTON WEAVER
RUNCORN
CHESHIRE
WA7 3EH
Other companies in WA7
 
Previous Names
EG1 PREMIER DEVELOPMENTS LIMITED22/01/2020
Filing Information
Company Number 05394961
Company ID Number 05394961
Date formed 2005-03-16
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 16/03/2016
Return next due 13/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 13:08:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EBL MODULAR LIMITED
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Company Officers of EBL MODULAR LIMITED

Current Directors
Officer Role Date Appointed
EDWARD PAUL BASNETT
 Company Secretary 2013-12-10
EDWARD PAUL BRISCOE BASNETT
 Director 2005-03-16
LINDA CHERYL BRISCOE BASNETT
 Director 2013-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
KUI MAN YEUNG
 Company Secretary 2005-03-16 2013-12-10
KUI MAN YEUNG
 Director 2005-03-16 2013-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD PAUL BRISCOE BASNETT EBL MANAGEMENT SERVICES LIMITED Director 2008-04-05 CURRENT 2008-04-05 Active
EDWARD PAUL BRISCOE BASNETT YORK MOUNT MANAGEMENT COMPANY LIMITED Director 2007-12-05 CURRENT 2007-12-05 Active
EDWARD PAUL BRISCOE BASNETT ENTERPRISE BUSINESS LOGISTICS LTD Director 2007-08-10 CURRENT 2007-08-10 Active
EDWARD PAUL BRISCOE BASNETT EBL INVESTMENTS LTD Director 2007-05-04 CURRENT 2007-05-04 Active
EDWARD PAUL BRISCOE BASNETT EBL WATERFRONT DEVELOPMENTS LTD Director 2006-12-13 CURRENT 2006-12-13 Active
EDWARD PAUL BRISCOE BASNETT EBL CHURCH DEVELOPMENTS LIMITED Director 2004-06-21 CURRENT 2004-06-21 Active
EDWARD PAUL BRISCOE BASNETT EBL DEVELOPMENTS LIMITED Director 2003-04-14 CURRENT 2003-04-14 Active
EDWARD PAUL BRISCOE BASNETT E. BASNETT LIMITED Director 1991-12-20 CURRENT 1988-10-17 Active
LINDA CHERYL BRISCOE BASNETT EBL CHURCH DEVELOPMENTS LIMITED Director 2008-05-09 CURRENT 2004-06-21 Active
LINDA CHERYL BRISCOE BASNETT EBL MANAGEMENT SERVICES LIMITED Director 2008-04-05 CURRENT 2008-04-05 Active
LINDA CHERYL BRISCOE BASNETT EBL WATERFRONT DEVELOPMENTS LTD Director 2006-12-13 CURRENT 2006-12-13 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
2023-04-18CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2022-11-0831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-27TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS CASSIDY
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2020-12-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053949610002
2020-11-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2020-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/20 FROM Agp Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH
2020-01-22TM01APPOINTMENT TERMINATED, DIRECTOR LINDA CHERYL BRISCOE BASNETT
2020-01-22AP01DIRECTOR APPOINTED MR MARCUS CASSIDY
2020-01-22RES15CHANGE OF COMPANY NAME 22/01/20
2019-12-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 053949610002
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2018-12-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2017-11-13AA31/03/17 TOTAL EXEMPTION FULL
2017-11-13AA31/03/17 TOTAL EXEMPTION FULL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-12-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-24AR0116/03/16 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-10AR0116/03/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04AP01DIRECTOR APPOINTED MRS LINDA CHERYL BASNETT
2014-07-04TM01APPOINTMENT TERMINATED, DIRECTOR KUI YEUNG
2014-07-04AP03Appointment of Mr Edward Paul Basnett as company secretary
2014-07-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY KUI YEUNG
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-31AR0116/03/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20AR0116/03/13 ANNUAL RETURN FULL LIST
2012-12-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20AR0116/03/12 ANNUAL RETURN FULL LIST
2011-12-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-16AR0116/03/11 ANNUAL RETURN FULL LIST
2010-12-30MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-25AR0116/03/10 ANNUAL RETURN FULL LIST
2010-02-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-23363aReturn made up to 16/03/09; full list of members
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-14363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-06363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-06363sRETURN MADE UP TO 16/03/07; NO CHANGE OF MEMBERS
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-02363sRETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2005-09-27287REGISTERED OFFICE CHANGED ON 27/09/05 FROM: HALFORD GREEN PARTNERSHIPS 82 MAIN STREET FRODSHAM CHESHIRE WA6 7AR
2005-06-1088(2)RAD 20/04/05--------- £ SI 2@1=2 £ IC 2/4
2005-05-20RES12VARYING SHARE RIGHTS AND NAMES
2005-05-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-27395PARTICULARS OF MORTGAGE/CHARGE
2005-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to EBL MODULAR 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 EBL MODULAR LIMITED
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
LEGAL CHARGE 2005-04-25 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2017-03-31
Annual Accounts
2020-03-31

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 EBL MODULAR LIMITED

Intangible Assets
Patents
We have not found any records of EBL MODULAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EBL MODULAR LIMITED
Trademarks
We have not found any records of EBL MODULAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EBL MODULAR 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 (41100 - Development of building projects) as EBL MODULAR LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where EBL MODULAR 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 EBL MODULAR 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 EBL MODULAR 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 WA7 3EH