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Company Information for

EBATH SHOP LIMITED

Ground Floor Offices Riverside Mills, Saddleworth Road, Elland, WEST YORKSHIRE, HX5 0RY,
Company Registration Number
05864459
Private Limited Company
Liquidation

Company Overview

About Ebath Shop Ltd
EBATH SHOP LIMITED was founded on 2006-07-03 and has its registered office in Elland. The organisation's status is listed as "Liquidation". Ebath Shop Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EBATH SHOP LIMITED
 
Legal Registered Office
Ground Floor Offices Riverside Mills
Saddleworth Road
Elland
WEST YORKSHIRE
HX5 0RY
Other companies in M3
 
Filing Information
Company Number 05864459
Company ID Number 05864459
Date formed 2006-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-07-31
Account next due 30/04/2023
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-18 11:55:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EBATH SHOP LIMITED
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Company Officers of EBATH SHOP LIMITED

Current Directors
Officer Role Date Appointed
ATTIYA SAEED
Company Secretary 2006-07-17
UMAR SAEED YOUSAF
Director 2006-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
Nominated Secretary 2006-07-03 2006-07-04
HANOVER DIRECTORS LIMITED
Nominated Director 2006-07-03 2006-07-04

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
2024-03-18Final Gazette dissolved via compulsory strike-off
2023-09-30REGISTERED OFFICE CHANGED ON 30/09/23 FROM 35 Fall Lane Liversedge West Yorkshire WF15 8AP
2023-09-29Voluntary liquidation Statement of receipts and payments to 2023-09-08
2022-09-14REGISTERED OFFICE CHANGED ON 14/09/22 FROM 51 Lord Street Manchester Lancashire M3 1HE
2022-09-14Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-09-14Appointment of a voluntary liquidator
2022-09-14Voluntary liquidation Statement of affairs
2022-09-14LIQ02Voluntary liquidation Statement of affairs
2022-09-14600Appointment of a voluntary liquidator
2022-09-14LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-09-09
2022-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/22 FROM 51 Lord Street Manchester Lancashire M3 1HE
2022-08-31APPOINTMENT TERMINATED, DIRECTOR UMAR SAEED YOUSAF
2022-08-31CESSATION OF UMAR SAEED YOUSAF AS A PERSON OF SIGNIFICANT CONTROL
2022-08-31NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMAD SAEED
2022-08-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMAD SAEED
2022-08-31PSC07CESSATION OF UMAR SAEED YOUSAF AS A PERSON OF SIGNIFICANT CONTROL
2022-08-31TM01APPOINTMENT TERMINATED, DIRECTOR UMAR SAEED YOUSAF
2022-08-26DIRECTOR APPOINTED MR MOHAMMAD SAEED
2022-08-26AP01DIRECTOR APPOINTED MR MOHAMMAD SAEED
2022-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-01-29CONFIRMATION STATEMENT MADE ON 26/12/21, WITH NO UPDATES
2022-01-29CS01CONFIRMATION STATEMENT MADE ON 26/12/21, WITH NO UPDATES
2021-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 26/12/20, WITH NO UPDATES
2020-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-05-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-04-07AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-30AR0103/07/15 ANNUAL RETURN FULL LIST
2015-04-26AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-12AR0103/07/14 ANNUAL RETURN FULL LIST
2014-05-14AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06DISS40Compulsory strike-off action has been discontinued
2013-11-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-11-04AR0103/07/13 ANNUAL RETURN FULL LIST
2013-04-16AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-03DISS40Compulsory strike-off action has been discontinued
2012-11-02AR0103/07/12 ANNUAL RETURN FULL LIST
2012-10-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-06-27AR0103/07/11 ANNUAL RETURN FULL LIST
2012-03-07DISS40Compulsory strike-off action has been discontinued
2012-03-06AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21DISS16(SOAS)Compulsory strike-off action has been suspended
2011-11-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-04-28AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-08AR0103/07/10 FULL LIST
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / UMAR SAEED YOUSAF / 01/01/2010
2010-07-14AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-27AA31/07/08 TOTAL EXEMPTION SMALL
2009-08-25363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-03-02363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-05-28AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-31363sRETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2007-07-30287REGISTERED OFFICE CHANGED ON 30/07/07 FROM: SALIM & CO, LORD HOUSE 51 LORD STREET MANCHESTER M3 1HE
2006-07-25288aNEW SECRETARY APPOINTED
2006-07-25288aNEW DIRECTOR APPOINTED
2006-07-11288bDIRECTOR RESIGNED
2006-07-10288bSECRETARY RESIGNED
2006-07-03NEWINCINCORPORATION 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
62030 - Computer facilities management activities




Licences & Regulatory approval
We could not find any licences issued to EBATH SHOP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-09-13
Resolution2022-09-13
Proposal to Strike Off2013-11-05
Proposal to Strike Off2012-10-30
Proposal to Strike Off2011-11-01
Fines / Sanctions
No fines or sanctions have been issued against EBATH SHOP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EBATH SHOP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.146
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 62030 - Computer facilities management activities

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 EBATH SHOP LIMITED

Intangible Assets
Patents
We have not found any records of EBATH SHOP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EBATH SHOP LIMITED
Trademarks
We have not found any records of EBATH SHOP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EBATH SHOP 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 (62030 - Computer facilities management activities) as EBATH SHOP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EBATH SHOP 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyEBATH SHOP LIMITEDEvent Date2022-09-13
Name of Company: EBATH SHOP LIMITED Company Number: 05864459 Nature of Business: IT Specialists Registered office: 35 Fall Lane, Hartshead, Liversedge, West Yorkshire, WF15 8AP Type of Liquidation: Cr…
 
Initiating party Event TypeResolution
Defending partyEBATH SHOP LIMITEDEvent Date2022-09-13
 
Initiating party Event TypeProposal to Strike Off
Defending partyEBATH SHOP LIMITEDEvent Date2013-11-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyEBATH SHOP LIMITEDEvent Date2012-10-30
 
Initiating party Event TypeProposal to Strike Off
Defending partyEBATH SHOP LIMITEDEvent Date2011-11-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EBATH SHOP 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 EBATH SHOP 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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