Active
Company Information for EBTECH ENERGY SYSTEMS LTD
BECKSIDE GRANARY, MILL FARM COMMON ROAD, SOUTH CAVE, BROUGH, EAST YORKSHIRE, HU15 2EA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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EBTECH ENERGY SYSTEMS LTD | ||
Legal Registered Office | ||
BECKSIDE GRANARY, MILL FARM COMMON ROAD SOUTH CAVE BROUGH EAST YORKSHIRE HU15 2EA Other companies in DN14 | ||
Previous Names | ||
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Company Number | 06622204 | |
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Company ID Number | 06622204 | |
Date formed | 2008-06-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 17/06/2016 | |
Return next due | 15/07/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB935680303 |
Last Datalog update: | 2024-04-06 17:54:08 |
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Officer | Role | Date Appointed |
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JAYNE BLOOD |
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MATTHEW JOHN BLOOD |
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JONATHAN FROGGATT |
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STEPHEN WARD |
Officer | Role | Date Appointed | Date Resigned |
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JAYNE BLOOD |
Company Secretary | ||
CLINTON EADE |
Director | ||
JAYNE BLOOD |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EBTECH GLASSHOUSE SYSTEMS LTD | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active | |
EBTECH BUILDING SERVICES LTD | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
CONCEPT BIOMASS LTD | Director | 2015-05-06 | CURRENT | 2015-05-06 | Dissolved 2017-02-21 | |
EBTECH GLASSHOUSE SYSTEMS LTD | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active | |
EBTECH BIOMASS ENERGY SYSTEMS LTD | Director | 2014-02-20 | CURRENT | 2014-02-20 | Active - Proposal to Strike off | |
EBTECH ENGINEERING LTD | Director | 2014-02-20 | CURRENT | 2014-02-20 | Active | |
EBTECH BUILDING SERVICES LTD | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active |
Date | Document Type | Document Description |
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Unaudited abridged accounts made up to 2023-06-30 | ||
Director's details changed for Mr Matthew John Blood on 2023-07-01 | ||
CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-06-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYNE BLOOD | |
PSC02 | Notification of Ebtech Holdings Limited as a person with significant control on 2020-06-30 | |
PSC07 | CESSATION OF JAYNE BLOOD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 01/10/18 | |
RES15 | CHANGE OF COMPANY NAME 01/10/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/18 FROM Mill Farm Sandholme Road Eastrington Goole East Yorkshire DN14 7QQ | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/18 FROM Mill Farm Sandholme Road Eastrington Goole East Yorkshire DN14 7QQ | |
CH01 | Director's details changed for Mr Jonathan Froggatt on 2018-07-01 | |
CH01 | Director's details changed for Mr Jonathan Froggatt on 2018-07-01 | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN FROGGATT | |
TM02 | Termination of appointment of Jayne Blood on 2018-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WARD | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/06/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN BLOOD / 08/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE BLOOD / 08/01/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JAYNE BLOOD on 2016-01-08 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JAYNE BLOOD | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLINTON EADE | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/06/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLINTON EADE / 17/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN BLOOD / 17/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR MATTHEW JOHN BLOOD | |
288b | APPOINTMENT TERMINATED DIRECTOR JAYNE BLOOD | |
288a | DIRECTOR APPOINTED CLINTON EADE | |
287 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET ENGLAND | |
288a | DIRECTOR AND SECRETARY APPOINTED JAYNE BLOOD | |
288b | APPOINTMENT TERMINATED DIRECTOR LONDON LAW SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-07-01 | £ 8,082 |
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Creditors Due Within One Year | 2012-07-01 | £ 126,791 |
Creditors Due Within One Year | 2011-07-01 | £ 196,472 |
Provisions For Liabilities Charges | 2012-07-01 | £ 6,340 |
Provisions For Liabilities Charges | 2011-07-01 | £ 4,300 |
Creditors and other liabilities
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 EBTECH ENERGY SYSTEMS LTD
Called Up Share Capital | 2012-07-01 | £ 2 |
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Called Up Share Capital | 2011-07-01 | £ 2 |
Cash Bank In Hand | 2012-07-01 | £ 33,714 |
Cash Bank In Hand | 2011-07-01 | £ 28,956 |
Current Assets | 2012-07-01 | £ 198,675 |
Current Assets | 2011-07-01 | £ 247,825 |
Debtors | 2012-07-01 | £ 142,211 |
Debtors | 2011-07-01 | £ 184,169 |
Fixed Assets | 2012-07-01 | £ 29,574 |
Fixed Assets | 2011-07-01 | £ 21,500 |
Shareholder Funds | 2012-07-01 | £ 87,036 |
Shareholder Funds | 2011-07-01 | £ 68,553 |
Stocks Inventory | 2012-07-01 | £ 22,750 |
Stocks Inventory | 2011-07-01 | £ 34,700 |
Tangible Fixed Assets | 2012-07-01 | £ 29,574 |
Tangible Fixed Assets | 2011-07-01 | £ 21,500 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as EBTECH ENERGY SYSTEMS LTD are:
CENTRAL HEATING SERVICES LIMITED | £ 3,282,868 |
LIBERTY GAS GROUP LIMITED | £ 1,640,933 |
SWALE HEATING LIMITED | £ 1,562,220 |
BRIDGE HEATING LIMITED | £ 1,417,294 |
ROBERT HEATH HEATING LIMITED | £ 1,264,861 |
M & G CONSTRUCTION LIMITED | £ 636,528 |
SELECT HEATING SERVICES LIMITED | £ 478,037 |
GARDNER MECHANICAL SERVICES LIMITED | £ 466,182 |
RMC MECHANICAL SERVICES LIMITED | £ 452,501 |
VSN ENTERPRISES LIMITED | £ 378,469 |
T BROWN GROUP LIMITED | £ 77,470,711 |
LIBERTY GAS GROUP LIMITED | £ 47,318,228 |
EPS GROUP LIMITED | £ 36,614,157 |
CHAPS LTD | £ 35,241,318 |
INTEGRAL UK LIMITED | £ 31,349,845 |
QUALITY HEATING SERVICES LIMITED | £ 17,620,749 |
WESTMINSTER BUILDING SERVICES LIMITED | £ 14,147,621 |
ROTHWELL PLUMBING SERVICES LIMITED | £ 13,856,241 |
OAKRAY LIMITED | £ 12,448,238 |
AARON SERVICES LIMITED | £ 12,052,631 |
T BROWN GROUP LIMITED | £ 77,470,711 |
LIBERTY GAS GROUP LIMITED | £ 47,318,228 |
EPS GROUP LIMITED | £ 36,614,157 |
CHAPS LTD | £ 35,241,318 |
INTEGRAL UK LIMITED | £ 31,349,845 |
QUALITY HEATING SERVICES LIMITED | £ 17,620,749 |
WESTMINSTER BUILDING SERVICES LIMITED | £ 14,147,621 |
ROTHWELL PLUMBING SERVICES LIMITED | £ 13,856,241 |
OAKRAY LIMITED | £ 12,448,238 |
AARON SERVICES LIMITED | £ 12,052,631 |
T BROWN GROUP LIMITED | £ 77,470,711 |
LIBERTY GAS GROUP LIMITED | £ 47,318,228 |
EPS GROUP LIMITED | £ 36,614,157 |
CHAPS LTD | £ 35,241,318 |
INTEGRAL UK LIMITED | £ 31,349,845 |
QUALITY HEATING SERVICES LIMITED | £ 17,620,749 |
WESTMINSTER BUILDING SERVICES LIMITED | £ 14,147,621 |
ROTHWELL PLUMBING SERVICES LIMITED | £ 13,856,241 |
OAKRAY LIMITED | £ 12,448,238 |
AARON SERVICES LIMITED | £ 12,052,631 |
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. |