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Company Information for

EB DESIGNS INTERNATIONAL LIMITED

NO 1, SWAN COURT HARBOROUGH ROAD, LAMPORT, NORTHAMPTON, NN6 9ER,
Company Registration Number
06772163
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Eb Designs International Ltd
EB DESIGNS INTERNATIONAL LIMITED was founded on 2008-12-12 and has its registered office in Northampton. The organisation's status is listed as "Active - Proposal to Strike off". Eb Designs International 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
EB DESIGNS INTERNATIONAL LIMITED
 
Legal Registered Office
NO 1, SWAN COURT HARBOROUGH ROAD
LAMPORT
NORTHAMPTON
NN6 9ER
Other companies in NN6
 
Filing Information
Company Number 06772163
Company ID Number 06772163
Date formed 2008-12-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 31/03/2021
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-05 22:54:58
Primary Source:Companies House
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Company Officers of EB DESIGNS INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN BREWER
 Director 2008-12-16
ELIO DOMENICO BUIZZA
 Director 2008-12-16
SIMON RODNEY SMITH
 Director 2008-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2008-12-12 2008-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN BREWER SMITHBREWER TRADING LIMITED Director 2017-12-06 CURRENT 2017-12-06 Active
MICHAEL JOHN BREWER SMITHBREWER INVESTMENTS LIMITED Director 2017-09-06 CURRENT 2017-09-06 Active - Proposal to Strike off
MICHAEL JOHN BREWER SMITHBREWER HOLDINGS LIMITED Director 2017-05-04 CURRENT 2017-05-04 Active
MICHAEL JOHN BREWER IN TOUCH DISPLAY LIMITED Director 2012-08-23 CURRENT 2012-08-23 Active
MICHAEL JOHN BREWER RETAIL DISPLAY CONNECTIONS LIMITED Director 2008-02-18 CURRENT 2008-02-18 Active - Proposal to Strike off
MICHAEL JOHN BREWER SMITHBREWER PROPERTIES LIMITED Director 2004-04-23 CURRENT 2004-04-23 Active
MICHAEL JOHN BREWER SMITHBREWER LIMITED Director 1999-05-26 CURRENT 1999-05-26 Active
ELIO DOMENICO BUIZZA WILD ABOUT BEAUTY (SALES) LIMITED Director 2011-07-21 CURRENT 2010-10-15 Liquidation
ELIO DOMENICO BUIZZA EB DESIGNS LIMITED Director 2000-01-07 CURRENT 2000-01-07 Active
SIMON RODNEY SMITH RETAIL DISPLAY CONNECTIONS LIMITED Director 2008-02-18 CURRENT 2008-02-18 Active - Proposal to Strike off
SIMON RODNEY SMITH SMITHBREWER PROPERTIES LIMITED Director 2004-04-23 CURRENT 2004-04-23 Active
SIMON RODNEY SMITH SMITHBREWER LIMITED Director 1999-05-26 CURRENT 1999-05-26 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
2019-11-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-11DS01Application to strike the company off the register
2019-09-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067721630001
2019-09-10AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-03-22AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/17 FROM 7 Swan Court Harborough Road Lamport Northampton NN6 9ER
2017-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 067721630004
2017-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 067721630003
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-12-14AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 067721630002
2016-07-14AA01Previous accounting period extended from 31/03/16 TO 30/06/16
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-22AR0112/12/15 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-20AR0112/12/14 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 067721630001
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-17AR0112/12/13 ANNUAL RETURN FULL LIST
2013-12-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AR0112/12/12 ANNUAL RETURN FULL LIST
2013-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/13 FROM 1 Swan Court Harborough Road Lamport Northampton England NN6 9EZ England
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29AAMDAmended accounts made up to 2011-03-31
2012-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/12 FROM Sterling House 31/32 High Street Wellingborough Northants NN8 4HL
2012-01-11AR0112/12/11 ANNUAL RETURN FULL LIST
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-16AR0112/12/10 FULL LIST
2010-09-08AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-15AR0112/12/09 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON RODNEY SMITH / 12/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIO DOMENICO BUIZZA / 12/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BREWER / 12/12/2009
2009-02-19288aDIRECTOR APPOINTED SIMON RODNEY SMITH
2009-02-17225CURREXT FROM 31/12/2009 TO 31/03/2010
2009-02-06288aDIRECTOR APPOINTED ELIO DOMENICO BUIZZA
2009-02-06288aDIRECTOR APPOINTED MICHAEL JOHN BREWER
2009-01-2788(2)AD 16/12/08 GBP SI 2@1=2 GBP IC 1/3
2008-12-17288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2008-12-12NEWINCINCORPORATION 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
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to EB DESIGNS INTERNATIONAL 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 EB DESIGNS INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-16 Outstanding HSBC BANK PLC
2017-02-16 Outstanding HSBC BANK PLC
2016-10-17 Outstanding HSBC INVOICE FINANCE (UK) LTD
2014-04-30 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 EB DESIGNS INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of EB DESIGNS INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EB DESIGNS INTERNATIONAL LIMITED
Trademarks
We have not found any records of EB DESIGNS INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EB DESIGNS INTERNATIONAL 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 (74100 - specialised design activities) as EB DESIGNS INTERNATIONAL LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where EB DESIGNS INTERNATIONAL 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 EB DESIGNS INTERNATIONAL 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 EB DESIGNS INTERNATIONAL 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 NN6 9ER