Active
Company Information for ESSEX BUSINESS MACHINES LTD
106-108 North Road, Darlington, ESSEX, DL1 2EQ,
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Company Registration Number
08518742
Private Limited Company
Active |
Company Name | ||
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ESSEX BUSINESS MACHINES LTD | ||
Legal Registered Office | ||
106-108 North Road Darlington ESSEX DL1 2EQ Other companies in CM77 | ||
Previous Names | ||
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Company Number | 08518742 | |
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Company ID Number | 08518742 | |
Date formed | 2013-05-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-05-07 | |
Return next due | 2025-05-21 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-10-23 16:06:28 |
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Officer | Role | Date Appointed |
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MARK DAVID BAILEY |
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MICHAEL JOHN BAILEY |
Officer | Role | Date Appointed | Date Resigned |
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JAMES ANTONY LAWTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IT 4 OFFICES LIMITED | Director | 2017-01-30 | CURRENT | 2009-04-03 | Active | |
EBM MANAGED SERVICES LTD | Director | 2010-07-01 | CURRENT | 2005-09-29 | Active | |
IT 4 OFFICES LIMITED | Director | 2017-01-30 | CURRENT | 2009-04-03 | Active | |
EBM HOLDINGS GROUP LTD | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
EBM MANAGED SERVICES LTD | Director | 2005-09-29 | CURRENT | 2005-09-29 | Active |
Date | Document Type | Document Description |
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Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 085187420002 | ||
Change of details for Bailey's of Witham Limited as a person with significant control on 2024-10-23 | ||
REGISTERED OFFICE CHANGED ON 23/10/24 FROM 9 Crittall Road Witham Essex CM8 3DR United Kingdom | ||
DIRECTOR APPOINTED MR BRAD PIERCEWRIGHT | ||
DIRECTOR APPOINTED MRS CHARLOTTE LORRAINE MATTHEWSON | ||
DIRECTOR APPOINTED MR ROSS OAK | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN BAILEY | ||
APPOINTMENT TERMINATED, DIRECTOR MARK DAVID BAILEY | ||
Director's details changed for Mr Ross Oak on 2024-10-23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085187420001 | ||
Notification of Bailey's of Witham Limited as a person with significant control on 2024-07-30 | ||
CESSATION OF EBM MANAGED SERVICES GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 07/05/23, WITH UPDATES | ||
Previous accounting period extended from 30/09/22 TO 31/12/22 | ||
AD01 | REGISTERED OFFICE CHANGED ON 22/07/22 FROM 166 Enterprise Court Eastways Industrial Estate Witham Essex CM8 3YS England | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
RES15 | CHANGE OF COMPANY NAME 26/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Mark David Bailey on 2021-05-10 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/18 FROM Winghams House 9 Freeport Office Village Century Drive Braintree Essex CM77 8YG | |
LATEST SOC | 09/05/18 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 07/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mark David Bailey on 2015-09-22 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANTONY LAWTON | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 07/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 07/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mark David Bailey on 2014-05-20 | |
AA01 | Current accounting period extended from 31/05/14 TO 30/09/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085187420001 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 ESSEX BUSINESS MACHINES LTD
The top companies supplying to UK government with the same SIC code (77330 - Renting and leasing of office machinery and equipment (including computers)) as ESSEX BUSINESS MACHINES LTD are:
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. |