E.B.G. (UK) LIMITED - Agents involved in the sale of machinery, industrial equipment, ships and aircraft - A business based in ENGLAND registered with Companies House

Company Overview

About E.b.g. (uk) Ltd

E.B.G. (UK) LIMITED was founded on 1993-03-05 and has its registered office in Gravesend. The organisation's status is listed as "Active - Proposal to Strike off". E.b.g. (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
E.B.G. (UK) LIMITED

Ebg House Lower Road Northfleet Gravesend DA11 9SW Other companies in CM6

Filing Information

Company Number		02796584
Company ID Number		02796584
Date formed		1993-03-05
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-10-31
Account next due		2024-07-31
Latest return		2022-12-07
Return next due		2023-12-21
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-05-13 11:54:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for E.B.G. (UK) LIMITED

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Company Officers of E.B.G. (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
PENELOPE ANN LESLEY MATTHEWS	Company Secretary	2002-02-28
MARK ANTHONY	Director	1993-03-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KENNETH STANLEY FARIA	Company Secretary	1993-03-11	2002-02-28
KENNETH STANLEY FARIA	Director	1993-03-11	2002-02-28
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominated Secretary	1993-03-05	1993-03-11
KEY LEGAL SERVICES (NOMINEES) LIMITED	Nominated Director	1993-03-05	1993-03-11

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.

Date	Document Type	Document Description
2023-12-08		Voluntary dissolution strike-off suspended
2022-12-23		MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-12-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-12-19		CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-12-19	CS01	CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-07-26	AD01	REGISTERED OFFICE CHANGED ON 26/07/22 FROM Barnards Farm Snow Hill Great Easton Dunmow Essex CM6 2DR
2022-03-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-01-04		CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2022-01-04	CS01	CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-01-08	CS01	CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2019-12-18	CS01	CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2018-12-28	CS01	CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-08-14	AAMD	Amended account full exemption
2018-08-14	AAMD	Amended account full exemption
2018-05-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-12-07	CS01	CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES
2017-04-05	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-31	LATEST SOC	31/03/17 STATEMENT OF CAPITAL;GBP 211
2017-03-31	CS01	CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-07-06	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10	LATEST SOC	10/03/16 STATEMENT OF CAPITAL;GBP 211
2016-03-10	AR01	05/03/16 ANNUAL RETURN FULL LIST
2015-03-05	LATEST SOC	05/03/15 STATEMENT OF CAPITAL;GBP 211
2015-03-05	AR01	05/03/15 ANNUAL RETURN FULL LIST
2014-12-19	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12	LATEST SOC	12/03/14 STATEMENT OF CAPITAL;GBP 211
2014-03-12	AR01	05/03/14 ANNUAL RETURN FULL LIST
2014-01-07	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12	AR01	05/03/13 ANNUAL RETURN FULL LIST
2012-12-28	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-12-14	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-14	AR01	05/03/12 ANNUAL RETURN FULL LIST
2011-11-30	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26	SH01	27/09/11 STATEMENT OF CAPITAL GBP 184
2011-04-28	AR01	05/03/11 ANNUAL RETURN FULL LIST
2011-03-18	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-17	AR01	05/03/10 ANNUAL RETURN FULL LIST
2010-03-17	CH01	Director's details changed for Mr Mark Anthony on 2010-03-17
2010-03-03	AA	31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-15	SH01	31/10/09 STATEMENT OF CAPITAL GBP 144
2009-05-14	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-03-05	363a	RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2008-05-23	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-03-10	363a	RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2007-03-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-03-09	363a	RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2006-10-13	88(2)R	AD 03/10/06--------- £ SI 60@1=60 £ IC 84/144
2006-05-15	287	REGISTERED OFFICE CHANGED ON 15/05/06 FROM: EBG HOUSE LOWER ROAD NORTHFLEET KENT DA11 9SW
2006-03-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-03-06	363a	RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2005-05-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-04-14	363s	RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2004-10-21	169	£ IC 96/84 05/10/04 £ SR 12@1=12
2004-10-21	169	£ IC 108/96 05/10/04 £ SR 12@1=12
2004-10-21	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-10-14	395	PARTICULARS OF MORTGAGE/CHARGE
2004-09-23	287	REGISTERED OFFICE CHANGED ON 23/09/04 FROM: 8 OVERCLIFFE GRAVESEND KENT DA11 0HJ
2004-08-13	169	£ IC 120/108 09/07/04 £ SR 12@1=12
2004-07-22	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-05-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-03-18	363s	RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2003-03-11	363s	RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2003-02-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-04-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-04-22	288a	NEW SECRETARY APPOINTED
2002-04-22	363s	RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
2002-04-22	288b	DIRECTOR RESIGNED
2002-04-22	288b	SECRETARY RESIGNED
2001-08-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-03-14	363s	RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
2000-06-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-03-22	363s	RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
1999-05-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-03-26	363s	RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS
1998-05-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-04-28	363s	RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS
1997-04-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-03-24	363s	RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS
1996-04-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-03-27	363s	RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS
1995-06-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-04-11	363s	RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS
1994-12-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-09-12	225(1)	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10
1994-04-27	CERTNM	COMPANY NAME CHANGED EXCALIBUR BUSINESS GROUP LIMITED CERTIFICATE ISSUED ON 28/04/94
1994-03-24	363s	RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS
1994-03-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-04-07	CERTNM	COMPANY NAME CHANGED OPENACRE LIMITED CERTIFICATE ISSUED ON 07/04/93
1993-03-31	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-03-31	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Licences & Regulatory approval

We could not find any licences issued to E.B.G. (UK) 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 E.B.G. (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2004-10-04	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2012-11-01	£ 86,798

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 E.B.G. (UK) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-11-01	£ 211
Cash Bank In Hand	2012-11-01	£ 81,556
Current Assets	2012-11-01	£ 188,981
Debtors	2012-11-01	£ 72,998
Fixed Assets	2012-11-01	£ 17,424
Shareholder Funds	2012-11-01	£ 119,607
Stocks Inventory	2012-11-01	£ 34,427
Tangible Fixed Assets	2012-11-01	£ 17,424

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of E.B.G. (UK) LIMITED registering or being granted any patents

Domain Names

E.B.G. (UK) LIMITED owns 3 domain names.

officecaddy.co.uk indulgencecupcakes.co.uk rangecaddy.co.uk

Trademarks

We have not found any records of E.B.G. (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for E.B.G. (UK) 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 (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as E.B.G. (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where E.B.G. (UK) 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 E.B.G. (UK) 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 E.B.G. (UK) 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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