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Company Information for

EBBWAY LIMITED

7 HILL STREET, BRACKLEY, NORTHANTS, NN13 6AL,
Company Registration Number
03134399
Private Limited Company
Active

Company Overview

About Ebbway Ltd
EBBWAY LIMITED was founded on 1995-12-05 and has its registered office in Brackley. The organisation's status is listed as "Active". Ebbway Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EBBWAY LIMITED
 
Legal Registered Office
7 HILL STREET
BRACKLEY
NORTHANTS
NN13 6AL
Other companies in PL27
 
Filing Information
Company Number 03134399
Company ID Number 03134399
Date formed 1995-12-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB663402550  
Last Datalog update: 2024-02-07 01:57:49
Primary Source:Companies House
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Company Officers of EBBWAY LIMITED

Current Directors
Officer Role Date Appointed
SUSAN DEBORAH RAZAVI
Company Secretary 1996-01-02
SEYED EMAD RAZAVI
Director 1996-01-02
SUSAN DEBORAH RAZAVI
Director 1996-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1995-12-05 1996-01-02
WATERLOW NOMINEES LIMITED
Nominated Director 1995-12-05 1996-01-02

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
2023-08-21MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-01-26REGISTERED OFFICE CHANGED ON 26/01/23 FROM 3, Harbour House Harbour Road Wadebridge Cornwall PL27 7AH
2023-01-21CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-08-2931/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-29AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2022-01-17CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-10-06AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2020-10-23AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-23AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-10-24AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-10-25AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-17LATEST SOC17/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-17CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-18AR0103/12/15 ANNUAL RETURN FULL LIST
2015-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/15 FROM C/O . PO Box . 3 Harbour House Harbour Road . Wadebridge Cornwall PL27 7AH
2015-10-28AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-12AR0103/12/14 ANNUAL RETURN FULL LIST
2014-10-24AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-17AR0103/12/13 ANNUAL RETURN FULL LIST
2013-10-22AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/13 FROM the Hyde Trewalder Delabole Cornwall PL33 9ET
2012-12-11AR0103/12/12 ANNUAL RETURN FULL LIST
2012-10-19AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-13AR0103/12/11 ANNUAL RETURN FULL LIST
2011-10-19AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AR0103/12/10 ANNUAL RETURN FULL LIST
2010-12-15AR0103/06/10 ANNUAL RETURN FULL LIST
2010-12-15AD02Register inspection address has been changed
2010-10-11AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/10 FROM Chanter Browne & Curry Menadue Mill Trenale Lane Trewarmett Tintagel Cornwall PL34 0HR
2009-12-15AR0103/12/09 ANNUAL RETURN FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DEBORAH RAZAVI / 01/10/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SEYED EMAD RAZAVI / 01/10/2009
2009-10-13AA31/01/09 TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-11-04AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-02363aRETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2007-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-29363aRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-09-29225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/01/06
2005-12-05363aRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-10363sRETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-27363(287)REGISTERED OFFICE CHANGED ON 27/01/04
2004-01-27363sRETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-06363sRETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
2002-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-30363sRETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
2001-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-16363sRETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
2000-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-23363(287)REGISTERED OFFICE CHANGED ON 23/12/99
1999-12-23363sRETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
1999-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-14363sRETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS
1998-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-05363sRETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS
1997-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-12-10363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1996-12-10363sRETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS
1996-01-11287REGISTERED OFFICE CHANGED ON 11/01/96 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1996-01-10288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-01-10288SECRETARY RESIGNED
1996-01-10288DIRECTOR RESIGNED
1996-01-10288NEW DIRECTOR APPOINTED
1995-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores




Licences & Regulatory approval
We could not find any licences issued to EBBWAY 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 EBBWAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EBBWAY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.639
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 EBBWAY LIMITED

Intangible Assets
Patents
We have not found any records of EBBWAY LIMITED registering or being granted any patents
Domain Names

EBBWAY LIMITED owns 1 domain names.

tapis.co.uk  

Trademarks
We have not found any records of EBBWAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EBBWAY 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 (47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores) as EBBWAY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EBBWAY 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 EBBWAY 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 EBBWAY 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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