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Company Information for

EDUCATIONAL & BUSINESS SYSTEMS (U.K.) LIMITED

PARKERBD LTD, REGUS BUILDING CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SOLIHULL, B90 8AG,
Company Registration Number
03177434
Private Limited Company
Active

Company Overview

About Educational & Business Systems (u.k.) Ltd
EDUCATIONAL & BUSINESS SYSTEMS (U.K.) LIMITED was founded on 1996-03-25 and has its registered office in Solihull. The organisation's status is listed as "Active". Educational & Business Systems (u.k.) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EDUCATIONAL & BUSINESS SYSTEMS (U.K.) LIMITED
 
Legal Registered Office
PARKERBD LTD
REGUS BUILDING CENTRAL BOULEVARD
BLYTHE VALLEY PARK
SOLIHULL
B90 8AG
Other companies in B91
 
Filing Information
Company Number 03177434
Company ID Number 03177434
Date formed 1996-03-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts DORMANT
Last Datalog update: 2017-01-05 05:25:29
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for EDUCATIONAL & BUSINESS SYSTEMS (U.K.) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   J J BROMIGE LTD   LANGHAM WALSH ACCOUNTANTS LIMITED   MCA BRESLINS SOLIHULL LTD   PARKER BUSINESS DEVELOPMENT LIMITED

Company Officers of EDUCATIONAL & BUSINESS SYSTEMS (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
MAURICIO IGNACIO GONZALES EVANS
Director 2004-07-16
JOSE GARCIA PEREZ
Director 2004-07-16
JOSE GARCIA PEREZ
Company Secretary 2004-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
EUCHNER BURO UND SCHULSYSTEME GMBH
Director 1996-08-02 2004-07-16
ROBERT EUCHNER
Company Secretary 2003-03-05 2004-07-16
GLENTWORTH MANAGEMENT SERVICES LIMITED
Director 1996-03-25 2003-03-05
ANDREAS ARISTODIMOS STELLAKIS
Company Secretary 1996-03-25 2003-03-05
PETER GILBERT MENGEL
Director 1996-08-02 1999-08-20
KARIN STEINER
Director 1996-08-02 1999-08-20
BHARDWAJ CORPORATE SERVICES LIMITED
Nominated Director 1996-03-25 1996-03-25
ASHOK BHARDWAJ
Nominated Secretary 1996-03-25 1996-03-25

More director information

Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 EDUCATIONAL & BUSINESS SYSTEMS (U.K.) LIMITED

Intangible Assets
Patents
We have not found any records of EDUCATIONAL & BUSINESS SYSTEMS (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDUCATIONAL & BUSINESS SYSTEMS (U.K.) LIMITED
Trademarks
We have not found any records of EDUCATIONAL & BUSINESS SYSTEMS (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDUCATIONAL & BUSINESS SYSTEMS (U.K.) 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 (99999 - Dormant Company) as EDUCATIONAL & BUSINESS SYSTEMS (U.K.) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991

Outgoings
Business Rates/Property Tax
No properties were found where EDUCATIONAL & BUSINESS SYSTEMS (U.K.) 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.
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
2016-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2016 FROM C/O CARE OF PARKER CHARTERED ACCOUNTANTS DOMINION COURT 43 STATION ROAD SOLIHULL B91 3RT
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 4000
2016-05-04AR0125/03/16 FULL LIST
2016-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2015-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 4000
2015-03-26AR0125/03/15 FULL LIST
2014-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 4000
2014-05-27AR0125/03/14 FULL LIST
2014-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2014 FROM 1192 WARWICK ROAD ACOCKS GREEN BIRMINGHAM B27 6BT
2013-12-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-03-27AR0125/03/13 FULL LIST
2012-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-26AR0125/03/12 FULL LIST
2012-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSE GARCIA PEREZ / 25/03/2012
2012-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MAURICIO IGNACIO GONZALES EVANS / 25/03/2012
2011-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-25AR0125/03/11 FULL LIST
2011-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-25AR0125/03/10 FULL LIST
2010-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-31363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2009-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-31363aRETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2008-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-26363aRETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2006-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-02363sRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2006-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-11-08287REGISTERED OFFICE CHANGED ON 08/11/05 FROM: 2ND FLOOR MARLBOROUGH HOUSE 179-189 FINCHLEY ROAD LONDON NW3 6LB
2005-04-05363sRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2004-08-17288bDIRECTOR RESIGNED
2004-08-17288aNEW DIRECTOR APPOINTED
2004-08-17288bSECRETARY RESIGNED
2004-08-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-17287REGISTERED OFFICE CHANGED ON 17/08/04 FROM: TWIN OAKS GREAT ROLLRIGHT CHIPPING NORTON OXFORDSHIRE OX7 5RF
2004-07-09363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-09363sRETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2004-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-05-14363(288)DIRECTOR RESIGNED
2003-05-14363sRETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
2003-03-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-03-17288aNEW SECRETARY APPOINTED
2003-02-17287REGISTERED OFFICE CHANGED ON 17/02/03 FROM: BEKE LODGE BEKE HALL CHASE NORTH RAYLEIGH ESSEX SS6 9EZ
2002-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-07363sRETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
2002-07-04287REGISTERED OFFICE CHANGED ON 04/07/02 FROM: CHASE HOUSE 5 CHASE ROAD SOUTHEND ON SEA ESSEX SS1 2RE
2001-04-02363sRETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
2000-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-12363sRETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
2000-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-09288cDIRECTOR'S PARTICULARS CHANGED
1999-08-26288bDIRECTOR RESIGNED
1999-08-26288bDIRECTOR RESIGNED
1999-03-23363sRETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS
1999-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-09363sRETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS
1997-10-13AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-30363sRETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS
1997-04-30288aNEW DIRECTOR APPOINTED
1997-01-14288aNEW DIRECTOR APPOINTED
1997-01-14288aNEW DIRECTOR APPOINTED
1996-04-04288NEW SECRETARY APPOINTED
1996-04-04287REGISTERED OFFICE CHANGED ON 04/04/96 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
1996-04-04288NEW DIRECTOR APPOINTED
1996-03-31288SECRETARY RESIGNED
1996-03-31288DIRECTOR RESIGNED
1996-03-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDUCATIONAL & BUSINESS SYSTEMS (U.K.) 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 EDUCATIONAL & BUSINESS SYSTEMS (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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