Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > EBSTONE KITCHENS LTD
Company Information for

EBSTONE KITCHENS LTD

1-2 CRAVEN ROAD, LONDON, W5 2UA,
Company Registration Number
03314396
Private Limited Company
Active

Company Overview

About Ebstone Kitchens Ltd
EBSTONE KITCHENS LTD was founded on 1997-02-06 and has its registered office in London. The organisation's status is listed as "Active". Ebstone Kitchens Ltd 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
EBSTONE KITCHENS LTD
 
Legal Registered Office
1-2 CRAVEN ROAD
LONDON
W5 2UA
Other companies in W5
 
Filing Information
Company Number 03314396
Company ID Number 03314396
Date formed 1997-02-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB696926759  
Last Datalog update: 2025-03-05 09:56:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EBSTONE KITCHENS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHBY'S BUSINESS CONSULTANTS LIMITED   JOHNSONS FINANCIAL MANAGEMENT LIMITED   MERCHANT MACKINLAY SIMPSON LTD
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.

Company Officers of EBSTONE KITCHENS LTD

Current Directors
Officer Role Date Appointed
HELEN ANN EMERY
 Company Secretary 2005-05-11
STEVE DEMPSEY
 Director 1997-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE BRIDGES
 Company Secretary 2001-01-04 2005-06-30
SARA HUGHES
 Company Secretary 1997-02-06 2000-09-25
PARAMOUNT COMPANY SEARCHES LIMITED
 Nominated Secretary 1997-02-06 1997-02-06
PARAMOUNT PROPERTIES (UK) LIMITED
 Nominated Director 1997-02-06 1997-02-06

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
2025-02-21CONFIRMATION STATEMENT MADE ON 06/02/25, WITH UPDATES
2025-02-14Sub-division of shares on 2024-10-30
2025-02-14Change of share class name or designation
2025-01-2830/10/24 STATEMENT OF CAPITAL GBP 159
2024-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-02-09CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2023-09-29Unaudited abridged accounts made up to 2022-12-31
2023-02-07CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2022-09-30Unaudited abridged accounts made up to 2021-12-31
2022-02-10Change of details for Mr Stephen Dempsey as a person with significant control on 2022-02-05
2022-02-10PSC04Change of details for Mr Stephen Dempsey as a person with significant control on 2022-02-05
2022-02-09Change of details for Mr Stephen Dempsey as a person with significant control on 2022-02-05
2022-02-09Change of details for Helen Ann Emery as a person with significant control on 2022-02-05
2022-02-09Director's details changed for Steve Dempsey on 2022-02-05
2022-02-09SECRETARY'S DETAILS CHNAGED FOR HELEN ANN EMERY on 2022-02-05
2022-02-09CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES
2022-02-09CH03SECRETARY'S DETAILS CHNAGED FOR HELEN ANN EMERY on 2022-02-05
2022-02-09CH01Director's details changed for Steve Dempsey on 2022-02-05
2022-02-09PSC04Change of details for Mr Stephen Dempsey as a person with significant control on 2022-02-05
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-10-08AA01Current accounting period extended from 31/07/19 TO 31/12/19
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2018-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/18 FROM 2nd Floor 109 Uxbridge Road London W5 5TL
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 139
2017-03-10SH0107/02/16 STATEMENT OF CAPITAL GBP 139
2016-03-03AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-16AR0106/02/16 ANNUAL RETURN FULL LIST
2015-02-25AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-12AR0106/02/15 ANNUAL RETURN FULL LIST
2015-02-12CH03SECRETARY'S DETAILS CHNAGED FOR HELEN ANN EMERY on 2015-02-10
2015-02-11CH03SECRETARY'S DETAILS CHNAGED FOR HELEN ANNE EMERY on 2015-02-10
2014-04-28AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-06AR0106/02/14 ANNUAL RETURN FULL LIST
2014-02-28SH0101/08/13 STATEMENT OF CAPITAL GBP 100
2013-05-01AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AR0106/02/13 ANNUAL RETURN FULL LIST
2013-02-14CH01Director's details changed for Steve Dempsey on 2011-03-09
2013-02-14CH03SECRETARY'S DETAILS CHNAGED FOR HELEN ANNE EMERY on 2011-03-09
2012-11-13SH0131/07/12 STATEMENT OF CAPITAL GBP 1
2012-03-01AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-10AR0106/02/12 ANNUAL RETURN FULL LIST
2011-03-08AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-10AR0106/02/11 FULL LIST
2010-05-01AA31/07/09 TOTAL EXEMPTION SMALL
2010-02-11AR0106/02/10 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVE DEMPSEY / 01/10/2009
2009-05-11AA31/07/08 TOTAL EXEMPTION SMALL
2009-03-02363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2008-05-12363aRETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-02-19288cDIRECTOR'S PARTICULARS CHANGED
2007-02-19288bSECRETARY RESIGNED
2007-02-19363aRETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2006-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-02-16363sRETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
2006-02-16287REGISTERED OFFICE CHANGED ON 16/02/06 FROM: LANCASHIRE HOUSE 217 UXBRIDGE ROAD LONDON W13 9AA
2005-12-28288aNEW SECRETARY APPOINTED
2005-02-10363sRETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
2005-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-02-18363sRETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
2003-03-22363sRETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
2003-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-03-13363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-13363sRETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS
2001-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-03-21363sRETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS
2001-03-21288aNEW SECRETARY APPOINTED
2001-03-06288bSECRETARY RESIGNED
2000-10-31AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-03-27AAFULL ACCOUNTS MADE UP TO 31/07/99
2000-03-07363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-07363sRETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS
1999-05-01363sRETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS
1999-02-18287REGISTERED OFFICE CHANGED ON 18/02/99 FROM: 84 SEAFORD ROAD EALING LONDON W13 9HU
1998-12-04AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-06-15225ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/07/98
1998-05-31363sRETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS
1997-03-03CERTNMCOMPANY NAME CHANGED RALTECH KITCHENS LIMITED CERTIFICATE ISSUED ON 04/03/97
1997-02-17288aNEW DIRECTOR APPOINTED
1997-02-17288aNEW SECRETARY APPOINTED
1997-02-14288bDIRECTOR RESIGNED
1997-02-14287REGISTERED OFFICE CHANGED ON 14/02/97 FROM: 372 OLD STREET LONDON EC1V 9LT
1997-02-14288bSECRETARY RESIGNED
1997-02-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EBSTONE KITCHENS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 EBSTONE KITCHENS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EBSTONE KITCHENS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-07-31 £ 102,343
Creditors Due Within One Year 2012-07-31 £ 184,859
Creditors Due Within One Year 2012-07-31 £ 116,259
Creditors Due Within One Year 2011-07-31 £ 64,537

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 EBSTONE KITCHENS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 34,168
Cash Bank In Hand 2012-07-31 £ 245,841
Cash Bank In Hand 2012-07-31 £ 245,841
Cash Bank In Hand 2011-07-31 £ 185,673
Current Assets 2013-07-31 £ 89,485
Current Assets 2012-07-31 £ 256,803
Current Assets 2012-07-31 £ 256,803
Current Assets 2011-07-31 £ 202,865
Debtors 2013-07-31 £ 55,317
Debtors 2012-07-31 £ 10,962
Debtors 2012-07-31 £ 10,962
Debtors 2011-07-31 £ 5,427
Shareholder Funds 2013-07-31 £ 0
Shareholder Funds 2012-07-31 £ 76,724
Shareholder Funds 2012-07-31 £ 145,324
Shareholder Funds 2011-07-31 £ 141,682
Tangible Fixed Assets 2013-07-31 £ 12,860
Tangible Fixed Assets 2012-07-31 £ 4,780
Tangible Fixed Assets 2012-07-31 £ 4,780
Tangible Fixed Assets 2011-07-31 £ 3,354

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EBSTONE KITCHENS LTD registering or being granted any patents
Domain Names

EBSTONE KITCHENS LTD owns 2 domain names.

ebstone.co.uk   ebstonekitchens.co.uk  

Trademarks
We have not found any records of EBSTONE KITCHENS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EBSTONE KITCHENS LTD. 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 (96090 - Other service activities n.e.c.) as EBSTONE KITCHENS LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where EBSTONE KITCHENS LTD 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 EBSTONE KITCHENS LTD 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 EBSTONE KITCHENS LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W5 2UA

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1