Active - Proposal to Strike off
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Home > England & Wales Companies > EBUSINESS DEVELOPMENT LIMITED
Company Information for EBUSINESS DEVELOPMENT LIMITED
UNIT 1 KENNETH WAY, WILSTEAD INDUSTRIAL PARK, WILSTEAD, BEDFORDSHIRE, MK45 3PD,
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Company Registration Number
 05071820 Private Limited Company
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Company Overview
About Ebusiness Development Ltd
EBUSINESS DEVELOPMENT LIMITED was founded on 2004-03-12 and has its registered office in Wilstead. The organisation's status is listed as "Active - Proposal to Strike off". Ebusiness Development Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| EBUSINESS DEVELOPMENT LIMITED | |
| Legal Registered Office | |
| UNIT 1 KENNETH WAY WILSTEAD INDUSTRIAL PARK WILSTEAD BEDFORDSHIRE MK45 3PD Other companies in MK45 | |
Filing Information
| Company Number | 05071820 | |
|---|---|---|
| Company ID Number | 05071820 | |
| Date formed | 2004-03-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2016 | |
| Account next due | 30/09/2018 | |
| Latest return | 25/09/2015 | |
| Return next due | 23/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-09-07 06:49:36 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EBUSINESS DEVELOPMENT LIMITED
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Companies with same name EBUSINESS DEVELOPMENT LIMITED
The following companies were found which have the same name as EBUSINESS DEVELOPMENT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
EBUSINESS DEVELOPMENTS INC. | 2360 EASTBROOK DR - TOLEDO OH 43613 | Active | Company formed on the 2012-07-06 |
Company Officers of EBUSINESS DEVELOPMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAMELA ELIZABETH DENNIS |
||
FIONA GILLIAN STRONG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
P AND W REGISTRARS LIMITED |
Company Secretary | ||
TIMOTHY MATTHEWS |
Director | ||
WKH COMPANY SERVICES LIMITED |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MY IDEAL BUY LIMITED | Director | 2010-06-09 | CURRENT | 2008-10-15 | Active - Proposal to Strike off | |
| HANDLING MATTERS LIMITED | Director | 2008-04-04 | CURRENT | 1996-05-30 | Active | |
| THE ARK-H GROUP LIMITED | Director | 2007-06-11 | CURRENT | 2007-06-11 | Active | |
| DISS PROMOTIONAL SERVICES LIMITED | Director | 2006-02-20 | CURRENT | 1977-12-30 | Liquidation | |
| ARK-H HANDLING LIMITED | Director | 1995-09-01 | CURRENT | 1990-07-04 | Active |
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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES | |
| AA | 31/12/16 TOTAL EXEMPTION FULL | |
| LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 41000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| AA | 31/12/14 TOTAL EXEMPTION FULL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 41000 | |
| AR01 | 25/09/15 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/12/13 TOTAL EXEMPTION FULL | |
| LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 41000 | |
| AR01 | 25/09/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION FULL | |
| LATEST SOC | 25/09/13 STATEMENT OF CAPITAL;GBP 41000 | |
| AR01 | 25/09/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 25/09/12 FULL LIST | |
| AR01 | 25/09/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION FULL | |
| AA01 | CURREXT FROM 31/08/2011 TO 31/12/2011 | |
| AR01 | 25/09/10 FULL LIST | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY P AND W REGISTRARS LIMITED | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/08/08 TOTAL EXEMPTION FULL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY MATTHEWS | |
| 288a | SECRETARY APPOINTED PAMELA ELIZABETH DENNIS | |
| 288a | DIRECTOR APPOINTED FIONA GILLIAN STRONG | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 12/03/08; NO CHANGE OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: UNIT 1 KENNETH WAY WILSTEAD INDUSTRIAL PARK WILSTEAD BEDFORDSHIRE MK45 3PD | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/06/07 FROM: WKH CO SERVICES LTD, HOWARD HSE 121-123 NORTON WAY SOUTH LETCHWORTH HERTFORDSHIRE SG6 1NZ | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 12/03/06; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/08/05 | |
| 88(2)R | AD 20/05/04--------- £ SI 40999@1 | |
| 363a | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES04 | £ NC 100/300000 13/04 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | NC INC ALREADY ADJUSTED 13/04/04 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
Licences & Regulatory approval
We could not find any licences issued to EBUSINESS DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2009-07-07 |
Fines / Sanctions
No fines or sanctions have been issued against EBUSINESS DEVELOPMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EBUSINESS DEVELOPMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.23 | 9 |
| MortgagesNumMortOutstanding | 0.14 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Filed Financial Reports
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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 EBUSINESS DEVELOPMENT LIMITED
Intangible Assets
Patents
We have not found any records of EBUSINESS DEVELOPMENT LIMITED registering or being granted any patents Domain Names
EBUSINESS DEVELOPMENT LIMITED owns 1 domain names.
ebusinessdevelopment.co.uk
Income
Government Income
We have not found government income sources for EBUSINESS DEVELOPMENT 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 (62012 - Business and domestic software development) as EBUSINESS DEVELOPMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EBUSINESS DEVELOPMENT 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | EBUSINESS DEVELOPMENT LIMITED | Event Date | 2009-07-07 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EBUSINESS DEVELOPMENT 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 EBUSINESS DEVELOPMENT 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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