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Company Information for

EEBS LIMITED

75 SPRINGFIELD ROAD, CHELMSFORD, ESSEX, CM2 6JB,
Company Registration Number
05239841
Private Limited Company
Active

Company Overview

About Eebs Ltd
EEBS LIMITED was founded on 2004-09-23 and has its registered office in Essex. The organisation's status is listed as "Active". Eebs 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
EEBS LIMITED
 
Legal Registered Office
75 SPRINGFIELD ROAD
CHELMSFORD
ESSEX
CM2 6JB
Other companies in CM2
 
Filing Information
Company Number 05239841
Company ID Number 05239841
Date formed 2004-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB134492318  
Last Datalog update: 2023-10-08 07:20:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EEBS LIMITED
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Companies with same name EEBS LIMITED
The following companies were found which have the same name as EEBS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EEBS ENGINEERING LTD MEADOW COTTAGE 32 WEBBER ROAD SHEPTON MALLET SOMERSET BA4 4AL Dissolved Company formed on the 2002-05-31
EEBS FINANCIAL, INC. 1313 PONCE DE LEON BOULEVARD CORAL GABLES FL 33134 Inactive Company formed on the 2002-04-23
Eebs Investments, LLC Delaware Unknown
EEBS LLC 401 SW 4TH AVE UNIT 407 FT LAUDERDALE FLORIDA 33315 Active Company formed on the 2012-01-13
EEBS OUTDOOR ADVENTURES, LLC 824 IOWA ST SW WYOMING Michigan 49509 UNKNOWN Company formed on the 2013-10-01
EEBS PAYROLL SERVICES LIMITED West House 34 Broomfield Road Chelmsford ESSEX CM1 1SW Active Company formed on the 2018-02-21
EEBS, LLC 16934 77TH LN. N. LOXAHATCHEE FL 33470 Active Company formed on the 2012-11-15
eebsoft Inc. 801 Sheppard Avenue West Toronto Ontario M3H 2T3 Active Company formed on the 2023-10-12

Company Officers of EEBS LIMITED

Current Directors
Officer Role Date Appointed
MARY PILGRIM
 Company Secretary 2004-09-23
MICHAEL GARTH HOLMES
 Director 2012-07-24
NICHOLAS JOHN PILGRIM
 Director 2004-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-09-23 2004-09-23
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-09-23 2004-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARY PILGRIM EAST OF ENGLAND BUILDING SERVICES LIMITED Company Secretary 2002-01-11 CURRENT 2002-01-11 Liquidation
MICHAEL GARTH HOLMES MAISON SOHO LIMITED Director 2015-07-25 CURRENT 2015-07-25 Active - Proposal to Strike off
MICHAEL GARTH HOLMES HOLMES & HAYLOCK LIMITED Director 2014-01-28 CURRENT 2014-01-28 Active
MICHAEL GARTH HOLMES CIS SELF EMPLOYED LIMITED Director 2013-09-09 CURRENT 2013-09-09 Active
MICHAEL GARTH HOLMES EAST OF ENGLAND BUILDING SERVICES LIMITED Director 2008-10-07 CURRENT 2002-01-11 Liquidation
MICHAEL GARTH HOLMES IBERIAN HAMS LIMITED Director 2000-03-14 CURRENT 2000-03-14 Liquidation
MICHAEL GARTH HOLMES RELIANCE EMPLOYMENT LIMITED Director 1993-05-26 CURRENT 1993-05-26 Liquidation
NICHOLAS JOHN PILGRIM EEBS PAYROLL SERVICES LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active
NICHOLAS JOHN PILGRIM PSYON LIMITED Director 2015-01-01 CURRENT 2011-08-05 Active - Proposal to Strike off
NICHOLAS JOHN PILGRIM DORIAN GRAY (SOHO) LIMITED Director 2013-09-09 CURRENT 2013-09-09 Dissolved 2016-03-29
NICHOLAS JOHN PILGRIM CIS SELF EMPLOYED LIMITED Director 2013-09-09 CURRENT 2013-09-09 Active
NICHOLAS JOHN PILGRIM A.S.A.J. LIMITED Director 2013-04-02 CURRENT 2011-07-25 Active
NICHOLAS JOHN PILGRIM OMNI ORGANISATION LIMITED Director 2012-06-01 CURRENT 2010-11-18 Active - Proposal to Strike off

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
2023-10-03CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES
2023-04-0431/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES
2022-05-31AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27REGISTRATION OF A CHARGE / CHARGE CODE 052398410001
2022-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 052398410001
2021-10-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JOHN PILGRIM
2021-10-20PSC07CESSATION OF WAYNE IVAN FIELDS AS A PERSON OF SIGNIFICANT CONTROL
2021-10-20SH0107/10/21 STATEMENT OF CAPITAL GBP 100
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2021-05-31AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES
2020-03-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE IVAN FIELDS
2020-03-04PSC07CESSATION OF BLACK ROCK EQUITY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-01-10AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES
2019-05-28AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES
2018-01-05AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02LATEST SOC02/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES
2017-03-24AA31/08/16 TOTAL EXEMPTION SMALL
2017-03-24AA31/08/16 TOTAL EXEMPTION SMALL
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-05-24AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-13AR0123/09/15 ANNUAL RETURN FULL LIST
2015-04-10AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-14AR0123/09/14 ANNUAL RETURN FULL LIST
2014-04-01AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08AR0123/09/13 ANNUAL RETURN FULL LIST
2013-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/12
2012-10-05AR0123/09/12 ANNUAL RETURN FULL LIST
2012-09-18AP01DIRECTOR APPOINTED MR MICHAEL GARTH HOLMES
2012-08-16AA01Current accounting period shortened from 30/09/12 TO 31/08/12
2012-06-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-27AR0123/09/11 ANNUAL RETURN FULL LIST
2010-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-10-28AR0123/09/10 ANNUAL RETURN FULL LIST
2010-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-11-27AR0123/09/09 ANNUAL RETURN FULL LIST
2009-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08
2008-11-18363aReturn made up to 23/09/08; no change of members
2007-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/07
2007-10-03363sRETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS
2006-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-24363sRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-10-05363(C)01/01/00 AMEND
2005-10-05363sRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2004-10-13288aNEW DIRECTOR APPOINTED
2004-10-13288aNEW SECRETARY APPOINTED
2004-09-30288bDIRECTOR RESIGNED
2004-09-30288bSECRETARY RESIGNED
2004-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EEBS 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 EEBS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EEBS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-08-31 £ 2,164,160
Creditors Due Within One Year 2012-08-31 £ 3,986,438
Provisions For Liabilities Charges 2013-08-31 £ 4,671

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 EEBS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 155,443
Cash Bank In Hand 2012-08-31 £ 1,452,813
Current Assets 2013-08-31 £ 2,393,976
Current Assets 2012-08-31 £ 4,013,352
Debtors 2013-08-31 £ 2,238,533
Debtors 2012-08-31 £ 2,560,539
Fixed Assets 2013-08-31 £ 109,119
Fixed Assets 2012-08-31 £ 139,931
Shareholder Funds 2013-08-31 £ 334,264
Shareholder Funds 2012-08-31 £ 166,845
Tangible Fixed Assets 2013-08-31 £ 23,355

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EEBS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EEBS LIMITED
Trademarks
We have not found any records of EEBS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EEBS 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 (74909 - Other professional, scientific and technical activities n.e.c.) as EEBS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where EEBS 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 EEBS 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 EEBS 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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    Other companies at postcode CM2 6JB