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Home > England & Wales Companies > EBM MANAGED SERVICES LTD
Company Information for

EBM MANAGED SERVICES LTD

106-108 NORTH ROAD, DARLINGTON, DL1 2EQ,
Company Registration Number
05577988
Private Limited Company
Active

Company Overview

About Ebm Managed Services Ltd
EBM MANAGED SERVICES LTD was founded on 2005-09-29 and has its registered office in Darlington. The organisation's status is listed as "Active". Ebm Managed Services Ltd is a Private Limited Company registered in ENGLAND 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
EBM MANAGED SERVICES LTD
 
Legal Registered Office
106-108 NORTH ROAD
DARLINGTON
DL1 2EQ
Other companies in CM77
 
Previous Names
ESSEX BUSINESS MACHINES LIMITED23/07/2021
Filing Information
Company Number 05577988
Company ID Number 05577988
Date formed 2005-09-29
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 29/09/2015
Return next due 27/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB867902582  
Last Datalog update: 2024-11-05 17:46:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EBM MANAGED SERVICES LTD
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Company Officers of EBM MANAGED SERVICES LTD

Current Directors
Officer Role Date Appointed
MARK DAVID BAILEY
 Director 2010-07-01
MICHAEL JOHN BAILEY
 Director 2005-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN JANE BAILEY
 Company Secretary 2005-09-29 2017-02-01
ANDREW GOLDING
 Director 2010-07-01 2014-12-03
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-09-29 2005-09-29
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-09-29 2005-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK DAVID BAILEY IT 4 OFFICES LIMITED Director 2017-01-30 CURRENT 2009-04-03 Active
MARK DAVID BAILEY ESSEX BUSINESS MACHINES LTD Director 2013-05-07 CURRENT 2013-05-07 Active
MICHAEL JOHN BAILEY IT 4 OFFICES LIMITED Director 2017-01-30 CURRENT 2009-04-03 Active
MICHAEL JOHN BAILEY BAILEY INVESTMENTS LTD Director 2015-01-21 CURRENT 2015-01-21 Active
MICHAEL JOHN BAILEY ESSEX BUSINESS MACHINES LTD Director 2013-05-07 CURRENT 2013-05-07 Active

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
2024-11-02Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-11-02Memorandum articles filed
2024-10-25REGISTRATION OF A CHARGE / CHARGE CODE 055779880002
2024-10-23REGISTERED OFFICE CHANGED ON 23/10/24 FROM 9 Crittall Road Witham Essex CM8 3DR United Kingdom
2024-10-23DIRECTOR APPOINTED MR BRAD PIERCEWRIGHT
2024-10-23DIRECTOR APPOINTED MRS CHARLOTTE LORRAINE MATTHEWSON
2024-10-23DIRECTOR APPOINTED MR ROSS OAKLEY
2024-10-23APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN BAILEY
2024-10-23APPOINTMENT TERMINATED, DIRECTOR MARK DAVID BAILEY
2024-09-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-08-06Particulars of variation of rights attached to shares
2024-08-05Memorandum articles filed
2024-08-01Change of share class name or designation
2024-08-01Resolutions passed:<ul><li>Resolution on securities</ul>
2024-08-01Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights</ul>
2024-08-01Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-07-30CONFIRMATION STATEMENT MADE ON 30/07/24, WITH UPDATES
2024-07-30CESSATION OF BAILEY CAPITAL PARTNERS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-07-30Notification of Bailey's of Witham Limited as a person with significant control on 2024-07-30
2024-07-29CONFIRMATION STATEMENT MADE ON 26/07/24, WITH UPDATES
2024-07-29CESSATION OF EBM HOLDINGS GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2024-07-29Notification of Bailey Capital Partners Limited as a person with significant control on 2024-07-26
2024-06-1331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-23CESSATION OF MARK DAVID BAILEY AS A PERSON OF SIGNIFICANT CONTROL
2024-05-23CESSATION OF MICHAEL JOHN BAILEY AS A PERSON OF SIGNIFICANT CONTROL
2024-05-23Change of details for Ebm Holdings Group Ltd as a person with significant control on 2024-05-23
2023-10-10CONFIRMATION STATEMENT MADE ON 29/09/23, WITH UPDATES
2023-06-0131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-09Previous accounting period extended from 30/09/22 TO 31/12/22
2022-10-12Change of details for Ebm Managed Services Group Limited as a person with significant control on 2021-07-23
2022-10-12PSC05Change of details for Ebm Managed Services Group Limited as a person with significant control on 2021-07-23
2022-10-11CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES
2022-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/22 FROM 166 Enterprise Court Eastways Industrial Estate Witham Essex CM8 3YS England
2022-04-04AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES
2021-10-12CH01Director's details changed for Mr Mark David Bailey on 2021-10-12
2021-10-12PSC04Change of details for Mr Mark David Bailey as a person with significant control on 2021-10-12
2021-07-23RES15CHANGE OF COMPANY NAME 23/07/21
2021-02-16AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES
2019-11-18AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES
2019-01-10AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/18 FROM Winghams House 9 Freeport Office Village Century Drive Braintree Essex CM77 8YG
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES
2018-02-09AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;GBP 300
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-03-15TM02Termination of appointment of Karen Jane Bailey on 2017-02-01
2017-01-31AA30/09/16 TOTAL EXEMPTION SMALL
2017-01-31AA30/09/16 TOTAL EXEMPTION SMALL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 300
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-03-09AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 300
2015-11-30AR0129/09/15 ANNUAL RETURN FULL LIST
2015-11-16CH01Director's details changed for Mr Mark David Bailey on 2015-09-22
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 300
2015-02-16SH0129/01/15 STATEMENT OF CAPITAL GBP 300
2015-02-05AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GOLDING
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 250
2014-10-16AR0129/09/14 ANNUAL RETURN FULL LIST
2014-05-23CH01Director's details changed for Mr Mark David Bailey on 2014-05-20
2014-03-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30AR0129/09/13 ANNUAL RETURN FULL LIST
2013-01-23AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-11AR0129/09/12 ANNUAL RETURN FULL LIST
2012-01-18AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-19MG01Particulars of a mortgage or charge / charge no: 1
2011-10-10AR0129/09/11 ANNUAL RETURN FULL LIST
2011-05-16AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-22SH0115/02/11 STATEMENT OF CAPITAL GBP 250
2010-10-11AR0129/09/10 FULL LIST
2010-09-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2010-09-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-09-16RES04NC INC ALREADY ADJUSTED 10/09/2010
2010-09-16RES04NC INC ALREADY ADJUSTED 10/09/2010
2010-09-16RES01ALTER MEM AND ARTS 10/09/2010
2010-09-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-09-16SH0110/09/10 STATEMENT OF CAPITAL GBP 200
2010-08-24AP01DIRECTOR APPOINTED MR ANDREW GOLDING
2010-08-24AP01DIRECTOR APPOINTED MR MARK DAVID BAILEY
2010-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2010 FROM 108 SANDFORD ROAD CHELMSFORD ESSEX CM2 6DH
2010-08-10SH0101/07/10 STATEMENT OF CAPITAL GBP 100
2010-06-21AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-29363aRETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS
2008-11-26AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-14363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2007-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-10-10363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2006-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-19363aRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2005-11-03288aNEW DIRECTOR APPOINTED
2005-11-03288aNEW SECRETARY APPOINTED
2005-11-03288bSECRETARY RESIGNED
2005-11-03288bDIRECTOR RESIGNED
2005-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77330 - Renting and leasing of office machinery and equipment (including computers)




Licences & Regulatory approval
We could not find any licences issued to EBM MANAGED SERVICES LTD 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 EBM MANAGED SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-11-19 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-09-30 £ 7,059
Creditors Due After One Year 2012-09-30 £ 28,217
Creditors Due After One Year 2012-09-30 £ 28,217
Creditors Due After One Year 2011-09-30 £ 11,941
Creditors Due Within One Year 2013-09-30 £ 118,316
Creditors Due Within One Year 2012-09-30 £ 121,622
Creditors Due Within One Year 2012-09-30 £ 121,622
Creditors Due Within One Year 2011-09-30 £ 97,920
Provisions For Liabilities Charges 2013-09-30 £ 4,734
Provisions For Liabilities Charges 2012-09-30 £ 5,818
Provisions For Liabilities Charges 2012-09-30 £ 5,818
Provisions For Liabilities Charges 2011-09-30 £ 3,268

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 EBM MANAGED SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 0
Cash Bank In Hand 2012-09-30 £ 0
Current Assets 2013-09-30 £ 135,324
Current Assets 2012-09-30 £ 145,643
Current Assets 2012-09-30 £ 145,643
Current Assets 2011-09-30 £ 94,778
Debtors 2013-09-30 £ 97,636
Debtors 2012-09-30 £ 102,550
Debtors 2012-09-30 £ 102,550
Debtors 2011-09-30 £ 50,366
Shareholder Funds 2013-09-30 £ 28,885
Shareholder Funds 2012-09-30 £ 20,042
Shareholder Funds 2012-09-30 £ 20,042
Shareholder Funds 2011-09-30 £ 7,179
Stocks Inventory 2013-09-30 £ 36,974
Stocks Inventory 2012-09-30 £ 42,755
Stocks Inventory 2012-09-30 £ 42,755
Stocks Inventory 2011-09-30 £ 44,362
Tangible Fixed Assets 2013-09-30 £ 23,670
Tangible Fixed Assets 2012-09-30 £ 30,056
Tangible Fixed Assets 2012-09-30 £ 30,056
Tangible Fixed Assets 2011-09-30 £ 25,530

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EBM MANAGED SERVICES LTD registering or being granted any patents
Domain Names

EBM MANAGED SERVICES LTD owns 3 domain names.

essexbusinessmachines.co.uk   essexbusinessmachinesltd.co.uk   ebmltd.co.uk  

Trademarks
We have not found any records of EBM MANAGED SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EBM MANAGED SERVICES 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 (77330 - Renting and leasing of office machinery and equipment (including computers)) as EBM MANAGED SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EBM MANAGED SERVICES 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 EBM MANAGED SERVICES 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 EBM MANAGED SERVICES 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.
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