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Company Information for

EXCOBE LIMITED

40/42 HIGH STREET, MALDON, ESSEX, CM9 5PN,
Company Registration Number
05619264
Private Limited Company
Active

Company Overview

About Excobe Ltd
EXCOBE LIMITED was founded on 2005-11-10 and has its registered office in Essex. The organisation's status is listed as "Active". Excobe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EXCOBE LIMITED
 
Legal Registered Office
40/42 HIGH STREET
MALDON
ESSEX
CM9 5PN
Other companies in CM9
 
Filing Information
Company Number 05619264
Company ID Number 05619264
Date formed 2005-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 16:17:33
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 EXCOBE LIMITED

Company Officers of EXCOBE LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN PETER GIBSON
Director 2005-11-11
JANE ELIZABETH GIBSON
Director 2005-11-11
TERRY JOHN STRACHAN
Director 2005-11-11
JANE ELIZABETH GIBSON
Company Secretary 2005-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
COMPANY DIRECTORS LIMITED
Nominated Director 2005-11-10 2005-11-11
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2005-11-10 2005-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SOUTHCO DIRECTORS LTD TENSOLI LTD Company Secretary 2014-06-02 CURRENT 2014-06-02 Dissolved 2016-01-19

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
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-11-21AA31/03/16 TOTAL EXEMPTION SMALL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-27AR0110/11/15 FULL LIST
2015-10-14AA31/03/15 TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-17AR0110/11/14 FULL LIST
2014-09-02AA31/03/14 TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-26AR0110/11/13 FULL LIST
2013-09-03AA31/03/13 TOTAL EXEMPTION SMALL
2012-11-14AR0110/11/12 FULL LIST
2012-09-12AA31/03/12 TOTAL EXEMPTION SMALL
2011-11-17AR0110/11/11 FULL LIST
2011-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH GIBSON / 18/02/2011
2011-09-13AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PETER GIBSON / 11/04/2011
2010-11-10AR0110/11/10 FULL LIST
2010-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / TERRY JOHN STRACHAN / 01/09/2010
2010-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH GIBSON / 01/09/2010
2010-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PETER GIBSON / 01/09/2010
2010-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / JANE ELIZABETH GIBSON / 01/09/2010
2010-10-28AA31/03/10 TOTAL EXEMPTION SMALL
2009-11-19AR0110/11/09 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / TERRY JOHN STRACHAN / 10/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH GIBSON / 10/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PETER GIBSON / 10/11/2009
2009-09-16AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-12363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-10-09AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-20363aRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-27363aRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-06-2688(2)RAD 01/04/06--------- £ SI 99@1=99 £ IC 1/100
2006-01-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-09288aNEW DIRECTOR APPOINTED
2006-01-09288bDIRECTOR RESIGNED
2006-01-09288aNEW DIRECTOR APPOINTED
2006-01-09288bSECRETARY RESIGNED
2006-01-05225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07
2005-11-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




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

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Intangible Assets
Patents
We have not found any records of EXCOBE LIMITED registering or being granted any patents
Domain Names

EXCOBE LIMITED owns 2 domain names.

excobe.co.uk   ebtltd.co.uk  

Trademarks
We have not found any records of EXCOBE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXCOBE 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 (46900 - Non-specialised wholesale trade) as EXCOBE LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
OFFICE DEPOT UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689

Outgoings
Business Rates/Property Tax
No properties were found where EXCOBE 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 EXCOBE 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 EXCOBE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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