Company Information for EBERO PIPE SYSTEMS LIMITED
UNITS 1 & 2 CARRWOOD ROAD, CHESTERFIELD TRADING ESTATE, CHESTERFIELD, S41 9QB,
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Company Registration Number
05727055
Private Limited Company
Active |
Company Name | |
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EBERO PIPE SYSTEMS LIMITED | |
Legal Registered Office | |
UNITS 1 & 2 CARRWOOD ROAD CHESTERFIELD TRADING ESTATE CHESTERFIELD S41 9QB Other companies in S18 | |
Company Number | 05727055 | |
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Company ID Number | 05727055 | |
Date formed | 2006-03-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/03/2016 | |
Return next due | 30/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB889136278 |
Last Datalog update: | 2024-04-06 18:54:13 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD HENRY TOOZE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY ADAM COLLINS |
Director | ||
JEAN PIERRE DE KEYSER DE KEYSER |
Director | ||
MICHAEL MILLICAN |
Company Secretary | ||
MICHAEL MILLICAN |
Director | ||
DAVID HARVEY |
Director | ||
DAVID HARVEY |
Company Secretary | ||
CARSTEN SCHWENKER |
Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Warehouse Operative | Dronfield | EBERO is a Europe-wide trading company in pipe systems. As one of the leading experts in technical wholesale for pipe systems in Germany, we have had a base | |
Office Administrator | Dronfield | EBERO Pipe Systems Ltd is part of a European group of companies looking to expand our team here in the UK.... |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES | ||
AD01 | REGISTERED OFFICE CHANGED ON 06/07/22 FROM Office 4 Stubley Works Wreakes Lane Dronfield Derbyshire S18 1PN | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Richard Henry Tooze on 2017-10-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ADAM COLLINS | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD HENRY TOOZE | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY ADAM COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN DE KEYSER | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/11 FROM Unit 1 Turnoaks Business Park Burley Close Hasland Chesterfield Derbyshire S40 2UB | |
AR01 | 02/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN PIERRE DE KEYSER DE KEYSER / 02/03/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
123 | GBP NC 1000/150000 09/09/09 | |
88(2) | AD 09/09/09 GBP SI 149998@1=149998 GBP IC 2/150000 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL MILLICAN | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL MILLICAN | |
363a | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID HARVEY | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID HARVEY | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID HARVEY / 10/04/2008 | |
288a | DIRECTOR AND SECRETARY APPOINTED MICHAEL MILLICAN | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/03/07 FROM: THE BRIDGE HOUSE MILL LANE DRONFIELD DERBYSHIRE S18 2XL | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: THE BRIDGE HOUSE, MILL LANE DRONFIELD DERBYSHIRE S18 2XL | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/03/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-12-31 | £ 8,392 |
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Creditors Due Within One Year | 2013-12-31 | £ 939,831 |
Creditors Due Within One Year | 2012-12-31 | £ 713,335 |
Provisions For Liabilities Charges | 2013-12-31 | £ 3,079 |
Provisions For Liabilities Charges | 2012-12-31 | £ 0 |
Creditors and other liabilities
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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 EBERO PIPE SYSTEMS LIMITED
Called Up Share Capital | 2013-12-31 | £ 150,000 |
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Called Up Share Capital | 2012-12-31 | £ 150,000 |
Cash Bank In Hand | 2013-12-31 | £ 2,703 |
Cash Bank In Hand | 2012-12-31 | £ 41,551 |
Current Assets | 2013-12-31 | £ 542,324 |
Current Assets | 2012-12-31 | £ 287,633 |
Debtors | 2013-12-31 | £ 483,251 |
Debtors | 2012-12-31 | £ 188,146 |
Stocks Inventory | 2013-12-31 | £ 56,370 |
Stocks Inventory | 2012-12-31 | £ 57,936 |
Tangible Fixed Assets | 2013-12-31 | £ 17,920 |
Tangible Fixed Assets | 2012-12-31 | £ 8,118 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as EBERO PIPE SYSTEMS LIMITED are:
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. |