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Company Information for

EHB COMMERCIAL LIMITED

SOMERSET HOUSE, CLARENDON PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5QN,
Company Registration Number
06581858
Private Limited Company
Active

Company Overview

About Ehb Commercial Ltd
EHB COMMERCIAL LIMITED was founded on 2008-05-01 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Ehb Commercial Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
EHB COMMERCIAL LIMITED
 
Legal Registered Office
SOMERSET HOUSE
CLARENDON PLACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 5QN
Other companies in CV31
 
Filing Information
Company Number 06581858
Company ID Number 06581858
Date formed 2008-05-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB932982006  
Last Datalog update: 2024-03-07 04:15:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EHB COMMERCIAL LIMITED
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Company Officers of EHB COMMERCIAL LIMITED

Current Directors
Officer Role Date Appointed
DANIELLE JUNE BIDDLE
 Company Secretary 2008-05-06
SCOTT DAVID BLAKE
 Director 2009-09-29
NICHOLAS JAMES EVANS
 Director 2009-09-29
SIMON WILLIAM HAIN
 Director 2008-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 DIRECTORS FD LTD
 Director 2008-05-01 2008-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT DAVID BLAKE MARICOTT COURT MANAGEMENT COMPANY LIMITED Director 2018-05-04 CURRENT 2018-05-04 Active
SCOTT DAVID BLAKE MARICOTT DEVELOPMENT (HOLYWELL) LTD Director 2016-11-16 CURRENT 2016-11-16 Active - Proposal to Strike off
SCOTT DAVID BLAKE RSM LAND HOLDINGS LIMITED Director 2016-07-15 CURRENT 2016-07-15 Active
SCOTT DAVID BLAKE CASTLE LEYS (WARWICK) MANAGEMENT LIMITED Director 2016-01-22 CURRENT 2000-02-16 Active
SCOTT DAVID BLAKE SOMERSET HOUSE PROPERTIES LTD Director 2005-09-06 CURRENT 2005-09-02 Active
SCOTT DAVID BLAKE EVANS HARDY BROMWICH LIMITED Director 2005-03-04 CURRENT 2005-03-04 Dissolved 2015-11-17
SCOTT DAVID BLAKE CAMERLEY LIMITED Director 1991-05-31 CURRENT 1977-12-22 Active
SIMON WILLIAM HAIN SOMERSET HOUSE PROPERTIES LTD Director 2005-09-06 CURRENT 2005-09-02 Active
SIMON WILLIAM HAIN EVANS HARDY BROMWICH LIMITED Director 2005-03-04 CURRENT 2005-03-04 Dissolved 2015-11-17
SIMON WILLIAM HAIN HOLLY WALK LIMITED Director 2002-06-07 CURRENT 2002-06-07 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
2023-01-25Unaudited abridged accounts made up to 2022-05-31
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 02/05/22, WITH UPDATES
2022-01-26Unaudited abridged accounts made up to 2021-05-31
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES
2019-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES
2019-07-24PSC08Notification of a person with significant control statement
2019-07-24PSC07CESSATION OF SIMON WILLIAM HAIN AS A PERSON OF SIGNIFICANT CONTROL
2019-07-24SH0113/07/18 STATEMENT OF CAPITAL GBP 4
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2019-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/18 FROM Highdown House 11 Highdown Road Sydenham Leamington Spa Warwickshire CV31 1XT
2018-07-16AP01DIRECTOR APPOINTED MR STUART JOHN GREGORY
2018-05-03LATEST SOC03/05/18 STATEMENT OF CAPITAL;GBP 3
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2017-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-20LATEST SOC20/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-20CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-10-13AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-10AR0101/05/16 ANNUAL RETURN FULL LIST
2015-11-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-05AR0101/05/15 ANNUAL RETURN FULL LIST
2014-11-18AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-02AR0101/05/14 ANNUAL RETURN FULL LIST
2013-09-09AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0101/05/13 ANNUAL RETURN FULL LIST
2013-05-08CH01Director's details changed for Mr Nicholas James Evans on 2013-05-08
2012-12-19AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09AR0101/05/12 ANNUAL RETURN FULL LIST
2012-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM HAIN / 09/05/2012
2012-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES EVANS / 09/05/2012
2011-11-08AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04AR0101/05/11 ANNUAL RETURN FULL LIST
2011-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM HAIN / 04/05/2011
2011-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES EVANS / 04/05/2011
2010-10-22AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-17AR0101/05/10 ANNUAL RETURN FULL LIST
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM HAIN / 26/02/2010
2010-01-22AA31/05/09 TOTAL EXEMPTION SMALL
2009-09-30288aDIRECTOR APPOINTED MR SCOTT BLAKE
2009-09-29288aDIRECTOR APPOINTED MR NICHOLAS EVANS
2009-09-2988(2)AD 29/09/09 GBP SI 2@1=2 GBP IC 1/3
2009-05-11363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2008-06-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-08288aSECRETARY APPOINTED DANIELLE JUNE BIDDLE
2008-05-08288aDIRECTOR APPOINTED SIMON WILLIAM HAIN
2008-05-01288bAPPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD
2008-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to EHB COMMERCIAL 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 EHB COMMERCIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-06-06 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-05-31 £ 77,284
Creditors Due Within One Year 2012-05-31 £ 75,114

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 EHB COMMERCIAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 9,087
Cash Bank In Hand 2012-05-31 £ 1,992
Current Assets 2013-05-31 £ 64,990
Current Assets 2012-05-31 £ 59,528
Debtors 2013-05-31 £ 55,903
Debtors 2012-05-31 £ 57,536
Fixed Assets 2013-05-31 £ 16,250
Fixed Assets 2012-05-31 £ 16,403
Secured Debts 2013-05-31 £ 16,830
Secured Debts 2012-05-31 £ 25,027
Shareholder Funds 2013-05-31 £ 3,634
Tangible Fixed Assets 2013-05-31 £ 3,770
Tangible Fixed Assets 2012-05-31 £ 1,843

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EHB COMMERCIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EHB COMMERCIAL LIMITED
Trademarks
We have not found any records of EHB COMMERCIAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EHB COMMERCIAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Warwickshire County Council 2015-02-16 GBP £3,000 Rent
Warwickshire County Council 2014-10-22 GBP £3,000 Rent
Warwickshire County Council 2014-08-01 GBP £3,000 Rent
Warwickshire County Council 2014-05-23 GBP £3,000 Rent
Warwickshire County Council 2014-02-04 GBP £500 Projects

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EHB COMMERCIAL 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 EHB COMMERCIAL 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 EHB COMMERCIAL 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 CV32 5QN