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Home > England & Wales Companies > E-BOUND AVX LIMITED
Company Information for

E-BOUND AVX LIMITED

SOUTHGATE HUB SOUTHGATE PARK, ORTON SOUTHGATE, PETERBOROUGH, PE2 6YS,
Company Registration Number
06930086
Private Limited Company
Active

Company Overview

About E-bound Avx Ltd
E-BOUND AVX LIMITED was founded on 2009-06-10 and has its registered office in Peterborough. The organisation's status is listed as "Active". E-bound Avx Limited 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
E-BOUND AVX LIMITED
 
Legal Registered Office
SOUTHGATE HUB SOUTHGATE PARK
ORTON SOUTHGATE
PETERBOROUGH
PE2 6YS
Other companies in PE2
 
Filing Information
Company Number 06930086
Company ID Number 06930086
Date formed 2009-06-10
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 10/06/2016
Return next due 08/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 06:21:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E-BOUND AVX LIMITED
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Companies with same name E-BOUND AVX LIMITED
The following companies were found which have the same name as E-BOUND AVX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
E-BOUND AVX EOT LIMITED Southgate Hub Southgate Park Orton Southgate Peterborough PE2 6YS Active Company formed on the 2021-03-15

Company Officers of E-BOUND AVX LIMITED

Current Directors
Officer Role Date Appointed
ANGUS DANIEL BROWN
Director 2009-06-10
LYNNE FRANKLIN
Director 2009-09-17
HANNAH GOODLEY
Director 2012-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
GARY LANGTHORNE
Director 2012-06-21 2016-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGUS DANIEL BROWN E-BOUND VISION LTD Director 2016-06-08 CURRENT 2016-06-08 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
2023-09-13CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2023-08-0831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-29CH01Director's details changed for Mr Angus Daniel Brown on 2022-11-28
2022-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/22 FROM Litton House Saville Road Peterborough PE3 7PR England
2022-11-29PSC05Change of details for E-Bound Avx Eot Limited as a person with significant control on 2022-11-28
2022-09-09CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES
2022-08-2231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06CH01Director's details changed for Mrs Hannah Goodley on 2022-07-06
2021-10-13PSC07CESSATION OF LYNNE FRANKLIN AS A PERSON OF SIGNIFICANT CONTROL
2021-10-13PSC02Notification of E-Bound Avx Eot Limited as a person with significant control on 2021-05-31
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH UPDATES
2021-10-12AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • Sub divided 31/05/2021
  • Resolution of adoption of Articles of Association
2021-09-27MEM/ARTSARTICLES OF ASSOCIATION
2021-09-24SH0131/05/21 STATEMENT OF CAPITAL GBP 214
2021-09-24SH02Sub-division of shares on 2021-05-31
2020-12-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2020-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/20 FROM 7 Swan Court Forder Way, Cygnet Park Hampton Peterborough Cambs PE7 8GX
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09PSC04Change of details for Mrs Lynne Franklin as a person with significant control on 2019-09-07
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES
2018-09-13PSC04Change of details for Mrs Hannah Langthorne as a person with significant control on 2018-09-13
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2018-06-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNNE FRANKLIN
2018-06-22PSC07CESSATION OF LYNNE FRANKLIN AS A PERSON OF SIGNIFICANT CONTROL
2018-03-20CH01Director's details changed for Mrs Hannah Langthorne on 2018-03-01
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNNE FRANKLIN
2017-07-10PSC07CESSATION OF LYNNE FRANKLIN AS A PERSON OF SIGNIFICANT CONTROL
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNAH LANGTHORNE
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNNE FRANKLIN
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGUS DANIEL BROWN
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 115
2016-12-05SH0105/12/16 STATEMENT OF CAPITAL GBP 115
2016-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH LANGTHORNE / 24/10/2016
2016-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNNE FRANKLIN / 24/10/2016
2016-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS DANIEL BROWN / 24/10/2016
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-12AR0110/06/16 ANNUAL RETURN FULL LIST
2016-04-19CH01Director's details changed for Mrs Hannah Langthorne on 2016-04-18
2016-01-13TM01APPOINTMENT TERMINATED, DIRECTOR GARY LANGTHORNE
2015-11-28AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-25AR0110/06/15 FULL LIST
2015-08-25AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2015-08-25AD02SAIL ADDRESS CHANGED FROM: 4 TESLA COURT, INNOVATION WAY LYNCH WOOD PETERBOROUGH PE2 6FL ENGLAND
2015-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH LANGTHORNE / 30/06/2014
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-17SH0130/06/15 STATEMENT OF CAPITAL GBP 100
2015-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2015 FROM LITTON HOUSE SAVILLE ROAD PETERBOROUGH PE3 7PR ENGLAND
2015-02-25AA31/12/13 TOTAL EXEMPTION SMALL
2015-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2015 FROM 20 TESLA COURT INNOVATION WAY LYNCH WOOD PETERBOROUGH CAMBRIDGESHIRE PE2 6FL ENGLAND
2014-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2014 FROM 4 TESLA COURT INNOVATION WAY LYNCH WOOD PETERBOROUGH PE2 6FL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-24AR0110/06/14 FULL LIST
2014-06-24AD02SAIL ADDRESS CHANGED FROM: LITTON HOUSE SAVILLE ROAD PETERBOROUGH PE3 7PR ENGLAND
2014-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY LANGTHORNE / 23/06/2014
2014-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2014 FROM LITTON HOUSE SAVILLE ROAD PETERBOROUGH CAMBS PE3 7PR ENGLAND
2013-07-31AR0110/06/13 FULL LIST
2013-06-13AA01CURREXT FROM 30/06/2013 TO 31/12/2013
2013-05-28AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-04DISS40DISS40 (DISS40(SOAD))
2012-07-03AR0110/06/12 FULL LIST
2012-07-03AA30/06/11 TOTAL EXEMPTION SMALL
2012-07-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2012-07-03AD02SAIL ADDRESS CREATED
2012-07-03AP01DIRECTOR APPOINTED MRS HANNAH LANGTHORNE
2012-07-03AP01DIRECTOR APPOINTED MR GARY LANGTHORNE
2012-07-03GAZ1FIRST GAZETTE
2011-06-10AR0110/06/11 FULL LIST
2011-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2011-01-08DISS40DISS40 (DISS40(SOAD))
2011-01-05AR0110/06/10 FULL LIST
2011-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNNE FRANKLIN / 01/01/2010
2011-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS BROWN / 01/01/2010
2010-12-14GAZ1FIRST GAZETTE
2009-09-21288aDIRECTOR APPOINTED LYNNE FRANKLIN
2009-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment




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

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.398
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 33200 - Installation of industrial machinery and equipment

Creditors
Creditors Due After One Year 2011-07-01 £ 16,157
Creditors Due Within One Year 2011-07-01 £ 37,492
Non-instalment Debts Due After5 Years 2011-07-01 £ 16,157

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 E-BOUND AVX LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 1
Cash Bank In Hand 2011-07-01 £ 60,661
Current Assets 2011-07-01 £ 153,251
Debtors 2011-07-01 £ 88,090
Fixed Assets 2011-07-01 £ 47,620
Shareholder Funds 2011-07-01 £ 147,222
Stocks Inventory 2011-07-01 £ 4,500
Tangible Fixed Assets 2011-07-01 £ 47,620

Debtors and other cash assets

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

Government spend with E-BOUND AVX LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Northampton Borough Council 2013-02-15 GBP £4,615 Construction Works

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 E-BOUND AVX 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 E-BOUND AVX 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 E-BOUND AVX 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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