Company Information for E-BOUND AVX LIMITED
SOUTHGATE HUB SOUTHGATE PARK, ORTON SOUTHGATE, PETERBOROUGH, PE2 6YS,
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Company Registration Number
06930086
Private Limited Company
Active |
Company Name | |
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E-BOUND AVX LIMITED | |
Legal Registered Office | |
SOUTHGATE HUB SOUTHGATE PARK ORTON SOUTHGATE PETERBOROUGH PE2 6YS Other companies in PE2 | |
Company Number | 06930086 | |
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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 |
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Registered address | Last known status | Formation date | ||
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E-BOUND AVX EOT LIMITED | Southgate Hub Southgate Park Orton Southgate Peterborough PE2 6YS | Active | Company formed on the 2021-03-15 |
Officer | Role | Date Appointed |
---|---|---|
ANGUS DANIEL BROWN |
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LYNNE FRANKLIN |
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HANNAH GOODLEY |
Officer | Role | Date Appointed | Date Resigned |
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GARY LANGTHORNE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
E-BOUND VISION LTD | Director | 2016-06-08 | CURRENT | 2016-06-08 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CH01 | Director's details changed for Mr Angus Daniel Brown on 2022-11-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/22 FROM Litton House Saville Road Peterborough PE3 7PR England | |
PSC05 | Change of details for E-Bound Avx Eot Limited as a person with significant control on 2022-11-28 | |
CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Hannah Goodley on 2022-07-06 | |
PSC07 | CESSATION OF LYNNE FRANKLIN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of E-Bound Avx Eot Limited as a person with significant control on 2021-05-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 31/05/21 STATEMENT OF CAPITAL GBP 214 | |
SH02 | Sub-division of shares on 2021-05-31 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/20 FROM 7 Swan Court Forder Way, Cygnet Park Hampton Peterborough Cambs PE7 8GX | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mrs Lynne Franklin as a person with significant control on 2019-09-07 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES | |
PSC04 | Change of details for Mrs Hannah Langthorne as a person with significant control on 2018-09-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNNE FRANKLIN | |
PSC07 | CESSATION OF LYNNE FRANKLIN AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mrs Hannah Langthorne on 2018-03-01 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNNE FRANKLIN | |
PSC07 | CESSATION OF LYNNE FRANKLIN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNAH LANGTHORNE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNNE FRANKLIN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGUS DANIEL BROWN | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 115 | |
SH01 | 05/12/16 STATEMENT OF CAPITAL GBP 115 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH LANGTHORNE / 24/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE FRANKLIN / 24/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS DANIEL BROWN / 24/10/2016 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Hannah Langthorne on 2016-04-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY LANGTHORNE | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AR01 | 10/06/15 FULL LIST | |
AD04 | REGISTER(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 | |
AD02 | SAIL ADDRESS CHANGED FROM: 4 TESLA COURT, INNOVATION WAY LYNCH WOOD PETERBOROUGH PE2 6FL ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH LANGTHORNE / 30/06/2014 | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 30/06/15 STATEMENT OF CAPITAL GBP 100 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/2015 FROM LITTON HOUSE SAVILLE ROAD PETERBOROUGH PE3 7PR ENGLAND | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/2015 FROM 20 TESLA COURT INNOVATION WAY LYNCH WOOD PETERBOROUGH CAMBRIDGESHIRE PE2 6FL ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/2014 FROM 4 TESLA COURT INNOVATION WAY LYNCH WOOD PETERBOROUGH PE2 6FL | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/06/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: LITTON HOUSE SAVILLE ROAD PETERBOROUGH PE3 7PR ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY LANGTHORNE / 23/06/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/2014 FROM LITTON HOUSE SAVILLE ROAD PETERBOROUGH CAMBS PE3 7PR ENGLAND | |
AR01 | 10/06/13 FULL LIST | |
AA01 | CURREXT FROM 30/06/2013 TO 31/12/2013 | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 10/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MRS HANNAH LANGTHORNE | |
AP01 | DIRECTOR APPOINTED MR GARY LANGTHORNE | |
GAZ1 | FIRST GAZETTE | |
AR01 | 10/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 10/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE FRANKLIN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS BROWN / 01/01/2010 | |
GAZ1 | FIRST GAZETTE | |
288a | DIRECTOR APPOINTED LYNNE FRANKLIN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.39 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.21 | 9 |
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 Due After One Year | 2011-07-01 | £ 16,157 |
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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
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
Called Up Share Capital | 2011-07-01 | £ 1 |
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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
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Northampton Borough Council | |
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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.
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. |