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Company Information for

EBCO LIMITED

UNIT 5, PEGASUS COURT, OLYMPUS AVENUE TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6LW,
Company Registration Number
07176978
Private Limited Company
Active

Company Overview

About Ebco Ltd
EBCO LIMITED was founded on 2010-03-03 and has its registered office in Warwick. The organisation's status is listed as "Active". Ebco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EBCO LIMITED
 
Legal Registered Office
UNIT 5, PEGASUS COURT
OLYMPUS AVENUE TACHBROOK PARK
WARWICK
WARWICKSHIRE
CV34 6LW
 
Filing Information
Company Number 07176978
Company ID Number 07176978
Date formed 2010-03-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts SMALL
Last Datalog update: 2024-03-06 10:34:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EBCO LIMITED
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Companies with same name EBCO LIMITED
The following companies were found which have the same name as EBCO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Ebco 4846 S tabor st Morrison CO 80465 Delinquent Company formed on the 2018-05-16
EBCO TOA PAYOH INDUSTRIAL PARK Singapore 319074 Active Company formed on the 2020-04-02
EBCO (HOLDINGS) LIMITED BOWLANDS, MOOR LANE BILBROUGH YORK NORTH YORKSHIRE YO23 3PQ Active Company formed on the 2002-06-18
EBCO Ag Holdings LLC 5796 County Road 133 Ramah CO 80832 Delinquent Company formed on the 2010-04-09
EBCO AND ASSOCIATES INC North Carolina Unknown
EBCO ASSOCIATES INC Georgia Unknown
EBCO ASSOCIATES INC Georgia Unknown
EBCO AUCTIONEERS INCORPORATED Mississippi Unknown
EBCO AUCTIONEERS INCORPORATED Arkansas Unknown
EBCO AVIATION UNDERWRITERS, INC. 4515 POPLAR AVE STE 200 MEMPHIS TN 38117 Forfeited Company formed on the 2004-05-20
Ebco Aviation Underwriters Agency Inc. (USED IN VA BY: EBCO Aviation Underwriters, Inc.) 4701 COX ROAD, SUITE 285 GLEN ALLEN VA 23060 ACTIVE Company formed on the 2004-06-10
EBCO AVIATION UNDERWRITERS INC North Carolina Unknown
Ebco Aviation Underwriters Inc Maryland Unknown
EBCO AVIATION UNDERWRITERS INC Tennessee Unknown
EBCO AVIATION UNDERWRITERS INC Tennessee Unknown
EBCO AVIATION UNDERWRITERS INC South Dakota Unknown
EBCO AVIATION UNDERWRITERS INC Pennsylvannia Unknown
EBCO AVIATION UNDERWRITERS INC Arkansas Unknown
EBCO AVIATION INSURANCE, LLC 601 MCCARTHY BLVD NEW BERN NC 28562 Active Company formed on the 2006-04-10
EBCO BATTERY CO Georgia Unknown

Company Officers of EBCO LIMITED

Current Directors
Officer Role Date Appointed
PAUL MCDONALD STANFORTH
 Director 2010-03-03
RICHARD ALAN GORDON STANFORTH
 Director 2010-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MCDONALD STANFORTH E B C LIMITED Director 2009-06-22 CURRENT 2009-06-19 Liquidation
PAUL MCDONALD STANFORTH GEKKO LEISURE LIMITED Director 2005-12-20 CURRENT 2005-12-16 Dissolved 2013-12-24
RICHARD ALAN GORDON STANFORTH E B C LIMITED Director 2009-06-22 CURRENT 2009-06-19 Liquidation
RICHARD ALAN GORDON STANFORTH GEKKO LEISURE LIMITED Director 2005-12-20 CURRENT 2005-12-16 Dissolved 2013-12-24

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
2024-03-05CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2023-06-15SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-03-20CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES
2023-03-20CESSATION OF PAUL MCDONALD STANFORTH AS A PERSON OF SIGNIFICANT CONTROL
2023-03-20CESSATION OF RICHARD ALAN GORDON STANFORTH AS A PERSON OF SIGNIFICANT CONTROL
2022-12-23Audited abridged accounts made up to 2022-03-31
2022-10-20TM01APPOINTMENT TERMINATED, DIRECTOR RETO MANUEL WAFFLER
2022-04-12AP04Appointment of Intertrust (Uk) Limited as company secretary on 2022-04-01
2022-04-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MCDONALD STANFORTH
2022-04-12AP01DIRECTOR APPOINTED MR RETO MANUEL WAFFLER
2022-04-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071769780002
2022-04-04AA01Previous accounting period shortened from 30/06/22 TO 31/03/22
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES
2021-12-21Change of share class name or designation
2021-12-21Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Re-create new share class/company business 31/08/2021</ul>
2021-12-21Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Re-create new share class/company business 31/08/2021<li>Resolution passed adopt articles</ul>
2021-12-21Memorandum articles filed
2021-12-21MEM/ARTSARTICLES OF ASSOCIATION
2021-12-21RES12Resolution of varying share rights or name
2021-12-21SH08Change of share class name or designation
2021-12-03PSC04Change of details for Mr Paul Mcdonald Stanforth as a person with significant control on 2019-10-30
2021-12-02CH01Director's details changed for Mr Paul Mcdonald Stanforth on 2019-10-30
2021-11-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KONRAD IRLBACHER
2021-11-23PSC04Change of details for Mr Richard Alan Gordon Stanforth as a person with significant control on 2021-08-09
2021-11-22PSC04Change of details for Mr Paul Mcdonald Stanforth as a person with significant control on 2021-08-09
2021-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 071769780005
2021-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 071769780004
2021-08-09SH0109/09/20 STATEMENT OF CAPITAL GBP 100
2021-08-09PSC04Change of details for Mr Rick Stanforth as a person with significant control on 2021-08-09
2021-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/21 FROM Unit 5, Pegasus Court Olympus Avenue Tachbrook Park Warwick Warwickshire
2021-08-09CH01Director's details changed for Mr Richard Alan Gordon Stanforth on 2021-08-09
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES
2019-12-20AA01Current accounting period extended from 31/12/19 TO 30/06/20
2019-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 071769780003
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES
2019-02-07CH01Director's details changed for Mr Paul Mcdonald Stanforth on 2019-02-06
2019-02-07PSC04Change of details for Mr Rick Stanforth as a person with significant control on 2019-02-06
2018-05-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-07-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-09AR0103/03/16 ANNUAL RETURN FULL LIST
2015-07-22AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-22AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-12AR0103/03/15 ANNUAL RETURN FULL LIST
2014-07-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-03AR0103/03/14 ANNUAL RETURN FULL LIST
2013-06-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27AR0103/03/13 ANNUAL RETURN FULL LIST
2013-02-26AA01Previous accounting period shortened from 30/06/13 TO 31/12/12
2012-10-31MG01Particulars of a mortgage or charge / charge no: 1
2012-03-15AR0103/03/12 ANNUAL RETURN FULL LIST
2011-12-01AA30/06/11 TOTAL EXEMPTION SMALL
2011-03-15AR0103/03/11 FULL LIST
2010-03-31AA01CURREXT FROM 31/03/2011 TO 30/06/2011
2010-03-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-03-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EBCO 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 EBCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-10-31 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 26,123
Creditors Due Within One Year 2012-06-30 £ 21,303
Creditors Due Within One Year 2012-06-30 £ 21,303
Creditors Due Within One Year 2011-06-30 £ 18,955

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2021-06-30

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 EBCO LIMITED

Intangible Assets
Patents
We have not found any records of EBCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EBCO LIMITED
Trademarks
We have not found any records of EBCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EBCO 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 (82990 - Other business support service activities n.e.c.) as EBCO LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where EBCO 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 EBCO 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 EBCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 CV34 6LW