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Company Information for

EBM HOLDINGS GROUP LTD

9 CRITTALL ROAD, WITHAM, ESSEX, CM8 3DR,
Company Registration Number
09399698
Private Limited Company
Active

Company Overview

About Ebm Holdings Group Ltd
EBM HOLDINGS GROUP LTD was founded on 2015-01-21 and has its registered office in Witham. The organisation's status is listed as "Active". Ebm Holdings Group Ltd is a Private Limited Company registered in UNITED KINGDOM 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
EBM HOLDINGS GROUP LTD
 
Legal Registered Office
9 CRITTALL ROAD
WITHAM
ESSEX
CM8 3DR
 
Previous Names
EBM MANAGED SERVICES GROUP LIMITED23/07/2021
Filing Information
Company Number 09399698
Company ID Number 09399698
Date formed 2015-01-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB207125543  
Last Datalog update: 2024-07-05 09:52:22
Primary Source:Companies House
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Company Officers of EBM HOLDINGS GROUP LTD

Current Directors
Officer Role Date Appointed
MARK DAVID BAILEY
 Director 2015-01-21
MICHAEL JOHN BAILEY
 Director 2015-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN BAILEY IT 4 OFFICES LIMITED Director 2017-01-30 CURRENT 2009-04-03 Active
MICHAEL JOHN BAILEY ESSEX BUSINESS MACHINES LTD Director 2013-05-07 CURRENT 2013-05-07 Active
MICHAEL JOHN BAILEY EBM MANAGED SERVICES LTD Director 2005-09-29 CURRENT 2005-09-29 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
2024-06-1331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-23Change of details for Mr Mark David Bailey as a person with significant control on 2024-05-23
2024-05-23Change of details for Mr Michael John Bailey as a person with significant control on 2024-05-23
2024-02-01CONFIRMATION STATEMENT MADE ON 21/01/24, WITH UPDATES
2023-06-0131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-09Previous accounting period extended from 30/09/22 TO 31/12/22
2023-01-31CONFIRMATION STATEMENT MADE ON 21/01/23, WITH UPDATES
2022-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/22 FROM 166 Enterprise Court Eastways Industrial Estate Witham Essex CM8 3YS England
2022-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 093996980003
2022-04-04AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES
2022-01-07Change of details for Mr Mark David Bailey as a person with significant control on 2022-01-07
2022-01-07Change of details for Mr Michael John Bailey as a person with significant control on 2022-01-07
2022-01-07Director's details changed for Mr Mark David Bailey on 2022-01-07
2022-01-07Director's details changed for Mr Michael John Bailey on 2022-01-07
2022-01-07PSC04Change of details for Mr Mark David Bailey as a person with significant control on 2022-01-07
2022-01-07CH01Director's details changed for Mr Mark David Bailey on 2022-01-07
2021-07-23RES15CHANGE OF COMPANY NAME 23/07/21
2021-02-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES
2019-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES
2019-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-01-09PSC04Change of details for Mr Mark David Bailey as a person with significant control on 2016-04-07
2019-01-08PSC04Change of details for Mr Mark David Bailey as a person with significant control on 2016-04-07
2018-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/18 FROM Winghams House 9 Freeport Office Village Century Drive Braintree Essex CM77 8YG
2018-02-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-01-22LATEST SOC22/01/18 STATEMENT OF CAPITAL;GBP 300
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2017-01-31AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 300
2016-01-26AR0121/01/16 ANNUAL RETURN FULL LIST
2015-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 093996980002
2015-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 093996980001
2015-02-16SH0129/01/15 STATEMENT OF CAPITAL GBP 300
2015-02-16AA01Current accounting period shortened from 31/01/16 TO 30/09/15
2015-01-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-01-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EBM HOLDINGS GROUP LTD 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 EBM HOLDINGS GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EBM HOLDINGS GROUP LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 EBM HOLDINGS GROUP LTD

Intangible Assets
Patents
We have not found any records of EBM HOLDINGS GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EBM HOLDINGS GROUP LTD
Trademarks
We have not found any records of EBM HOLDINGS GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EBM HOLDINGS GROUP LTD. 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 (64209 - Activities of other holding companies n.e.c.) as EBM HOLDINGS GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EBM HOLDINGS GROUP LTD 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 EBM HOLDINGS GROUP LTD 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 EBM HOLDINGS GROUP LTD 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.
    Need more information?
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    Other companies at postcode CM8 3DR