EBS Consultancy Services Limited

Company Name	EBS Consultancy Services Limited
Directors	Judith Margaret Bartlett and Steven Carl Bartlett
Company Status	Active
Company Number	04352618
Category	Private Limited Company
Incorporation Date	14 January 2002(22 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mrs Judith Margaret Bartlett
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	14 January 2002(same day as company formation)
Role	Area Manager
Country of Residence	Wales
Correspondence Address	Rear Of 18 High Street Holywell Flintshire CH8 7LH Wales

Director Name	Mr Steven Carl Bartlett
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 June 2005(3 years, 4 months after company formation)
Appointment Duration	18 years, 10 months
Role	Manager
Country of Residence	Wales
Correspondence Address	Rear Of 18 High Street Holywell Flintshire CH8 7LH Wales

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Director Name	Patricia Lesley Samuel
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(same day as company formation)
Role	Employment Consultant
Correspondence Address	Penrhiw Eglwysbach Colwyn Bay LL28 5UG Wales

Secretary Name	Patricia Lesley Samuel
Nationality	British
Status	Resigned
Appointed	14 January 2002(same day as company formation)
Role	Employment Consultant
Correspondence Address	Penrhiw Eglwysbach Colwyn Bay LL28 5UG Wales

Secretary Name	Peter Alexander Hayes Evans
Nationality	British
Status	Resigned
Appointed	25 April 2002(3 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 29 August 2003)
Role	Company Director
Correspondence Address	19 Bodtegwel Terrace St. George Abergele Clwyd LL22 9BH Wales

Secretary Name	Pamela Jelf
Nationality	British
Status	Resigned
Appointed	01 September 2003(1 year, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 August 2005)
Role	Office Manager
Correspondence Address	109 Marion Road Prestatyn Denbighshire LL19 7DD Wales

Director Name	Mrs Joanne Frances Bartlett Jones
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(3 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 14 January 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	8 Tan Y Bryniau Denbigh Clwyd LL16 3JG Wales

Secretary Name	Martin Lindsay Bartlett
Nationality	British
Status	Resigned
Appointed	10 August 2005(3 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 January 2012)
Role	Manager
Correspondence Address	Bryn Awel Mynydd Trelawnyd Rhyl Clwyd LL18 6DY Wales

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	14 January 2002(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Contact

Telephone	01745 571041
Telephone region	Rhyl

Location

Registered Address	Rear Of 18 High Street Holywell Flintshire CH8 7LH Wales
Constituency	Delyn
Parish	Holywell
Ward	Holywell Central
Built Up Area	Flint

Shareholders

300 at £1	Judith Margaret Bartlett 60.00% Ordinary
200 at £1	Steven Carl Bartlett 40.00% Ordinary

Financials

Year	2014
Net Worth	£13,468
Cash	£2,551
Current Liabilities	£94,813

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	14 January 2024 (3 months ago)
Next Return Due	28 January 2025 (9 months, 2 weeks from now)

Charges

16 April 2009	Delivered on: 21 April 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

16 April 2009

Delivered on: 21 April 2009
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

18 January 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
19 November 2020	Registered office address changed from Bryn Awel Mynydd Trelawnyd Flintshire LL18 6DY to Rear of 18 High Street Holywell Flintshire CH8 7LH on 19 November 2020 (1 page)
19 November 2020	Director's details changed for Mr Steven Carl Bartlett on 19 November 2020 (2 pages)
14 September 2020	Micro company accounts made up to 31 December 2019 (5 pages)
15 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
17 December 2019	Director's details changed for Mrs Judith Margaret Bartlett on 17 December 2019 (2 pages)
17 December 2019	Change of details for Mrs Judith Margaret Bartlett as a person with significant control on 17 December 2019 (2 pages)
29 May 2019	Micro company accounts made up to 31 December 2018 (5 pages)
16 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
14 May 2018	Micro company accounts made up to 31 December 2017 (5 pages)
18 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
13 June 2017	Micro company accounts made up to 31 December 2016 (5 pages)
13 June 2017	Micro company accounts made up to 31 December 2016 (5 pages)
17 January 2017	Confirmation statement made on 14 January 2017 with updates (6 pages)
17 January 2017	Confirmation statement made on 14 January 2017 with updates (6 pages)
5 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
5 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 500 (4 pages)
29 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 500 (4 pages)
29 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
19 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 500 (4 pages)
19 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 500 (4 pages)
20 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
20 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 500 (4 pages)
16 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 500 (4 pages)
6 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
6 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
18 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
18 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
27 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
22 March 2012	Termination of appointment of Joanne Bartlett Jones as a director (1 page)
22 March 2012	Termination of appointment of Joanne Bartlett Jones as a director (1 page)
23 January 2012	Registered office address changed from Bryn Awel Mynydd Trelawnyd Rhyl Flintshire LL18 6DY on 23 January 2012 (1 page)
23 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
23 January 2012	Registered office address changed from Bryn Awel Mynydd Trelawnyd Rhyl Flintshire LL18 6DY on 23 January 2012 (1 page)
23 January 2012	Director's details changed for Mr Steven Carl Bartlett on 1 January 2012 (2 pages)
23 January 2012	Director's details changed for Mr Steven Carl Bartlett on 1 January 2012 (2 pages)
23 January 2012	Director's details changed for Mr Steven Carl Bartlett on 1 January 2012 (2 pages)
23 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
20 January 2012	Termination of appointment of Martin Bartlett as a secretary (1 page)
20 January 2012	Termination of appointment of Martin Bartlett as a secretary (1 page)
14 April 2011	Statement of capital following an allotment of shares on 1 January 2010 GBP 500 (3 pages)
14 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 April 2011	Statement of capital following an allotment of shares on 1 January 2010 GBP 500 (3 pages)
14 April 2011	Statement of capital following an allotment of shares on 1 January 2010 GBP 500 (3 pages)
19 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (6 pages)
19 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (6 pages)
20 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
20 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Steven Carl Bartlett on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Steven Carl Bartlett on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Joanne Frances Bartlett Jones on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Judith Margaret Bartlett on 21 January 2010 (2 pages)
21 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Joanne Frances Bartlett Jones on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Judith Margaret Bartlett on 21 January 2010 (2 pages)
8 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
21 April 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
21 April 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
5 February 2009	Return made up to 14/01/09; full list of members (4 pages)
5 February 2009	Return made up to 14/01/09; full list of members (4 pages)
28 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
25 January 2008	Return made up to 14/01/08; full list of members (3 pages)
25 January 2008	Return made up to 14/01/08; full list of members (3 pages)
12 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
19 January 2007	Return made up to 14/01/07; full list of members (2 pages)
19 January 2007	Return made up to 14/01/07; full list of members (2 pages)
19 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
19 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
20 January 2006	Return made up to 14/01/06; full list of members (7 pages)
20 January 2006	Return made up to 14/01/06; full list of members (7 pages)
13 September 2005	New secretary appointed (2 pages)
13 September 2005	Secretary resigned (1 page)
13 September 2005	New secretary appointed (2 pages)
13 September 2005	Secretary resigned (1 page)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
5 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
5 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
24 January 2005	Return made up to 14/01/05; full list of members (6 pages)
24 January 2005	Return made up to 14/01/05; full list of members (6 pages)
12 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
12 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
7 May 2004	Secretary's particulars changed (1 page)
7 May 2004	Secretary's particulars changed (1 page)
16 February 2004	Return made up to 14/01/04; full list of members (6 pages)
16 February 2004	Return made up to 14/01/04; full list of members (6 pages)
7 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
7 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
29 September 2003	Secretary resigned;director resigned (1 page)
29 September 2003	Secretary resigned;director resigned (1 page)
16 September 2003	Registered office changed on 16/09/03 from: 19 bodtegwel terrace st. George abergele conwy LL22 9BH (1 page)
16 September 2003	Registered office changed on 16/09/03 from: 19 bodtegwel terrace st. George abergele conwy LL22 9BH (1 page)
16 September 2003	New secretary appointed (2 pages)
16 September 2003	New secretary appointed (2 pages)
25 February 2003	Return made up to 14/01/03; full list of members (7 pages)
25 February 2003	Return made up to 14/01/03; full list of members (7 pages)
7 May 2002	Registered office changed on 07/05/02 from: penrhiw ffordd maenan, eglwysbach colwyn bay LL28 5UG (1 page)
7 May 2002	Secretary resigned;director resigned (2 pages)
7 May 2002	New secretary appointed (1 page)
7 May 2002	Registered office changed on 07/05/02 from: penrhiw ffordd maenan, eglwysbach colwyn bay LL28 5UG (1 page)
7 May 2002	Secretary resigned;director resigned (2 pages)
7 May 2002	New secretary appointed (1 page)
24 January 2002	Ad 14/01/02--------- Â£ si 299@1=299 Â£ ic 1/300 (2 pages)
24 January 2002	Director resigned (1 page)
24 January 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
24 January 2002	Ad 14/01/02--------- Â£ si 299@1=299 Â£ ic 1/300 (2 pages)
24 January 2002	Registered office changed on 24/01/02 from: c/o north west registration services, 9 abbey square chester cheshire CH1 2HU (1 page)
24 January 2002	New director appointed (2 pages)
24 January 2002	New secretary appointed;new director appointed (2 pages)
24 January 2002	Director resigned (1 page)
24 January 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
24 January 2002	New director appointed (2 pages)
24 January 2002	Secretary resigned (1 page)
24 January 2002	Secretary resigned (1 page)
24 January 2002	New director appointed (2 pages)
24 January 2002	New director appointed (2 pages)
24 January 2002	Registered office changed on 24/01/02 from: c/o north west registration services, 9 abbey square chester cheshire CH1 2HU (1 page)
24 January 2002	New secretary appointed;new director appointed (2 pages)
14 January 2002	Incorporation (12 pages)
14 January 2002	Incorporation (12 pages)