George Ebbrell Builders Contractors Limited

Company Name	George Ebbrell Builders Contractors Limited
Directors	Mark Andrew Ebbrell Ebbrell and Richard Ebbrell
Company Status	Active
Company Number	04463263
Category	Private Limited Company
Incorporation Date	18 June 2002(21 years, 10 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mark Andrew Ebbrell Ebbrell
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 June 2002(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	1st Floor, 2 Castle Buildings 147-149 Telegraph Ro Heswall Wirral CH60 7SE Wales

Director Name	Richard Ebbrell
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 June 2002(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	1st Floor, 2 Castle Buildings 147-149 Telegraph Ro Heswall Wirral CH60 7SE Wales

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 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	Sandra Ebbrell
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(same day as company formation)
Role	Business Manager
Correspondence Address	1 Downham Road North Heswall Wirral CH61 6UR Wales

Secretary Name	Sandra Ebbrell
Nationality	British
Status	Resigned
Appointed	18 June 2002(same day as company formation)
Role	Business Manager
Correspondence Address	1 Downham Road North Heswall Wirral CH61 6UR Wales

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	18 June 2002(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Location

Registered Address	1st Floor, 2 Castle Buildings 147-149 Telegraph Road Heswall Wirral CH60 7SE Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Heswall
Built Up Area	Heswall
Address Matches	Over 10 other UK companies use this postal address

Shareholders

85 at £1	Mark Andrew Ebbrell 42.50% Ordinary
85 at £1	Richard Ebbrell 42.50% Ordinary
30 at £1	Sandra Ebbrell 15.00% Ordinary

Financials

Year	2014
Net Worth	£564,160
Cash	£292,342
Current Liabilities	£363,731

Accounts

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

Returns

Latest Return	18 June 2023 (10 months, 1 week ago)
Next Return Due	2 July 2024 (2 months, 1 week from now)

Filing History

31 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
21 August 2020	Registered office address changed from Daryl House 76a Pensby Road Heswall Wirral CH60 7RF to Orchard Chambers 4 Rocky Lane Heswall Wirral CH60 0BY on 21 August 2020 (1 page)
2 July 2020	Confirmation statement made on 18 June 2020 with updates (4 pages)
25 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
27 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
25 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
24 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
24 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 June 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
27 June 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
26 June 2017	Notification of Richard Ebbrell as a person with significant control on 17 June 2017 (2 pages)
26 June 2017	Notification of Richard Ebbrell as a person with significant control on 17 June 2017 (2 pages)
26 June 2017	Notification of Mark Andrew Ebbrell as a person with significant control on 17 June 2017 (2 pages)
26 June 2017	Notification of Mark Andrew Ebbrell as a person with significant control on 17 June 2017 (2 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
1 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 200 (6 pages)
1 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 200 (6 pages)
22 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 200 (3 pages)
22 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 200 (3 pages)
5 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 June 2014	Director's details changed for Richard Ebbrell on 25 June 2014 (2 pages)
25 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 200 (3 pages)
25 June 2014	Director's details changed for Mark Andrew Ebbrell Ebbrell on 25 June 2014 (2 pages)
25 June 2014	Director's details changed for Mark Andrew Ebbrell Ebbrell on 25 June 2014 (2 pages)
25 June 2014	Director's details changed for Richard Ebbrell on 25 June 2014 (2 pages)
25 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 200 (3 pages)
17 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
12 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
24 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
24 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
4 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
4 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
3 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 July 2010	Director's details changed for Richard Ebbrell on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Mark Andrew Ebbrell Ebbrell on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Mark Andrew Ebbrell Ebbrell on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Mark Andrew Ebbrell Ebbrell on 1 October 2009 (2 pages)
1 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
1 July 2010	Director's details changed for Richard Ebbrell on 1 October 2009 (2 pages)
1 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
1 July 2010	Director's details changed for Richard Ebbrell on 1 October 2009 (2 pages)
26 June 2009	Return made up to 18/06/09; full list of members (4 pages)
26 June 2009	Return made up to 18/06/09; full list of members (4 pages)
20 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
13 August 2008	Return made up to 18/06/08; full list of members (4 pages)
13 August 2008	Director's change of particulars / richard ebbrell / 01/06/2008 (1 page)
13 August 2008	Director's change of particulars / richard ebbrell / 01/06/2008 (1 page)
13 August 2008	Return made up to 18/06/08; full list of members (4 pages)
31 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
31 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 July 2007	Return made up to 18/06/07; full list of members (3 pages)
23 July 2007	Return made up to 18/06/07; full list of members (3 pages)
25 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
25 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
23 October 2006	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
20 October 2006	Secretary resigned (1 page)
20 October 2006	Secretary resigned (1 page)
6 September 2006	Return made up to 18/06/06; full list of members (3 pages)
6 September 2006	Return made up to 18/06/06; full list of members (3 pages)
5 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
5 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
7 November 2005	Registered office changed on 07/11/05 from: barnston house beacon lane heswall cheshire CH60 0EE (1 page)
7 November 2005	Registered office changed on 07/11/05 from: barnston house beacon lane heswall cheshire CH60 0EE (1 page)
7 July 2005	Return made up to 18/06/05; full list of members (3 pages)
7 July 2005	Return made up to 18/06/05; full list of members (3 pages)
9 March 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
9 March 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
25 June 2004	Return made up to 18/06/04; full list of members (7 pages)
25 June 2004	Return made up to 18/06/04; full list of members (7 pages)
17 April 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
17 April 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
25 June 2003	Return made up to 18/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 June 2003	Return made up to 18/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 April 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
29 April 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
21 October 2002	Ad 18/06/02--------- Â£ si 197@1=197 Â£ ic 3/200 (2 pages)
21 October 2002	Ad 18/06/02--------- Â£ si 197@1=197 Â£ ic 3/200 (2 pages)
18 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 2002	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
23 July 2002	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
12 July 2002	New director appointed (3 pages)
12 July 2002	Secretary resigned (1 page)
12 July 2002	Ad 18/06/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
12 July 2002	Director resigned (1 page)
12 July 2002	New director appointed (3 pages)
12 July 2002	Director resigned (1 page)
12 July 2002	Ad 18/06/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
12 July 2002	New director appointed (2 pages)
12 July 2002	Registered office changed on 12/07/02 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page)
12 July 2002	Secretary resigned (1 page)
12 July 2002	New director appointed (2 pages)
12 July 2002	New secretary appointed;new director appointed (2 pages)
12 July 2002	Registered office changed on 12/07/02 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page)
12 July 2002	New secretary appointed;new director appointed (2 pages)
18 June 2002	Incorporation (12 pages)
18 June 2002	Incorporation (12 pages)

George Ebbrell Builders Contractors Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire