1994 Ebs Ltd

Company Name	1994 Ebs Ltd
Company Status	Active
Company Number	08803536
Category	Private Limited Company
Incorporation Date	5 December 2013(10 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Pete Avery
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 December 2013(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Military House 24 Castle Street Chester CH1 2DS Wales

Director Name	Mr Tim Foreman
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 December 2013(same day as company formation)
Role	Business Consultant
Country of Residence	Wales
Correspondence Address	Military House 24 Castle Street Chester CH1 2DS Wales

Director Name	Mr Nicholas Edward Ogilvie
Date of Birth	March 1961 (Born 63 years ago)
Nationality	South African
Status	Current
Appointed	15 August 2014(8 months, 1 week after company formation)
Appointment Duration	9 years, 8 months
Role	IT Director
Country of Residence	England
Correspondence Address	Military House 24 Castle Street Chester CH1 2DS Wales

Secretary Name	Mr Peter Neill Avery
Status	Current
Appointed	15 August 2014(8 months, 1 week after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Correspondence Address	Military House 24 Castle Street Chester CH1 2DS Wales

Director Name	Mr John Nicholls
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2013(same day as company formation)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Shipgate House Shipgate Street Chester CH1 1RT Wales

Secretary Name	John Nicholls
Status	Resigned
Appointed	05 December 2013(same day as company formation)
Role	Company Director
Correspondence Address	Shipgate House Shipgate Street Chester CH1 1RT Wales

Contact

Website	1994ebs.com

Location

Registered Address	Military House 24 Castle Street Chester CH1 2DS Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 400 other UK companies use this postal address

Shareholders

400 at £1	Pete Avery 40.00% Ordinary
300 at £1	Nicholas Ogilvie 30.00% Ordinary
300 at £1	Tim Foreman 30.00% Ordinary

Financials

Year	2014
Net Worth	£2,716
Cash	£1,414
Current Liabilities	£7,070

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 November 2023 (4 months, 3 weeks ago)
Next Return Due	12 December 2024 (7 months, 3 weeks from now)

Filing History

23 February 2024	Confirmation statement made on 28 November 2023 with no updates (3 pages)
20 February 2024	First Gazette notice for compulsory strike-off (1 page)
4 August 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
10 March 2023	Accounts for a dormant company made up to 31 December 2021 (6 pages)
14 December 2022	Compulsory strike-off action has been discontinued (1 page)
13 December 2022	Confirmation statement made on 28 November 2022 with no updates (3 pages)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
21 January 2022	Confirmation statement made on 28 November 2021 with no updates (3 pages)
4 August 2021	Director's details changed for Mr Tim Foreman on 28 July 2021 (2 pages)
28 July 2021	Registered office address changed from 25 Grosvenor Road Wrexham Clwyd LL11 1BT to Military House 24 Castle Street Chester CH1 2DS on 28 July 2021 (1 page)
1 February 2021	Confirmation statement made on 28 November 2020 with no updates (3 pages)
28 January 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
23 October 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
2 January 2020	Confirmation statement made on 28 November 2019 with no updates (3 pages)
16 August 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
24 January 2019	Confirmation statement made on 28 November 2018 with no updates (3 pages)
15 October 2018	Change the registered office situation from Wales to England/Wales (3 pages)
26 September 2018	Unaudited abridged accounts made up to 31 December 2017 (6 pages)
28 November 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
9 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
9 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
9 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
21 September 2016	Director's details changed for Mr Tim Foreman on 14 July 2016 (2 pages)
21 September 2016	Director's details changed for Mr Tim Foreman on 14 July 2016 (2 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 August 2016	Director's details changed for Mr Pete Avery on 2 August 2016 (2 pages)
2 August 2016	Director's details changed for Mr Nicholas Edward Ogilvie on 2 August 2016 (2 pages)
2 August 2016	Director's details changed for Mr Pete Avery on 2 August 2016 (2 pages)
2 August 2016	Director's details changed for Mr Nicholas Edward Ogilvie on 2 August 2016 (2 pages)
8 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1,000 (5 pages)
8 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1,000 (5 pages)
13 November 2015	Appointment of Mr Nicholas Edward Ogilvie as a director on 15 August 2014 (2 pages)
13 November 2015	Appointment of Mr Nicholas Edward Ogilvie as a director on 15 August 2014 (2 pages)
2 November 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 November 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 September 2015	Registered office address changed from Millross Beech Lane Marford LL12 8TQ to 25 Grosvenor Road Wrexham Clwyd LL11 1BT on 21 September 2015 (1 page)
21 September 2015	Registered office address changed from Millross Beech Lane Marford LL12 8TQ to 25 Grosvenor Road Wrexham Clwyd LL11 1BT on 21 September 2015 (1 page)
3 February 2015	Termination of appointment of John Nicholls as a director on 15 August 2014 (1 page)
3 February 2015	Director's details changed for Mr Pete Avery on 30 December 2014 (2 pages)
3 February 2015	Termination of appointment of John Nicholls as a secretary on 15 August 2014 (1 page)
3 February 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1,000 (5 pages)
3 February 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1,000 (5 pages)
3 February 2015	Appointment of Mr Peter Neill Avery as a secretary on 15 August 2014 (2 pages)
3 February 2015	Director's details changed for Mr Pete Avery on 30 December 2014 (2 pages)
3 February 2015	Termination of appointment of John Nicholls as a secretary on 15 August 2014 (1 page)
3 February 2015	Termination of appointment of John Nicholls as a director on 15 August 2014 (1 page)
3 February 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1,000 (5 pages)
3 February 2015	Appointment of Mr Peter Neill Avery as a secretary on 15 August 2014 (2 pages)
5 December 2013	Incorporation Statement of capital on 2013-12-05 GBP 1,000 (23 pages)
5 December 2013	Incorporation Statement of capital on 2013-12-05 GBP 1,000 (23 pages)

1994 Ebs Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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