EL

EBBERNS LIMITED

Active

Company number 01961905

Stanmore, United Kingdom · Incorporated 20 November 1985

Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

Last updated on 9 April 2026

Non-specialised wholesale trade · SIC 46900

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
18 July 2025
Next due
1 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ebberns Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
13 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 March 2025 View
Change Person Director Company With Change Date
Officers
13 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 July 2023 View
Termination Director Company With Name Termination Date
Officers
30 March 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2022 View
Change Person Director Company With Change Date
Officers
14 June 2022 View
Change Person Director Company With Change Date
Officers
14 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2022 View
Change Person Director Company With Change Date
Officers
11 March 2022 View
Change Person Director Company With Change Date
Officers
11 March 2022 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
28 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2020 View
Change Person Director Company With Change Date
Officers
4 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2019 View
Termination Director Company With Name Termination Date
Officers
3 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
3 April 2019 View
Appoint Person Director Company With Name Date
Officers
3 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
9 August 2018 View
Accounts With Accounts Type Small
Accounts
10 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
21 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2017 View
Accounts With Accounts Type Small
Accounts
19 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2016 View
Accounts With Accounts Type Small
Accounts
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2015 View
Accounts With Accounts Type Small
Accounts
27 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2014 View
Accounts With Accounts Type Small
Accounts
21 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2013 View
Accounts With Accounts Type Small
Accounts
4 June 2013 View
Change Person Director Company With Change Date
Officers
6 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2012 View
Accounts With Accounts Type Small
Accounts
17 July 2012 View
Change Person Director Company With Change Date
Officers
10 August 2011 View
Change Person Director Company With Change Date
Officers
10 August 2011 View
Change Person Secretary Company With Change Date
Officers
10 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2011 View
Accounts With Accounts Type Small
Accounts
24 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2010 View
Accounts With Accounts Type Small
Accounts
31 March 2010 View
Legacy
Annual Return
11 August 2009 View
Accounts With Accounts Type Small
Accounts
27 February 2009 View
Legacy
Annual Return
2 September 2008 View
Accounts With Accounts Type Small
Accounts
2 April 2008 View
Legacy
Annual Return
14 September 2007 View
Accounts With Accounts Type Small
Accounts
27 February 2007 View
Legacy
Annual Return
29 August 2006 View
Legacy
Capital
23 March 2006 View
Accounts With Accounts Type Small
Accounts
1 March 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Mortgage
27 January 2006 View
Legacy
Officers
4 January 2006 View
Legacy
Officers
4 January 2006 View
Legacy
Officers
4 January 2006 View
Legacy
Address
4 January 2006 View
Legacy
Annual Return
25 August 2005 View
Legacy
Officers
29 July 2005 View
Accounts With Accounts Type Full
Accounts
4 March 2005 View
Legacy
Annual Return
31 August 2004 View
Accounts With Accounts Type Full
Accounts
17 February 2004 View
Legacy
Annual Return
8 September 2003 View
Accounts With Accounts Type Full
Accounts
13 March 2003 View
Legacy
Annual Return
15 August 2002 View
Accounts With Accounts Type Full
Accounts
11 July 2002 View
Legacy
Annual Return
14 August 2001 View
Accounts With Accounts Type Full
Accounts
11 May 2001 View
Legacy
Annual Return
19 September 2000 View
Accounts With Accounts Type Full
Accounts
23 March 2000 View
Legacy
Annual Return
7 September 1999 View
Accounts With Accounts Type Full
Accounts
7 May 1999 View
Legacy
Annual Return
28 August 1998 View
Accounts With Accounts Type Small
Accounts
8 July 1998 View
Legacy
Annual Return
6 August 1997 View
Accounts With Accounts Type Full
Accounts
3 July 1997 View
Accounts With Accounts Type Full
Accounts
27 August 1996 View
Legacy
Annual Return
9 August 1996 View
Legacy
Address
2 October 1995 View
Legacy
Annual Return
19 July 1995 View
Accounts With Accounts Type Small
Accounts
19 July 1995 View
Accounts With Accounts Type Small
Accounts
17 August 1994 View
Legacy
Annual Return
4 August 1994 View
Legacy
Annual Return
28 July 1993 View
Accounts With Accounts Type Full
Accounts
31 March 1993 View
Legacy
Annual Return
28 August 1992 View
Accounts With Accounts Type Small
Accounts
29 May 1992 View
Accounts With Accounts Type Full
Accounts
23 October 1991 View
Legacy
Address
2 October 1991 View
Legacy
Annual Return
20 August 1991 View
Legacy
Annual Return
11 September 1990 View
Accounts With Accounts Type Full
Accounts
31 August 1990 View
Legacy
Annual Return
22 March 1990 View
Legacy
Annual Return
29 June 1989 View
Accounts With Accounts Type Small
Accounts
29 June 1989 View
Legacy
Accounts
6 October 1988 View
Accounts With Made Up Date
Accounts
4 August 1988 View
Legacy
Annual Return
8 June 1988 View
Resolution
Resolution
9 March 1988 View
Legacy
Annual Return
9 March 1988 View
Resolution
Resolution
9 March 1988 View
Accounts With Made Up Date
Accounts
9 March 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
11 November 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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