Ebonite Systems Ltd. net worth, address, company information. Free

Company search

Ebonite Systems Ltd (registration number 04079392) is a private limited company created on 2000-09-27 originating in England. This company is located at 2 Ploughlands, Quorn, Loughborough LE12 8WQ. Ebonite Systems Ltd operates Standard Industrial Classification: 79901 that means "activities of tourist guides".

Company details

Name	Ebonite Systems Ltd
Number	04079392
Date of Incorporation:	September 27, 2000
End of financial year:	30 September
Address:	2 Ploughlands, Quorn, Loughborough, LE12 8WQ
SIC code:	79901 - Activities of tourist guides

When it comes to the 1 managing director that can be found in this business, we can name: Mohamed Y. (appointed on 10 October 2000). 1 secretary is there as well: Omar Y. (appointed on 26 October 2011). The official register indexes 1 person of significant control - Mohamed Y., a solitary person in the company who owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-09-30	2013-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	113,534	97,692	47,961	46,857	43,204	47,316	30,776	40,462	-	-
Fixed Assets	948	711	400	300	225	169	126	95	71	54
Number Shares Allotted	-	-	-	-	-	-	-	-	2	2
Total Assets Less Current Liabilities	113,832	97,753	45,422	46,612	42,249	46,946	31,370	39,657	37,401	37,074
Shareholder Funds	-19,477	-35,556	-26,194	-25,308	-	-	-	-	-	-
Tangible Fixed Assets	948	711	-	-	-	-	-	-	-	-

People with significant control

Mohamed Y.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AD01) Address change date: Thu, 22nd Dec 2022. New Address: 2 Ploughlands Quorn Loughborough LE12 8WQ. Previous address: 2 2 Ploughlands Quorn Loughborough Leicestershire LE12 8WQ England filed on: 22nd, December 2022 \| address	Free Download (1 page)

	Download filing
(AD01) Address change date: Thu, 22nd Dec 2022. New Address: 2 Ploughlands Quorn Loughborough LE12 8WQ. Previous address: 2 2 Ploughlands Quorn Loughborough Leicestershire LE12 8WQ England filed on: 22nd, December 2022 \| address	Free Download (1 page)
(AD01) Address change date: Fri, 24th Jun 2022. New Address: 2 2 Ploughlands Quorn Loughborough Leicestershire LE12 8WQ. Previous address: 2 2 Ploughlands Quorn Leics LE12 8WQ England filed on: 24th, June 2022 \| address	Free Download (1 page)
(AD01) Address change date: Wed, 18th May 2022. New Address: 2 2 Ploughlands Quorn Leics LE12 8WQ. Previous address: 220 Warwick Road Sparkhill Birmingham B11 2NB filed on: 18th, May 2022 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Fri, 30th Sep 2016 filed on: 30th, June 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 11th, February 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Sun, 27th Sep 2015 with full list of members filed on: 16th, November 2015 \| annual return	Free Download (3 pages)
(AD01) Address change date: Mon, 16th Nov 2015. New Address: 220 Warwick Road Sparkhill Birmingham B11 2NB. Previous address: 212 Warwick Road Sparkhill Birmingham B11 2NB filed on: 16th, November 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 27th Sep 2014 with full list of members filed on: 22nd, October 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 22nd Oct 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 30th, June 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Fri, 27th Sep 2013 with full list of members filed on: 25th, October 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Fri, 25th Oct 2013: 2.00 GBP capital
(AD01) Company moved to new address on Thu, 5th Sep 2013. Old Address: 2505 Stratford Road Hockley Heath Solihull West Midlands B94 6NN United Kingdom filed on: 5th, September 2013 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 8th, January 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Thu, 27th Sep 2012 with full list of members filed on: 24th, October 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 30th, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Tue, 27th Sep 2011 with full list of members filed on: 28th, September 2011 \| annual return	Free Download (3 pages)
(AR01) Annual return drawn up to Mon, 27th Sep 2010 with full list of members filed on: 20th, December 2010 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on Thu, 16th Dec 2010. Old Address: - Central Boulevard Blythe Valley Park, Shirley Solihull West Midlands B90 8AG United Kingdom filed on: 16th, December 2010 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 30th, April 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sun, 27th Sep 2009 with full list of members filed on: 5th, January 2010 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 23rd, June 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to Wed, 8th Oct 2008 with shareholders record filed on: 8th, October 2008 \| annual return	Free Download (3 pages)
(190) Location of debenture register filed on: 8th, October 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 8th, October 2008 \| address	Free Download (1 page)
(287) Registered office changed on 08/10/2008 from 5 bishopsgate street edgbaston birmingham midlands B15 1ET filed on: 8th, October 2008 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 3rd, January 2008 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 3rd, January 2008 \| accounts	Free Download (7 pages)
(363a) Annual return up to Thu, 4th Oct 2007 with shareholders record filed on: 4th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Thu, 4th Oct 2007 with shareholders record filed on: 4th, October 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 29th, March 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 29th, March 2007 \| accounts	Free Download (4 pages)
(363s) Annual return up to Mon, 23rd Oct 2006 with shareholders record filed on: 23rd, October 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to Mon, 23rd Oct 2006 with shareholders record filed on: 23rd, October 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 24th, January 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 24th, January 2006 \| accounts	Free Download (6 pages)
(363s) Annual return up to Thu, 13th Oct 2005 with shareholders record filed on: 13th, October 2005 \| annual return	Free Download (6 pages)
(363(288)) Thu, 13th Oct 2005 Annual return (Director's particulars changed) annual return
(363s) Annual return up to Thu, 13th Oct 2005 with shareholders record filed on: 13th, October 2005 \| annual return	Free Download (6 pages)
(363(288)) Thu, 13th Oct 2005 Annual return (Director's particulars changed) annual return
(363s) Annual return up to Thu, 10th Mar 2005 with shareholders record filed on: 10th, March 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to Thu, 10th Mar 2005 with shareholders record filed on: 10th, March 2005 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 22nd, February 2005 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 22nd, February 2005 \| accounts	Free Download (4 pages)
(287) Registered office changed on 05/10/04 from: 5 bishopsgate street edgbaston birmingham B15 1ET filed on: 5th, October 2004 \| address	Free Download (1 page)
(287) Registered office changed on 05/10/04 from: 5 bishopsgate street edgbaston birmingham B15 1ET filed on: 5th, October 2004 \| address	Free Download (1 page)
(363s) Annual return up to Wed, 29th Sep 2004 with shareholders record filed on: 29th, September 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to Wed, 29th Sep 2004 with shareholders record filed on: 29th, September 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 6th, August 2004 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 6th, August 2004 \| accounts	Free Download (5 pages)
(363s) Annual return up to Tue, 30th Sep 2003 with shareholders record filed on: 30th, September 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to Tue, 30th Sep 2003 with shareholders record filed on: 30th, September 2003 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 10th, September 2003 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 10th, September 2003 \| accounts	Free Download (5 pages)
(363s) Annual return up to Thu, 7th Nov 2002 with shareholders record filed on: 7th, November 2002 \| annual return	Free Download (6 pages)
(363s) Annual return up to Thu, 7th Nov 2002 with shareholders record filed on: 7th, November 2002 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2001 filed on: 29th, October 2002 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2001 filed on: 29th, October 2002 \| accounts	Free Download (3 pages)
(287) Registered office changed on 27/11/01 from: 2ND floor devonshire house devonshire lane loughborough leicestershire LE11 1DF filed on: 27th, November 2001 \| address	Free Download (1 page)
(287) Registered office changed on 27/11/01 from: 2ND floor devonshire house devonshire lane loughborough leicestershire LE11 1DF filed on: 27th, November 2001 \| address	Free Download (1 page)
(363s) Annual return up to Wed, 24th Oct 2001 with shareholders record filed on: 24th, October 2001 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 24/10/01 annual return
(363s) Annual return up to Wed, 24th Oct 2001 with shareholders record filed on: 24th, October 2001 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 24/10/01 annual return
(287) Registered office changed on 06/10/00 from: 20 kingshurst road northfield birmingham B31 2LN filed on: 6th, October 2000 \| address	Free Download (1 page)
(287) Registered office changed on 06/10/00 from: 20 kingshurst road northfield birmingham B31 2LN filed on: 6th, October 2000 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 27th, September 2000 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 27th, September 2000 \| incorporation	Free Download (14 pages)

Companies nearby - by postcode
Dreamfrog Media Ltd
The Flower Fox Studio Limited
Uyinu Limited
Fred Carno Limited


Fresh Pelagic Ltd
Oru London Ltd
Sp Golden Ltd