Company NameEbb Computers Limited
DirectorNicholas Daperis
Company StatusActive
Company Number02260861
CategoryPrivate Limited Company
Incorporation Date20 May 1988(33 years ago)

Business Activity

Section JInformation and communication
SIC 62011Ready-made interactive leisure and entertainment software development
SIC 62012Business and domestic software development
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Nicholas Daperis
Date of BirthSeptember 1949 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 1991(3 years, 5 months after company formation)
Appointment Duration29 years, 6 months
RoleComputer Consultant
Country of ResidenceUnited Kingdom
Correspondence Address107 Image Court 328-334 Molesey Road
Walton On Thames
Surrey
KT12 3PD
Secretary NameDrina Daperis
NationalityBritish
StatusCurrent
Appointed03 November 1991(3 years, 5 months after company formation)
Appointment Duration29 years, 6 months
RoleCompany Director
Correspondence Address107 Image Court 328-334 Molesey Road
Walton On Thames
Surrey
KT12 3PD

Contact

Websiteebbcomputers.com
Email address[email protected]
Telephone07 785585887
Telephone regionMobile

Location

Registered Address107 Image Court
328-334 Molesey Road
Walton On Thames
Surrey
KT12 3PD
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardWalton South
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

75 at £1Mr Nicholas Daperis
75.00%
Ordinary
25 at £1Drina Daperis
25.00%
Ordinary

Accounts

Latest Accounts31 August 2020 (8 months, 2 weeks ago)
Next Accounts Due31 May 2022 (1 year from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Returns

Latest Return19 November 2020 (6 months ago)
Next Return Due3 December 2021 (6 months, 2 weeks from now)

Charges

9 April 2003Delivered on: 15 April 2003
Persons entitled: National Westminster 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

19 April 2021Micro company accounts made up to 31 August 2020 (3 pages)
27 November 2020Confirmation statement made on 19 November 2020 with no updates (3 pages)
27 May 2020Micro company accounts made up to 31 August 2019 (3 pages)
30 April 2020Secretary's details changed for Drina Daperis on 30 April 2020 (1 page)
30 April 2020Registered office address changed from Lynton House 2nd Floor Lynton House Station Approach Woking Surrey GU22 7PY England to 107 Image Court 328-334 Molesey Road Walton on Thames Surrey KT12 3PD on 30 April 2020 (1 page)
29 November 2019Confirmation statement made on 19 November 2019 with no updates (3 pages)
23 May 2019Micro company accounts made up to 31 August 2018 (2 pages)
27 November 2018Confirmation statement made on 19 November 2018 with no updates (3 pages)
14 May 2018Micro company accounts made up to 31 August 2017 (2 pages)
20 November 2017Confirmation statement made on 19 November 2017 with no updates (3 pages)
20 November 2017Confirmation statement made on 19 November 2017 with no updates (3 pages)
29 June 2017Registered office address changed from 53 Buckingham Road South Woodford E18 2NH to Lynton House 2nd Floor Lynton House Station Approach Woking Surrey GU22 7PY on 29 June 2017 (1 page)
29 June 2017Director's details changed for Mr Nicholas Daperis on 28 June 2017 (2 pages)
29 June 2017Secretary's details changed for Drina Daperis on 28 June 2017 (1 page)
29 June 2017Change of details for Mr Nicolas Daperis as a person with significant control on 28 June 2017 (2 pages)
29 June 2017Registered office address changed from 53 Buckingham Road South Woodford E18 2NH to Lynton House 2nd Floor Lynton House Station Approach Woking Surrey GU22 7PY on 29 June 2017 (1 page)
29 June 2017Director's details changed for Mr Nicholas Daperis on 28 June 2017 (2 pages)
29 June 2017Secretary's details changed for Drina Daperis on 28 June 2017 (1 page)
29 June 2017Change of details for Mr Nicolas Daperis as a person with significant control on 28 June 2017 (2 pages)
19 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
19 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
21 November 2016Confirmation statement made on 19 November 2016 with updates (5 pages)
21 November 2016Confirmation statement made on 19 November 2016 with updates (5 pages)
18 May 2016Total exemption full accounts made up to 31 August 2015 (8 pages)
18 May 2016Total exemption full accounts made up to 31 August 2015 (8 pages)
13 December 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-12-13
  • GBP 100
(4 pages)
13 December 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-12-13
  • GBP 100
(4 pages)
20 May 2015Total exemption full accounts made up to 31 August 2014 (8 pages)
20 May 2015Total exemption full accounts made up to 31 August 2014 (8 pages)
27 November 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
(4 pages)
27 November 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
(4 pages)
10 January 2014Total exemption full accounts made up to 31 August 2013 (9 pages)
10 January 2014Total exemption full accounts made up to 31 August 2013 (9 pages)
2 December 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
(4 pages)
2 December 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
(4 pages)
24 May 2013Total exemption full accounts made up to 31 August 2012 (10 pages)
24 May 2013Total exemption full accounts made up to 31 August 2012 (10 pages)
19 November 2012Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
19 November 2012Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
27 April 2012Total exemption full accounts made up to 31 August 2011 (10 pages)
27 April 2012Total exemption full accounts made up to 31 August 2011 (10 pages)
27 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
27 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
27 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
19 May 2011Total exemption full accounts made up to 31 August 2010 (10 pages)
19 May 2011Total exemption full accounts made up to 31 August 2010 (10 pages)
24 January 2011Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
24 January 2011Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
24 January 2011Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
3 June 2010Total exemption full accounts made up to 31 August 2009 (11 pages)
3 June 2010Total exemption full accounts made up to 31 August 2009 (11 pages)
7 December 2009Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
7 December 2009Director's details changed for Nicholas Daperis on 1 December 2009 (2 pages)
7 December 2009Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
7 December 2009Director's details changed for Nicholas Daperis on 1 December 2009 (2 pages)
7 December 2009Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
7 December 2009Director's details changed for Nicholas Daperis on 1 December 2009 (2 pages)
30 June 2009Total exemption full accounts made up to 31 August 2008 (10 pages)
30 June 2009Total exemption full accounts made up to 31 August 2008 (10 pages)
1 December 2008Return made up to 03/11/08; full list of members (3 pages)
1 December 2008Return made up to 03/11/08; full list of members (3 pages)
27 June 2008Total exemption full accounts made up to 31 August 2007 (10 pages)
27 June 2008Total exemption full accounts made up to 31 August 2007 (10 pages)
8 January 2008Return made up to 03/11/07; full list of members (6 pages)
8 January 2008Return made up to 03/11/07; full list of members (6 pages)
4 July 2007Total exemption full accounts made up to 31 August 2006 (10 pages)
4 July 2007Total exemption full accounts made up to 31 August 2006 (10 pages)
12 December 2006Return made up to 03/11/06; full list of members (6 pages)
12 December 2006Return made up to 03/11/06; full list of members (6 pages)
27 June 2006Total exemption full accounts made up to 31 August 2005 (9 pages)
27 June 2006Total exemption full accounts made up to 31 August 2005 (9 pages)
3 January 2006Return made up to 03/11/05; full list of members (6 pages)
3 January 2006Return made up to 03/11/05; full list of members (6 pages)
5 July 2005Total exemption full accounts made up to 31 August 2004 (9 pages)
5 July 2005Total exemption full accounts made up to 31 August 2004 (9 pages)
14 January 2005Return made up to 03/11/04; full list of members (6 pages)
14 January 2005Return made up to 03/11/04; full list of members (6 pages)
30 June 2004Total exemption full accounts made up to 31 August 2003 (9 pages)
30 June 2004Total exemption full accounts made up to 31 August 2003 (9 pages)
24 December 2003Return made up to 03/11/03; full list of members (6 pages)
24 December 2003Return made up to 03/11/03; full list of members (6 pages)
24 June 2003Total exemption full accounts made up to 31 August 2002 (9 pages)
24 June 2003Total exemption full accounts made up to 31 August 2002 (9 pages)
15 April 2003Particulars of mortgage/charge (3 pages)
15 April 2003Particulars of mortgage/charge (3 pages)
13 February 2003Return made up to 03/11/02; full list of members (6 pages)
13 February 2003Return made up to 03/11/02; full list of members (6 pages)
24 June 2002Total exemption full accounts made up to 31 August 2001 (9 pages)
24 June 2002Total exemption full accounts made up to 31 August 2001 (9 pages)
2 February 2002Return made up to 03/11/01; full list of members (6 pages)
2 February 2002Return made up to 03/11/01; full list of members (6 pages)
4 July 2001Total exemption full accounts made up to 31 August 2000 (9 pages)
4 July 2001Total exemption full accounts made up to 31 August 2000 (9 pages)
15 June 2001Return made up to 03/11/00; full list of members (6 pages)
15 June 2001Return made up to 03/11/00; full list of members (6 pages)
29 June 2000Full accounts made up to 31 August 1999 (14 pages)
29 June 2000Full accounts made up to 31 August 1999 (14 pages)
21 November 1999Return made up to 03/11/99; full list of members (6 pages)
21 November 1999Return made up to 03/11/99; full list of members (6 pages)
29 June 1999Full accounts made up to 31 August 1998 (14 pages)
29 June 1999Full accounts made up to 31 August 1998 (14 pages)
11 February 1999Return made up to 03/11/98; full list of members (6 pages)
11 February 1999Return made up to 03/11/98; full list of members (6 pages)
26 June 1998Full accounts made up to 31 August 1997 (14 pages)
26 June 1998Full accounts made up to 31 August 1997 (14 pages)
4 July 1997Full accounts made up to 31 August 1996 (14 pages)
4 July 1997Full accounts made up to 31 August 1996 (14 pages)
21 January 1997Return made up to 03/11/96; full list of members (6 pages)
21 January 1997Return made up to 03/11/96; full list of members (6 pages)
2 July 1996Full accounts made up to 31 August 1995 (14 pages)
2 July 1996Full accounts made up to 31 August 1995 (14 pages)
18 February 1996Return made up to 03/11/95; no change of members (4 pages)
18 February 1996Return made up to 03/11/95; no change of members (4 pages)
24 March 1995Return made up to 03/11/94; no change of members (4 pages)
24 March 1995Return made up to 03/11/94; no change of members (4 pages)
13 March 1995Accounts for a small company made up to 31 August 1994 (14 pages)
13 March 1995Accounts for a small company made up to 31 August 1994 (14 pages)
20 May 1988Incorporation (16 pages)
20 May 1988Incorporation (16 pages)