| Company Name | Electronic Business Machines Limited |
|---|---|
| Director | Patrick Joseph Connaughton |
| Company Status | Active |
| Company Number | 02440189 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1989(34 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
Directors
| Director Name | Patrick Joseph Connaughton |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 1991(2 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3 Arundel Road Uxbridge Trading Estate Uxbridge Middlesex UB8 2RP |
| Secretary Name | Linda Connaughton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1997(7 years, 2 months after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Company Director |
| Correspondence Address | Unit 3 Arundel Road Uxbridge Trading Estate Uxbridge Middlesex UB8 2RP |
| Director Name | Leon James Cohen |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1991(2 years after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 31 January 1997) |
| Role | Company Executive |
| Correspondence Address | Fir Cottage Thibet Road Sandhurst,Camberley Surrey GU17 8AR |
| Secretary Name | Patrick Joseph Connaughton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1991(2 years after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 31 January 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Colneside Church Hill Harefield Middlesex UB9 6DY |
Contact
| Website | ebm-ltd.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01895 237172 |
| Telephone region | Uxbridge |
Location
| Registered Address | Colneside Church Hill Harefield Uxbridge UB9 6DY |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Harefield |
| Built Up Area | Harefield |
Shareholders
| 150 at £1 | Patrick Joseph Connaughton 75.00% Ordinary |
|---|---|
| 50 at £1 | Linda Connaughton 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £84,491 |
| Cash | £23,701 |
| Current Liabilities | £257,585 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 6 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 November 2024 (6 months, 3 weeks from now) |
Filing History
| 29 November 2023 | Confirmation statement made on 6 November 2023 with no updates (3 pages) |
|---|---|
| 16 December 2022 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
| 15 December 2022 | Registered office address changed from Unit 3 Arundel Road Uxbridge Trading Estate Uxbridge Middlesex UB8 2RP to Colneside Church Hill Harefield Uxbridge UB9 6DY on 15 December 2022 (1 page) |
| 17 November 2022 | Confirmation statement made on 6 November 2022 with no updates (3 pages) |
| 26 May 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
| 22 November 2021 | Confirmation statement made on 6 November 2021 with no updates (3 pages) |
| 13 April 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 12 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
| 4 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 11 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
| 16 May 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 8 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
| 8 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 6 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 25 May 2017 | Total exemption full accounts made up to 30 September 2016 (7 pages) |
| 25 May 2017 | Total exemption full accounts made up to 30 September 2016 (7 pages) |
| 14 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 11 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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| 11 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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| 11 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 4 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 4 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 14 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
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| 14 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
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| 23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 14 November 2013 | Director's details changed for Patrick Joseph Connaughton on 1 November 2013 (2 pages) |
| 14 November 2013 | Secretary's details changed for Linda Connaughton on 1 November 2013 (1 page) |
| 14 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Director's details changed for Patrick Joseph Connaughton on 1 November 2013 (2 pages) |
| 14 November 2013 | Director's details changed for Patrick Joseph Connaughton on 1 November 2013 (2 pages) |
| 14 November 2013 | Secretary's details changed for Linda Connaughton on 1 November 2013 (1 page) |
| 14 November 2013 | Secretary's details changed for Linda Connaughton on 1 November 2013 (1 page) |
| 18 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 18 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 15 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 15 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 15 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 5 October 2012 | Statement of capital following an allotment of shares on 24 September 2012
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| 5 October 2012 | Statement of capital following an allotment of shares on 24 September 2012
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| 3 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 11 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 11 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 11 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 18 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 18 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 18 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 23 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Director's details changed for Patrick Joseph Connaughton on 6 November 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Director's details changed for Patrick Joseph Connaughton on 6 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Patrick Joseph Connaughton on 6 November 2009 (2 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 18 November 2008 | Return made up to 06/11/08; full list of members (3 pages) |
| 18 November 2008 | Return made up to 06/11/08; full list of members (3 pages) |
| 4 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 4 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 15 November 2007 | Return made up to 06/11/07; full list of members (2 pages) |
| 15 November 2007 | Return made up to 06/11/07; full list of members (2 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 15 November 2006 | Return made up to 06/11/06; full list of members (2 pages) |
| 15 November 2006 | Return made up to 06/11/06; full list of members (2 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 16 November 2005 | Return made up to 06/11/05; full list of members (2 pages) |
| 16 November 2005 | Return made up to 06/11/05; full list of members (2 pages) |
| 18 June 2005 | Registered office changed on 18/06/05 from: unit 8 chiltern business complex arundel road uxbridge middlesex UB8 2SN (1 page) |
| 18 June 2005 | Registered office changed on 18/06/05 from: unit 8 chiltern business complex arundel road uxbridge middlesex UB8 2SN (1 page) |
| 16 May 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 16 May 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 14 December 2004 | Resolutions
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| 14 December 2004 | Resolutions
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| 15 November 2004 | Return made up to 06/11/04; full list of members (6 pages) |
| 15 November 2004 | Return made up to 06/11/04; full list of members (6 pages) |
| 22 June 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 22 June 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 17 November 2003 | Return made up to 06/11/03; full list of members (6 pages) |
| 17 November 2003 | Return made up to 06/11/03; full list of members (6 pages) |
| 16 January 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 16 January 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 14 November 2002 | Return made up to 06/11/02; full list of members (6 pages) |
| 14 November 2002 | Return made up to 06/11/02; full list of members (6 pages) |
| 13 June 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 13 June 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 14 January 2002 | Ad 08/01/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 January 2002 | Ad 08/01/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 November 2001 | Return made up to 06/11/01; full list of members (6 pages) |
| 12 November 2001 | Return made up to 06/11/01; full list of members (6 pages) |
| 5 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 5 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 14 November 2000 | Return made up to 06/11/00; full list of members (6 pages) |
| 14 November 2000 | Return made up to 06/11/00; full list of members (6 pages) |
| 13 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 13 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 22 November 1999 | Return made up to 06/11/99; full list of members
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| 22 November 1999 | Return made up to 06/11/99; full list of members
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| 29 July 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 29 July 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 16 November 1998 | Return made up to 06/11/98; no change of members (4 pages) |
| 16 November 1998 | Return made up to 06/11/98; no change of members (4 pages) |
| 6 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 6 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 21 November 1997 | Return made up to 06/11/97; full list of members (6 pages) |
| 21 November 1997 | Return made up to 06/11/97; full list of members (6 pages) |
| 15 July 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 15 July 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 6 April 1997 | Registered office changed on 06/04/97 from: 337 long lane hillingdon middx UB10 9JU (1 page) |
| 6 April 1997 | Registered office changed on 06/04/97 from: 337 long lane hillingdon middx UB10 9JU (1 page) |
| 13 February 1997 | New secretary appointed (2 pages) |
| 13 February 1997 | New secretary appointed (2 pages) |
| 13 February 1997 | Director resigned (1 page) |
| 13 February 1997 | Secretary resigned (1 page) |
| 13 February 1997 | Secretary resigned (1 page) |
| 13 February 1997 | Director resigned (1 page) |
| 19 November 1996 | Return made up to 06/11/96; no change of members
|
| 19 November 1996 | Return made up to 06/11/96; no change of members
|
| 29 July 1996 | Full accounts made up to 30 September 1995 (8 pages) |
| 29 July 1996 | Full accounts made up to 30 September 1995 (8 pages) |
| 16 November 1995 | Return made up to 06/11/95; no change of members (4 pages) |
| 16 November 1995 | Return made up to 06/11/95; no change of members (4 pages) |
| 27 July 1995 | Full accounts made up to 30 September 1994 (8 pages) |
| 27 July 1995 | Full accounts made up to 30 September 1994 (8 pages) |