Eastern Business Systems Limited

Company Name	Eastern Business Systems Limited
Directors	Andrew James Moffitt and Martin Oxley
Company Status	Active
Company Number	02912024
Category	Private Limited Company
Incorporation Date	23 March 1994(30 years, 1 month ago)
Previous Name	Gador Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
Section N	Administrative and support service activities
SIC 7133	Rent office machinery inc. computers
SIC 77330	Renting and leasing of office machinery and equipment (including computers)

Directors

Director Name	Mr Andrew James Moffitt
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 November 2020(26 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1-2 Castle Lane London SW1E 6DR

Director Name	Mr Martin Oxley
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 July 2022(28 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	1-2 Castle Lane London SW1E 6DR

Director Name	John Benjamin Rowe
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(2 days after company formation)
Appointment Duration	22 years, 4 months (resigned 05 August 2016)
Role	Sales Manager
Country of Residence	England
Correspondence Address	33 Wall Road Norwich Norfolk NR3 4HJ

Director Name	Mark Robert Stewart
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(2 days after company formation)
Appointment Duration	22 years, 4 months (resigned 05 August 2016)
Role	Service Manager
Country of Residence	England
Correspondence Address	Cornfields 8 Herbert Colman Close Strunpshaw Norwich Norfolk NR13 4PF

Secretary Name	Mark Robert Stewart
Nationality	British
Status	Resigned
Appointed	25 March 1994(2 days after company formation)
Appointment Duration	22 years, 4 months (resigned 05 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Cornfields 8 Herbert Colman Close Strunpshaw Norwich Norfolk NR13 4PF

Director Name	Mr Anthony John Ebsworth
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(11 months, 1 week after company formation)
Appointment Duration	21 years, 5 months (resigned 05 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chippenham Hill Moulton Newmarket Suffolk CB8 7PL

Director Name	Mr Kevin Nicolas Francis
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(11 months, 1 week after company formation)
Appointment Duration	21 years, 5 months (resigned 05 August 2016)
Role	Photocopier Consultant
Country of Residence	England
Correspondence Address	Woodlands 83 Fakenham Road Great Witchingham Norfolk NR9 5AE

Director Name	Mr Philip Runciman
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2016(22 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1-2 Castle Lane London SW1E 6DR

Director Name	Mr Michael James Catterall
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2018(24 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House Binns Close Coventry CV4 9TB

Director Name	Mr Graham Dickson Orr
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2019(25 years, 7 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 26 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1-2 Castle Lane London SW1E 6DR

Director Name	Mr Ken Coveney
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 2019(25 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1-2 Castle Lane London SW1E 6DR

Director Name	Mr James Ross Stephens
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2019(25 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1-2 Castle Lane London SW1E 6DR

Director Name	Mr Darren Michael Pickering
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2019(25 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1-2 Castle Lane London SW1E 6DR

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	23 March 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 March 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.ebs-copiers.co.uk/
Email address	[email protected]
Telephone	01603 484656
Telephone region	Norwich

Location

Registered Address	1-2 Castle Lane London SW1E 6DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

40 at £1	Anthony John Ebsworth 40.00% Ordinary
40 at £1	Kevin Nicolas Francis 40.00% Ordinary
10 at £1	John Benjamin Rowe 10.00% Ordinary
10 at £1	Mark Robert Stewart 10.00% Ordinary

Financials

Year	2014
Net Worth	£1,250,780
Cash	£853,851
Current Liabilities	£1,185,693

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	23 March 2024 (1 month ago)
Next Return Due	6 April 2025 (11 months, 1 week from now)

Charges

17 August 2018	Delivered on: 22 August 2018 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding
5 August 2016	Delivered on: 10 August 2016 Persons entitled: National Westminster PLC Classification: A registered charge Particulars: N/A. Outstanding
14 November 1996	Delivered on: 21 November 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

16 May 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (6 pages)
16 May 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (46 pages)
15 May 2023	Director's details changed for Mr Andrew James Moffitt on 10 May 2023 (2 pages)
26 April 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
29 March 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
29 March 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
8 July 2022	Termination of appointment of Darren Michael Pickering as a director on 8 July 2022 (1 page)
8 July 2022	Appointment of Mr Martin Oxley as a director on 8 July 2022 (2 pages)
6 April 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
4 April 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (6 pages)
4 April 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (2 pages)
4 April 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
4 April 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (47 pages)
1 October 2021	Termination of appointment of Ken Coveney as a director on 1 October 2021 (1 page)
19 April 2021	Termination of appointment of James Ross Stephens as a director on 16 April 2021 (1 page)
6 April 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
9 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
9 February 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (8 pages)
8 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (41 pages)
8 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
25 November 2020	Appointment of Mr Andrew James Moffitt as a director on 20 November 2020 (2 pages)
28 August 2020	Termination of appointment of Graham Dickson Orr as a director on 26 August 2020 (1 page)
2 April 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
2 April 2020	Notification of Business by Technology (Holdings) Ltd as a person with significant control on 1 November 2019 (2 pages)
2 April 2020	Cessation of Philip Runciman as a person with significant control on 1 November 2019 (1 page)
12 November 2019	Satisfaction of charge 029120240003 in full (1 page)
12 November 2019	Current accounting period shortened from 30 April 2020 to 31 March 2020 (1 page)
8 November 2019	Appointment of Mr Darren Michael Pickering as a director on 1 November 2019 (2 pages)
8 November 2019	Appointment of James Ross Stephens as a director on 1 November 2019 (2 pages)
8 November 2019	Termination of appointment of Michael James Catterall as a director on 1 November 2019 (1 page)
8 November 2019	Appointment of Mr Graham Dickson Orr as a director on 1 November 2019 (2 pages)
8 November 2019	Registered office address changed from Royal Oak House 122 North Walsham Road Norwich NR6 7QQ to 1-2 Castle Lane London SW1E 6DR on 8 November 2019 (1 page)
8 November 2019	Appointment of Mr Ken Coveney as a director on 1 November 2019 (2 pages)
8 November 2019	Termination of appointment of Philip Runciman as a director on 1 November 2019 (1 page)
6 November 2019	Accounts for a small company made up to 30 April 2019 (21 pages)
26 March 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
28 January 2019	Accounts for a small company made up to 30 April 2018 (10 pages)
29 August 2018	Satisfaction of charge 1 in full (2 pages)
29 August 2018	Satisfaction of charge 029120240002 in full (1 page)
22 August 2018	Registration of charge 029120240003, created on 17 August 2018 (39 pages)
1 August 2018	Appointment of Mr Michael James Catterall as a director on 1 August 2018 (2 pages)
26 March 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 30 April 2017 (13 pages)
24 March 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
24 March 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
22 August 2016	Change of share class name or designation (2 pages)
22 August 2016	Change of share class name or designation (2 pages)
22 August 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
22 August 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
18 August 2016	Particulars of variation of rights attached to shares (2 pages)
18 August 2016	Particulars of variation of rights attached to shares (2 pages)
10 August 2016	Registration of charge 029120240002, created on 5 August 2016 (9 pages)
10 August 2016	Registration of charge 029120240002, created on 5 August 2016 (9 pages)
8 August 2016	Current accounting period extended from 31 March 2017 to 30 April 2017 (1 page)
8 August 2016	Termination of appointment of Mark Robert Stewart as a director on 5 August 2016 (1 page)
8 August 2016	Termination of appointment of Anthony John Ebsworth as a director on 5 August 2016 (1 page)
8 August 2016	Termination of appointment of Kevin Nicolas Francis as a director on 5 August 2016 (1 page)
8 August 2016	Termination of appointment of John Benjamin Rowe as a director on 5 August 2016 (1 page)
8 August 2016	Termination of appointment of John Benjamin Rowe as a director on 5 August 2016 (1 page)
8 August 2016	Termination of appointment of Kevin Nicolas Francis as a director on 5 August 2016 (1 page)
8 August 2016	Termination of appointment of Mark Robert Stewart as a secretary on 5 August 2016 (1 page)
8 August 2016	Appointment of Mr Philip Runciman as a director on 5 August 2016 (2 pages)
8 August 2016	Current accounting period extended from 31 March 2017 to 30 April 2017 (1 page)
8 August 2016	Termination of appointment of Mark Robert Stewart as a director on 5 August 2016 (1 page)
8 August 2016	Appointment of Mr Philip Runciman as a director on 5 August 2016 (2 pages)
8 August 2016	Termination of appointment of Anthony John Ebsworth as a director on 5 August 2016 (1 page)
8 August 2016	Termination of appointment of Mark Robert Stewart as a secretary on 5 August 2016 (1 page)
7 June 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
7 June 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
24 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (7 pages)
24 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (7 pages)
25 June 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
25 June 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
17 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (7 pages)
17 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (7 pages)
29 May 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
29 May 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
28 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
28 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
17 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (7 pages)
17 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (7 pages)
12 August 2013	Registered office address changed from Units 1 & 2 Roundtree Close Spronston Norwich Norfolk NR7 8SX on 12 August 2013 (1 page)
12 August 2013	Registered office address changed from Units 1 & 2 Roundtree Close Spronston Norwich Norfolk NR7 8SX on 12 August 2013 (1 page)
11 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
26 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (7 pages)
26 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (7 pages)
7 June 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
7 June 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
13 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (7 pages)
13 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (7 pages)
14 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
14 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
18 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (7 pages)
18 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (7 pages)
7 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
7 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
12 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (6 pages)
12 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (6 pages)
16 July 2009	Total exemption full accounts made up to 31 March 2009 (14 pages)
16 July 2009	Total exemption full accounts made up to 31 March 2009 (14 pages)
9 April 2009	Return made up to 23/03/09; full list of members (5 pages)
9 April 2009	Return made up to 23/03/09; full list of members (5 pages)
10 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
10 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
8 August 2008	Total exemption full accounts made up to 31 March 2008 (13 pages)
8 August 2008	Total exemption full accounts made up to 31 March 2008 (13 pages)
27 March 2008	Return made up to 23/03/08; full list of members (5 pages)
27 March 2008	Return made up to 23/03/08; full list of members (5 pages)
10 October 2007	Total exemption full accounts made up to 31 March 2007 (13 pages)
10 October 2007	Total exemption full accounts made up to 31 March 2007 (13 pages)
27 March 2007	Return made up to 23/03/07; full list of members (3 pages)
27 March 2007	Return made up to 23/03/07; full list of members (3 pages)
20 October 2006	Total exemption full accounts made up to 31 March 2006 (13 pages)
20 October 2006	Total exemption full accounts made up to 31 March 2006 (13 pages)
17 March 2006	Return made up to 23/03/06; full list of members (9 pages)
17 March 2006	Return made up to 23/03/06; full list of members (9 pages)
31 January 2006	Full accounts made up to 31 March 2005 (15 pages)
31 January 2006	Full accounts made up to 31 March 2005 (15 pages)
25 October 2005	Return made up to 23/03/05; full list of members (9 pages)
25 October 2005	Return made up to 23/03/05; full list of members (9 pages)
3 February 2005	Full accounts made up to 31 March 2004 (15 pages)
3 February 2005	Full accounts made up to 31 March 2004 (15 pages)
23 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
23 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
13 March 2004	Return made up to 23/03/04; full list of members (9 pages)
13 March 2004	Return made up to 23/03/04; full list of members (9 pages)
29 January 2004	Full accounts made up to 31 March 2003 (15 pages)
29 January 2004	Full accounts made up to 31 March 2003 (15 pages)
28 March 2003	Return made up to 23/03/03; full list of members 363(287) ‐ Registered office changed on 28/03/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
28 March 2003	Return made up to 23/03/03; full list of members 363(287) ‐ Registered office changed on 28/03/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
24 October 2002	Full accounts made up to 31 March 2002 (14 pages)
24 October 2002	Full accounts made up to 31 March 2002 (14 pages)
27 May 2002	Return made up to 23/03/02; full list of members (8 pages)
27 May 2002	Return made up to 23/03/02; full list of members (8 pages)
3 October 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
3 October 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
30 March 2001	Return made up to 23/03/01; full list of members (8 pages)
30 March 2001	Return made up to 23/03/01; full list of members (8 pages)
13 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
13 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
23 March 2000	Return made up to 23/03/00; full list of members (8 pages)
23 March 2000	Return made up to 23/03/00; full list of members (8 pages)
14 December 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
14 December 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
11 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
11 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
12 April 1999	Return made up to 23/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 April 1999	Return made up to 23/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
6 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
22 June 1998	Return made up to 23/03/98; full list of members (6 pages)
22 June 1998	Return made up to 23/03/98; full list of members (6 pages)
6 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
6 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
2 April 1997	Return made up to 23/03/97; no change of members (4 pages)
2 April 1997	Return made up to 23/03/97; no change of members (4 pages)
21 November 1996	Particulars of mortgage/charge (3 pages)
21 November 1996	Particulars of mortgage/charge (3 pages)
19 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
19 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
11 April 1996	Return made up to 23/03/96; no change of members (4 pages)
11 April 1996	Return made up to 23/03/96; no change of members (4 pages)
24 April 1995	New director appointed (2 pages)
24 April 1995	New director appointed (2 pages)
11 April 1995	Full accounts made up to 31 December 1994 (12 pages)
11 April 1995	Director resigned (2 pages)
11 April 1995	Full accounts made up to 31 December 1994 (12 pages)
11 April 1995	New director appointed (2 pages)
11 April 1995	New director appointed (2 pages)
11 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
19 April 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 April 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 April 1994	Company name changed\certificate issued on 06/04/94 (2 pages)
6 April 1994	Company name changed\certificate issued on 06/04/94 (2 pages)
23 March 1994	Incorporation (15 pages)
23 March 1994	Incorporation (15 pages)

Eastern Business Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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