Ebsworth Brickwork Services Limited

Company Name	Ebsworth Brickwork Services Limited
Director	Jason Dean Ebsworth
Company Status	Active
Company Number	03597524
Category	Private Limited Company
Incorporation Date	14 July 1998(25 years, 9 months ago)
Previous Name	Carberry Brickwork Contractors Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jason Dean Ebsworth
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 July 1998(1 day after company formation)
Appointment Duration	25 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 17, Essex House Station Road Upminster Essex RM14 2SJ

Secretary Name	Julia Ebsworth
Nationality	British
Status	Current
Appointed	15 November 2000(2 years, 4 months after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Correspondence Address	2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG

Director Name	David Flower
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1998(1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 15 November 2000)
Role	Builder
Correspondence Address	6 The Woodfines Omerson Park Hornchurch Essex RM11 3HR

Secretary Name	David Flower
Nationality	British
Status	Resigned
Appointed	15 July 1998(1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 15 November 2000)
Role	Builder
Correspondence Address	6 The Woodfines Omerson Park Hornchurch Essex RM11 3HR

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	14 July 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	14 July 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	www.ebsltd.net

Location

Registered Address	Suite 17, Essex House Station Road Upminster Essex RM14 2SJ
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Upminster
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Mr Jason Dean Ebsworth 50.00% Ordinary
1 at £1	Mrs Julia Ebsworth 50.00% Ordinary

Financials

Year	2014
Net Worth	£191,460
Cash	£72,690
Current Liabilities	£99,829

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	29 April 2024 (4 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 July

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (3 months from now)

Charges

5 August 1999	Delivered on: 13 August 1999 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. See the mortgage charge document for full details. Outstanding

5 August 1999

Delivered on: 13 August 1999
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. See the mortgage charge document for full details.
Outstanding

Filing History

17 September 2020	Confirmation statement made on 14 July 2020 with updates (5 pages)
22 July 2020	Change of details for Mr Jason Dean Ebsworth as a person with significant control on 25 June 2020 (2 pages)
21 July 2020	Director's details changed for Mr Jason Dean Ebsworth on 25 June 2020 (2 pages)
21 July 2020	Change of details for Mrs Julia Ebsworth as a person with significant control on 25 June 2020 (2 pages)
21 July 2020	Secretary's details changed for Julia Ebsworth on 21 July 2020 (1 page)
25 June 2020	Director's details changed for Mr Jason Dean Ebsworth on 25 June 2020 (2 pages)
25 June 2020	Change of details for Mr Jason Dean Ebsworth as a person with significant control on 25 June 2020 (2 pages)
25 June 2020	Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT to 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG on 25 June 2020 (1 page)
22 June 2020	Change of details for Mr Jason Dean Ebsworth as a person with significant control on 22 June 2020 (2 pages)
27 April 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
18 July 2019	Confirmation statement made on 14 July 2019 with updates (4 pages)
25 April 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
23 August 2018	Confirmation statement made on 14 July 2018 with updates (4 pages)
16 July 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
26 April 2018	Previous accounting period shortened from 31 July 2017 to 30 July 2017 (1 page)
19 July 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
19 July 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
26 April 2017	Total exemption full accounts made up to 31 July 2016 (8 pages)
26 April 2017	Total exemption full accounts made up to 31 July 2016 (8 pages)
17 August 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
16 May 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
16 May 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
26 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 2 (4 pages)
26 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 2 (4 pages)
27 March 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
27 March 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
21 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (4 pages)
21 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (4 pages)
5 February 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
5 February 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
18 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 pages)
18 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 pages)
16 January 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
16 January 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
17 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
17 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
24 January 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
24 January 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
21 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
21 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
15 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
15 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
24 July 2010	Director's details changed for Jason Dean Ebsworth on 14 July 2010 (2 pages)
24 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (4 pages)
24 July 2010	Director's details changed for Jason Dean Ebsworth on 14 July 2010 (2 pages)
24 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (4 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
5 August 2009	Return made up to 14/07/09; full list of members (3 pages)
5 August 2009	Registered office changed on 05/08/2009 from coopers house, 65 wingletye lane hornchurch essex RM11 3AT (1 page)
5 August 2009	Return made up to 14/07/09; full list of members (3 pages)
5 August 2009	Registered office changed on 05/08/2009 from coopers house, 65 wingletye lane hornchurch essex RM11 3AT (1 page)
12 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
12 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
19 August 2008	Return made up to 14/07/08; full list of members (3 pages)
19 August 2008	Return made up to 14/07/08; full list of members (3 pages)
9 April 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
9 April 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
27 July 2007	Return made up to 14/07/07; full list of members (2 pages)
27 July 2007	Return made up to 14/07/07; full list of members (2 pages)
13 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
13 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
14 July 2006	Return made up to 14/07/06; full list of members (2 pages)
14 July 2006	Return made up to 14/07/06; full list of members (2 pages)
6 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
6 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
22 February 2006	Registered office changed on 22/02/06 from: 116 collier row road collier row romford essex RM5 2BB (1 page)
22 February 2006	Registered office changed on 22/02/06 from: 116 collier row road collier row romford essex RM5 2BB (1 page)
14 July 2005	Return made up to 14/07/05; full list of members (3 pages)
14 July 2005	Return made up to 14/07/05; full list of members (3 pages)
15 April 2005	Total exemption small company accounts made up to 31 July 2004 (8 pages)
15 April 2005	Total exemption small company accounts made up to 31 July 2004 (8 pages)
5 July 2004	Return made up to 14/07/04; full list of members (6 pages)
5 July 2004	Return made up to 14/07/04; full list of members (6 pages)
3 June 2004	Total exemption small company accounts made up to 31 July 2003 (8 pages)
3 June 2004	Total exemption small company accounts made up to 31 July 2003 (8 pages)
26 July 2003	Return made up to 14/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 July 2003	Return made up to 14/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 May 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
22 May 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
11 July 2002	Return made up to 14/07/02; full list of members (6 pages)
11 July 2002	Return made up to 14/07/02; full list of members (6 pages)
15 April 2002	Total exemption full accounts made up to 31 July 2001 (13 pages)
15 April 2002	Total exemption full accounts made up to 31 July 2001 (13 pages)
9 October 2001	Return made up to 14/07/01; full list of members (6 pages)
9 October 2001	Return made up to 14/07/01; full list of members (6 pages)
25 September 2001	Registered office changed on 25/09/01 from: carlton baker clarke greenwood house new london road chelmsford essex CM2 0PP (1 page)
25 September 2001	Registered office changed on 25/09/01 from: carlton baker clarke greenwood house new london road chelmsford essex CM2 0PP (1 page)
5 April 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
5 April 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
30 January 2001	Company name changed carberry brickwork contractors l imited\certificate issued on 30/01/01 (2 pages)
30 January 2001	Company name changed carberry brickwork contractors l imited\certificate issued on 30/01/01 (2 pages)
13 December 2000	New secretary appointed (1 page)
13 December 2000	New secretary appointed (1 page)
24 November 2000	Secretary resigned;director resigned (1 page)
24 November 2000	Secretary resigned;director resigned (1 page)
23 October 2000	Return made up to 14/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 October 2000	Return made up to 14/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 June 2000	Registered office changed on 22/06/00 from: 193 high street hornchurch essex RM11 3XT (1 page)
22 June 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
22 June 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
22 June 2000	Registered office changed on 22/06/00 from: 193 high street hornchurch essex RM11 3XT (1 page)
13 August 1999	Particulars of mortgage/charge (3 pages)
13 August 1999	Particulars of mortgage/charge (3 pages)
21 July 1999	Return made up to 14/07/99; full list of members (6 pages)
21 July 1999	Return made up to 14/07/99; full list of members (6 pages)
6 June 1999	Registered office changed on 06/06/99 from: 193 high street hornchurch essex RM11 3XT (1 page)
6 June 1999	Registered office changed on 06/06/99 from: 193 high street hornchurch essex RM11 3XT (1 page)
6 June 1999	New director appointed (2 pages)
6 June 1999	New director appointed (2 pages)
3 August 1998	New director appointed (2 pages)
3 August 1998	Registered office changed on 03/08/98 from: 193 high street hornchurch essex RM11 3XT (1 page)
3 August 1998	New director appointed (2 pages)
3 August 1998	Registered office changed on 03/08/98 from: 193 high street hornchurch essex RM11 3XT (1 page)
3 August 1998	New secretary appointed;new director appointed (2 pages)
3 August 1998	New secretary appointed;new director appointed (2 pages)
20 July 1998	Registered office changed on 20/07/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
20 July 1998	Registered office changed on 20/07/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
20 July 1998	Secretary resigned (1 page)
20 July 1998	Secretary resigned (1 page)
20 July 1998	Director resigned (1 page)
20 July 1998	Director resigned (1 page)
14 July 1998	Incorporation (14 pages)
14 July 1998	Incorporation (14 pages)