EWB Solutions Ltd.

Company Name	EWB Solutions Ltd.
Company Status	Active
Company Number	03755592
Category	Private Limited Company
Incorporation Date	21 April 1999(25 years ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr David Elie Cicurel
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	28 November 2016(17 years, 7 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr Trevor Michael Nicholls
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 November 2016(17 years, 7 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr Bradley Leonard Ormsby
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 November 2016(17 years, 7 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr Mark Stephen Lavelle
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 November 2017(18 years, 7 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr Michael Alister Bull
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 July 2018(19 years, 2 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Secretary Name	Mr Glynn Carl Reece
Status	Current
Appointed	01 October 2018(19 years, 5 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr Peter Stuart Moody
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1999(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	45a Swallow Street Iver Buckinghamshire SL0 0ER

Secretary Name	Carol Jane Moody
Nationality	British
Status	Resigned
Appointed	21 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	45a Swallow Street Iver Buckinghamshire SL0 0ER

Director Name	Mr Steven Leslie Edwards
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(1 year after company formation)
Appointment Duration	17 years, 7 months (resigned 19 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Northfield Road Aylesbury Buckinghamshire HP20 1PB

Director Name	Mr Bryan Anthony Walker
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(1 year after company formation)
Appointment Duration	18 years, 2 months (resigned 29 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	119 Larkvale Aylesbury Buckinghamshire HP19 0YP

Director Name	Mr David Barnbrook
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2016(17 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Secretary Name	Mr Christopher Talbot
Status	Resigned
Appointed	28 November 2016(17 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 2018)
Role	Company Director
Correspondence Address	52c Borough High Street London SE1 1XN

Secretary Name	IGP Corporate Nominees Ltd (Corporation)
Status	Resigned
Appointed	21 April 1999(same day as company formation)
Correspondence Address	19 Kathleen Road London SW11 2JR

Contact

Website	www.ewbs.co.uk

Location

Registered Address	52c Borough High Street London SE1 1XN
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

3 at £1	Hazel Edwards 7.14% Ordinary
11 at £1	Steven Leslie Edwards 26.19% Ordinary
9 at £1	Elaine Walker 21.43% Ordinary
8 at £1	Peter Stuart Moody 19.05% Ordinary
6 at £1	Carol Jane Moody 14.29% Ordinary
5 at £1	Bryan Anthony Walker 11.90% Ordinary

Financials

Year	2014
Net Worth	£1,372,051
Cash	£1,450,622
Current Liabilities	£342,949

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	21 April 2023 (1 year ago)
Next Return Due	5 May 2024 (1 week, 1 day from now)

Charges

20 May 2022	Delivered on: 25 May 2022 Persons entitled: Lloyds Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: The property known as unit 4, kingley park, station road, kings langley WD4 8GW with title number HD470648. Outstanding
4 December 2019	Delivered on: 9 December 2019 Persons entitled: Judges Scientific PLC Classification: A registered charge Outstanding
20 January 2017	Delivered on: 23 January 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

25 November 2020	Director's details changed for Mr Michael Alister Bull on 25 November 2020 (2 pages)
30 September 2020	Full accounts made up to 31 December 2019 (22 pages)
27 April 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
9 December 2019	Registration of charge 037555920002, created on 4 December 2019 (33 pages)
25 September 2019	Full accounts made up to 31 December 2018 (20 pages)
16 August 2019	Termination of appointment of Peter Stuart Moody as a director on 31 July 2019 (1 page)
26 April 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
26 October 2018	Appointment of Mr Glynn Carl Reece as a secretary on 1 October 2018 (2 pages)
26 October 2018	Termination of appointment of Christopher Talbot as a secretary on 1 October 2018 (1 page)
25 September 2018	Full accounts made up to 31 December 2017 (19 pages)
16 July 2018	Termination of appointment of Bryan Anthony Walker as a director on 29 June 2018 (1 page)
16 July 2018	Appointment of Mr Michael Alister Bull as a director on 2 July 2018 (2 pages)
27 April 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
9 January 2018	Termination of appointment of David Barnbrook as a director on 31 December 2017 (1 page)
27 December 2017	Termination of appointment of Steven Leslie Edwards as a director on 19 December 2017 (1 page)
4 December 2017	Appointment of Mr Mark Stephen Lavelle as a director on 15 November 2017 (2 pages)
4 December 2017	Appointment of Mr Mark Stephen Lavelle as a director on 15 November 2017 (2 pages)
29 September 2017	Full accounts made up to 31 December 2016 (19 pages)
29 September 2017	Full accounts made up to 31 December 2016 (19 pages)
27 April 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
27 April 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
27 April 2017	Previous accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
27 April 2017	Previous accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
23 January 2017	Registration of charge 037555920001, created on 20 January 2017 (25 pages)
23 January 2017	Registration of charge 037555920001, created on 20 January 2017 (25 pages)
22 December 2016	Statement of company's objects (2 pages)
22 December 2016	Statement of company's objects (2 pages)
22 December 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
22 December 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
6 December 2016	Registered office address changed from 45a Swallow Street Iver Buckinghamshire SL0 0ER to 52C Borough High Street London SE1 1XN on 6 December 2016 (1 page)
6 December 2016	Registered office address changed from 45a Swallow Street Iver Buckinghamshire SL0 0ER to 52C Borough High Street London SE1 1XN on 6 December 2016 (1 page)
6 December 2016	Appointment of Mr Trevor Michael Nicholls as a director on 28 November 2016 (2 pages)
6 December 2016	Termination of appointment of Carol Jane Moody as a secretary on 28 November 2016 (1 page)
6 December 2016	Appointment of Mr David Elie Cicurel as a director on 28 November 2016 (2 pages)
6 December 2016	Appointment of Mr Bradley Leonard Ormsby as a director on 28 November 2016 (2 pages)
6 December 2016	Appointment of Mr David Elie Cicurel as a director on 28 November 2016 (2 pages)
6 December 2016	Appointment of Mr Christopher Talbot as a secretary on 28 November 2016 (2 pages)
6 December 2016	Appointment of Mr Bradley Leonard Ormsby as a director on 28 November 2016 (2 pages)
6 December 2016	Appointment of Mr David Barnbrook as a director on 28 November 2016 (2 pages)
6 December 2016	Appointment of Mr David Barnbrook as a director on 28 November 2016 (2 pages)
6 December 2016	Appointment of Mr Trevor Michael Nicholls as a director on 28 November 2016 (2 pages)
6 December 2016	Termination of appointment of Carol Jane Moody as a secretary on 28 November 2016 (1 page)
6 December 2016	Appointment of Mr Christopher Talbot as a secretary on 28 November 2016 (2 pages)
12 August 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
12 August 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
28 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 42 (7 pages)
28 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 42 (7 pages)
14 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
14 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
6 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 42 (7 pages)
6 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 42 (7 pages)
14 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
14 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
28 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 42 (7 pages)
28 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 42 (7 pages)
8 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
8 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
3 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (7 pages)
3 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (7 pages)
10 January 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
10 January 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
10 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (7 pages)
10 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (7 pages)
18 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
18 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
4 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (7 pages)
4 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (7 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
29 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders (6 pages)
29 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders (6 pages)
27 April 2010	Director's details changed for Steven Leslie Edwards on 21 April 2010 (2 pages)
27 April 2010	Director's details changed for Steven Leslie Edwards on 21 April 2010 (2 pages)
27 April 2010	Director's details changed for Peter Stuart Moody on 21 April 2010 (2 pages)
27 April 2010	Director's details changed for Bryan Anthony Walker on 21 April 2010 (2 pages)
27 April 2010	Director's details changed for Peter Stuart Moody on 21 April 2010 (2 pages)
27 April 2010	Director's details changed for Bryan Anthony Walker on 21 April 2010 (2 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
28 April 2009	Return made up to 21/04/09; full list of members (5 pages)
28 April 2009	Return made up to 21/04/09; full list of members (5 pages)
12 January 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
12 January 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
7 May 2008	Return made up to 21/04/08; full list of members (5 pages)
7 May 2008	Return made up to 21/04/08; full list of members (5 pages)
22 January 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
22 January 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
15 May 2007	Return made up to 21/04/07; full list of members (4 pages)
15 May 2007	Return made up to 21/04/07; full list of members (4 pages)
15 December 2006	Total exemption small company accounts made up to 30 April 2006 (3 pages)
15 December 2006	Total exemption small company accounts made up to 30 April 2006 (3 pages)
24 April 2006	Return made up to 21/04/06; full list of members (3 pages)
24 April 2006	Return made up to 21/04/06; full list of members (3 pages)
23 January 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
23 January 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
28 April 2005	Return made up to 21/04/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
28 April 2005	Return made up to 21/04/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
15 October 2004	Total exemption small company accounts made up to 30 April 2004 (3 pages)
15 October 2004	Total exemption small company accounts made up to 30 April 2004 (3 pages)
28 April 2004	Return made up to 21/04/04; full list of members (8 pages)
28 April 2004	Return made up to 21/04/04; full list of members (8 pages)
22 September 2003	Total exemption small company accounts made up to 30 April 2003 (3 pages)
22 September 2003	Total exemption small company accounts made up to 30 April 2003 (3 pages)
22 May 2003	Return made up to 21/04/03; full list of members (8 pages)
22 May 2003	Return made up to 21/04/03; full list of members (8 pages)
16 October 2002	Total exemption small company accounts made up to 30 April 2002 (3 pages)
16 October 2002	Total exemption small company accounts made up to 30 April 2002 (3 pages)
17 May 2002	Return made up to 21/04/02; full list of members (8 pages)
17 May 2002	Return made up to 21/04/02; full list of members (8 pages)
29 October 2001	Ad 01/10/01--------- Â£ si 22@1=22 Â£ ic 20/42 (2 pages)
29 October 2001	Ad 01/10/01--------- Â£ si 22@1=22 Â£ ic 20/42 (2 pages)
19 September 2001	Total exemption small company accounts made up to 30 April 2001 (3 pages)
19 September 2001	Total exemption small company accounts made up to 30 April 2001 (3 pages)
17 May 2001	Return made up to 21/04/01; full list of members (8 pages)
17 May 2001	Return made up to 21/04/01; full list of members (8 pages)
18 August 2000	Accounts for a small company made up to 30 April 2000 (3 pages)
18 August 2000	Accounts for a small company made up to 30 April 2000 (3 pages)
14 June 2000	Ad 01/05/00--------- Â£ si 18@1=18 Â£ ic 2/20 (2 pages)
14 June 2000	Ad 01/05/00--------- Â£ si 18@1=18 Â£ ic 2/20 (2 pages)
12 May 2000	Return made up to 21/04/00; full list of members (6 pages)
12 May 2000	Return made up to 21/04/00; full list of members (6 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
21 May 1999	Secretary resigned (1 page)
21 May 1999	Secretary resigned (1 page)
21 April 1999	Incorporation (13 pages)
21 April 1999	Incorporation (13 pages)

EWB Solutions Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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