| Company Name | Ebury Associates Limited |
|---|---|
| Director | Matthew Owen Burroughs |
| Company Status | Active |
| Company Number | 04369196 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2002(22 years, 2 months ago) |
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 Matthew Owen Burroughs |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2002(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 7 Tufton Street London SW1P 3QB |
| Secretary Name | Artillery Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2002(same day as company formation) |
| Correspondence Address | 7 Tufton Street London SW1P 3QB |
Location
| Registered Address | 7 Tufton Street London SW1P 3QB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 10 at £1 | Matthew Owen Burroughs 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 7 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 21 February 2025 (10 months, 1 week from now) |
Filing History
| 9 February 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
|---|---|
| 22 January 2021 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 26 October 2020 | Termination of appointment of Artillery Registrars Limited as a secretary on 26 October 2020 (1 page) |
| 21 October 2020 | Secretary's details changed for Artillery Registrars Limited on 19 October 2020 (1 page) |
| 21 October 2020 | Registered office address changed from C/O Artillery Registrars 7 Tufton Street London SW1P 3QB England to 7 Tufton Street London SW1P 3QB on 21 October 2020 (1 page) |
| 21 October 2020 | Change of details for Mr Matthew Owen Burroughs as a person with significant control on 19 October 2020 (2 pages) |
| 20 October 2020 | Director's details changed for Mr Matthew Owen Burroughs on 19 October 2020 (2 pages) |
| 19 October 2020 | Registered office address changed from 32 Westminster Palace Gardens Artillery London SW1P 1RR England to C/O Artillery Registrars 7 Tufton Street London SW1P 3QB on 19 October 2020 (1 page) |
| 19 October 2020 | Registered office address changed from C/O Artillery Registrars 7 Tufton Street London SW1P 3QB to 32 Westminster Palace Gardens Artillery London SW1P 1RR on 19 October 2020 (1 page) |
| 9 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
| 28 October 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 11 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
| 30 December 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 22 February 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
| 14 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 14 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 19 March 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 19 March 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 29 March 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 29 March 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 29 March 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 30 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 30 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 22 April 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 7 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 7 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 9 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-09
|
| 9 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-09
|
| 9 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-09
|
| 30 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 30 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 28 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 9 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 9 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 6 June 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 6 June 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 6 June 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 28 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 22 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 5 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 5 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 24 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Secretary's details changed for Artillery Registrars Limited on 1 February 2010 (2 pages) |
| 23 February 2010 | Secretary's details changed for Artillery Registrars Limited on 1 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Matthew Owen Burroughs on 1 February 2010 (2 pages) |
| 23 February 2010 | Secretary's details changed for Artillery Registrars Limited on 1 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Matthew Owen Burroughs on 1 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Matthew Owen Burroughs on 1 February 2010 (2 pages) |
| 29 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 29 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 18 February 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 18 February 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 27 December 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
| 27 December 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
| 11 February 2008 | Return made up to 07/02/08; full list of members (2 pages) |
| 11 February 2008 | Return made up to 07/02/08; full list of members (2 pages) |
| 2 January 2008 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 2 January 2008 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 2 April 2007 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 2 April 2007 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 8 February 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 8 February 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 27 November 2006 | Return made up to 07/02/06; full list of members (2 pages) |
| 27 November 2006 | Return made up to 07/02/06; full list of members (2 pages) |
| 15 February 2006 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 15 February 2006 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 4 August 2005 | Return made up to 07/02/05; full list of members (2 pages) |
| 4 August 2005 | Return made up to 07/02/05; full list of members (2 pages) |
| 16 November 2004 | Return made up to 07/02/04; full list of members
|
| 16 November 2004 | Accounts for a dormant company made up to 29 February 2004 (2 pages) |
| 16 November 2004 | Accounts for a dormant company made up to 29 February 2004 (2 pages) |
| 16 November 2004 | Return made up to 07/02/04; full list of members
|
| 30 September 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 30 September 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 25 September 2003 | Total exemption small company accounts made up to 28 February 2003 (2 pages) |
| 25 September 2003 | Total exemption small company accounts made up to 28 February 2003 (2 pages) |
| 25 September 2003 | Return made up to 07/02/03; full list of members
|
| 25 September 2003 | Return made up to 07/02/03; full list of members
|
| 29 July 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2002 | Incorporation (14 pages) |
| 7 February 2002 | Incorporation (14 pages) |