Company NameEBS Consulting Services Limited
DirectorAlan William Elder
Company StatusActive
Company Number06776260
CategoryPrivate Limited Company
Incorporation Date18 December 2008(15 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Alan William Elder
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCandler House 38 Candler Mews
Twickenham
TW1 3JF
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address788 Finchley Road
London
NW11 7TJ

Contact

Websiteebs-consulting.co.uk
Email address[email protected]
Telephone07 931146160
Telephone regionMobile

Location

Registered AddressHallswelle House
1 Hallswelle Road
London
NW11 0DH
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGolders Green
Built Up AreaGreater London
Address MatchesOver 700 other UK companies use this postal address

Shareholders

1 at £1Eleanor Elder
50.00%
Ordinary
1 at £1William Elder
50.00%
Ordinary

Financials

Year2014
Net Worth-£20,006
Cash£117

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due6 October 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End6 January

Returns

Latest Return18 December 2023 (4 months, 1 week ago)
Next Return Due1 January 2025 (8 months, 1 week from now)

Filing History

4 January 2021Confirmation statement made on 18 December 2020 with no updates (3 pages)
21 April 2020Total exemption full accounts made up to 31 December 2019 (5 pages)
31 December 2019Confirmation statement made on 18 December 2019 with no updates (3 pages)
20 May 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
24 December 2018Confirmation statement made on 18 December 2018 with no updates (3 pages)
26 June 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
18 December 2017Confirmation statement made on 18 December 2017 with updates (4 pages)
19 May 2017Unaudited abridged accounts made up to 31 December 2016 (8 pages)
19 May 2017Unaudited abridged accounts made up to 31 December 2016 (8 pages)
27 February 2017Confirmation statement made on 18 December 2016 with updates (5 pages)
27 February 2017Confirmation statement made on 18 December 2016 with updates (5 pages)
12 May 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 May 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
31 March 2016Total exemption small company accounts made up to 31 December 2014 (4 pages)
31 March 2016Total exemption small company accounts made up to 31 December 2014 (4 pages)
5 January 2016Previous accounting period shortened from 7 January 2015 to 6 January 2015 (1 page)
5 January 2016Previous accounting period shortened from 7 January 2015 to 6 January 2015 (1 page)
21 December 2015Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
(3 pages)
21 December 2015Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
(3 pages)
7 October 2015Previous accounting period shortened from 8 January 2015 to 7 January 2015 (1 page)
7 October 2015Previous accounting period shortened from 8 January 2015 to 7 January 2015 (1 page)
7 October 2015Previous accounting period shortened from 8 January 2015 to 7 January 2015 (1 page)
25 September 2015Previous accounting period extended from 31 December 2014 to 8 January 2015 (1 page)
25 September 2015Previous accounting period extended from 31 December 2014 to 8 January 2015 (1 page)
25 September 2015Previous accounting period extended from 31 December 2014 to 8 January 2015 (1 page)
24 December 2014Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 2
(3 pages)
24 December 2014Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 2
(3 pages)
27 April 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
27 April 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
13 January 2014Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 2
(3 pages)
13 January 2014Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 2
(3 pages)
29 April 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
29 April 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
8 January 2013Annual return made up to 18 December 2012 with a full list of shareholders (3 pages)
8 January 2013Annual return made up to 18 December 2012 with a full list of shareholders (3 pages)
22 March 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 March 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 January 2012Annual return made up to 18 December 2011 with a full list of shareholders (3 pages)
17 January 2012Director's details changed for Alan William Elder on 18 December 2011 (2 pages)
17 January 2012Director's details changed for Alan William Elder on 18 December 2011 (2 pages)
17 January 2012Annual return made up to 18 December 2011 with a full list of shareholders (3 pages)
11 May 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 May 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 January 2011Annual return made up to 18 December 2010 with a full list of shareholders (3 pages)
7 January 2011Annual return made up to 18 December 2010 with a full list of shareholders (3 pages)
25 May 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 May 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
18 January 2010Director's details changed for Alan William Elder on 1 October 2009 (2 pages)
18 January 2010Director's details changed for Alan William Elder on 1 October 2009 (2 pages)
18 January 2010Director's details changed for Alan William Elder on 1 October 2009 (2 pages)
18 January 2010Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
18 January 2010Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
12 January 2009Appointment terminate, secretary temple secretaries LIMITED logged form (1 page)
12 January 2009Ad 18/12/08-18/12/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
12 January 2009Appointment terminate, secretary temple secretaries LIMITED logged form (1 page)
12 January 2009Appointment terminate, director company directors LIMITED logged form (1 page)
12 January 2009Director appointed alan william elder (2 pages)
12 January 2009Appointment terminate, director company directors LIMITED logged form (1 page)
12 January 2009Director appointed alan william elder (2 pages)
12 January 2009Ad 18/12/08-18/12/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
21 December 2008Appointment terminated director barbara kahan (1 page)
21 December 2008Appointment terminated director barbara kahan (1 page)
18 December 2008Incorporation (12 pages)
18 December 2008Incorporation (12 pages)