EBSD Limited

Company Name	EBSD Limited
Director	Stephen Kenworthy Howard
Company Status	Active
Company Number	01901853
Category	Private Limited Company
Incorporation Date	2 April 1985(39 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stephen Kenworthy Howard
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	10 October 1991(6 years, 6 months after company formation)
Appointment Duration	32 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Library Chambers 48 Union Street Hyde Cheshire SK14 1ND

Secretary Name	Mr Stephen Kenworthy Howard
Nationality	British
Status	Current
Appointed	21 January 2006(20 years, 9 months after company formation)
Appointment Duration	18 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Library Chambers 48 Union Street Hyde Cheshire SK14 1ND

Director Name	Mrs Joanna Patricia Hawthorne
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(6 years, 6 months after company formation)
Appointment Duration	14 years, 3 months (resigned 21 January 2006)
Role	Hospital Administrator
Correspondence Address	19 Alder Close Slough Berkshire SL1 5DQ

Director Name	Mr Frank Kenworthy Howard
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(6 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 23 November 1991)
Role	Electrical Consultants
Correspondence Address	32 Den Lane Springhead Oldham Lancashire OL4 4NN

Secretary Name	Mrs Enid Howard
Nationality	British
Status	Resigned
Appointed	10 October 1991(6 years, 6 months after company formation)
Appointment Duration	14 years, 3 months (resigned 21 January 2006)
Role	Company Director
Correspondence Address	9 Pearson Grove Lees Oldham Lancashire OL4 4NB

Director Name	Christopher Stephen Kenworthy Howard
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2005(20 years, 8 months after company formation)
Appointment Duration	14 years, 9 months (resigned 14 September 2020)
Role	Bank Clerk
Country of Residence	England
Correspondence Address	Library Chambers 48 Union Street Hyde Cheshire SK14 1ND

Director Name	Ian Whitworth
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2005(20 years, 8 months after company formation)
Appointment Duration	14 years, 9 months (resigned 14 September 2020)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	Library Chambers 48 Union Street Hyde Cheshire SK14 1ND

Location

Registered Address	Library Chambers 48 Union Street Hyde Cheshire SK14 1ND
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Hyde Godley
Built Up Area	Greater Manchester
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Amanda Jane Whitworth 22.22% Ordinary
2 at £1	Christopher Stephen Kenworthy Howard 22.22% Ordinary
2 at £1	Mr Stephen Kenworthy Howard 22.22% Ordinary
1 at £1	Ian Whitworth 11.11% Ordinary
1 at £1	Jennifer Ann Howard 11.11% Ordinary
1 at £1	Sandra Audrey Howard 11.11% Ordinary

Financials

Year	2014
Net Worth	-£723
Current Liabilities	£3,734

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 October 2023 (6 months, 3 weeks ago)
Next Return Due	24 October 2024 (5 months, 3 weeks from now)

Filing History

15 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
14 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
14 September 2020	Termination of appointment of Ian Whitworth as a director on 14 September 2020 (1 page)
14 September 2020	Termination of appointment of Christopher Stephen Kenworthy Howard as a director on 14 September 2020 (1 page)
11 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
23 July 2019	Director's details changed for Ian Whitworth on 23 July 2019 (2 pages)
23 July 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
23 July 2019	Director's details changed for Mr Stephen Kenworthy Howard on 23 July 2019 (2 pages)
23 July 2019	Secretary's details changed for Mr Stephen Kenworthy Howard on 23 July 2019 (1 page)
23 July 2019	Director's details changed for Christopher Stephen Kenworthy Howard on 23 July 2019 (2 pages)
28 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
11 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
16 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
13 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 9 (7 pages)
15 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 9 (7 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 9 (7 pages)
14 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 9 (7 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 9 (7 pages)
14 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 9 (7 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (7 pages)
23 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (7 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (7 pages)
14 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (7 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (7 pages)
14 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (7 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 October 2009	Director's details changed for Christopher Stephen Kenworthy Howard on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Ian Whitworth on 1 October 2009 (2 pages)
23 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (7 pages)
23 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (7 pages)
23 October 2009	Director's details changed for Mr Stephen Kenworthy Howard on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Ian Whitworth on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Stephen Kenworthy Howard on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Christopher Stephen Kenworthy Howard on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Stephen Kenworthy Howard on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Christopher Stephen Kenworthy Howard on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Ian Whitworth on 1 October 2009 (2 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
17 October 2008	Return made up to 10/10/08; full list of members (5 pages)
17 October 2008	Return made up to 10/10/08; full list of members (5 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 October 2007	Return made up to 10/10/07; full list of members (4 pages)
17 October 2007	Return made up to 10/10/07; full list of members (4 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 November 2006	Return made up to 10/10/06; full list of members (4 pages)
6 November 2006	Return made up to 10/10/06; full list of members (4 pages)
6 November 2006	Director resigned (1 page)
6 November 2006	Director resigned (1 page)
15 February 2006	Secretary resigned (1 page)
15 February 2006	New secretary appointed (1 page)
15 February 2006	New secretary appointed (1 page)
15 February 2006	Secretary resigned (1 page)
12 January 2006	New director appointed (1 page)
12 January 2006	New director appointed (1 page)
4 January 2006	New director appointed (1 page)
4 January 2006	New director appointed (1 page)
11 October 2005	Return made up to 10/10/05; full list of members (3 pages)
11 October 2005	Return made up to 10/10/05; full list of members (3 pages)
13 September 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
13 September 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
16 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
16 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
13 October 2004	Return made up to 10/10/04; full list of members (7 pages)
13 October 2004	Return made up to 10/10/04; full list of members (7 pages)
16 December 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
16 December 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
14 October 2003	Return made up to 10/10/03; full list of members (7 pages)
14 October 2003	Return made up to 10/10/03; full list of members (7 pages)
22 October 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
22 October 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
15 October 2002	Return made up to 10/10/02; full list of members (7 pages)
15 October 2002	Return made up to 10/10/02; full list of members (7 pages)
16 October 2001	Return made up to 10/10/01; full list of members (7 pages)
16 October 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
16 October 2001	Return made up to 10/10/01; full list of members (7 pages)
16 October 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
20 October 2000	Return made up to 10/10/00; full list of members (7 pages)
20 October 2000	Return made up to 10/10/00; full list of members (7 pages)
16 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
16 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
10 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
10 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
24 November 1999	Return made up to 10/10/99; full list of members (7 pages)
24 November 1999	Return made up to 10/10/99; full list of members (7 pages)
3 November 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
3 November 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
3 November 1998	Return made up to 10/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 November 1998	Return made up to 10/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
12 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
26 October 1997	Return made up to 10/10/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
26 October 1997	Return made up to 10/10/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
21 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
21 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
14 November 1996	Return made up to 10/10/96; no change of members (4 pages)
14 November 1996	Return made up to 10/10/96; no change of members (4 pages)
30 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
30 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
29 September 1995	Return made up to 10/10/95; full list of members (6 pages)
29 September 1995	Return made up to 10/10/95; full list of members (6 pages)

EBSD Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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