EBS Aftermarket Group Limited

Company Name	EBS Aftermarket Group Limited
Company Status	Active
Company Number	06565929
Category	Private Limited Company
Incorporation Date	15 April 2008(16 years ago)
Previous Name	LUBY Group (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Mark Peter Luby
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 April 2008(same day as company formation)
Role	Marketing
Country of Residence	England
Correspondence Address	Unit 3, Westpoint Enterprise Park Clarence Avenue, Trafford Park Manchester M17 1QS

Director Name	Mr Michael John Molesworth
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	14 December 2017(9 years, 8 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3, Westpoint Enterprise Park Clarence Avenue, Trafford Park Manchester M17 1QS

Director Name	Mr Spencer John Woods
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	11 February 2020(11 years, 10 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Marsden Street Manchester M2 1HW

Director Name	Mr Robin James Anderson
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	09 December 2020(12 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3, Westpoint Enterprise Park Clarence Avenue, Trafford Park Manchester M17 1QS

Director Name	Mrs Deborah Helen Luby
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2008(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 3, Westpoint Enterprise Park Clarence Avenue, Trafford Park Manchester M17 1QS

Secretary Name	Mrs Deborah Helen Luby
Nationality	British
Status	Resigned
Appointed	15 April 2008(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 3, Westpoint Enterprise Park Clarence Avenue, Trafford Park Manchester M17 1QS

Director Name	Mr Neil Patrick Inskip
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2017(9 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3, Westpoint Enterprise Park Clarence Avenue, Trafford Park Manchester M17 1QS

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	15 April 2008(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 April 2008(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	europeanbrakingsystems.co.uk
Email address	[email protected]
Telephone	0161 8775551
Telephone region	Manchester

Location

Registered Address	Unit 3, Westpoint Enterprise Park Clarence Avenue, Trafford Park Manchester M17 1QS
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Shareholders

3.8k at £1	Deborah Helen Luby 8.00% Ordinary B
3.8k at £1	Deborah Helen Luby 8.00% Ordinary G
36.1k at £1	Mr Mark Peter Luby 76.00% Ordinary A
950 at £1	Deborah Helen Luby 2.00% Ordinary E
950 at £1	Deborah Helen Luby 2.00% Ordinary F
950 at £1	Holly Luby 2.00% Ordinary C
950 at £1	Jessica Luby 2.00% Ordinary D

Financials

Year	2014
Turnover	£18,161,674
Gross Profit	£7,204,742
Net Worth	£10,200,137
Cash	£1,984,583
Current Liabilities	£3,805,134

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	14 April 2023 (1 year ago)
Next Return Due	28 April 2024 (1 day from now)

Charges

12 July 2018	Delivered on: 31 July 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold and leasehold property known as or being unit 3 westpoint enterprise park, clarence road, trafford park, manchester (GM494512) and unit 4 westpoint enterprise park, clarence road, trafford park, manchester (GM804149). Outstanding
18 May 2018	Delivered on: 22 May 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
5 June 2013	Delivered on: 7 June 2013 Persons entitled: Royal Bank of Scotland PLC Classification: A registered charge Particulars: Unit 4 westpoint enterprise park clarence avenue manchester t/no GM804149. Notification of addition to or amendment of charge. Outstanding
19 May 2008	Delivered on: 20 May 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
20 May 2008	Delivered on: 22 May 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 3 westpoint enterprise park clarence avenue trafford park manchester t/n GM494512 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding

Filing History

14 April 2023	Confirmation statement made on 14 April 2023 with no updates (3 pages)
8 January 2023	Group of companies' accounts made up to 31 March 2022 (36 pages)
14 April 2022	Confirmation statement made on 14 April 2022 with updates (4 pages)
10 January 2022	Cancellation of shares. Statement of capital on 17 August 2021 GBP 38,002.00 (10 pages)
23 December 2021	Group of companies' accounts made up to 31 March 2021 (36 pages)
3 December 2021	Confirmation statement made on 3 December 2021 with updates (4 pages)
15 September 2021	Confirmation statement made on 15 April 2021 with updates (6 pages)
1 September 2021	Purchase of own shares. (3 pages)
10 December 2020	Appointment of Mr Robin James Anderson as a director on 9 December 2020 (2 pages)
27 October 2020	Group of companies' accounts made up to 31 March 2020 (37 pages)
20 April 2020	Confirmation statement made on 15 April 2020 with updates (4 pages)
2 March 2020	Appointment of Mr Spencer John Woods as a director on 11 February 2020 (2 pages)
2 March 2020	Termination of appointment of Neil Patrick Inskip as a director on 11 February 2020 (1 page)
25 February 2020	Director's details changed for Mr Mark Peter Luby on 24 February 2020 (2 pages)
25 February 2020	Change of details for Mr Mark Peter Luby as a person with significant control on 24 February 2020 (2 pages)
3 October 2019	Group of companies' accounts made up to 31 March 2019 (36 pages)
21 August 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (62 pages)
24 July 2019	Statement of capital following an allotment of shares on 22 July 2019 GBP 38,003 (4 pages)
24 May 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-24 (3 pages)
30 April 2019	Confirmation statement made on 15 April 2019 with updates (4 pages)
9 November 2018	Purchase of own shares. (3 pages)
5 November 2018	Group of companies' accounts made up to 31 March 2018 (36 pages)
30 October 2018	Cancellation of shares. Statement of capital on 24 September 2018 GBP 38,000.00 (4 pages)
25 September 2018	Termination of appointment of Deborah Helen Luby as a director on 24 September 2018 (1 page)
25 September 2018	Termination of appointment of Deborah Helen Luby as a secretary on 24 September 2018 (1 page)
31 July 2018	Registration of charge 065659290005, created on 12 July 2018 (31 pages)
22 May 2018	Registration of charge 065659290004, created on 18 May 2018 (37 pages)
25 April 2018	Confirmation statement made on 15 April 2018 with updates (5 pages)
25 January 2018	Satisfaction of charge 1 in full (2 pages)
25 January 2018	Satisfaction of charge 2 in full (1 page)
25 January 2018	Satisfaction of charge 065659290003 in full (1 page)
30 December 2017	Particulars of variation of rights attached to shares (2 pages)
30 December 2017	Change of share class name or designation (2 pages)
27 December 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (59 pages)
21 December 2017	Appointment of Mr Neil Patrick Inskip as a director on 14 December 2017 (2 pages)
21 December 2017	Appointment of Mr Michael John Molesworth as a director on 14 December 2017 (2 pages)
21 December 2017	Change of details for Mr Mark Peter Luby as a person with significant control on 14 December 2017 (2 pages)
21 December 2017	Appointment of Mr Neil Patrick Inskip as a director on 14 December 2017 (2 pages)
21 December 2017	Change of details for Mr Mark Peter Luby as a person with significant control on 14 December 2017 (2 pages)
21 December 2017	Appointment of Mr Michael John Molesworth as a director on 14 December 2017 (2 pages)
25 August 2017	Group of companies' accounts made up to 31 March 2017 (32 pages)
25 August 2017	Group of companies' accounts made up to 31 March 2017 (32 pages)
25 April 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
25 April 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
9 December 2016	Group of companies' accounts made up to 31 March 2016 (33 pages)
9 December 2016	Group of companies' accounts made up to 31 March 2016 (33 pages)
27 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 47,500 (6 pages)
27 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 47,500 (6 pages)
16 November 2015	Group of companies' accounts made up to 31 March 2015 (29 pages)
16 November 2015	Group of companies' accounts made up to 31 March 2015 (29 pages)
27 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 47,500 (6 pages)
27 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 47,500 (6 pages)
11 January 2015	Group of companies' accounts made up to 31 March 2014 (29 pages)
11 January 2015	Group of companies' accounts made up to 31 March 2014 (29 pages)
24 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 47,500 (6 pages)
24 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 47,500 (6 pages)
2 January 2014	Group of companies' accounts made up to 31 March 2013 (30 pages)
2 January 2014	Group of companies' accounts made up to 31 March 2013 (30 pages)
7 June 2013	Registration of charge 065659290003 (10 pages)
7 June 2013	Registration of charge 065659290003 (10 pages)
17 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (6 pages)
17 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (6 pages)
5 January 2013	Group of companies' accounts made up to 31 March 2012 (26 pages)
5 January 2013	Group of companies' accounts made up to 31 March 2012 (26 pages)
25 August 2012	Compulsory strike-off action has been discontinued (1 page)
25 August 2012	Compulsory strike-off action has been discontinued (1 page)
23 August 2012	Annual return made up to 15 April 2012 with a full list of shareholders (6 pages)
23 August 2012	Annual return made up to 15 April 2012 with a full list of shareholders (6 pages)
14 August 2012	First Gazette notice for compulsory strike-off (1 page)
14 August 2012	First Gazette notice for compulsory strike-off (1 page)
18 April 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (41 pages)
18 April 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (41 pages)
18 April 2012	Change of share class name or designation (2 pages)
18 April 2012	Change of share class name or designation (2 pages)
10 April 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
10 April 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
20 December 2011	Group of companies' accounts made up to 31 March 2011 (25 pages)
20 December 2011	Group of companies' accounts made up to 31 March 2011 (25 pages)
2 June 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
2 June 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
1 June 2011	Secretary's details changed for Mrs Deborah Helen Luby on 1 April 2011 (1 page)
1 June 2011	Director's details changed for Mr Mark Peter Luby on 23 July 2010 (2 pages)
1 June 2011	Director's details changed for Mr Mark Peter Luby on 23 July 2010 (2 pages)
1 June 2011	Secretary's details changed for Mrs Deborah Helen Luby on 1 April 2011 (1 page)
1 June 2011	Secretary's details changed for Mrs Deborah Helen Luby on 1 April 2011 (1 page)
1 June 2011	Director's details changed for Mrs Deborah Helen Luby on 23 July 2010 (2 pages)
1 June 2011	Director's details changed for Mrs Deborah Helen Luby on 23 July 2010 (2 pages)
5 January 2011	Group of companies' accounts made up to 31 March 2010 (29 pages)
5 January 2011	Group of companies' accounts made up to 31 March 2010 (29 pages)
28 October 2010	Section 519 (1 page)
28 October 2010	Section 519 (1 page)
3 June 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
3 June 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
3 February 2010	Group of companies' accounts made up to 31 March 2009 (25 pages)
3 February 2010	Group of companies' accounts made up to 31 March 2009 (25 pages)
18 September 2009	Section 519 (1 page)
18 September 2009	Section 519 (1 page)
26 June 2009	Return made up to 15/04/09; full list of members (4 pages)
26 June 2009	Return made up to 15/04/09; full list of members (4 pages)
4 September 2008	Ad 06/05/08\gbp si 47499@1=47499\gbp ic 1/47500\ (2 pages)
4 September 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
4 September 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
4 September 2008	Ad 06/05/08\gbp si 47499@1=47499\gbp ic 1/47500\ (2 pages)
7 July 2008	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
7 July 2008	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
22 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
22 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
20 May 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
20 May 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
23 April 2008	Director appointed mark peter luby (1 page)
23 April 2008	Appointment terminated secretary london law secretarial LIMITED (1 page)
23 April 2008	Appointment terminated director london law services LIMITED (1 page)
23 April 2008	Registered office changed on 23/04/2008 from marquess court 69 southampton row london WC1B 4ET england (1 page)
23 April 2008	Appointment terminated secretary london law secretarial LIMITED (1 page)
23 April 2008	Appointment terminated director london law services LIMITED (1 page)
23 April 2008	Registered office changed on 23/04/2008 from marquess court 69 southampton row london WC1B 4ET england (1 page)
23 April 2008	Director and secretary appointed deborah helen luby (1 page)
23 April 2008	Director appointed mark peter luby (1 page)
23 April 2008	Director and secretary appointed deborah helen luby (1 page)
15 April 2008	Incorporation (31 pages)
15 April 2008	Incorporation (31 pages)

EBS Aftermarket Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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