E-bx Consulting LLP in Curtis Road DORKING - RH4 1XA

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E-bx Consulting LLP DORKING

Founded in 2007, E-bx Consulting LLP, classified under reg no. OC327111 is an active company. Currently registered at C/o Ellis Atkins Chartered Accountants The Atrium Business Centre RH4 1XA, Dorking the company has been in the business for seventeen years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.

As of 25 April 2024, our data shows no information about any ex officers on these positions.

E-bx Consulting LLP Address / Contact

Office Address	C/o Ellis Atkins Chartered Accountants The Atrium Business Centre
Office Address2	Curtis Road
Town	Dorking
Post code	RH4 1XA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC327111
Date of Incorporation	Tue, 27th Mar 2007
End of financial Year	31st March
Company age	17 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated	Mon, 27th Mar 2023

Company staff

Dianoia Services Ltd

Position: Corporate LLP Designated Member

Appointed: 01 June 2022

Cctr Ltd

Position: Corporate LLP Designated Member

Appointed: 02 March 2013

Atp Tec Ltd

Position: Corporate LLP Designated Member

Appointed: 01 February 2013

Salicin Ltd

Position: Corporate LLP Designated Member

Appointed: 20 March 2012

Resigned: 31 March 2022

Tangerine Ltd

Position: Corporate LLP Designated Member

Appointed: 27 March 2008

Resigned: 19 March 2012

Stantek Ltd

Position: Corporate LLP Designated Member

Appointed: 01 April 2007

Resigned: 01 April 2013

Shanti D.

Position: LLP Designated Member

Appointed: 27 March 2007

Resigned: 01 April 2007

Richard P.

Position: LLP Designated Member

Appointed: 27 March 2007

Resigned: 01 April 2010

People with significant control

The register of persons with significant control who own or control the company includes 4 names. As we established, there is Cctr Ltd from Reading, England. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. The second one in the persons with significant control register is Atp Tec Ltd that entered Barnstaple, England as the official address. This PSC has a legal form of "a private limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights. The third one is Salicin Ltd, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Cctr Ltd

Applegarth Wantage Road, Streatley, Reading, RG8 9LD, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	1 April 2023
Nature of control:	right to appoint and remove members right to manage 25% to 50% of surplus assets 25-50% voting rights

Atp Tec Ltd

East Bodley Farm Parracombe, Barnstaple, EX31 4PR, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	08351463
Notified on	6 April 2016
Nature of control:	right to appoint and remove members right to manage 25% to 50% of surplus assets 25-50% voting rights

Salicin Ltd

East Bodley Farm Parracombe, Barnstaple, EX31 4PR, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	7997104
Notified on	6 April 2016
Ceased on	31 March 2022
Nature of control:	right to appoint and remove members right to manage 25% to 50% of surplus assets 25-50% voting rights

Madhu D.

Notified on	9 April 2016
Ceased on	21 September 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	801 854	978 359	1 019 551	53 381	256 564	27 019	450 063	512 816
Current Assets	2 034 315	2 422 327	3 814 488	1 101 692	866 802	442 141	776 464	1 580 319
Debtors	1 232 461	1 443 968	2 794 937	1 048 311	610 238	415 122	326 401	1 067 503
Other Debtors	160 791	217 950			279 509	122 069	92 804	612 062

Other
Creditors	1 062 391	1 513 722	2 330 176	960 966	755 856	370 436	544 775	996 282
Net Current Assets Liabilities	971 924	908 604	1 484 312	140 726	110 946	71 705	231 689	584 037
Other Creditors	34 431	149 211	9 050	105 716	84 576	85 655	108 953	196 461
Other Taxation Social Security Payable	11 216	11 658	81 394	43 190		41 433	82 515	27 537
Trade Creditors Trade Payables	1 016 744	1 352 853	2 239 732	812 060	671 280	243 348	353 307	772 284
Trade Debtors Trade Receivables	1 071 670	1 226 018	2 794 937	1 048 311	330 729	293 053	233 597	455 441
Administrative Expenses					470 964	173 330
Cost Sales					5 003 916	1 403 625
Gross Profit Loss					441 183	134 089
Profit Loss					-29 781	-39 241
Turnover Revenue					5 445 099	1 537 714

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 28th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 28th, July 2023	accounts	Free Download (6 pages)
LLAP02	New person appointed on 1st June 2022 to the position of a member filed on: 24th, July 2023	officers	Free Download (2 pages)
LLCS01	Confirmation statement with no updates 27th March 2023 filed on: 2nd, May 2023	confirmation statement	Free Download (3 pages)
LLTM01	Director's appointment terminated on 31st March 2022 filed on: 26th, October 2022	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 30th, September 2022	accounts	Free Download (6 pages)
LLCS01	Confirmation statement with no updates 27th March 2022 filed on: 6th, April 2022	confirmation statement	Free Download (3 pages)
LLAD01	LLP address change on 8th December 2021 from 1 Paper Mews High Street Dorking Surrey RH4 2TU to C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA filed on: 8th, December 2021	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 20th, August 2021	accounts	Free Download (8 pages)
LLCS01	Confirmation statement with no updates 27th March 2021 filed on: 7th, April 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 3rd, February 2021	accounts	Free Download (6 pages)
LLCS01	Confirmation statement with no updates 27th March 2020 filed on: 31st, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 17th, September 2019	accounts	Free Download (6 pages)
LLCS01	Confirmation statement with no updates 27th March 2019 filed on: 27th, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 21st, December 2018	accounts	Free Download (6 pages)
LLCS01	Confirmation statement with no updates 27th March 2018 filed on: 29th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 7th, December 2017	accounts	Free Download (6 pages)
LLCH02	Directors's details changed on 21st September 2017 filed on: 21st, September 2017	officers	Free Download (1 page)
LLCH02	Directors's details changed on 21st September 2017 filed on: 21st, September 2017	officers	Free Download (1 page)
LLCS01	Confirmation statement with updates 27th March 2017 filed on: 23rd, April 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 9th, January 2017	accounts	Free Download (5 pages)
LLAR01	LLP's annual return - up to 27th March 2016 filed on: 24th, April 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 7th, January 2016	accounts	Free Download (5 pages)
LLAR01	LLP's annual return - up to 27th March 2015 filed on: 15th, April 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 22nd, October 2014	accounts	Free Download (4 pages)
LLAR01	LLP's annual return - up to 27th March 2014 filed on: 23rd, April 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 16th, December 2013	accounts	Free Download (5 pages)
LLAP02	New person appointed on 3rd July 2013 to the position of a member filed on: 3rd, July 2013	officers	Free Download (2 pages)
LLAR01	LLP's annual return - up to 27th March 2013 filed on: 3rd, July 2013	annual return	Free Download (5 pages)
LLTM01	Director's appointment terminated on 3rd July 2013 filed on: 3rd, July 2013	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on 3rd July 2013 filed on: 3rd, July 2013	officers	Free Download (1 page)
LLAD01	Registered office address changed from 1 Paper Mews High Street Dorking Surrey RH4 2TU England on 3rd July 2013 filed on: 3rd, July 2013	address	Free Download (1 page)
LLAD01	Registered office address changed from 25 Deepdene Wood Dorking Surrey RH5 4BQ on 3rd July 2013 filed on: 3rd, July 2013	address	Free Download (1 page)
LLAP02	New person appointed on 3rd July 2013 to the position of a member filed on: 3rd, July 2013	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 14th, September 2012	accounts	Free Download (5 pages)
LLAR01	LLP's annual return - up to 27th March 2012 filed on: 10th, April 2012	annual return	Free Download (3 pages)
LLAP02	New person appointed on 10th April 2012 to the position of a member filed on: 10th, April 2012	officers	Free Download (2 pages)
LLTM01	Director's appointment terminated on 9th April 2012 filed on: 9th, April 2012	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 4th, October 2011	accounts	Free Download (5 pages)
LLCH02	Directors's details changed on 27th March 2011 filed on: 9th, April 2011	officers	Free Download (2 pages)
LLAR01	LLP's annual return - up to 27th March 2011 filed on: 9th, April 2011	annual return	Free Download (3 pages)
LLCH02	Directors's details changed on 27th March 2011 filed on: 9th, April 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 17th, September 2010	accounts	Free Download (6 pages)
LLTM01	Director's appointment terminated on 20th April 2010 filed on: 20th, April 2010	officers	Free Download (2 pages)
LLAR01	LLP's annual return - up to 27th March 2010 filed on: 7th, April 2010	annual return	Free Download (8 pages)
LLCH02	Directors's details changed on 23rd February 2010 filed on: 1st, March 2010	officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 15th, January 2010	accounts	Free Download (5 pages)
LLP363	Annual return of LLP - up to 26th June 2009 filed on: 26th, June 2009	annual return	Free Download (3 pages)
LLP288c	Member's particulars filed on: 26th, June 2009	officers	Free Download (1 page)
LLP288a	On 5th June 2009 LLP member appointed filed on: 5th, June 2009	officers	Free Download (1 page)
LLP288b	On 5th June 2009 Member resigned filed on: 5th, June 2009	officers	Free Download (1 page)
LLP288a	On 5th June 2009 LLP member appointed filed on: 5th, June 2009	officers	Free Download (1 page)
LLP288a	On 1st June 2009 LLP member appointed filed on: 1st, June 2009	officers	Free Download (1 page)
LLP288b	On 1st June 2009 Member resigned filed on: 1st, June 2009	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 28th, January 2009	accounts	Free Download (5 pages)
LLP363	Annual return of LLP - up to 8th September 2008 filed on: 8th, September 2008	annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 27th, March 2007	incorporation	Free Download (3 pages)
NEWINC	Incorporation filed on: 27th, March 2007	incorporation	Free Download (3 pages)

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