Ebrington Arms Limited in Main Street Kirkby On Bain WOODHALL SPA - LN10 6YT

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Ebrington Arms Limited WOODHALL SPA

Founded in 2004, Ebrington Arms, classified under reg no. 05308444 is an active company. Currently registered at Ebrington Arms LN10 6YT, Woodhall Spa the company has been in the business for 20 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023.

At the moment there are 2 directors in the the firm, namely Sophie L. and Catherine M.. In addition one secretary - Catherine M. - is with the company. As of 10 May 2024, there was 1 ex director - Ronald M.. There were no ex secretaries.

Ebrington Arms Limited Address / Contact

Office Address	Ebrington Arms
Office Address2	Main Street Kirkby On Bain
Town	Woodhall Spa
Post code	LN10 6YT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05308444
Date of Incorporation	Wed, 8th Dec 2004
Industry	Licensed restaurants
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (235 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated	Thu, 8th Dec 2022

Company staff

Sophie L.

Position: Director

Appointed: 06 March 2017

Catherine M.

Position: Director

Appointed: 08 December 2004

Catherine M.

Position: Secretary

Appointed: 08 December 2004

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 08 December 2004

Resigned: 08 December 2004

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 08 December 2004

Resigned: 08 December 2004

Ronald M.

Position: Director

Appointed: 08 December 2004

Resigned: 05 April 2017

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats found, there is Catherine M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Sophie L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ronald M., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Catherine M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Sophie L.

Notified on	11 August 2017
Nature of control:	25-50% voting rights 25-50% shares

Ronald M.

Notified on	6 April 2016
Ceased on	5 April 2017
Nature of control:	25-50% voting rights 25-50% shares

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	15 163	8 641	8 735	8 641	4 252	7 804	29 732	13 794
Current Assets	26 403	18 528	18 645	18 246	14 074	12 344	35 780	21 535
Debtors	1 640	1 807	2 070	1 785	2 727	1 340	1 792	2 341
Net Assets Liabilities	587	4 674	324	4 341	1 420	2 555	5 762	1 322
Other Debtors	1 640	1 807			1 212	239
Property Plant Equipment	16 970	79 364	79 251	88 422	90 233	84 698	79 372	72 578
Total Inventories	9 600	8 080	7 840	7 820	7 095	3 200	4 256	5 400

Other
Accumulated Depreciation Impairment Property Plant Equipment	71 524	77 642	84 956	81 526	85 921	93 634	101 058	101 447
Additions Other Than Through Business Combinations Property Plant Equipment		68 512	7 201	18 890	8 848	2 178	2 098
Average Number Employees During Period	13	13	12	11	11	11	10	18
Creditors	40 025	90 404	94 758	97 760	97 928	90 782	106 612	91 229
Disposals Decrease In Depreciation Impairment Property Plant Equipment				-13 092	-2 642			-6 379
Disposals Property Plant Equipment				-13 149	-2 642			-6 405
Increase From Depreciation Charge For Year Property Plant Equipment		6 118	7 314	9 662	7 037	7 713	7 424	6 768
Net Current Assets Liabilities	-13 622	-71 876	-76 113	-79 514	-83 854	-78 438	-70 832	-69 694
Other Creditors	24 949	74 152	77 533	82 419	87 008	84 633	91 718	74 428
Other Inventories	9 600	8 080	7 840	7 820	7 095	3 200	4 256	5 400
Prepayments		1 807	2 070	1 785	1 515	1 101	1 792	2 341
Property Plant Equipment Gross Cost	88 494	157 006	164 207	169 948	176 154	178 332	180 430	174 025
Provisions For Liabilities Balance Sheet Subtotal	2 761	2 814	2 814	4 567	4 959	3 705	2 778	1 562
Taxation Social Security Payable	9 393	9 100	12 494	11 140	8 902	6 149	11 961	13 981
Total Assets Less Current Liabilities	3 348	7 488	3 138	8 908	6 379	6 260	8 540	2 884
Trade Creditors Trade Payables	5 683	7 152	4 731	4 200	2 018		2 933	2 820

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 13th, July 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 13th, July 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 2nd, August 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 25th, August 2021	accounts	Free Download (10 pages)
CH01	On 17th December 2020 director's details were changed filed on: 17th, December 2020	officers	Free Download (2 pages)
CH01	On 17th December 2020 director's details were changed filed on: 17th, December 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 29th, July 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 14th, August 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 14th, August 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 11th, August 2017	accounts	Free Download (10 pages)
TM01	5th April 2017 - the day director's appointment was terminated filed on: 5th, May 2017	officers	Free Download (1 page)
AP01	New director was appointed on 6th March 2017 filed on: 13th, March 2017	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 4th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 8th December 2015 with full list of members filed on: 24th, December 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 11th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 8th December 2014 with full list of members filed on: 10th, December 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 10th December 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 3rd, June 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 8th December 2013 with full list of members filed on: 16th, December 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 16th December 2013: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 29th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 8th December 2012 with full list of members filed on: 14th, December 2012	annual return	Free Download (6 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 14th, December 2012	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 13th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 8th December 2011 with full list of members filed on: 14th, December 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 4th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 8th December 2010 with full list of members filed on: 22nd, December 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 17th, August 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 8th December 2009 with full list of members filed on: 11th, December 2009	annual return	Free Download (6 pages)
AD02	Register inspection address has been changed filed on: 11th, December 2009	address	Free Download (1 page)
CH01	On 1st October 2009 director's details were changed filed on: 11th, December 2009	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 11th, December 2009	officers	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 11th, December 2009	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 25th, June 2009	accounts	Free Download (3 pages)
363a	Annual return up to 8th December 2008 with shareholders record filed on: 8th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 4th, July 2008	accounts	Free Download (3 pages)
363a	Annual return up to 13th December 2007 with shareholders record filed on: 13th, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to 13th December 2007 with shareholders record filed on: 13th, December 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 21st, August 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 21st, August 2007	accounts	Free Download (3 pages)
363a	Annual return up to 22nd December 2006 with shareholders record filed on: 22nd, December 2006	annual return	Free Download (3 pages)
363a	Annual return up to 22nd December 2006 with shareholders record filed on: 22nd, December 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 15th, September 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 15th, September 2006	accounts	Free Download (3 pages)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 13th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 13th, March 2006	accounts	Free Download (1 page)
363s	Annual return up to 27th January 2006 with shareholders record filed on: 27th, January 2006	annual return	Free Download (7 pages)
363(288)	27th January 2006 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 27th January 2006 with shareholders record filed on: 27th, January 2006	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 1st April 2005. Value of each share 1 £, total number of shares: 100. filed on: 3rd, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 1st April 2005. Value of each share 1 £, total number of shares: 100. filed on: 3rd, June 2005	capital	Free Download (2 pages)
287	Registered office changed on 24/03/05 from: 20 marquis gardens retford nottinghamshire DN22 7JB filed on: 24th, March 2005	address	Free Download (1 page)
287	Registered office changed on 24/03/05 from: 20 marquis gardens retford nottinghamshire DN22 7JB filed on: 24th, March 2005	address	Free Download (1 page)
287	Registered office changed on 07/01/05 from: 16 churchill way cardiff CF10 2DX filed on: 7th, January 2005	address	Free Download (1 page)
287	Registered office changed on 07/01/05 from: 16 churchill way cardiff CF10 2DX filed on: 7th, January 2005	address	Free Download (1 page)
288a	On 7th January 2005 New director appointed filed on: 7th, January 2005	officers	Free Download (1 page)
288a	On 7th January 2005 New secretary appointed;new director appointed filed on: 7th, January 2005	officers	Free Download (1 page)
288b	On 7th January 2005 Secretary resigned filed on: 7th, January 2005	officers	Free Download (1 page)
288b	On 7th January 2005 Director resigned filed on: 7th, January 2005	officers	Free Download (1 page)
288a	On 7th January 2005 New director appointed filed on: 7th, January 2005	officers	Free Download (1 page)
288b	On 7th January 2005 Director resigned filed on: 7th, January 2005	officers	Free Download (1 page)
288b	On 7th January 2005 Secretary resigned filed on: 7th, January 2005	officers	Free Download (1 page)
288a	On 7th January 2005 New secretary appointed;new director appointed filed on: 7th, January 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, December 2004	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 8th, December 2004	incorporation	Free Download (12 pages)

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