Founded in 1997, Ebuilders, classified under reg no. 03404409 is an active company. Currently registered at Suite 1 Joseph King House Abbey Farm Commercial Park NR10 3JU, Norwich the company has been in the business for twenty seven years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31. Since 1999-08-16 Ebuilders Limited is no longer carrying the name Oakleigh Conservatories & Windows.
The company has 2 directors, namely Thomas C., Peter J.. Of them, Thomas C., Peter J. have been with the company the longest, being appointed on 17 December 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Suite 1 Joseph King House Abbey Farm Commercial Park |
| Office Address2 | Horsham St Faiths |
| Town | Norwich |
| Post code | NR10 3JU |
| Country of origin | United Kingdom |
| Registration Number | 03404409 |
| Date of Incorporation | Thu, 17th Jul 1997 |
| Industry | Other information technology service activities |
| End of financial Year | 31st March |
| Company age | 27 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 31st Jul 2024 (2024-07-31) |
| Last confirmation statement dated | Mon, 17th Jul 2023 |
Position: Director
Appointed: 17 December 2019
Position: Director
Appointed: 17 December 2019
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats found, there is Quotatis Limited from Norwich, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Improvement Marketing Limited that put Norwich, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Quotatis Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Quotatis Limited
Suite 1 Southwell Road, Horsham St. Faith, Norwich, Norfolk, NR10 3JU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05643725 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Improvement Marketing Limited
Suite 1 Joseph King House Southwell Road, Abbey Industrial Estate,, Horsham St Faith, Norwich, Norfolk, NR10 3JU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12298259 |
| Notified on | 17 December 2019 |
| Ceased on | 17 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Quotatis Limited
Suite 1 Southwell Road, Horsham St. Faith, Norwich, NR10 3JU, England
| Legal authority | Uk Company Law |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Uk |
| Registration number | 5643725 |
| Notified on | 6 April 2016 |
| Ceased on | 17 December 2019 |
| Nature of control: |
75,01-100% shares |
| Oakleigh Conservatories & Windows | August 16, 1999 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 190 | 213 | 398 | 398 | 398 | 398 |
| Current Assets | 1 046 787 | 213 | ||||
| Debtors | 1 046 597 | |||||
| Other Debtors | 1 046 597 | |||||
| Other | ||||||
| Amounts Owed To Group Undertakings | 216 105 | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | ||
| Bank Borrowings | 14 199 | 12 316 | ||||
| Bank Borrowings Overdrafts | 14 199 | 12 316 | ||||
| Creditors | 230 304 | 12 316 | ||||
| Further Item Operating Income Gain Income Statement Item Component Operating Profit Loss | -828 586 | 12 538 | ||||
| Investments Fixed Assets | 206 | 206 | ||||
| Net Current Assets Liabilities | 816 483 | -12 103 | 398 | 398 | 398 | 398 |
| Number Shares Issued Fully Paid | 2 | |||||
| Par Value Share | 1 | |||||
| Percentage Class Share Held In Subsidiary | 100 | |||||
| Total Assets Less Current Liabilities | 816 689 | -11 897 | 398 | |||
| Total Borrowings | 14 199 | 12 316 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 3rd, July 2023 |
accounts | Free Download (7 pages) |
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