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EBE ENGINEERING LTD

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EBE ENGINEERING LTD

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Key Data

Status

Active

Company No.

05846792

Incorporation date

14/06/2006

Size

Micro Entity

Classification

Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);

Contacts

Registered address

Registered address

39 Liberty House Greenham Business Park, Greenham, Thatcham RG19 6HWCopy
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Latest events (Record since 14/06/2006)
dot icon26/02/2026
Confirmation statement made on 2026-02-16 with no updates
View PDF (3 pages)
dot icon10/02/2026
Director's details changed for Mr Nigel Ernest Egginton on 2026-02-09
View PDF (2 pages)
dot icon02/06/2025
Termination of appointment of Helen Egginton as a secretary on 2025-06-02
View PDF (1 pages)
dot icon02/06/2025
Appointment of Mr Jonathan Shatford as a secretary on 2025-06-02
View PDF (2 pages)
dot icon01/05/2025
Registered office address changed from Suite 45 Venture House Greenham Business Park Greenham Thatcham RG19 6HX England to 39 Liberty House Greenham Business Park Greenham Thatcham RG19 6HW on 2025-05-01
View PDF (1 pages)
dot icon08/04/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon19/02/2025
Confirmation statement made on 2025-02-16 with no updates
View PDF (3 pages)
dot icon08/01/2025
Previous accounting period shortened from 2025-06-30 to 2024-12-31
View PDF (1 pages)
dot icon26/10/2024
Micro company accounts made up to 2024-06-30
View PDF (3 pages)
dot icon19/07/2024
Notification of Helen Egginton as a person with significant control on 2024-07-19
View PDF (2 pages)
dot icon21/06/2024
Satisfaction of charge 058467920001 in full
View PDF (1 pages)
dot icon13/05/2024
Termination of appointment of Norma Kilty as a director on 2024-05-13
View PDF (1 pages)
dot icon16/02/2024
Confirmation statement made on 2024-02-16 with no updates
View PDF (3 pages)
dot icon25/01/2024
Micro company accounts made up to 2023-06-30
View PDF (3 pages)
dot icon17/02/2023
Statement of capital following an allotment of shares on 2023-01-01
View PDF (3 pages)
dot icon17/02/2023
Confirmation statement made on 2023-02-18 with updates
View PDF (4 pages)
dot icon04/01/2023
Micro company accounts made up to 2022-06-30
View PDF (3 pages)
dot icon18/11/2022
Registered office address changed from Suite 45 Suite 45 Venture West Greenham Business Park Greenham Thatcham RG19 6HX England to Suite 45 Venture House Greenham Business Park Greenham Thatcham RG19 6HX on 2022-11-18
View PDF (1 pages)
dot icon07/06/2022
Confirmation statement made on 2022-06-06 with no updates
View PDF (3 pages)
dot icon04/11/2021
Micro company accounts made up to 2021-06-30
View PDF (8 pages)
dot icon08/06/2021
Confirmation statement made on 2021-06-06 with no updates
View PDF (3 pages)
dot icon04/03/2021
Micro company accounts made up to 2020-06-30
View PDF (4 pages)
dot icon02/09/2020
Registered office address changed from 9 Charles Street Wash Common Newbury RG14 6QP to Suite 45 Suite 45 Venture West Greenham Business Park Greenham Thatcham RG19 6HX on 2020-09-02
View PDF (1 pages)
dot icon16/06/2020
Confirmation statement made on 2020-06-06 with no updates
View PDF (3 pages)
dot icon30/03/2020
Micro company accounts made up to 2019-06-30
View PDF (4 pages)
dot icon28/06/2019
Confirmation statement made on 2019-06-06 with no updates
View PDF (3 pages)
dot icon18/03/2019
Micro company accounts made up to 2018-06-30
View PDF (4 pages)
dot icon28/06/2018
Confirmation statement made on 2018-06-14 with no updates
View PDF (3 pages)
dot icon24/03/2018
Micro company accounts made up to 2017-06-30
View PDF (2 pages)
dot icon05/07/2017
Notification of Nigel Ernest Egginton as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon28/06/2017
Confirmation statement made on 2017-06-14 with no updates
View PDF (3 pages)
dot icon27/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (4 pages)
dot icon12/07/2016
Annual return made up to 2016-06-14 with full list of shareholders
View PDF (6 pages)
dot icon28/11/2015
Total exemption small company accounts made up to 2015-06-30
View PDF (5 pages)
dot icon26/06/2015
Annual return made up to 2015-06-14 with full list of shareholders
View PDF (6 pages)
dot icon18/12/2014
Total exemption small company accounts made up to 2014-06-30
View PDF (3 pages)
dot icon14/07/2014
Annual return made up to 2014-06-14 with full list of shareholders
View PDF (6 pages)
dot icon04/02/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (5 pages)
dot icon05/08/2013
Annual return made up to 2013-06-14 with full list of shareholders
View PDF (6 pages)
dot icon01/08/2013
Appointment of Mrs Norma Kilty as a director
View PDF (2 pages)
dot icon01/08/2013
Termination of appointment of Daniel Kilty as a director
View PDF (1 pages)
dot icon06/06/2013
Registration of charge 058467920001
View PDF (17 pages)
dot icon14/03/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (5 pages)
dot icon26/06/2012
Annual return made up to 2012-06-14 with full list of shareholders
View PDF (6 pages)
dot icon20/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (5 pages)
dot icon14/06/2011
Annual return made up to 2011-06-14 with full list of shareholders
View PDF (6 pages)
dot icon06/12/2010
Total exemption small company accounts made up to 2010-06-30
View PDF (4 pages)
dot icon08/07/2010
Annual return made up to 2010-06-14 with full list of shareholders
View PDF (6 pages)
dot icon08/07/2010
Director's details changed for Nigel Ernest Egginton on 2010-06-14
View PDF (2 pages)
dot icon08/07/2010
Director's details changed for Daniel Reginald Kilty on 2010-06-14
View PDF (2 pages)
dot icon15/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (4 pages)
dot icon17/06/2009
Return made up to 14/06/09; full list of members
View PDF (4 pages)
dot icon09/05/2009
Certificate of change of name
View PDF (2 pages)
dot icon06/04/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (4 pages)
dot icon08/07/2008
Return made up to 14/06/08; full list of members
View PDF (4 pages)
dot icon11/04/2008
Ad 04/04/08\gbp si 1@1=1\gbp ic 100/101\
View PDF (2 pages)
dot icon11/04/2008
Resolutions
View PDF (1 pages)
dot icon28/01/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (4 pages)
dot icon20/08/2007
Return made up to 14/06/07; full list of members
View PDF (7 pages)
dot icon14/06/2006
Incorporation
View PDF (20 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
13.24K
-
0.00
-
-
2022
4
11.51K
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Egginton, Nigel Ernest
Director
14/06/2006 - Present
-
Kilty, Norma
Director
01/08/2013 - 13/05/2024
-
Egginton, Helen
Secretary
14/06/2006 - 02/06/2025
-
Shatford, Jonathan
Secretary
02/06/2025 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EBE ENGINEERING LTD

EBE ENGINEERING LTD is an(a) Active company incorporated on 14/06/2006 with the registered office located at 39 Liberty House Greenham Business Park, Greenham, Thatcham RG19 6HW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EBE ENGINEERING LTD?

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EBE ENGINEERING LTD is currently Active. It was registered on 14/06/2006 .

Where is EBE ENGINEERING LTD located?

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EBE ENGINEERING LTD is registered at 39 Liberty House Greenham Business Park, Greenham, Thatcham RG19 6HW.

What does EBE ENGINEERING LTD do?

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EBE ENGINEERING LTD operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

What is the latest filing for EBE ENGINEERING LTD?

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The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-16 with no updates.