EBUYER (UK) LIMITED

Key Data

Status

In Administration

Company No.

03941136

Incorporation date

07/03/2000

Size

Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2000)

13/03/2026

Administrator's progress report

View PDF (33 pages)

09/10/2025

Statement of affairs with form AM02SOA/AM02SOC

View PDF (15 pages)

08/09/2025

Notice of deemed approval of proposals

View PDF (3 pages)

28/08/2025

Statement of administrator's proposal

View PDF (62 pages)

19/08/2025

Appointment of an administrator

View PDF (3 pages)

19/08/2025

Registered office address changed from Ferry Road Howdendyke Goole DN14 7UW England to C/O Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU on 2025-08-19

View PDF (3 pages)

10/02/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

27/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

02/10/2024

Current accounting period extended from 2024-12-31 to 2025-03-31

View PDF (1 pages)

20/05/2024

Director's details changed for Mr Mark Jason Reed on 2024-04-30

View PDF (2 pages)

03/05/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

09/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (4 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

12/09/2023

Termination of appointment of Lee Robert Weymouth as a director on 2023-08-16

View PDF (1 pages)

12/09/2023

Termination of appointment of Amber Elizabeth Smith as a director on 2023-08-18

View PDF (1 pages)

12/09/2023

Appointment of Mr David Gary Brooks as a director on 2023-06-01

View PDF (2 pages)

31/05/2023

Registered office address changed from 4 Kingfisher Way Hinchingbrooke Business Park Huntingdon PE29 6AA England to Ferry Road Howdendyke Goole DN14 7UW on 2023-05-31

View PDF (1 pages)

26/05/2023

Appointment of Mrs Alison Rose as a director on 2023-04-04

View PDF (2 pages)

28/04/2023

Resolutions

View PDF (2 pages)

28/04/2023

Memorandum and Articles of Association

View PDF (10 pages)

13/04/2023

Cessation of The West Retail Group Limited as a person with significant control on 2023-04-03

View PDF (1 pages)

13/04/2023

Notification of Realtime Holdings Limited as a person with significant control on 2023-04-03

View PDF (2 pages)

13/04/2023

Termination of appointment of Jane Marie Oldfield as a secretary on 2023-04-03

View PDF (1 pages)

13/04/2023

Termination of appointment of Alexander David Grant as a director on 2023-04-03

View PDF (1 pages)

13/04/2023

Termination of appointment of Jane Marie Oldfield as a director on 2023-04-03

View PDF (1 pages)

13/04/2023

Termination of appointment of Mark Jonathan Pullan as a director on 2023-04-03

View PDF (1 pages)

13/04/2023

Registered office address changed from The Nest Falkland Way Barton-upon-Humber DN18 5RL England to 4 Kingfisher Way Hinchingbrooke Business Park Huntingdon PE29 6AA on 2023-04-13

View PDF (1 pages)

13/04/2023

Appointment of Mr Mark Jason Reed as a director on 2023-04-03

View PDF (2 pages)

13/04/2023

Appointment of Richard Stephen Marsden as a director on 2023-04-03

View PDF (2 pages)

06/04/2023

Registration of charge 039411360007, created on 2023-04-03

View PDF (54 pages)

04/04/2023

Registration of charge 039411360005, created on 2023-04-03

View PDF (11 pages)

04/04/2023

Registration of charge 039411360006, created on 2023-04-03

View PDF (12 pages)

09/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

16/05/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

03/05/2022

Appointment of Mr Alexander David Grant as a director on 2022-05-03

View PDF (2 pages)

25/04/2022

Termination of appointment of Andrew Allan Roberts as a director on 2022-04-22

View PDF (1 pages)

07/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

13/12/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

25/06/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

19/05/2021

Registered office address changed from The Nest Falkland Way Barton-upon-Humber DN18 5RX to The Nest Falkland Way Barton-upon-Humber DN18 5RL on 2021-05-19

View PDF (1 pages)

04/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

16/09/2020

Notification of The West Retail Group Limited as a person with significant control on 2020-09-16

View PDF (2 pages)

16/09/2020

Cessation of Malcolm Stanley Healey as a person with significant control on 2020-09-16

View PDF (1 pages)

15/07/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

20/04/2020

Satisfaction of charge 4 in full

View PDF (1 pages)

02/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

15/03/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

03/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

31/05/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

28/03/2018

Termination of appointment of Paul Richard Lyon as a director on 2018-03-22

View PDF (1 pages)

03/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

07/11/2017

Appointment of Mrs Amber Elizabeth Smith as a director on 2017-11-06

View PDF (2 pages)

04/08/2017

Appointment of Paul Richard Lyon as a director on 2017-08-01

View PDF (2 pages)

04/08/2017

Appointment of Lee Robert Weymouth as a director on 2017-08-01

View PDF (2 pages)

04/08/2017

Appointment of Andrew Allan Roberts as a director on 2017-08-01

View PDF (2 pages)

06/06/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

10/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

31/12/2016

Auditor's resignation

View PDF (1 pages)

26/05/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

25/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

20/01/2016

Termination of appointment of Armando Lucero Sanchez as a director on 2016-01-07

View PDF (1 pages)

19/11/2015

Appointment of Miss Jane Marie Oldfield as a director on 2015-11-19

View PDF (2 pages)

01/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

01/10/2015

Termination of appointment of Timothy David Wadhams as a director on 2015-09-30

View PDF (1 pages)

26/08/2015

Termination of appointment of Stuart Ashley Carlisle as a director on 2015-08-13

View PDF (1 pages)

06/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (7 pages)

04/11/2014

Appointment of Mr Stuart Ashley Carlisle as a director on 2014-11-04

View PDF (2 pages)

04/11/2014

Appointment of Mr Timothy David Wadhams as a director on 2014-11-04

View PDF (2 pages)

21/08/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

28/05/2014

Statement by directors

View PDF (1 pages)

28/05/2014

Solvency statement dated 23/05/14

View PDF (1 pages)

28/05/2014

Statement of capital on 2014-05-28

View PDF (4 pages)

28/05/2014

Memorandum and Articles of Association

View PDF (8 pages)

28/05/2014

Resolutions

View PDF (2 pages)

07/02/2014

Director's details changed for Mr Mark Jonathan Pullan on 2013-12-20

View PDF (2 pages)

13/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

13/01/2014

Register(s) moved to registered office address

View PDF (1 pages)

08/01/2014

Appointment of Miss Jane Marie Oldfield as a secretary

View PDF (2 pages)

08/01/2014

Termination of appointment of Armando Sanchez as a secretary

View PDF (1 pages)

08/01/2014

Termination of appointment of Armando Sanchez as a secretary

View PDF (1 pages)

11/12/2013

Registered office address changed from . Ferry Road Howden East Yorkshire DN14 7UW United Kingdom on 2013-12-11

View PDF (1 pages)

10/05/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

08/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

28/03/2012

Termination of appointment of Karen Coles as a director

View PDF (2 pages)

12/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

17/08/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

21/05/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

14/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

20/10/2010

Director's details changed for Mr Armando Lucero Sanchez on 2010-10-20

View PDF (2 pages)

20/10/2010

Director's details changed for Mr Mark Jonathan Pullan on 2010-10-20

View PDF (2 pages)

20/10/2010

Director's details changed for Karen Coles on 2010-10-20

View PDF (2 pages)

20/10/2010

Secretary's details changed for Mr Armando Lucero Sanchez on 2010-10-20

View PDF (2 pages)

09/07/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

19/05/2010

Director's details changed for Karen Coles on 2010-04-20

View PDF (3 pages)

19/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

19/04/2010

Register inspection address has been changed

View PDF (1 pages)

19/04/2010

Registered office address changed from Manor Farm Main Street Hotham East Yorkshire YO43 4UD on 2010-04-19

View PDF (1 pages)

17/03/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (5 pages)

16/03/2010

Registered office address changed from Off Ferry Road Howden East Yorkshire DN14 7UW on 2010-03-16

View PDF (1 pages)

06/11/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

08/06/2009

Director's change of particulars / mark pullan / 08/06/2009

View PDF (1 pages)

31/03/2009

Return made up to 07/03/09; full list of members

View PDF (4 pages)

19/02/2009

Director appointed mark jonathan pullan

View PDF (1 pages)

22/12/2008

Appointment terminate, director and secretary damian mark conroy logged form

View PDF (1 pages)

22/12/2008

Secretary appointed armando lucero sanchez

View PDF (2 pages)

17/11/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

23/07/2008

Registered office changed on 23/07/2008 from 54 new park road london SW2 4UN

View PDF (1 pages)

21/07/2008

Appointment terminated director timothy wheldon

View PDF (1 pages)

25/06/2008

Registered office changed on 25/06/2008 from, off ferry road, howden, east yorkshire, DN14 7UW

View PDF (1 pages)

03/04/2008

Return made up to 07/03/08; full list of members

View PDF (4 pages)

08/02/2008

New director appointed

View PDF (2 pages)

05/02/2008

Director resigned

View PDF (1 pages)

29/01/2008

Secretary resigned

View PDF (1 pages)

29/01/2008

New secretary appointed;new director appointed

View PDF (2 pages)

10/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

10/01/2008

New secretary appointed

View PDF (2 pages)

30/12/2007

Full accounts made up to 2007-09-30

View PDF (18 pages)

21/09/2007

Ad 18/09/07--------- £ si 30000@1=30000 £ ic 700000/730000

View PDF (2 pages)

21/06/2007

Return made up to 07/03/07; full list of members

View PDF (8 pages)

03/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

03/06/2007

New secretary appointed;new director appointed

View PDF (2 pages)

25/05/2007

Director resigned

View PDF (1 pages)

16/01/2007

New director appointed

View PDF (2 pages)

15/01/2007

Director resigned

View PDF (1 pages)

28/12/2006

Full accounts made up to 2005-09-30

View PDF (19 pages)

22/12/2006

Full accounts made up to 2006-09-30

View PDF (21 pages)

25/11/2006

Declaration of mortgage charge released/ceased

View PDF (1 pages)

25/11/2006

Declaration of mortgage charge released/ceased

View PDF (1 pages)

25/09/2006

Resolutions

View PDF (1 pages)

25/09/2006

£ nc 640000/1000000 22/08/06

View PDF (1 pages)

25/09/2006

Ad 22/08/06--------- £ si 60000@1=60000 £ ic 640000/700000

View PDF (2 pages)

13/09/2006

Director resigned

View PDF (1 pages)

28/07/2006

New secretary appointed

View PDF (1 pages)

28/07/2006

Secretary resigned

View PDF (1 pages)

14/06/2006

New director appointed

View PDF (3 pages)

06/06/2006

New secretary appointed

View PDF (2 pages)

30/05/2006

New director appointed

View PDF (2 pages)

15/05/2006

Return made up to 07/03/06; full list of members

View PDF (8 pages)

30/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

21/03/2006

Director's particulars changed

View PDF (1 pages)

06/03/2006

Registered office changed on 06/03/06 from: 201 woodbourn road, sheffield, south yorkshire S9 3LR

View PDF (1 pages)

23/12/2005

New director appointed

View PDF (2 pages)

06/12/2005

New director appointed

View PDF (2 pages)

09/11/2005

Director resigned

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-09-30

View PDF (16 pages)

24/10/2005

New director appointed

View PDF (2 pages)

02/08/2005

Delivery ext'd 3 mth 30/09/04

View PDF (1 pages)

02/08/2005

Secretary resigned

View PDF (1 pages)

02/08/2005

New secretary appointed

View PDF (2 pages)

25/07/2005

Director resigned

View PDF (1 pages)

25/07/2005

New director appointed

View PDF (3 pages)

23/07/2005

Particulars of mortgage/charge

View PDF (6 pages)

24/05/2005

New director appointed

View PDF (2 pages)

20/04/2005

Director resigned

View PDF (1 pages)

20/04/2005

Director's particulars changed

View PDF (1 pages)

20/04/2005

Director's particulars changed

View PDF (1 pages)

12/04/2005

Return made up to 07/03/05; full list of members

View PDF (9 pages)

04/04/2005

Director resigned

View PDF (1 pages)

10/02/2005

Location of register of members

View PDF (1 pages)

02/02/2005

New director appointed

View PDF (2 pages)

28/01/2005

Director resigned

View PDF (1 pages)

25/01/2005

Director resigned

View PDF (1 pages)

25/01/2005

New director appointed

View PDF (2 pages)

02/12/2004

New director appointed

View PDF (2 pages)

30/07/2004

Group of companies' accounts made up to 2003-09-30

View PDF (20 pages)

21/05/2004

Resolutions

View PDF (8 pages)

04/05/2004

Ad 06/04/04--------- £ si 240000@1=240000 £ ic 400000/640000

View PDF (2 pages)

04/05/2004

Nc inc already adjusted 31/03/01

View PDF (2 pages)

04/05/2004

Resolutions

View PDF (1 pages)

06/04/2004

Return made up to 07/03/04; full list of members

View PDF (7 pages)

26/03/2003

Return made up to 07/03/03; full list of members

View PDF (7 pages)

20/12/2002

Full accounts made up to 2002-09-30

View PDF (17 pages)

13/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/10/2002

Auditor's resignation

View PDF (1 pages)

08/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/09/2002

Registered office changed on 02/09/02 from: unit 5 centurian business park, coggin mill way templeborough, roherham, south yorkshire S60 1FB

View PDF (1 pages)

05/04/2002

Return made up to 07/03/02; full list of members

View PDF (6 pages)

04/12/2001

Accounts for a medium company made up to 2001-09-30

View PDF (14 pages)

04/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

12/10/2001

Accounting reference date shortened from 31/03/02 to 30/09/01

View PDF (1 pages)

16/07/2001

Registered office changed on 16/07/01 from: broadway, sitwell grove, rotherham, south yorkshire S60 3AY

View PDF (1 pages)

31/05/2001

Resolutions

View PDF (0 pages)

31/05/2001

Resolutions

View PDF (1 pages)

31/05/2001

Ad 31/03/01--------- £ si 150000@1=150000 £ ic 250000/400000

View PDF (2 pages)

05/04/2001

Return made up to 07/03/01; full list of members

View PDF (6 pages)

28/11/2000

Memorandum and Articles of Association

View PDF (2 pages)

28/11/2000

Resolutions

View PDF (0 pages)

28/11/2000

Resolutions

View PDF (0 pages)

28/11/2000

Resolutions

View PDF (1 pages)

28/11/2000

£ nc 250000/400000 21/11/00

View PDF (1 pages)

21/11/2000

Certificate of change of name

View PDF (2 pages)

01/11/2000

New director appointed

View PDF (2 pages)

01/11/2000

New secretary appointed

View PDF (2 pages)

13/07/2000

Secretary resigned

View PDF (1 pages)

13/07/2000

Ad 04/07/00--------- £ si 150000@1=150000 £ ic 100000/250000

View PDF (2 pages)

13/07/2000

Nc inc already adjusted 04/07/00

View PDF (1 pages)

13/07/2000

Resolutions

View PDF (0 pages)

13/07/2000

Resolutions

View PDF (1 pages)

29/06/2000

Ad 26/06/00--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

30/05/2000

Certificate of change of name

View PDF (2 pages)

30/05/2000

£ nc 100/100000 22/05/00

View PDF (1 pages)

19/05/2000

Registered office changed on 19/05/00 from: hawleys LIMITED (chartered accou, 135 ecclesall road south, sheffield, south yorkshire S11 9PJ

View PDF (2 pages)

19/05/2000

New secretary appointed

View PDF (3 pages)

19/05/2000

New director appointed

View PDF (2 pages)

16/05/2000

Registered office changed on 16/05/00 from: 44 upper belgrave road, bristol, avon BS8 2XN

View PDF (1 pages)

16/05/2000

Secretary resigned

View PDF (1 pages)

16/05/2000

Director resigned

View PDF (1 pages)

07/03/2000

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of EBUYER (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2023

Next confirmation date

31/12/2025

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About EBUYER (UK) LIMITED

EBUYER (UK) LIMITED is an(a) In Administration company incorporated on 07/03/2000 with the registered office located at C/O Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, London EC4N 6EU. There are currently 4 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 EBUYER (UK) LIMITED?

EBUYER (UK) LIMITED is currently In Administration. It was registered on 07/03/2000 .

Where is EBUYER (UK) LIMITED located?

EBUYER (UK) LIMITED is registered at C/O Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, London EC4N 6EU.

What does EBUYER (UK) LIMITED do?

EBUYER (UK) LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for EBUYER (UK) LIMITED?

The latest filing was on 13/03/2026: Administrator's progress report.