EBUILD UK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEBUILD UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06893779
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EBUILD UK LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is EBUILD UK LTD located?

    Registered Office Address
    Highgates
    Trekenner
    PL15 9PH Launceston
    Cornwall
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EBUILD UK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for EBUILD UK LTD?

    Last Confirmation Statement Made Up ToMay 30, 2026
    Next Confirmation Statement DueJun 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2025
    OverdueNo

    What are the latest filings for EBUILD UK LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 30, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    9 pagesAA

    Confirmation statement made on May 30, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    9 pagesAA

    Confirmation statement made on May 30, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    9 pagesAA

    Current accounting period extended from Mar 31, 2022 to Jun 30, 2022

    1 pagesAA01

    Confirmation statement made on May 30, 2022 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on May 30, 2021 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on May 30, 2020 with updates

    5 pagesCS01

    Change of details for Mrs Brenda Rawlings as a person with significant control on May 30, 2020

    2 pagesPSC04

    Change of details for Mr Michael Coath Rawlings as a person with significant control on May 30, 2020

    2 pagesPSC04

    Registered office address changed from Ensign House Parkway Court Longbridge Road Plymouth PL6 8LR to Highgates Trekenner Launceston Cornwall PL15 9PH on Jun 03, 2020

    1 pagesAD01

    Change of details for Mr Michael Coath Rawlings as a person with significant control on Apr 28, 2020

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on May 30, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on May 30, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on May 30, 2017 with updates

    5 pagesCS01

    Confirmation statement made on May 01, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to May 01, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of EBUILD UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAWLINGS, Brenda
    Trekenner
    PL15 9PH Launceston
    Highgate
    Cornwall
    England
    Director
    Trekenner
    PL15 9PH Launceston
    Highgate
    Cornwall
    England
    EnglandBritishRetired179137020001
    RAWLINGS, Michael Coath
    Trekenner
    PL15 9PH Launceston
    Highgates
    Cornwall
    United Kingdom
    Director
    Trekenner
    PL15 9PH Launceston
    Highgates
    Cornwall
    United Kingdom
    United KingdomBritishBuilders Merchant136576870001
    VALAITIS, Peter Anthony
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    Director
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    United KingdomBritishManager133234740001

    Who are the persons with significant control of EBUILD UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Coath Rawlings
    Trekenner
    PL15 9PH Launceston
    Highgates
    Cornwall
    United Kingdom
    Apr 06, 2016
    Trekenner
    PL15 9PH Launceston
    Highgates
    Cornwall
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Brenda Rawlings
    Trekenner
    PL15 9PH Launceston
    Highgate
    Cornwall
    England
    Apr 06, 2016
    Trekenner
    PL15 9PH Launceston
    Highgate
    Cornwall
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0