Ebac Group Limited. Head office in County Durham. Check Director.

Ebac Group Limited, County Durham

Ebac Group Limited is a private limited company. Previously, it was named Ebac Group Limited (it was changed on 1997-08-20). Located at Ketton Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham DL5 6SQ, the above-mentioned 26 years old company was incorporated on 1997-08-13 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
4 directors can be found in this enterprise: Amanda H. (appointed on 20 February 2017), Margaret E. (appointed on 16 October 1997), John E. (appointed on 13 August 1997). Among the secretaries (1 in total), we can name: Amanda H. (appointed on 05 April 2001).

About
Name: Ebac Group Limited
Number: 03421573
Incorporation date: 1997-08-13
End of financial year: 29 December


Address:	Ketton Way, Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6SQ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Ebac Holdings Ltd

6 April 2016

Address	Ebac Limited Ketton Way, Aycliffe Business Park, Newton Aycliffe, DL5 6SQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	07595879
Nature of control:	75,01-100% shares

John E.

6 April 2016 - 6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	3,486,646	3,658,853	3,842,095	4,132,279	4,335,011
Total Assets Less Current Liabilities	14,525,959	14,475,838	14,423,143	14,531,004	14,486,765

The target date for Ebac Group Limited confirmation statement filing is 2024-08-30. The previous one was sent on 2023-08-16. The date for the next statutory accounts filing is 29 September 2023. Latest accounts filing was filed for the time up until 31 December 2021.

2 persons of significant control are indexed in the Companies House, namely: Ebac Holdings Ltd owns over 3/4 of shares. This corporate PSC is located at Ketton Way, Aycliffe Business Park, DL5 6SQ Newton Aycliffe. John E. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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AA	Full accounts data made up to Friday 31st December 2021 filed on: 16th, October 2023 \| accounts	Free Download (25 pages)

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AA	Full accounts data made up to Friday 31st December 2021 filed on: 16th, October 2023 \| accounts	Free Download (25 pages)
AA01	Current accounting period shortened to Wednesday 29th December 2021, originally was Thursday 30th December 2021. filed on: 30th, March 2023 \| accounts	Free Download (1 page)
AA01	Accounting period extended to Thursday 29th June 2023. Originally it was Friday 30th December 2022 filed on: 28th, March 2023 \| accounts	Free Download (1 page)
AA01	Current accounting period shortened to Thursday 30th December 2021, originally was Friday 31st December 2021. filed on: 30th, December 2022 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 21st, December 2021 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 30th, September 2020 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 7th, October 2018 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 5th, October 2017 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 6th, October 2015 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 31st July 2015 filed on: 28th, August 2015 \| annual return	Free Download (10 pages)
SH01	5384352.65 GBP is the capital in company's statement on Friday 28th August 2015 capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 2nd, October 2014 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st July 2014 filed on: 28th, August 2014 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 2nd, October 2013 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 31st July 2013 filed on: 29th, August 2013 \| annual return	Free Download (10 pages)
SH01	5117993.00 GBP is the capital in company's statement on Thursday 29th August 2013 capital
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 2nd, October 2012 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 31st July 2012 filed on: 28th, August 2012 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Friday 31st December 2010 filed on: 2nd, November 2011 \| accounts	Free Download (39 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 31st July 2011 filed on: 18th, August 2011 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2009 filed on: 4th, October 2010 \| accounts	Free Download (42 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st July 2010 filed on: 17th, August 2010 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2008 filed on: 4th, November 2009 \| accounts	Free Download (40 pages)
363a	Period up to Tuesday 8th September 2009 - Annual return with full member list filed on: 8th, September 2009 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Monday 31st December 2007 filed on: 20th, January 2009 \| accounts	Free Download (40 pages)
363a	Period up to Thursday 14th August 2008 - Annual return with full member list filed on: 14th, August 2008 \| annual return	Free Download (5 pages)
363a	Period up to Thursday 24th April 2008 - Annual return with full member list filed on: 24th, April 2008 \| annual return	Free Download (19 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 1st, November 2007 \| accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 1st, November 2007 \| accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 27th, October 2006 \| accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 27th, October 2006 \| accounts	Free Download (33 pages)
363s	Period up to Tuesday 5th September 2006 - Annual return with full member list filed on: 5th, September 2006 \| annual return	Free Download (8 pages)
363s	Period up to Tuesday 5th September 2006 - Annual return with full member list filed on: 5th, September 2006 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 7th, December 2005 \| accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 7th, December 2005 \| accounts	Free Download (30 pages)
363s	Period up to Tuesday 6th September 2005 - Annual return with full member list filed on: 6th, September 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Tuesday 6th September 2005 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to Tuesday 6th September 2005 - Annual return with full member list filed on: 6th, September 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Tuesday 6th September 2005 (Secretary's particulars changed;director's particulars changed) annual return
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 15th, October 2004 \| accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 15th, October 2004 \| accounts	Free Download (29 pages)
363s	Period up to Wednesday 1st September 2004 - Annual return with full member list filed on: 1st, September 2004 \| annual return	Free Download (8 pages)
363s	Period up to Wednesday 1st September 2004 - Annual return with full member list filed on: 1st, September 2004 \| annual return	Free Download (8 pages)
363s	Period up to Wednesday 22nd October 2003 - Annual return with full member list filed on: 22nd, October 2003 \| annual return	Free Download (8 pages)
363s	Period up to Wednesday 22nd October 2003 - Annual return with full member list filed on: 22nd, October 2003 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 2nd, July 2003 \| accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 2nd, July 2003 \| accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 2nd, October 2002 \| accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 2nd, October 2002 \| accounts	Free Download (25 pages)
363s	Period up to Friday 2nd August 2002 - Annual return with full member list filed on: 2nd, August 2002 \| annual return	Free Download (11 pages)
363(288)	Annual return drawn up to Friday 2nd August 2002 (Director resigned) annual return
363s	Period up to Friday 2nd August 2002 - Annual return with full member list filed on: 2nd, August 2002 \| annual return	Free Download (11 pages)
363(288)	Annual return drawn up to Friday 2nd August 2002 (Director resigned) annual return
363s	Period up to Monday 3rd December 2001 - Annual return with full member list filed on: 3rd, December 2001 \| annual return	Free Download (9 pages)
363s	Period up to Monday 3rd December 2001 - Annual return with full member list filed on: 3rd, December 2001 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2000 filed on: 21st, September 2001 \| accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2000 filed on: 21st, September 2001 \| accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 30th, October 2000 \| accounts	Free Download (33 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 30th, October 2000 \| accounts	Free Download (33 pages)
363s	Period up to Friday 27th October 2000 - Annual return with full member list filed on: 27th, October 2000 \| annual return	Free Download (9 pages)
363s	Period up to Friday 27th October 2000 - Annual return with full member list filed on: 27th, October 2000 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Friday 27th October 2000 (Director's particulars changed) annual return
363s	Period up to Wednesday 14th June 2000 - Annual return with full member list filed on: 14th, June 2000 \| annual return	Free Download (9 pages)
363s	Period up to Wednesday 14th June 2000 - Annual return with full member list filed on: 14th, June 2000 \| annual return	Free Download (9 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 6th, August 1999 \| accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 6th, August 1999 \| accounts	Free Download (20 pages)
363s	Period up to Wednesday 9th September 1998 - Annual return with full member list filed on: 9th, September 1998 \| annual return	Free Download (8 pages)
363s	Period up to Wednesday 9th September 1998 - Annual return with full member list filed on: 9th, September 1998 \| annual return	Free Download (8 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 27th, July 1998 \| accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 27th, July 1998 \| accounts	Free Download (25 pages)
225	Accounting reference date shortened from 31/08/98 to 31/12/97 filed on: 17th, March 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/98 to 31/12/97 filed on: 17th, March 1998 \| accounts	Free Download (1 page)

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