EBM Managed Services Ltd

Company Name	EBM Managed Services Ltd
Directors	Michael John Bailey and Mark David Bailey
Company Status	Active
Company Number	05577988
Category	Private Limited Company
Incorporation Date	29 September 2005(18 years, 7 months ago)
Previous Name	Essex Business Machines Limited

Business Activity

Section N	Administrative and support service activities
SIC 7133	Rent office machinery inc. computers
SIC 77330	Renting and leasing of office machinery and equipment (including computers)

Directors

Director Name	Mr Michael John Bailey
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 September 2005(same day as company formation)
Role	Photocopier Engineer
Country of Residence	England
Correspondence Address	9 Crittall Road Witham Essex CM8 3DR

Director Name	Mr Mark David Bailey
Date of Birth	March 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 July 2010(4 years, 9 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Crittall Road Witham Essex CM8 3DR

Secretary Name	Karen Jane Bailey
Nationality	British
Status	Resigned
Appointed	29 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	11 Mulberry Gardens Witham Essex CM8 2PX

Director Name	Mr Andrew Golding
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(4 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	119 Beauchamps Drive Wickford Essex SS11 8NH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	29 September 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 September 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.ebmltd.co.uk/
Telephone	01376 512575
Telephone region	Braintree

Location

Registered Address	9 Crittall Road Witham Essex CM8 3DR
Region	East of England
Constituency	Witham
County	Essex
Parish	Witham
Ward	Witham Central
Built Up Area	Witham
Address Matches	3 other UK companies use this postal address

Shareholders

200 at £1	Ebm Managed Services Group Limited 66.67% Ordinary B
100 at £1	Ebm Managed Services Group Limited 33.33% Ordinary A

Financials

Year	2014
Net Worth	£34,681
Cash	£11,023
Current Liabilities	£136,936

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 September 2023 (6 months, 4 weeks ago)
Next Return Due	13 October 2024 (5 months, 2 weeks from now)

Charges

16 November 2011	Delivered on: 19 November 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

16 November 2011

Delivered on: 19 November 2011
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

10 October 2023	Confirmation statement made on 29 September 2023 with updates (5 pages)
1 June 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
9 March 2023	Previous accounting period extended from 30 September 2022 to 31 December 2022 (1 page)
12 October 2022	Change of details for Ebm Managed Services Group Limited as a person with significant control on 23 July 2021 (2 pages)
11 October 2022	Confirmation statement made on 29 September 2022 with updates (5 pages)
22 July 2022	Registered office address changed from 166 Enterprise Court Eastways Industrial Estate Witham Essex CM8 3YS England to 9 Crittall Road Witham Essex CM8 3DR on 22 July 2022 (1 page)
4 April 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
21 October 2021	Confirmation statement made on 29 September 2021 with updates (5 pages)
12 October 2021	Change of details for Mr Michael John Bailey as a person with significant control on 12 October 2021 (2 pages)
12 October 2021	Director's details changed for Mr Michael John Bailey on 12 October 2021 (2 pages)
12 October 2021	Change of details for Mr Mark David Bailey as a person with significant control on 12 October 2021 (2 pages)
12 October 2021	Director's details changed for Mr Mark David Bailey on 12 October 2021 (2 pages)
23 July 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-22 (3 pages)
16 February 2021	Total exemption full accounts made up to 30 September 2020 (12 pages)
8 October 2020	Confirmation statement made on 29 September 2020 with updates (5 pages)
18 November 2019	Total exemption full accounts made up to 30 September 2019 (11 pages)
30 September 2019	Confirmation statement made on 29 September 2019 with updates (5 pages)
10 January 2019	Total exemption full accounts made up to 30 September 2018 (12 pages)
30 October 2018	Registered office address changed from Winghams House 9 Freeport Office Village Century Drive Braintree Essex CM77 8YG to 166 Enterprise Court Eastways Industrial Estate Witham Essex CM8 3YS on 30 October 2018 (1 page)
10 October 2018	Confirmation statement made on 29 September 2018 with updates (5 pages)
9 February 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
15 March 2017	Termination of appointment of Karen Jane Bailey as a secretary on 1 February 2017 (1 page)
15 March 2017	Termination of appointment of Karen Jane Bailey as a secretary on 1 February 2017 (1 page)
31 January 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
31 January 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
11 October 2016	Confirmation statement made on 29 September 2016 with updates (7 pages)
11 October 2016	Confirmation statement made on 29 September 2016 with updates (7 pages)
9 March 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
9 March 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
30 November 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 300 (6 pages)
30 November 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 300 (6 pages)
16 November 2015	Director's details changed for Mr Mark David Bailey on 22 September 2015 (2 pages)
16 November 2015	Director's details changed for Mr Mark David Bailey on 22 September 2015 (2 pages)
16 February 2015	Statement of capital following an allotment of shares on 29 January 2015 GBP 300 (3 pages)
16 February 2015	Statement of capital following an allotment of shares on 29 January 2015 GBP 300 (3 pages)
5 February 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
5 February 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
22 December 2014	Termination of appointment of Andrew Golding as a director on 3 December 2014 (1 page)
22 December 2014	Termination of appointment of Andrew Golding as a director on 3 December 2014 (1 page)
22 December 2014	Termination of appointment of Andrew Golding as a director on 3 December 2014 (1 page)
16 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 250 (7 pages)
16 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 250 (7 pages)
23 May 2014	Director's details changed for Mr Mark David Bailey on 20 May 2014 (2 pages)
23 May 2014	Director's details changed for Mr Mark David Bailey on 20 May 2014 (2 pages)
3 March 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
3 March 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
30 September 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 250 (7 pages)
30 September 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 250 (7 pages)
23 January 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
23 January 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
11 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (7 pages)
11 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (7 pages)
18 January 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
18 January 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
19 November 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 November 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (7 pages)
10 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (7 pages)
16 May 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
16 May 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
22 March 2011	Statement of capital following an allotment of shares on 15 February 2011 GBP 250 (4 pages)
22 March 2011	Statement of capital following an allotment of shares on 15 February 2011 GBP 250 (4 pages)
11 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (7 pages)
11 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (7 pages)
16 September 2010	Change of share class name or designation (2 pages)
16 September 2010	Memorandum and Articles of Association (16 pages)
16 September 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 September 2010	Statement of capital following an allotment of shares on 10 September 2010 GBP 200 (3 pages)
16 September 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 September 2010	Statement of capital following an allotment of shares on 10 September 2010 GBP 200 (3 pages)
16 September 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
16 September 2010	Change of share class name or designation (2 pages)
16 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 September 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 September 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
16 September 2010	Memorandum and Articles of Association (16 pages)
16 September 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 August 2010	Registered office address changed from 108 Sandford Road Chelmsford Essex CM2 6DH on 24 August 2010 (1 page)
24 August 2010	Appointment of Mr Andrew Golding as a director (2 pages)
24 August 2010	Appointment of Mr Mark David Bailey as a director (2 pages)
24 August 2010	Appointment of Mr Mark David Bailey as a director (2 pages)
24 August 2010	Appointment of Mr Andrew Golding as a director (2 pages)
24 August 2010	Registered office address changed from 108 Sandford Road Chelmsford Essex CM2 6DH on 24 August 2010 (1 page)
10 August 2010	Statement of capital following an allotment of shares on 1 July 2010 GBP 100 (4 pages)
10 August 2010	Statement of capital following an allotment of shares on 1 July 2010 GBP 100 (4 pages)
10 August 2010	Statement of capital following an allotment of shares on 1 July 2010 GBP 100 (4 pages)
21 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
21 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
29 September 2009	Return made up to 29/09/09; full list of members (3 pages)
29 September 2009	Return made up to 29/09/09; full list of members (3 pages)
26 November 2008	Total exemption small company accounts made up to 30 September 2008 (4 pages)
26 November 2008	Total exemption small company accounts made up to 30 September 2008 (4 pages)
14 October 2008	Return made up to 29/09/08; full list of members (3 pages)
14 October 2008	Return made up to 29/09/08; full list of members (3 pages)
6 December 2007	Total exemption small company accounts made up to 30 September 2007 (4 pages)
6 December 2007	Total exemption small company accounts made up to 30 September 2007 (4 pages)
10 October 2007	Return made up to 29/09/07; full list of members (2 pages)
10 October 2007	Return made up to 29/09/07; full list of members (2 pages)
13 December 2006	Total exemption small company accounts made up to 30 September 2006 (3 pages)
13 December 2006	Total exemption small company accounts made up to 30 September 2006 (3 pages)
19 October 2006	Return made up to 29/09/06; full list of members (2 pages)
19 October 2006	Return made up to 29/09/06; full list of members (2 pages)
3 November 2005	Director resigned (1 page)
3 November 2005	Secretary resigned (1 page)
3 November 2005	New secretary appointed (2 pages)
3 November 2005	New secretary appointed (2 pages)
3 November 2005	New director appointed (2 pages)
3 November 2005	Secretary resigned (1 page)
3 November 2005	Director resigned (1 page)
3 November 2005	New director appointed (2 pages)
29 September 2005	Incorporation (16 pages)
29 September 2005	Incorporation (16 pages)