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Engineered Building Services Limited

Engineered Building Services Limited is an active company incorporated on 25 July 2019 with the registered office located in Southampton, Hampshire. Engineered Building Services Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12123086
Private limited company
Age
6 years
Incorporated 25 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2024 (1 year 1 month ago)
Next confirmation dated 24 July 2025
Was due on 7 August 2025 (1 month ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Woodhayes Bartley Road
Woodlands
Southampton
Hampshire
SO40 7GN
England
Address changed on 6 Feb 2023 (2 years 7 months ago)
Previous address was 12 Woodlands Road Ashurst Southampton Hampshire SO40 7AD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Consulting Engineer • British • Lives in England • Born in May 1953
Mr John Michael McLaren
PSC • English • Lives in England • Born in May 1953
Karen Lesley ANN McLaren
PSC • English • Lives in England • Born in May 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Invisible Heat Pump Noise Reducing Enclosures Limited
John Michael McLaren is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£22.48K
Decreased by £15.81K (-41%)
Total Liabilities
-£22.42K
Increased by £17.94K (+400%)
Net Assets
£67
Decreased by £33.74K (-100%)
Debt Ratio (%)
100%
Increased by 88% (+752%)
Latest Activity
Micro Accounts Submitted
9 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Jul 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 15 Apr 2024
Mr John Michael Mclaren Details Changed
1 Year 9 Months Ago on 1 Dec 2023
Karen Lesley Ann Mclaren (PSC) Details Changed
1 Year 9 Months Ago on 1 Dec 2023
Mr John Michael Mclaren (PSC) Details Changed
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 4 Aug 2023
Mr John Michael Mclaren (PSC) Details Changed
2 Years 7 Months Ago on 6 Feb 2023
Mr John Michael Mclaren Details Changed
2 Years 7 Months Ago on 6 Feb 2023
Registered Address Changed
2 Years 7 Months Ago on 6 Feb 2023
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Documents
Micro company accounts made up to 31 July 2024
Submitted on 29 Nov 2024
Confirmation statement made on 24 July 2024 with no updates
Submitted on 26 Jul 2024
Micro company accounts made up to 31 July 2023
Submitted on 15 Apr 2024
Change of details for Mr John Michael Mclaren as a person with significant control on 1 December 2023
Submitted on 7 Dec 2023
Change of details for Karen Lesley Ann Mclaren as a person with significant control on 1 December 2023
Submitted on 7 Dec 2023
Director's details changed for Mr John Michael Mclaren on 1 December 2023
Submitted on 7 Dec 2023
Confirmation statement made on 24 July 2023 with no updates
Submitted on 4 Aug 2023
Change of details for Karen Lesley Ann Mclaren as a person with significant control on 6 February 2023
Submitted on 6 Feb 2023
Registered office address changed from 12 Woodlands Road Ashurst Southampton Hampshire SO40 7AD England to Woodhayes Bartley Road Woodlands Southampton Hampshire SO40 7GN on 6 February 2023
Submitted on 6 Feb 2023
Director's details changed for Mr John Michael Mclaren on 6 February 2023
Submitted on 6 Feb 2023
Repayment History
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