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Ebtech Construction Ltd

Ebtech Construction Ltd is a liquidation company incorporated on 30 September 2019 with the registered office located in York, North Yorkshire. Ebtech Construction Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
12234005
Private limited company
Age
5 years
Incorporated 30 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2024 (11 months ago)
Next confirmation dated 29 September 2025
Due by 13 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
11 Clifton Moor Business Village James Nicolson Link
Clifton Moor
York
YO30 4XG
Address changed on 5 Mar 2025 (6 months ago)
Previous address was Beckside Granary, Mill Farm Common Road South Cave Brough East Yorkshire HU15 2EA England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1976
Director • British • Lives in England • Born in May 1971
Director • British • Lives in England • Born in Dec 1967
Director • British • Lives in England • Born in Sep 1969
Director • British • Lives in England • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Ebtech Energy Systems Ltd
Matthew John Blood, Stephen Ward, and 1 more are mutual people.
Active
Ebtech Engineering Ltd
Matthew John Blood, Stephen Ward, and 1 more are mutual people.
Active
Ebtech Holdings Limited
Matthew John Blood, Stephen Ward, and 1 more are mutual people.
Active
Ebtech Glasshouse Systems Ltd
Anthony Michael Walker and Matthew John Blood are mutual people.
Active
Target Zero Energy Ltd
Stephen Ward and Jonathan Froggatt are mutual people.
Active
Hull Ionians R.U.F.C. Limited
Anthony Michael Walker is a mutual person.
Active
Riverside Travel (East Yorkshire) Limited
Anthony Michael Walker is a mutual person.
Active
Your Back Yard Community Interest Company
Jonathan Froggatt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£248.6K
Increased by £223.18K (+878%)
Total Liabilities
-£319.43K
Increased by £214.99K (+206%)
Net Assets
-£70.84K
Increased by £8.19K (-10%)
Debt Ratio (%)
128%
Decreased by 282.52% (-69%)
Latest Activity
Registered Address Changed
6 Months Ago on 5 Mar 2025
Voluntary Liquidator Appointed
6 Months Ago on 5 Mar 2025
Micro Accounts Submitted
6 Months Ago on 19 Feb 2025
Jonathan Froggatt Resigned
8 Months Ago on 20 Dec 2024
Anthony Michael Walker Resigned
8 Months Ago on 20 Dec 2024
Stephen Ward Resigned
8 Months Ago on 20 Dec 2024
Matthew John Blood Resigned
8 Months Ago on 20 Dec 2024
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 17 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Oct 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 5 Mar 2025
Resolutions
Submitted on 5 Mar 2025
Statement of affairs
Submitted on 5 Mar 2025
Registered office address changed from Beckside Granary, Mill Farm Common Road South Cave Brough East Yorkshire HU15 2EA England to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 5 March 2025
Submitted on 5 Mar 2025
Micro company accounts made up to 30 June 2024
Submitted on 19 Feb 2025
Termination of appointment of Matthew John Blood as a director on 20 December 2024
Submitted on 8 Jan 2025
Termination of appointment of Stephen Ward as a director on 20 December 2024
Submitted on 8 Jan 2025
Termination of appointment of Anthony Michael Walker as a director on 20 December 2024
Submitted on 8 Jan 2025
Termination of appointment of Jonathan Froggatt as a director on 20 December 2024
Submitted on 8 Jan 2025
Confirmation statement made on 29 September 2024 with updates
Submitted on 3 Oct 2024
Repayment History
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