EBUYER (UK) LIMITED

Active - Accounts Filed

General Information

NAME
EBUYER (UK) LIMITED

COMPANY NUMBER
03941136

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47910 - Retail sale via mail order houses or via Internet

INCORPORATION DATE
07/03/2000 (24 years and 9 months old)

WEBSITE
www.ebuyer.co.uk

CONFIRMATION STATEMENT MADE UP TO
31/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
31/05/2000 21/11/2000
EBUYERDOTCOM LIMITED
View all previous names

REGISTERED ADDRESS

FERRY ROAD HOWDENDYKE
GOOLE
DN14 7UW

Telephone: 01430433731
TPS: No

TRADING ADDRESSES

201 Woodbourn Road
Sheffield
South Yorkshire
S9 3LR

Telephone: 5285172

Ferry Road Howdendyke
Goole
DN14 7UW

Telephone: 5285131

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.2M

79.42%

NET WORTH

£7.8M

33.27%

TOTAL LIABILITIES

£27.3M

24.33%

NET ASSETS

£7.8M

33.27%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

26

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
THE WEST RETAIL GROUP LIMITED	Active - Accounts Filed	View Report
EBUYER (UK) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/05/2024	Event: New Accounts filed
Date: 13/01/2024	Event: New Confirmation Statement filed
Date: 14/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about EBUYER (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about EBUYER (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.2M

79.42%

NET WORTH

£7.8M

33.27%

TOTAL LIABILITIES

£27.3M

24.33%

NET ASSETS

£7.8M

33.27%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

26

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
REALTIME HOLDINGS LTD	Owned: 100.00 %	Shares: 730,000	Price per share: £1.00	Total Value: £730,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Armando Lucero Sanchez 01/12/2008 - Present (16years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 2 Past: 0	View Report
Richard Stephen Marsden 03/04/2023 - Present (1 years and 8 months) Born in Sep 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Mark Jason Reed 03/04/2023 - Present (1 years and 8 months) Born in Apr 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Alison Rose 04/04/2023 - Present (1 years and 8 months) Born in May 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
David Gary Brooks 01/06/2023 - Present (1 years and 6 months) Born in Aug 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
THE WEST RETAIL GROUP LIMITED	Active - Accounts Filed	View Report
ALT SELECT LIMITED	Company is dissolved	View Report
EBUYER (UK) LIMITED	Active - Accounts Filed	View Report
EBUYER LIMITED	Non-Trading	View Report
HUMBER KITCHENS LIMITED	Non-Trading	View Report
WEST CAPITAL PARTNERS LIMITED	Non-Trading	View Report
WREN KITCHENS LIMITED	Active - Accounts Filed	View Report
JOINERY DEPOT LIMITED	Company is dissolved	View Report
WREN US HOLDINGS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 08/05/2024	Event: New Accounts filed
Date: 13/01/2024	Event: New Confirmation Statement filed
Date: 14/10/2023	Event: New Accounts filed
Date: 14/09/2023	Event: Lee Robert Weymouth (923641443) has left the board
Date: 14/09/2023	Event: Amber Elizabeth Smith (923987804) has left the board
Date: 14/09/2023	Event: New Board Member David Gary Brooks (931344067) Appointed
Date: 31/05/2023	Event: New Board Member Alison Rose (930951139) Appointed
Date: 17/04/2023	Event: Jane Marie Oldfield (909695646) has left the board
Date: 17/04/2023	Event: New Board Member Richard Stephen Marsden (928847451) Appointed
Date: 17/04/2023	Event: New Board Member Mark Jason Reed (923025270) Appointed
Date: 17/04/2023	Event: Mark Jonathan Pullan (918451413) has left the board
Date: 17/04/2023	Event: Alexander David Grant (923622522) has left the board
Date: 17/04/2023	Event: Jane Marie Oldfield (918407245) has left the board
Date: 13/01/2023	Event: New Confirmation Statement filed
Date: 19/05/2022	Event: New Accounts filed
Date: 06/05/2022	Event: New Board Member Alexander David Grant (923622522) Appointed
Date: 27/04/2022	Event: Andrew Allan Roberts (923641430) has left the board
Date: 15/03/2022	Event: New Confirmation Statement filed
Date: 21/05/2021	Event: Change in Reg. Office
Date: 07/01/2021	Event: New Confirmation Statement filed
Date: 19/07/2020	Event: New Accounts filed
Date: 07/01/2020	Event: New Confirmation Statement filed
Date: 19/03/2019	Event: New Accounts filed
Date: 08/01/2019	Event: New Confirmation Statement filed
Date: 05/06/2018	Event: New Accounts filed
Date: 30/03/2018	Event: Paul Richard Lyon (923641472) has left the board
Date: 07/01/2018	Event: New Confirmation Statement filed
Date: 09/11/2017	Event: New Board Member Amber Elizabeth Smith (923987804) Appointed
Date: 08/08/2017	Event: New Board Member Paul Richard Lyon (923641472) Appointed
Date: 08/08/2017	Event: New Board Member Lee Robert Weymouth (923641443) Appointed
Date: 08/08/2017	Event: New Board Member Andrew Allan Roberts (923641430) Appointed
Date: 10/06/2017	Event: New Accounts filed
Date: 14/01/2017	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 29/01/2016	Event: New Annual Return filed
Date: 29/01/2016	Event: New Annual Return filed
Date: 22/01/2016	Event: Armando Lucero Sanchez (910288387) has left the board
Date: 30/11/2015	Event: Jane Marie Oldfield (920281726) has left the board
Date: 30/11/2015	Event: New Board Member Jane Marie Oldfield (909695646) Appointed
Date: 23/11/2015	Event: New Board Member Jane Marie Oldfield (920281726) Appointed
Date: 23/11/2015	Event: New Accounts filed
Date: 05/10/2015	Event: Timothy David Wadhams (919235901) has left the board
Date: 28/08/2015	Event: Stuart Ashley Carlisle (919236085) has left the board
Date: 10/01/2015	Event: New Annual Return filed
Date: 06/11/2014	Event: New Board Member Stuart Ashley Carlisle (919236085) Appointed
Date: 06/11/2014	Event: New Board Member Timothy David Wadhams (919235901) Appointed
Date: 27/08/2014	Event: New Accounts filed
Date: 18/02/2014	Event: New Board Member Mark Jonathan Pullan (918451413) Appointed
Date: 18/02/2014	Event: Mark Jonathan Pullan (908382968) has left the board
Date: 17/01/2014	Event: New Annual Return filed

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EBUYER (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.2M

£7.8M

£27.3M

£7.8M

People Overview

4

26

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.2M

£7.8M

£27.3M

£7.8M

Accounts

People Overview

4

26

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™