EBS AFTERMARKET GROUP LIMITED

Active - Accounts Filed

General Information

NAME
EBS AFTERMARKET GROUP LIMITED

COMPANY NUMBER
06565929

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
15/04/2008 (16 years and 7 months old)

WEBSITE
https://www.ebs.co.uk

CONFIRMATION STATEMENT MADE UP TO
14/04/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
15/04/2008 24/05/2019
LUBY GROUP (UK) LIMITED

REGISTERED ADDRESS

UNIT 3,, WESTPOINT ENTERPRISE PARK, CLARENCE AVENUE, TRAFFORD PARK
MANCHESTER
M17 1QS

Telephone: 01618743100
TPS: No

TRADING ADDRESSES

Unit 3
Westpoint Enterprise Park
Clarence Avenue, Trafford Park
Manchester, Lancashire
M17 1QS

Credit Risk Overview

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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

View all Credit Risk

Financials Overview

CASH

£6.4M

41.81%

NET WORTH

£18.9M

25.74%

TOTAL LIABILITIES

£9.5M

36.09%

NET ASSETS

£20.6M

23.17%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

14

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
EBS AFTERMARKET GROUP LIMITED	Active - Accounts Filed	View Report
ASSURED PERFORMANCE INTERNATIONAL (IRELAND) LIMITED	N/A	N/A

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/11/2024	Event: Spencer John Woods (926049331) has left the board
Date: 14/11/2024	Event: Michael John Molesworth (905291037) has left the board
Date: 14/11/2024	Event: New Board Member Bernardo Bregoli Soares (932925130) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about EBS AFTERMARKET GROUP 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 EBS AFTERMARKET GROUP 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

£6.4M

41.81%

NET WORTH

£18.9M

25.74%

TOTAL LIABILITIES

£9.5M

36.09%

NET ASSETS

£20.6M

23.17%

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

3

PAST DIRECTORS

6

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROBIN JAMES ANDERSON	Owned: 0.00 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
CHRISTOPHER ROBERTS	Owned: 0.00 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
MICHAEL JOHN MOLESWORTH	Owned: 0.00 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
ADIL ELKASSIMI	Owned: 0.00 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
ADIL ELKASSIMI	Owned: 0.00 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
ZAKIR DESAI	Owned: 0.00 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
MICHAEL JOHN MOLESWORTH	Owned: 0.00 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
MICHAEL JOHN MOLESWORTH	Owned: 0.15 %	Shares: 57	Price per share: £1.00	Total Value: £57.00
MARK PETER LUBY	Owned: 69.99 %	Shares: 26,600	Price per share: £1.00	Total Value: £26,600.00
BGF NOMINEES LTD	Owned: 24.85 %	Shares: 9,443	Price per share: £1.00	Total Value: £9,443.00
JESSICA LUBY	Owned: 1.25 %	Shares: 475	Price per share: £1.00	Total Value: £475.00
SCARLETT LUBY	Owned: 1.25 %	Shares: 475	Price per share: £1.00	Total Value: £475.00
HOLLY LUBY	Owned: 1.25 %	Shares: 475	Price per share: £1.00	Total Value: £475.00
SEBASTIAN LUBY	Owned: 1.25 %	Shares: 475	Price per share: £1.00	Total Value: £475.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark Peter Luby 15/04/2008 - Present (16 years and 7 months) Born in Sep 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 9 Past: 9	View Report
Robin James Anderson 09/12/2020 - Present (3 years and 11 months) Born in Nov 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Bernardo Bregoli Soares 08/11/2024 - Present (0 months) Born in Nov 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
LONDON LAW SECRETARIAL LIMITED 15/04/2008 - 15/04/2008 (0 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
LONDON LAW SECRETARIAL LIMITED 15/04/2008 - Present (16 years and 7 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 620 Past: 19437	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
EBS AFTERMARKET GROUP LIMITED	Active - Accounts Filed	View Report
ASSURED PERFORMANCE INTERNATIONAL (IRELAND) LIMITED	N/A	N/A
ASSURED PERFORMANCE UK LIMITED	Company is dissolved	View Report
DRAKEFIELD LIMITED	Active - Accounts Filed	View Report
EUROPEAN BRAKING SYSTEMS LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 14/11/2024	Event: Spencer John Woods (926049331) has left the board
Date: 14/11/2024	Event: Michael John Molesworth (905291037) has left the board
Date: 14/11/2024	Event: New Board Member Bernardo Bregoli Soares (932925130) Appointed
Date: 12/06/2024	Event: New Confirmation Statement filed
Date: 04/01/2024	Event: New Accounts filed
Date: 19/04/2023	Event: New Confirmation Statement filed
Date: 12/01/2023	Event: New Accounts filed
Date: 20/04/2022	Event: New Accounts filed
Date: 20/04/2022	Event: New Confirmation Statement filed
Date: 01/01/2022	Event: New Accounts filed
Date: 01/01/2022	Event: New Confirmation Statement filed
Date: 08/12/2021	Event: New Accounts filed
Date: 19/09/2021	Event: New Confirmation Statement filed
Date: 19/09/2021	Event: New Confirmation Statement filed
Date: 14/12/2020	Event: New Accounts filed
Date: 14/12/2020	Event: New Confirmation Statement filed
Date: 31/10/2020	Event: New Accounts filed
Date: 30/04/2020	Event: New Confirmation Statement filed
Date: 04/03/2020	Event: New Board Member Spencer John Woods (926049331) Appointed
Date: 04/03/2020	Event: Neil Patrick Inskip (918949181) has left the board
Date: 09/10/2019	Event: New Accounts filed
Date: 04/05/2019	Event: New Confirmation Statement filed
Date: 12/11/2018	Event: New Accounts filed
Date: 27/09/2018	Event: Deborah Helen Luby (912137943) has left the board
Date: 29/04/2018	Event: New Confirmation Statement filed
Date: 25/12/2017	Event: New Board Member Michael John Molesworth (905291037) Appointed
Date: 25/12/2017	Event: New Board Member Neil Patrick Inskip (918949181) Appointed
Date: 30/08/2017	Event: New Accounts filed
Date: 28/04/2017	Event: New Annual Return filed
Date: 14/12/2016	Event: New Accounts filed
Date: 01/06/2016	Event: New Annual Return filed
Date: 30/03/2016	Event: New Accounts filed
Date: 01/05/2015	Event: New Annual Return filed
Date: 15/01/2015	Event: New Accounts filed
Date: 29/04/2014	Event: New Annual Return filed
Date: 08/01/2014	Event: New Accounts filed
Date: 22/04/2013	Event: New Annual Return filed
Date: 19/04/2013	Event: Change in Reg. Office
Date: 11/01/2013	Event: New Accounts filed
Date: 09/01/2013	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Board Member Robin James Anderson (927748514) Appointed
Date: 19/01/1970	Event: New Accounts filed

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EBS AFTERMARKET GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6.4M

£18.9M

£9.5M

£20.6M

People Overview

3

6

14

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

£6.4M

£18.9M

£9.5M

£20.6M

Accounts

People Overview

3

6

14

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™