European Braking Systems Ltd

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european braking systems ltd
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European Braking Systems Ltd

03030042Private Limited With Share Capital

Unit 3 Westpoint Enterprise Park, Clarence Avenue, Trafford Park, M171QS
Incorporated

07/03/1995

Company Age

31 years

Directors

1

Employees

79

SIC Code

45310

Risk

very low risk

Company Overview

Registration, classification & business activity

European Braking Systems Ltd (03030042) is a private limited with share capital incorporated on 07/03/1995 (31 years old) and registered in trafford park, M171QS. The company operates under SIC code 45310 - wholesale trade of motor vehicle parts and accessories.

Ebs is proud to be europe\u00e2\u20ac\u2122s leading independent manufacturer and distributor of air brake and vehicle control system components, and repair kits, in both its own successful premium quality brand as well as various original brands. since its foundation, the workforce of the company h...

Private Limited With Share Capital
SIC: 45310
Medium
Incorporated 07/03/1995
M171QS
79 employees

Financial Overview

Total Assets

£25.47M

Liabilities

£12.86M

Net Assets

£12.62M

Turnover

£30.69M

Cash

£1.71M

Key Metrics

79

Employees

1

Directors

1

Shareholders

Board of Directors

1

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-12-2017
Capital Name Of Class Of Shares
Category:Capital
Date:30-12-2017
Resolution
Category:Resolution
Date:27-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2013
Termination Director Company With Name
Category:Officers
Date:20-07-2012
Legacy
Category:Mortgage
Date:11-04-2012
Legacy
Category:Mortgage
Date:11-04-2012
Legacy
Category:Mortgage
Date:11-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:01-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2011
Miscellaneous
Category:Miscellaneous
Date:28-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2010
Memorandum Articles
Category:Incorporation
Date:09-02-2010
Resolution
Category:Resolution
Date:09-02-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:03-02-2010
Miscellaneous
Category:Miscellaneous
Date:18-09-2009
Legacy
Category:Annual Return
Date:26-06-2009
Legacy
Category:Annual Return
Date:31-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2008
Legacy
Category:Mortgage
Date:21-07-2008
Legacy
Category:Mortgage
Date:30-04-2008
Legacy
Category:Annual Return
Date:09-01-2008
Legacy
Category:Address
Date:09-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2007
Legacy
Category:Address
Date:23-12-2007
Legacy
Category:Officers
Date:29-05-2007
Legacy
Category:Officers
Date:29-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2006
Legacy
Category:Annual Return
Date:17-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2005
Legacy
Category:Annual Return
Date:20-05-2005
Legacy
Category:Capital
Date:17-05-2005
Legacy
Category:Capital
Date:17-05-2005
Resolution
Category:Resolution
Date:28-04-2005
Legacy
Category:Officers
Date:24-01-2005
Legacy
Category:Officers
Date:24-11-2004
Legacy
Category:Capital
Date:29-09-2004
Legacy
Category:Officers
Date:18-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2004
Legacy
Category:Annual Return
Date:14-06-2004
Legacy
Category:Officers
Date:14-06-2004
Resolution
Category:Resolution
Date:09-06-2004
Legacy
Category:Capital
Date:21-05-2004
Legacy
Category:Officers
Date:20-05-2004
Resolution
Category:Resolution
Date:20-05-2004
Resolution
Category:Resolution
Date:20-05-2004
Resolution
Category:Resolution
Date:20-05-2004
Resolution
Category:Resolution
Date:20-05-2004
Legacy
Category:Mortgage
Date:08-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2004
Legacy
Category:Address
Date:14-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2003

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date12/12/2025
Latest Accounts31/03/2025

Trading Addresses

Unit 3, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, Lancashire, M171QSRegistered
Unit 14 Newton Lane Tripontium Busi, Centre, Rugby, Warwickshire, CV230TB

Related Companies

2

Contact

01618743100
Unit 3 Westpoint Enterprise Park, Clarence Avenue, Trafford Park, M171QS