Ewbank Products Limited
Company Profile
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MicroEwbank Products Limited
03312633•Private Limited With Share Capital
Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, CV82SU
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Incorporated
04/02/1997
Company Age
29 years
Directors
3
Employees
2
SIC Code
27510
Risk
low risk
Company Overview
Registration, classification & business activity
Ewbank Products Limited (03312633) is a private limited with share capital incorporated on 04/02/1997 (29 years old) and registered in kenilworth, CV82SU. The company operates under SIC code 27510 and is classified as Micro.
Ewbank products limited is a company based out of eaton bank trading estate, united kingdom.
Private Limited With Share Capital
SIC: 27510
Micro
Incorporated 04/02/1997
CV82SU
2 employees
Financial Overview
Total Assets
£1.50M
Liabilities
£399.0K
Net Assets
£1.10M
Cash
£941.4K
Key Metrics
2
Employees
3
Directors
1
Shareholders
1
Patents
Board of Directors
3
Name
Position
Charges
10
Registered
0
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:08-09-2023
Resolution
Category:Resolution
Date:08-09-2023
Capital Allotment Shares
Category:Capital
Date:04-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-04-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2019
Capital Allotment Shares
Category:Capital
Date:29-01-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-12-2018
Memorandum Articles
Category:Incorporation
Date:18-12-2018
Resolution
Category:Resolution
Date:18-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2018
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:19-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Memorandum Articles
Category:Incorporation
Date:16-02-2016
Capital Allotment Shares
Category:Capital
Date:20-01-2016
Resolution
Category:Resolution
Date:06-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Capital Allotment Shares
Category:Capital
Date:11-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-01-2014
Capital Allotment Shares
Category:Capital
Date:21-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:25-09-2013
Termination Director Company With Name
Category:Officers
Date:25-09-2013
Termination Secretary Company With Name
Category:Officers
Date:25-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2012
Legacy
Category:Mortgage
Date:01-12-2011
Legacy
Category:Mortgage
Date:01-12-2011
Legacy
Category:Mortgage
Date:01-08-2011
Legacy
Category:Mortgage
Date:29-07-2011
Legacy
Category:Mortgage
Date:29-07-2011
Legacy
Category:Mortgage
Date:27-07-2011
Legacy
Category:Mortgage
Date:27-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2009
Legacy
Category:Officers
Date:02-03-2009
Legacy
Category:Officers
Date:02-03-2009
Legacy
Category:Officers
Date:02-03-2009
Legacy
Category:Annual Return
Date:18-02-2009
Legacy
Category:Annual Return
Date:14-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2008
Legacy
Category:Officers
Date:04-09-2007
Legacy
Category:Officers
Date:31-08-2007
Legacy
Category:Officers
Date:31-08-2007
Legacy
Category:Officers
Date:31-08-2007
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months2
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date31/01/2027
Filing Date28/11/2025
Latest Accounts30/04/2025
Trading Addresses
Unit 1-6, 141 Farmer Ward Road, Kenilworth, CV82SURegistered
38 Bluestem Road, Ransomes Industrial Estate, Ipswich, Suffolk, IP39RR
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Contact
01473276433enquiries@ewbank.co.ukinfo@ewbank.co.ukewbank.co.uk
Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, CV82SU