Ebuying Group Limited

Company Name	Ebuying Group Limited
Directors	Carole Sanderson and Michael John Hodgetts
Company Status	Active
Company Number	08202387
Category	Private Limited Company
Incorporation Date	5 September 2012(11 years, 7 months ago)
Previous Names	One Capital Ltd and CBG Telecom Ltd

Business Activity

Section J	Information and communication
SIC 61100	Wired telecommunications activities

Directors

Secretary Name	Miss Stephanie Louise Sanderson
Status	Current
Appointed	13 March 2017(4 years, 6 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	6 Amtech House Samson Close Newcastle Upon Tyne NE12 6DX

Director Name	Mrs Carole Sanderson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	27 June 2018(5 years, 9 months after company formation)
Appointment Duration	5 years, 10 months
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	6 Amtech House Samson Close Newcastle Upon Tyne NE12 6DX

Director Name	Mr Michael John Hodgetts
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 December 2020(8 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Amtech House Samson Close Newcastle Upon Tyne NE12 6DX

Director Name	Mr Garry George Moat
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2012(same day as company formation)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	Springfield House Spoutwell Lane Corbridge NE45 5LF

Director Name	Ms Hazel Jacques
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2012(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 23 June 2014)
Role	Clerical
Country of Residence	England
Correspondence Address	Suite 1 Hubbway House Bassington Industrial Estate Cramlington Northumberland NE23 8AD

Director Name	Mr Michael Francis Nolan
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2012(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 23 June 2014)
Role	Clerical
Country of Residence	England
Correspondence Address	Suite 1 Hubbway House Bassington Industrial Estate Cramlington Northumberland NE23 8AD

Director Name	Mr Stephen Ian Sanderson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2014(1 year, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 27 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dcs House Mylord Crescent Camperdown Industrial Estate Newcastle Upon Tyne NE12 5UJ

Director Name	Mr David Nethercott
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2014(1 year, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Dcs House Mylord Crescent Camperdown Industrial Estate Newcastle Upon Tyne NE12 5UJ

Director Name	Mr Christopher Paul Higham
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2016(3 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dcs House Mylord Crescent Camperdown Industrial Estate Newcastle Upon Tyne NE12 5UJ

Director Name	Mr James Gary Witheat
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2016(3 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	246 Park View Whitley Bay Tyne & Wear NE26 3QX

Director Name	Miss Stephanie Louise Sanderson
Date of Birth	October 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2018(5 years, 9 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 27 June 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	246 Park View Whitley Bay Tyne & Wear NE26 3QX

Contact

Website	www.academyleasing.com/
Telephone	01942 408520
Telephone region	Wigan

Location

Registered Address	6 Amtech House Samson Close Newcastle Upon Tyne NE12 6DX
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Camperdown
Built Up Area	Tyneside

Shareholders

100 at £1	Nethercott 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	30 March 2022 (2 years ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	29 September

Returns

Latest Return	3 December 2023 (4 months, 3 weeks ago)
Next Return Due	17 December 2024 (7 months, 3 weeks from now)

Charges

24 July 2013	Delivered on: 26 July 2013 Satisfied on: 14 July 2014 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

2 August 2023	Termination of appointment of Carole Sanderson as a director on 20 July 2023 (1 page)
28 June 2023	Appointment of Mr Stephen Sanderson as a director on 26 June 2023 (2 pages)
13 January 2023	Director's details changed for Mr Michael John Hodgetts on 1 January 2023 (2 pages)
30 December 2022	Micro company accounts made up to 30 March 2022 (3 pages)
22 December 2022	Confirmation statement made on 3 December 2022 with no updates (3 pages)
21 January 2022	Micro company accounts made up to 30 March 2021 (3 pages)
10 January 2022	Confirmation statement made on 3 December 2021 with no updates (3 pages)
9 June 2021	Notification of Carole Sanderson as a person with significant control on 10 April 2017 (2 pages)
3 June 2021	Withdrawal of a person with significant control statement on 3 June 2021 (2 pages)
1 April 2021	Micro company accounts made up to 30 March 2020 (3 pages)
11 January 2021	Confirmation statement made on 3 December 2020 with updates (4 pages)
18 December 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-18 (3 pages)
17 December 2020	Appointment of Mr Michael John Hodgetts as a director on 17 December 2020 (2 pages)
29 January 2020	Second filing of Confirmation Statement dated 05/08/2018 (5 pages)
20 December 2019	Micro company accounts made up to 30 March 2019 (2 pages)
3 December 2019	Confirmation statement made on 3 December 2019 with updates (4 pages)
11 September 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
11 October 2018	Registered office address changed from 246 Park View Whitley Bay Tyne & Wear NE26 3QX England to 6 Amtech House Samson Close Newcastle upon Tyne NE12 6DX on 11 October 2018 (1 page)
11 October 2018	Micro company accounts made up to 30 March 2018 (2 pages)
15 August 2018	Confirmation statement made on 5 August 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 29/01/2020. (5 pages)
5 July 2018	Termination of appointment of Stephanie Louise Sanderson as a director on 27 June 2018 (1 page)
27 June 2018	Appointment of Mrs Carole Sanderson as a director on 27 June 2018 (2 pages)
14 June 2018	Appointment of Miss Stephanie Louise Sanderson as a director on 1 June 2018 (2 pages)
6 June 2018	Termination of appointment of James Gary Witheat as a director on 23 May 2018 (1 page)
27 March 2018	Director's details changed for Mr James Gary Witheat on 1 March 2018 (2 pages)
21 March 2018	Total exemption full accounts made up to 30 March 2017 (12 pages)
20 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
20 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
12 December 2017	Registered office address changed from Dcs House Mylord Crescent Camperdown Industrial Estate Newcastle upon Tyne NE12 5UJ to 246 Park View Whitley Bay Tyne & Wear NE26 3QX on 12 December 2017 (1 page)
12 December 2017	Registered office address changed from Dcs House Mylord Crescent Camperdown Industrial Estate Newcastle upon Tyne NE12 5UJ to 246 Park View Whitley Bay Tyne & Wear NE26 3QX on 12 December 2017 (1 page)
15 September 2017	Confirmation statement made on 5 August 2017 with updates (4 pages)
15 September 2017	Confirmation statement made on 5 August 2017 with updates (4 pages)
17 July 2017	Amended accounts for a dormant company made up to 31 March 2016 (2 pages)
17 July 2017	Amended accounts for a dormant company made up to 31 March 2016 (2 pages)
20 March 2017	Termination of appointment of David Nethercott as a director on 2 January 2017 (2 pages)
20 March 2017	Termination of appointment of David Nethercott as a director on 2 January 2017 (2 pages)
13 March 2017	Appointment of Miss Stephanie Louise Sanderson as a secretary on 13 March 2017 (2 pages)
13 March 2017	Appointment of Miss Stephanie Louise Sanderson as a secretary on 13 March 2017 (2 pages)
13 January 2017	Termination of appointment of Christopher Paul Higham as a director on 12 January 2017 (1 page)
13 January 2017	Termination of appointment of Christopher Paul Higham as a director on 12 January 2017 (1 page)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 August 2016	Appointment of Mr James Gary Witheat as a director on 19 August 2016 (2 pages)
19 August 2016	Appointment of Mr James Gary Witheat as a director on 19 August 2016 (2 pages)
18 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
29 March 2016	Appointment of Mr Christopher Paul Higham as a director on 29 March 2016 (2 pages)
29 March 2016	Appointment of Mr Christopher Paul Higham as a director on 29 March 2016 (2 pages)
23 February 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
23 February 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
16 February 2016	First Gazette notice for voluntary strike-off (1 page)
16 February 2016	First Gazette notice for voluntary strike-off (1 page)
12 February 2016	Withdraw the company strike off application (1 page)
12 February 2016	Withdraw the company strike off application (1 page)
3 February 2016	Application to strike the company off the register (3 pages)
3 February 2016	Application to strike the company off the register (3 pages)
5 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (3 pages)
5 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (3 pages)
5 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (3 pages)
27 May 2015	Company name changed one capital LTD\certificate issued on 27/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-26 (3 pages)
27 May 2015	Termination of appointment of Stephen Ian Sanderson as a director on 27 May 2015 (1 page)
27 May 2015	Termination of appointment of Stephen Ian Sanderson as a director on 27 May 2015 (1 page)
27 May 2015	Company name changed one capital LTD\certificate issued on 27/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-26 (3 pages)
11 January 2015	Accounts for a small company made up to 31 March 2014 (5 pages)
11 January 2015	Accounts for a small company made up to 31 March 2014 (5 pages)
1 October 2014	Registered office address changed from Suite 1 Hubbway House Bassington Industrial Estate Cramlington Northumberland NE23 8AD to Dcs House Mylord Crescent Camperdown Industrial Estate Newcastle upon Tyne NE12 5UJ on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from Suite 1 Hubbway House Bassington Industrial Estate Cramlington Northumberland NE23 8AD to Dcs House Mylord Crescent Camperdown Industrial Estate Newcastle upon Tyne NE12 5UJ on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from Suite 1 Hubbway House Bassington Industrial Estate Cramlington Northumberland NE23 8AD to Dcs House Mylord Crescent Camperdown Industrial Estate Newcastle upon Tyne NE12 5UJ on 1 October 2014 (1 page)
5 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (3 pages)
5 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (3 pages)
5 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (3 pages)
14 July 2014	Appointment of Mr David Nethercott as a director on 23 June 2014 (2 pages)
14 July 2014	Termination of appointment of Michael Francis Nolan as a director on 23 June 2014 (1 page)
14 July 2014	Registered office address changed from 3 Stone Cross Court Yew Tree Way Lowton Warrington WA3 3JD to Suite 1 Hubbway House Bassington Industrial Estate Cramlington Northumberland NE23 8AD on 14 July 2014 (1 page)
14 July 2014	Satisfaction of charge 082023870001 in full (1 page)
14 July 2014	Satisfaction of charge 082023870001 in full (1 page)
14 July 2014	Termination of appointment of Hazel Jacques as a director on 23 June 2014 (1 page)
14 July 2014	Appointment of Mr Stephen Ian Sanderson as a director on 23 June 2014 (2 pages)
14 July 2014	Registered office address changed from 3 Stone Cross Court Yew Tree Way Lowton Warrington WA3 3JD to Suite 1 Hubbway House Bassington Industrial Estate Cramlington Northumberland NE23 8AD on 14 July 2014 (1 page)
14 July 2014	Termination of appointment of Michael Francis Nolan as a director on 23 June 2014 (1 page)
14 July 2014	Appointment of Mr Stephen Ian Sanderson as a director on 23 June 2014 (2 pages)
14 July 2014	Termination of appointment of Hazel Jacques as a director on 23 June 2014 (1 page)
14 July 2014	Appointment of Mr David Nethercott as a director on 23 June 2014 (2 pages)
10 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
10 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
11 June 2014	Current accounting period shortened from 30 September 2013 to 31 March 2013 (3 pages)
11 June 2014	Accounts for a dormant company made up to 31 March 2013 (3 pages)
11 June 2014	Current accounting period shortened from 30 September 2013 to 31 March 2013 (3 pages)
11 June 2014	Accounts for a dormant company made up to 31 March 2013 (3 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-01 (3 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-01 (3 pages)
6 February 2014	Termination of appointment of Stephen Sanderson as a director (1 page)
6 February 2014	Termination of appointment of Stephen Sanderson as a director (1 page)
31 January 2014	Termination of appointment of Garry Moat as a director (1 page)
31 January 2014	Termination of appointment of Garry Moat as a director (1 page)
3 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders (6 pages)
3 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders (6 pages)
3 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders (6 pages)
25 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
25 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
26 July 2013	Registration of charge 082023870001 (14 pages)
26 July 2013	Registration of charge 082023870001 (14 pages)
21 March 2013	Registered office address changed from 3 Yew Tree Way Lowton Warrington WA3 3JD England on 21 March 2013 (1 page)
21 March 2013	Registered office address changed from 3 Yew Tree Way Lowton Warrington WA3 3JD England on 21 March 2013 (1 page)
20 March 2013	Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 20 March 2013 (1 page)
20 March 2013	Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 20 March 2013 (1 page)
20 March 2013	Registered office address changed from 3 Yew Tree Way Lowton Warrington WA3 3JD England on 20 March 2013 (1 page)
20 March 2013	Registered office address changed from 3 Yew Tree Way Lowton Warrington WA3 3JD England on 20 March 2013 (1 page)
25 October 2012	Appointment of Mr Michael Francis Nolan as a director (2 pages)
25 October 2012	Appointment of Mrs Hazel Jacques as a director (2 pages)
25 October 2012	Appointment of Mrs Hazel Jacques as a director (2 pages)
25 October 2012	Appointment of Mr Michael Francis Nolan as a director (2 pages)
5 September 2012	Incorporation (37 pages)
5 September 2012	Incorporation (37 pages)

Ebuying Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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