The Electronic Businesses Organisation Limited

Company Name	The Electronic Businesses Organisation Limited
Directors	Deborah Jane Pentland Scott and Peter William Scott
Company Status	Active
Company Number	04828804
Category	Private Limited Company
Incorporation Date	10 July 2003(20 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Ms Deborah Jane Pentland Scott
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 July 2003(same day as company formation)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	31 Henconner Avenue Leeds LS7 3NW

Director Name	Mr Peter William Scott
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 November 2014(11 years, 4 months after company formation)
Appointment Duration	9 years
Role	Business Owner
Country of Residence	United Kingdom
Correspondence Address	Flat 1, 1 Franklin Road Harrogate North Yorkshire HG1 5ED

Director Name	Grahame Malin
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	36 Walesby Court Leeds West Yorkshire LS16 6RX

Secretary Name	Grahame Malin
Nationality	British
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	36 Walesby Court Leeds West Yorkshire LS16 6RX

Director Name	Marion Veevers
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(2 months, 3 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 September 2004)
Role	Retired
Correspondence Address	Apartado De Correos 551 La Cala Mijas Costa 29647 Malaga Foreign

Secretary Name	Deborah Cooper
Nationality	British
Status	Resigned
Appointed	30 January 2004(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 10 July 2005)
Role	Company Director
Correspondence Address	3 Pennyfield Close Leeds LS6 4NZ

Secretary Name	Edwin Pentland Hick
Nationality	British
Status	Resigned
Appointed	10 July 2005(2 years after company formation)
Appointment Duration	10 years, 8 months (resigned 06 March 2016)
Role	Retired
Correspondence Address	10 Park Avenue Roundhay Leeds LS8 2JH

Director Name	Mrs Joanna Sue Pentland Twyman
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2013(9 years, 8 months after company formation)
Appointment Duration	3 years (resigned 06 March 2016)
Role	Independent Midwife
Country of Residence	England
Correspondence Address	29 Hawthorn Crescent Yeadon Leeds LS19 7XL

Director Name	Mr Edwin Pentland Hick
Date of Birth	July 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2013(9 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 March 2016)
Role	Retired
Country of Residence	England
Correspondence Address	Room 41 10 Park Avenue Roundhay Leeds LS8 2JH

Secretary Name	Ms Deborah Jane Pentland Cooper
Status	Resigned
Appointed	06 March 2016(12 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 November 2020)
Role	Company Director
Correspondence Address	1 Franklin Road Harrogate HG1 5ED

Director Name	Amersham Services Limited (Corporation)
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Correspondence Address	Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign

Director Name	Pemex Services Limited (Corporation)
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Correspondence Address	Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign

Secretary Name	Pemex Services Limited (Corporation)
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Correspondence Address	Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign

Contact

Website	www.electronic-businesses.org

Location

Registered Address	1 Franklin Road Harrogate HG1 5ED
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Low Harrogate
Built Up Area	Harrogate

Shareholders

2 at £1	Deborah Cooper 66.67% Ordinary
1 at £1	Edwin Pentland Hick 33.33% Ordinary

Financials

Year	2014
Net Worth	£17,353

Accounts

Latest Accounts	31 July 2023 (4 months ago)
Next Accounts Due	30 April 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	10 July 2023 (4 months, 3 weeks ago)
Next Return Due	24 July 2024 (7 months, 3 weeks from now)

Filing History

28 November 2020	Micro company accounts made up to 31 July 2020 (3 pages)
16 November 2020	Termination of appointment of Deborah Jane Pentland Cooper as a secretary on 15 November 2020 (1 page)
16 November 2020	Change of details for Ms Deborah Jane Pentland Cooper as a person with significant control on 17 July 2017 (2 pages)
16 November 2020	Registered office address changed from 31 Henconner Avenue Leeds LS7 3NW to 1 Franklin Road Harrogate HG1 5ED on 16 November 2020 (1 page)
12 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
16 October 2019	Total exemption full accounts made up to 31 July 2019 (8 pages)
7 August 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
7 March 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
16 August 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
20 June 2018	Director's details changed for Ms Deborah Jane Pentland Cooper on 17 July 2017 (2 pages)
3 May 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
16 August 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
8 May 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
8 May 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
17 August 2016	Termination of appointment of Joanna Sue Pentland Twyman as a director on 6 March 2016 (1 page)
17 August 2016	Termination of appointment of Joanna Sue Pentland Twyman as a director on 6 March 2016 (1 page)
17 August 2016	Confirmation statement made on 10 July 2016 with updates (7 pages)
17 August 2016	Termination of appointment of Joanna Sue Pentland Twyman as a director on 6 March 2016 (1 page)
17 August 2016	Termination of appointment of Joanna Sue Pentland Twyman as a director on 6 March 2016 (1 page)
17 August 2016	Confirmation statement made on 10 July 2016 with updates (7 pages)
5 May 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
5 May 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
17 March 2016	Termination of appointment of Edwin Pentland Hick as a director on 6 March 2016 (1 page)
17 March 2016	Appointment of Ms Deborah Jane Pentland Cooper as a secretary on 6 March 2016 (2 pages)
17 March 2016	Appointment of Ms Deborah Jane Pentland Cooper as a secretary on 6 March 2016 (2 pages)
17 March 2016	Termination of appointment of Edwin Pentland Hick as a secretary on 6 March 2016 (1 page)
17 March 2016	Termination of appointment of Edwin Pentland Hick as a director on 6 March 2016 (1 page)
17 March 2016	Termination of appointment of Edwin Pentland Hick as a secretary on 6 March 2016 (1 page)
7 August 2015	Secretary's details changed for Edwin Pentland Hick on 24 December 2014 (1 page)
7 August 2015	Director's details changed for Mr Edwin Pentland Hick on 24 December 2014 (2 pages)
7 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 3 (8 pages)
7 August 2015	Director's details changed for Mr Edwin Pentland Hick on 24 December 2014 (2 pages)
7 August 2015	Register inspection address has been changed from 7 Hawthorn Grove Leeds W Yorks LS13 1NH England to 31 Henconner Avenue Leeds LS7 3NW (1 page)
7 August 2015	Director's details changed for Deborah Cooper on 31 July 2014 (2 pages)
7 August 2015	Director's details changed for Deborah Cooper on 31 July 2014 (2 pages)
7 August 2015	Register inspection address has been changed from 7 Hawthorn Grove Leeds W Yorks LS13 1NH England to 31 Henconner Avenue Leeds LS7 3NW (1 page)
7 August 2015	Secretary's details changed for Edwin Pentland Hick on 24 December 2014 (1 page)
7 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 3 (8 pages)
5 August 2015	Registered office address changed from 7 Hawthorn Grove Leeds LS13 1NH to 31 Henconner Avenue Leeds LS7 3NW on 5 August 2015 (1 page)
5 August 2015	Registered office address changed from 7 Hawthorn Grove Leeds LS13 1NH to 31 Henconner Avenue Leeds LS7 3NW on 5 August 2015 (1 page)
5 August 2015	Registered office address changed from 7 Hawthorn Grove Leeds LS13 1NH to 31 Henconner Avenue Leeds LS7 3NW on 5 August 2015 (1 page)
26 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
26 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
30 November 2014	Appointment of Mr Peter William Scott as a director on 30 November 2014 (2 pages)
30 November 2014	Appointment of Mr Peter William Scott as a director on 30 November 2014 (2 pages)
6 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 3 (7 pages)
6 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 3 (7 pages)
13 May 2014	Registered office address changed from 3 the Fountain Centre Lensbury Avenue Imperial Wharf London SW6 2TW on 13 May 2014 (1 page)
13 May 2014	Registered office address changed from 3 the Fountain Centre Lensbury Avenue Imperial Wharf London SW6 2TW on 13 May 2014 (1 page)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
10 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (7 pages)
10 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (7 pages)
4 May 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
4 May 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
26 March 2013	Amended accounts made up to 31 July 2011 (1 page)
26 March 2013	Amended accounts made up to 31 July 2011 (1 page)
15 March 2013	Appointment of Mr Edwin Pentland Hick as a director (2 pages)
15 March 2013	Appointment of Mr Edwin Pentland Hick as a director (2 pages)
7 March 2013	Appointment of Mrs Joanna Sue Pentland Twyman as a director (2 pages)
7 March 2013	Appointment of Mrs Joanna Sue Pentland Twyman as a director (2 pages)
10 July 2012	Director's details changed for Deborah Cooper on 10 July 2012 (2 pages)
10 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
10 July 2012	Director's details changed for Deborah Cooper on 10 July 2012 (2 pages)
29 May 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
29 May 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
26 August 2011	Register inspection address has been changed from 7 7 Hawthorn Grove Leeds W.Yorks LS13 1NH (1 page)
26 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
26 August 2011	Register inspection address has been changed from 7 7 Hawthorn Grove Leeds W.Yorks LS13 1NH (1 page)
26 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
10 July 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
10 July 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
20 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
20 July 2010	Register(s) moved to registered inspection location (1 page)
20 July 2010	Register(s) moved to registered inspection location (1 page)
20 July 2010	Register inspection address has been changed (1 page)
20 July 2010	Register inspection address has been changed (1 page)
19 July 2010	Director's details changed for Deborah Cooper on 10 July 2010 (2 pages)
19 July 2010	Director's details changed for Deborah Cooper on 10 July 2010 (2 pages)
9 April 2010	Total exemption small company accounts made up to 31 July 2009 (2 pages)
9 April 2010	Total exemption small company accounts made up to 31 July 2009 (2 pages)
15 July 2009	Return made up to 10/07/09; full list of members (3 pages)
15 July 2009	Return made up to 10/07/09; full list of members (3 pages)
15 January 2009	Total exemption small company accounts made up to 31 July 2008 (2 pages)
15 January 2009	Total exemption small company accounts made up to 31 July 2008 (2 pages)
8 September 2008	Return made up to 10/07/08; no change of members (6 pages)
8 September 2008	Return made up to 10/07/08; no change of members (6 pages)
24 June 2008	Total exemption small company accounts made up to 31 July 2007 (2 pages)
24 June 2008	Total exemption small company accounts made up to 31 July 2007 (2 pages)
4 October 2007	Registered office changed on 04/10/07 from: 90-100 almeda house 90-100 sydney street london london SW3 6NJ (1 page)
4 October 2007	Registered office changed on 04/10/07 from: 90-100 almeda house 90-100 sydney street london london SW3 6NJ (1 page)
12 July 2007	Return made up to 10/07/07; full list of members (2 pages)
12 July 2007	Return made up to 10/07/07; full list of members (2 pages)
22 May 2007	Total exemption small company accounts made up to 31 July 2006 (2 pages)
22 May 2007	Total exemption small company accounts made up to 31 July 2006 (2 pages)
31 August 2006	Return made up to 10/07/06; full list of members (2 pages)
31 August 2006	Return made up to 10/07/06; full list of members (2 pages)
6 June 2006	Total exemption small company accounts made up to 31 July 2005 (2 pages)
6 June 2006	Total exemption small company accounts made up to 31 July 2005 (2 pages)
15 March 2006	Registered office changed on 15/03/06 from: dalton house 60 windsor avenue london SW19 2RR (1 page)
15 March 2006	Registered office changed on 15/03/06 from: dalton house 60 windsor avenue london SW19 2RR (1 page)
10 October 2005	Secretary's particulars changed (1 page)
10 October 2005	Secretary's particulars changed (1 page)
23 September 2005	Director's particulars changed (1 page)
23 September 2005	Director's particulars changed (1 page)
1 August 2005	Return made up to 10/07/05; full list of members (2 pages)
1 August 2005	Return made up to 10/07/05; full list of members (2 pages)
28 July 2005	Secretary resigned (1 page)
28 July 2005	New secretary appointed (1 page)
28 July 2005	New secretary appointed (1 page)
28 July 2005	Secretary resigned (1 page)
29 June 2005	Total exemption small company accounts made up to 31 July 2004 (1 page)
29 June 2005	Total exemption small company accounts made up to 31 July 2004 (1 page)
22 June 2005	Registered office changed on 22/06/05 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page)
22 June 2005	Registered office changed on 22/06/05 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page)
23 September 2004	Director resigned (1 page)
23 September 2004	Director resigned (1 page)
19 August 2004	Return made up to 10/07/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
19 August 2004	Return made up to 10/07/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
20 February 2004	New secretary appointed (2 pages)
20 February 2004	New secretary appointed (2 pages)
4 February 2004	Secretary resigned;director resigned (1 page)
4 February 2004	Secretary resigned;director resigned (1 page)
21 November 2003	New director appointed (2 pages)
21 November 2003	New director appointed (2 pages)
10 July 2003	New director appointed (1 page)
10 July 2003	Secretary resigned (1 page)
10 July 2003	Director resigned (1 page)
10 July 2003	Director resigned (1 page)
10 July 2003	New director appointed (1 page)
10 July 2003	Incorporation (11 pages)
10 July 2003	New director appointed (1 page)
10 July 2003	Director resigned (1 page)
10 July 2003	New secretary appointed (1 page)
10 July 2003	New director appointed (1 page)
10 July 2003	New secretary appointed (1 page)
10 July 2003	Director resigned (1 page)
10 July 2003	Incorporation (11 pages)
10 July 2003	Secretary resigned (1 page)

The Electronic Businesses Organisation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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