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Posted by UKHierarchy on 08/27/05 14:38
Interesting to note the recent change of directors in the last couple of
months.
Subject Reported on EBUYER (UK) LIMITED
Address 201 WOODBOURN ROAD, SHEFFIELD, SOUTH YORKSHIRE, S9 3LR.
Telephone 0870 4675011
Rating
3A
GBP 6m-19m financial strength rating based on net worth plus net
current assets /liabilities
Monthly Credit Guide GBP 200,000
Risk Category LOW RISK
Official Company Data
Legal Form Private Limited
Registration Number 03941136
VAT Number GB745562711
Date of Incorporation 07/03/2000
Registered Office 201 WOODBOURN ROAD, SHEFFIELD, SOUTH YORKSHIRE, S9
3LR.
History 12/05/2000 : The Registered Office address changed from 44
UPPER BELGRAVE ROAD, BRISTOL, AVON, BS8 2.
17/05/2000 : The Registered Office address changed from HAWLEYS
LIMITED (CHARTERED ACCOU, 135 ECCLESA.
31/05/2000 : Change of name from FASTLINK COMPUTING LIMITED.
21/11/2000 : Change of name from EBUYERDOTCOM LIMITED.
11/07/2001 : The Registered Office address changed from BROADWAY,
SITWELL GROVE, ROTHERHAM, SOUTH YOR.
29/08/2002 : The Registered Office address changed from UNIT 5
CENTURIAN BUSINESS PARK, COGGIN MILL W.
4/07/2000 : Increase of nominal capital from GBP 100,000 to GBP
250,000.
21/11/2000 : Increase of nominal capital from GBP 250,000 to GBP
400,000.
Date of Last Annual Return to Registry 07/03/2005
Accounts The last filed accounts at Companies House are those to
30/09/2003
Accounting Reference Date 30/09
Operations
Activities Suppliers OF COMPUTER PRODUCTS
Nace Code 5248
Premises Offices
Staff Employed 105
Trade Names EBUYERDOTCOM, JUST MEMORY
Bankers NAT WEST BANK PLC
Address SHEFFIELD CITY CENTRE.
Sort Code 560009
Auditors KPMG LLP
Historical Graydon Rating
Date Graydon Rating Monthly Credit Guide
27/08/2005 3A 200,000
27/05/2005 3B 100,000
27/02/2005 3B 100,000
27/11/2004 3B 100,000
27/08/2004 3B 100,000
Public Record Information
Summary of CCJ's/Scottish Decrees
Period Last 72 Months Last 36 Months Last 18 Months
Amount Summary 3,196 3,196 1,669
Count Summary 6 6 4
Unsettled Amount Summary 1,340 1,340 1,340
Details of the most recent CCJ's/Scottish Decrees
Date Amount Type Case No Satisfied Court
26/01/2005 47 Judgment 4QZ51511 NORTHAMPTON CCBC
10/01/2005 253 Judgment 4PH06023 POOLE
09/07/2004 1,040 Judgment 4QZ20574 NORTHAMPTON CCBC
23/03/2004 329 Judgment 4WX00367 31/05/2005 WREXHAM
14/01/2004 130 Judgment QZ334494 17/06/2004 NORTHAMPTON CCBC
04/10/2002 1,397 Judgment YE202350 05/11/2002 YEOVIL
Summary of Mortgages, Charges and Satisfactions
Total Number of Mortgages/Charges Registered 3
Number Outstanding 3
Number Partially Satisfied 0
Number Satisfied 0
Date of Latest Mortgage Created 22/07/2005
Details of most recent Mortgages, Charges and Satisfactions
Date Fully
Satisfied Date
Registered Date
Created Charge
Description Form Type
Lender
23/07/2005 22/07/2005 Fixed And Floating Charge 395 The Royal Bank
Of Scotland Commercial Services Limited
13/11/2002 08/11/2002 Charge Of Securities (Uk) 395 National
Westminster Bank Plc
08/10/2002 07/10/2002 Debenture 395 National Westminster Bank Plc
It should be noted that there is no legal requirement to file
satisfaction details of mortgages/charges at Companies House.
Other Filings and Notices
Date Source Description
16/07/2005 Companies House Gazette Change among the directors of a
company
18/05/2005 Companies House Gazette Change among the directors of a
company
16/04/2005 Companies House Gazette Change among the directors of a
company
30/03/2005 Companies House Gazette Change among the directors of a
company
28/01/2005 Companies House Gazette Change among the directors of a
company
25/01/2005 Companies House Gazette Change among the directors of a
company
20/01/2005 Companies House Gazette Change among the directors of a
company
27/11/2004 Companies House Gazette Change among the directors of a
company
18/05/2004 Companies House Gazette Alteration in memorandum or
articles of association
28/04/2004 Companies House Gazette Alteration in memorandum or
articles of association
29/05/2001 Companies House Gazette Resolutions which give, vary,
revoke or renew an authority for the purposes of section 80
25/11/2000 Companies House Gazette Alteration in memorandum or
articles of association
25/11/2000 Companies House Gazette Resolutions which give, vary,
revoke or renew an authority for the purposes of section 80
28/10/2000 Companies House Gazette Change among the directors of a
company
12/07/2000 Companies House Gazette Alteration in memorandum or
articles of association
12/07/2000 Companies House Gazette Resolutions which give, vary,
revoke or renew an authority for the purposes of section 80
17/05/2000 Companies House Gazette Change among the directors of a
company
12/05/2000 Companies House Gazette Change among the directors of a
company
Company Secretary
Secretary STUART ANTHONY JANES
Address 29 TRUSWELL ROAD, SHEFFIELD, SOUTH YORKSHIRE, S10 1WH.
Country of Origin UNITED KINGDOM
Date of Birth 10/04/1970
Appointment Date 12/05/2005
Other Directorships NEW FOREST ESTATES LIMITED
Directors
Financial Director MICHAEL ALBERT CONNELLY
Address 801 WEST ONE APTS, FIRZWILLIAM ST, SHEFFIELD, S1 4JY.
Country of Origin USA
Date of Birth 23/09/1948
Appointment Date 11/05/2005
Other Directorships EBUYER HOLDINGS LIMITED
Director
ARMANDO LUCERO SANCHEZ
Address ROSEWOODS, THORPE ROAD HOWDEN, GOOLE, EAST YORKSHIRE, DN14
7LS.
Country of Origin MEXICO
Date of Birth 25/10/1964
Appointment Date 19/01/2005
Other Directorships EBUYER HOLDINGS LIMITED
Director
TIMOTHY JOHN WHELDON
Address 4 DAVIES AVENUE, ROUNDHAY, LEEDS, LS8 1JY.
Country of Origin UNITED KINGDOM
Date of Birth 29/01/1959
Appointment Date 04/07/2005
Other Directorships THE STANLEY TRUST, FINDNEXT LIMITED, UNITED
KITCHENS MANUFACTURING LIMITED, SIMPLY KITCHEN STUDIOS LIMITED, WARTER
PRIORY MANAGEMENT LIMITED, LUDHILL LIMITED, UNITED KITCHENS PLC, THE KITCHEN
WAREHOUSE LIMITED, FITTED KITCHENS PLUS LIMITED, THE EAST RIDING FOUNDATION
LIMITED, DONCASTER KITCHENS LIMITED, PRIORY GENERAL PARTNER LIMITED,
NAFFERTON GENERAL PARTNER LIMITED, F.K.R. LIMITED, HOTHAM SERVICES LIMITED,
VIDA CAPITAL PARTNERS LIMITED, SQUARE PI LIMITED, EBUYER HOLDINGS LIMITED,
THE HOTHAM TRUSTEE COMPANY LIMITED, THE HUMBER TRUSTEE COMPANY LIMITED, VIDA
GP LIMITED, AUSNOM LIMITED, MUSNOM LIMITED
Share Capital
Shares Ordinary GBP 1.00
Issued Number 640,000
Principal Shareholder 640,000 Ebuyer Holdings Ltd
The above reflects the principle shareholder(s) by number of shares
held, irrespective of share classification type.
Payment Analysis
Invoice Experience
The data below represents how the subject has been trading with its
suppliers, at an invoice level, over the last 12 months. Any invoice in the
tables below that is currently open/outstanding will also be included in the
aged debt analysis.
Experiences Last 4 Quarters
Past due in days (%)
Amount Number Within Terms <30 <60 <90 >90
Over 25,000 GBP 4 82.141 17.859 0 0 0
20,000 to 24,999 GBP 0 0 0 0 0 0
15,000 to 19,999 GBP 0 0 0 0 0 0
10,000 to 14,999 GBP 0 0 0 0 0 0
5,000 to 9,999 GBP 3 64.658 35.342 0 0 0
Less than 5,000 GBP 1 100.000 0 0 0 0
Invoice Experience
The following 2 tables represent invoices to show trends in payment
performance. The first show invoices in percent by quarter and the second
represents the Graydon Payment score compared to industry for the last 6
months.
Payment Analysis in Percent per Quarter
Quarter
Payments Made 4/2004 1/2005 2/2005 3/2005
According to terms 0 0 0 100
Up to 30 days late 0 0 100 0
30 to 60 days late 0 0 0 0
60 to 90 days late 0 0 0 0
Over 90 days late 0 0 0 0
Payment Scores Last 6 Months-Compared to Industry
Month 2/2005 3/2005 4/2005 5/2005 6/2005 7/2005
Company 0 0 0 0 7.0 8.0
Lower Quartile 7.2 7.7 7.0 7.0 7.0 8.0
Median 8.0 8.0 8.0 8.0 8.0 8.0
Upper Quartile 8.0 8.0 8.0 8.0 8.0 8.0
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