Ebony & Ivory Motors Limited

Company details

Type

Private Limited Company

Incorporated

2002-11-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-11-30 · TOTAL EXEMPTION FULL

Next accounts due

2026-08-31 in 85 days

Confirmation statement

last made up 2025-11-17 · next due 2026-12-01

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Nov 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Gunputrao, Ben · Director appointed 2002-11-19
• Gunputrao, Ben · Secretary appointed 2002-11-19
• Gunputrao, Victoria · Director appointed 2009-04-29 resigned 2025-11-21
• Nottingham, Michael · Director appointed 2008-12-01 resigned 2009-04-29
• Booth, Andrew David · Director appointed 2002-11-19 resigned 2008-12-01
• Form 10 Directors Fd Ltd · Corporate Nominee Director appointed 2002-11-19 resigned 2002-11-19
• Form 10 Secretaries Fd Ltd · Corporate Nominee Secretary appointed 2002-11-19 resigned 2002-11-19

People with significant control (2)

• Mrs Victoria Gunputrao Ceased 2025-12-09
  Individual Psc · British · resident in England · born 8/1978 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Ben Gunputrao Active
  Individual Psc · British · resident in England · born 7/1979 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (6)

2 outstanding · 4 satisfied

• A registered charge Outstanding 045946020006
  Held by Handelsbanken PLC
  Created 2022-09-06
  "Property" means the property known as land & buildings at bessemer way, scunthorpe, DN15 8XE and registered at land registry under title number HS391700.
• A registered charge Outstanding 045946020005
  Held by Handelsbanken PLC
  Created 2022-09-01
  N/A.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2005-12-02 · satisfied 2018-09-20
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Fixed and floating charge Satisfied
  Held by Commercial First Business Limited
  Created 2005-10-07 · satisfied 2019-06-11
  F/H plot 4,hoylake road,south park industrial estate,scunthorpe,south humberside t/n HS261289. See the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2003-09-15 · satisfied 2005-10-13
  The freehold property known as plot 4 hoylake road south park industrial estate scunthorpe. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2003-05-27 · satisfied 2018-09-20
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-06-01 Termination director company with name termination date TM01 Officers
• 2025-12-30 Cessation of a person with significant control PSC07 PSC
• 2025-12-30 Change to a person with significant control PSC04 PSC
• 2025-11-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-04-02 Total-exemption-full accounts AA Accounts
• 2025-01-20 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-01-15 Memorandum and articles (paper) MA Incorporation
• 2025-01-02 Resolution (paper) RESOLUTIONS Resolution
• 2024-04-30 Total-exemption-full accounts AA Accounts
• 2023-11-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-25 Change to a person with significant control PSC04 PSC
• 2023-09-25 Change to a person with significant control PSC04 PSC
• 2023-08-30 Total-exemption-full accounts AA Accounts
• 2022-12-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-14 Mortgage create with deed with charge number charge creation date MR01 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.