| Company Name | Eachmorn Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01913680 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1985(38 years, 11 months ago) |
| Dissolution Date | 9 May 2023 (11 months, 3 weeks ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Francis Alan Bradshaw |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 1992(7 years, 2 months after company formation) |
| Appointment Duration | 30 years, 9 months (closed 09 May 2023) |
| Role | Consulting Engineer |
| Country of Residence | England |
| Correspondence Address | 1 Woodside Close Accrington Lancashire BB5 6NZ |
| Secretary Name | Mrs Anne Bradshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1992(7 years, 2 months after company formation) |
| Appointment Duration | 22 years, 11 months (resigned 01 July 2015) |
| Role | Company Director |
| Correspondence Address | 1 Woodside Close Accrington Lancashire BB5 6NZ |
Location
| Registered Address | 1a The Moorings Dane Road Industrial Estate Sale Cheshire M33 7BH |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Priory |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 75 at £1 | Mrs Anne Bradshaw 75.00% Ordinary |
|---|---|
| 25 at £1 | Mr Francis Alan Bradshaw 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £98,642 |
| Cash | £1,773 |
| Current Liabilities | £3,131 |
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 23 September 2003 | Delivered on: 26 September 2003 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage (own account) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12B hargreaves st,burnley lancs. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding |
|---|---|
| 4 November 1993 | Delivered on: 17 November 1993 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Number 12 hargreaves street burnley in the county of lancaster including all fixtures and fittings plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 15 March 1988 | Delivered on: 23 March 1988 Satisfied on: 17 November 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 hargleaves street burnley lancashire title no la 413768. Fully Satisfied |
Filing History
| 17 November 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 10 August 2020 | Registered office address changed from 12 Hargreaves Street Burnley Lancs BB11 1DZ to 1a the Moorings 1a the Moorings Dane Road Industrial Estate Sale Cheshire M33 7BH on 10 August 2020 (1 page) |
| 10 August 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
| 10 August 2020 | Registered office address changed from 1a the Moorings 1a the Moorings Dane Road Industrial Estate Sale Cheshire M33 7BH United Kingdom to 1a the Moorings Dane Road Industrial Estate Sale Cheshire M33 7BH on 10 August 2020 (1 page) |
| 2 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 16 August 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
| 1 October 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 23 August 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
| 6 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 6 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 28 September 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 28 September 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 12 September 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 12 September 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 7 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 7 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 1 October 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-10-01
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| 1 October 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-10-01
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| 1 October 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-10-01
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| 2 July 2015 | Termination of appointment of Anne Bradshaw as a secretary on 1 July 2015 (1 page) |
| 2 July 2015 | Termination of appointment of Anne Bradshaw as a secretary on 1 July 2015 (1 page) |
| 2 July 2015 | Termination of appointment of Anne Bradshaw as a secretary on 1 July 2015 (1 page) |
| 29 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 28 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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| 28 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 12 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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| 12 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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| 12 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 10 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 10 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 16 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 16 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 16 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 5 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 5 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 5 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 23 August 2010 | Director's details changed for Francis Alan Bradshaw on 1 August 2010 (2 pages) |
| 23 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 23 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 23 August 2010 | Director's details changed for Francis Alan Bradshaw on 1 August 2010 (2 pages) |
| 23 August 2010 | Director's details changed for Francis Alan Bradshaw on 1 August 2010 (2 pages) |
| 23 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 August 2009 | Return made up to 02/08/09; full list of members (3 pages) |
| 6 August 2009 | Return made up to 02/08/09; full list of members (3 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 August 2008 | Return made up to 02/08/08; full list of members (3 pages) |
| 6 August 2008 | Return made up to 02/08/08; full list of members (3 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 13 August 2007 | Return made up to 02/08/07; full list of members (2 pages) |
| 13 August 2007 | Return made up to 02/08/07; full list of members (2 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 16 August 2006 | Return made up to 02/08/06; full list of members (2 pages) |
| 16 August 2006 | Return made up to 02/08/06; full list of members (2 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 26 August 2005 | Return made up to 02/08/05; full list of members (2 pages) |
| 26 August 2005 | Location of debenture register (1 page) |
| 26 August 2005 | Location of register of members (1 page) |
| 26 August 2005 | Location of register of members (1 page) |
| 26 August 2005 | Return made up to 02/08/05; full list of members (2 pages) |
| 26 August 2005 | Location of debenture register (1 page) |
| 22 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 23 July 2004 | Return made up to 02/08/04; full list of members (6 pages) |
| 23 July 2004 | Return made up to 02/08/04; full list of members (6 pages) |
| 26 September 2003 | Particulars of mortgage/charge (3 pages) |
| 26 September 2003 | Particulars of mortgage/charge (3 pages) |
| 9 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 9 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 6 August 2003 | Return made up to 02/08/03; full list of members (6 pages) |
| 6 August 2003 | Return made up to 02/08/03; full list of members (6 pages) |
| 26 September 2002 | Return made up to 02/08/02; full list of members (6 pages) |
| 26 September 2002 | Return made up to 02/08/02; full list of members (6 pages) |
| 8 August 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 8 August 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 10 August 2001 | Return made up to 02/08/01; full list of members (6 pages) |
| 10 August 2001 | Return made up to 02/08/01; full list of members (6 pages) |
| 4 June 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
| 4 June 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
| 14 December 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 14 December 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 8 August 2000 | Return made up to 02/08/00; full list of members (6 pages) |
| 8 August 2000 | Return made up to 02/08/00; full list of members (6 pages) |
| 9 December 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 9 December 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 30 July 1999 | Return made up to 02/08/99; no change of members (4 pages) |
| 30 July 1999 | Return made up to 02/08/99; no change of members (4 pages) |
| 7 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 7 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 22 September 1998 | Return made up to 02/08/98; no change of members (4 pages) |
| 22 September 1998 | Return made up to 02/08/98; no change of members (4 pages) |
| 24 November 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 24 November 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 12 August 1997 | Return made up to 02/08/97; full list of members (6 pages) |
| 12 August 1997 | Return made up to 02/08/97; full list of members (6 pages) |
| 27 December 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 27 December 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 4 August 1996 | Return made up to 02/08/96; no change of members (4 pages) |
| 4 August 1996 | Return made up to 02/08/96; no change of members (4 pages) |
| 6 February 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 6 February 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |