Company NameEAC Corporate Limited
DirectorsNick Makin and Eddie Cole
Company StatusActive
Company Number05617314
CategoryPrivate Limited Company
Incorporation Date9 November 2005(16 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Nick Makin
Date of BirthMarch 1968 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Sawley Road
Manchester
M40 8BB
Secretary NameMr Eddie Cole
NationalityBritish
StatusCurrent
Appointed09 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Cariocca Business Park
Sawley Road
Manchester
Greater Manchester
M40 8BB
Director NameMr Eddie Cole
Date of BirthOctober 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed30 August 2018(12 years, 9 months after company formation)
Appointment Duration3 years, 8 months
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address2 Cariocca Business Park
Sawley Road
Manchester
M40 8BB
Secretary NameMr Eddie Cole
NationalityBritish
StatusResigned
Appointed09 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Cariocca Business Park
Sawley Road
Manchester
Greater Manchester
M40 8BB
Director NameMr Eddie Cole
Date of BirthOctober 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2018(12 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 July 2020)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address2 Cariocca Business Park
Sawley Road
Manchester
M40 8BB

Contact

Telephone0845 1167009
Telephone regionUnknown

Location

Registered Address2 Cariocca Business Park
Sawley Road
Manchester
M40 8BB
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardMiles Platting and Newton Heath
Built Up AreaGreater Manchester

Shareholders

50 at £1Eddie Cole
50.00%
Ordinary
50 at £1Nick Makin
50.00%
Ordinary

Financials

Year2014
Net Worth-£84,786
Current Liabilities£23,492

Accounts

Latest Accounts30 November 2020 (1 year, 5 months ago)
Next Accounts Due31 August 2022 (3 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return9 November 2021 (6 months, 1 week ago)
Next Return Due23 November 2022 (6 months, 1 week from now)

Filing History

22 November 2021Confirmation statement made on 9 November 2021 with no updates (3 pages)
29 August 2021Micro company accounts made up to 30 November 2020 (3 pages)
14 April 2021Compulsory strike-off action has been discontinued (1 page)
13 April 2021First Gazette notice for compulsory strike-off (1 page)
12 April 2021Confirmation statement made on 9 November 2020 with no updates (3 pages)
11 March 2021Termination of appointment of Eddie Cole as a director on 1 July 2020 (1 page)
11 March 2021Termination of appointment of Eddie Cole as a secretary on 1 July 2020 (1 page)
29 November 2020Micro company accounts made up to 30 November 2019 (3 pages)
17 December 2019Confirmation statement made on 9 November 2019 with no updates (3 pages)
10 February 2019Micro company accounts made up to 30 November 2018 (2 pages)
24 November 2018Confirmation statement made on 9 November 2018 with no updates (3 pages)
8 September 2018Appointment of Mr Eddie Cole as a director on 30 August 2018 (2 pages)
19 January 2018Micro company accounts made up to 30 November 2017 (2 pages)
10 November 2017Confirmation statement made on 9 November 2017 with no updates (3 pages)
10 November 2017Confirmation statement made on 9 November 2017 with no updates (3 pages)
31 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
31 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
26 May 2017Registered office address changed from Cariocca Business Park 2 Sawley Road Manchester M40 8BB to 2 Cariocca Business Park Sawley Road Manchester M40 8BB on 26 May 2017 (1 page)
26 May 2017Secretary's details changed for Mr Eddie Cole on 26 May 2017 (1 page)
26 May 2017Registered office address changed from Cariocca Business Park 2 Sawley Road Manchester M40 8BB to 2 Cariocca Business Park Sawley Road Manchester M40 8BB on 26 May 2017 (1 page)
26 May 2017Secretary's details changed for Mr Eddie Cole on 26 May 2017 (1 page)
10 November 2016Confirmation statement made on 9 November 2016 with updates (5 pages)
10 November 2016Confirmation statement made on 9 November 2016 with updates (5 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
14 November 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-11-14
  • GBP 100
(4 pages)
14 November 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-11-14
  • GBP 100
(4 pages)
14 November 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-11-14
  • GBP 100
(4 pages)
30 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
30 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
21 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
(4 pages)
21 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
(4 pages)
21 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
(4 pages)
31 January 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
31 January 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
17 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-17
  • GBP 100
(4 pages)
17 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-17
  • GBP 100
(4 pages)
17 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-17
  • GBP 100
(4 pages)
16 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
16 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
16 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
28 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
28 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
26 January 2012Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
26 January 2012Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
26 January 2012Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
8 January 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
8 January 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
3 December 2010Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
3 December 2010Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
3 December 2010Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
24 May 2010Accounts for a dormant company made up to 30 November 2009 (4 pages)
24 May 2010Accounts for a dormant company made up to 30 November 2009 (4 pages)
22 May 2010Compulsory strike-off action has been discontinued (1 page)
22 May 2010Compulsory strike-off action has been discontinued (1 page)
20 May 2010Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
20 May 2010Director's details changed for Nick Makin on 8 November 2009 (2 pages)
20 May 2010Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
20 May 2010Director's details changed for Nick Makin on 8 November 2009 (2 pages)
20 May 2010Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
20 May 2010Director's details changed for Nick Makin on 8 November 2009 (2 pages)
9 March 2010First Gazette notice for compulsory strike-off (1 page)
9 March 2010First Gazette notice for compulsory strike-off (1 page)
22 December 2008Accounts for a dormant company made up to 30 November 2008 (1 page)
22 December 2008Accounts for a dormant company made up to 30 November 2008 (1 page)
11 November 2008Return made up to 09/11/08; full list of members (3 pages)
11 November 2008Return made up to 09/11/08; full list of members (3 pages)
23 April 2008Accounts for a dormant company made up to 30 November 2007 (1 page)
23 April 2008Accounts for a dormant company made up to 30 November 2007 (1 page)
30 January 2008Return made up to 09/11/07; full list of members (6 pages)
30 January 2008Return made up to 09/11/07; full list of members (6 pages)
9 January 2007Accounts for a dormant company made up to 30 November 2006 (1 page)
9 January 2007Return made up to 09/11/06; full list of members (6 pages)
9 January 2007Accounts for a dormant company made up to 30 November 2006 (1 page)
9 January 2007Return made up to 09/11/06; full list of members (6 pages)
9 November 2005Incorporation (13 pages)
9 November 2005Incorporation (13 pages)