| Company Name | Essential Project Resources Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06104210 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2007(17 years, 2 months ago) |
| Dissolution Date | 13 July 2019 (4 years, 9 months ago) |
| Previous Name | Brookson (5205I) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Chris Watkins |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 12 years, 3 months (closed 13 July 2019) |
| Role | Site Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Willow Grove Scawby Brigg North Lincs DN20 9DA |
| Director Name | Brookson Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2007(same day as company formation) |
| Correspondence Address | Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG |
| Secretary Name | Jordan Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2007(same day as company formation) |
| Correspondence Address | 21 St. Thomas Street Bristol Avon BS1 6JS |
Location
| Registered Address | 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Chris Watkins 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Sandra Anne Watkins 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,698 |
| Cash | £18,735 |
| Current Liabilities | £17,551 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 November 2017 | Notification of Chris Watkins as a person with significant control on 9 November 2017 (2 pages) |
|---|---|
| 14 November 2017 | Withdrawal of a person with significant control statement on 14 November 2017 (2 pages) |
| 15 February 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 21 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 23 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 May 2014 | Statement of capital following an allotment of shares on 18 March 2014
|
| 14 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders (3 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 14 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (3 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 14 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (3 pages) |
| 27 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (3 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 16 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 16 March 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 3 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 11 November 2008 | Company name changed brookson (5205I) LIMITED\certificate issued on 12/11/08 (3 pages) |
| 17 July 2008 | Appointment terminated secretary jordan secretaries LIMITED (1 page) |
| 15 February 2008 | Return made up to 14/02/08; full list of members (2 pages) |
| 18 April 2007 | New director appointed (1 page) |
| 17 April 2007 | Director resigned (1 page) |
| 13 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 3 March 2007 | Resolutions
|
| 14 February 2007 | Incorporation (18 pages) |