Easy Move (Bolton) Ltd

Company Name	Easy Move (Bolton) Ltd
Directors	Brent Raymond Zachary Shone and Stacey Kirkpatrick
Company Status	Active
Company Number	06320117
Category	Private Limited Company
Incorporation Date	23 July 2007(16 years, 9 months ago)
Previous Name	Eureka Residential (Bolton) Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Brent Raymond Zachary Shone
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 2018(10 years, 8 months after company formation)
Appointment Duration	6 years, 1 month
Role	Estate Agent
Country of Residence	England
Correspondence Address	32 Pennington Road Great Lever Bolton BL3 3BR

Director Name	Ms Stacey Kirkpatrick
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 November 2019(12 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	32 Pennington Road Great Lever Bolton BL3 3BR

Director Name	Mr Brent Raymond Zachary Shone
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	133 Queensgate Bolton Lancashire BL1 4DZ

Director Name	Mr Stephen Wayne True
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Winterfield Drive Bolton Lancashire BL3 4TE

Secretary Name	Mr Stephen Wayne True
Nationality	British
Status	Resigned
Appointed	23 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Market Street Westhoughton Bolton BL5 3AG

Director Name	Mrs Caroline Marie Bennett
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2012(4 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 December 2012)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	143 Lea Gate Bolton BL2 4BQ

Director Name	Ms Stacey Kerr
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2012(4 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 12 April 2018)
Role	Estate Agent
Country of Residence	England
Correspondence Address	112 Market Street Westhoughton Bolton BL5 3AZ

Location

Registered Address	32 Pennington Road Great Lever Bolton BL3 3BR
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

34 at £1	Lorraine Shone 34.00% Ordinary
20 at £1	Caroline Bennett 20.00% Ordinary
17 at £1	Ashley True 17.00% Ordinary
17 at £1	Sean True 17.00% Ordinary
12 at £1	Stacey Kerr 12.00% Ordinary

Financials

Year	2014
Net Worth	-£262
Cash	£500
Current Liabilities	£12,969

Accounts

Latest Accounts	26 December 2022 (1 year, 4 months ago)
Next Accounts Due	26 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	26 December

Returns

Latest Return	4 December 2023 (5 months ago)
Next Return Due	18 December 2024 (7 months, 2 weeks from now)

Filing History

26 September 2023	Previous accounting period shortened from 27 December 2022 to 26 December 2022 (1 page)
27 January 2023	Confirmation statement made on 4 December 2022 with no updates (3 pages)
27 December 2022	Micro company accounts made up to 27 December 2021 (3 pages)
27 January 2022	Micro company accounts made up to 27 December 2020 (3 pages)
27 January 2022	Confirmation statement made on 4 December 2021 with no updates (3 pages)
27 September 2021	Previous accounting period shortened from 28 December 2020 to 27 December 2020 (1 page)
10 February 2021	Confirmation statement made on 4 December 2020 with no updates (3 pages)
23 December 2020	Micro company accounts made up to 28 December 2019 (3 pages)
1 March 2020	Change of details for Ms Stacey Kerr as a person with significant control on 2 January 2020 (2 pages)
27 February 2020	Director's details changed for Ms Stacey Kerr on 27 February 2020 (2 pages)
10 December 2019	Micro company accounts made up to 28 December 2018 (2 pages)
4 December 2019	Appointment of Ms Stacey Kerr as a director on 21 November 2019 (2 pages)
4 December 2019	Confirmation statement made on 4 December 2019 with updates (4 pages)
19 September 2019	Previous accounting period shortened from 29 December 2018 to 28 December 2018 (1 page)
19 September 2019	Confirmation statement made on 23 July 2019 with updates (4 pages)
19 December 2018	Micro company accounts made up to 29 December 2017 (2 pages)
31 October 2018	Registered office address changed from 112 Market Street Westhoughton Bolton BL5 3AZ England to 32 Pennington Road Great Lever Bolton BL3 3BR on 31 October 2018 (1 page)
27 September 2018	Previous accounting period shortened from 30 December 2017 to 29 December 2017 (1 page)
24 August 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
3 May 2018	Micro company accounts made up to 30 December 2016 (2 pages)
21 April 2018	Compulsory strike-off action has been discontinued (1 page)
12 April 2018	Registered office address changed from 41 Market Street Westhoughton Bolton BL5 3AG to 112 Market Street Westhoughton Bolton BL5 3AZ on 12 April 2018 (1 page)
12 April 2018	Termination of appointment of Stacey Kerr as a director on 12 April 2018 (1 page)
12 April 2018	Appointment of Mr Brent Raymond Zachary Shone as a director on 1 April 2018 (2 pages)
27 February 2018	First Gazette notice for compulsory strike-off (1 page)
22 November 2017	Compulsory strike-off action has been discontinued (1 page)
22 November 2017	Compulsory strike-off action has been discontinued (1 page)
21 November 2017	Confirmation statement made on 23 July 2017 with updates (5 pages)
21 November 2017	First Gazette notice for compulsory strike-off (1 page)
21 November 2017	First Gazette notice for compulsory strike-off (1 page)
21 November 2017	Confirmation statement made on 23 July 2017 with updates (5 pages)
29 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
29 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
21 July 2017	Termination of appointment of Stephen Wayne True as a secretary on 21 July 2017 (1 page)
21 July 2017	Termination of appointment of Stephen Wayne True as a secretary on 21 July 2017 (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 September 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
27 September 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
7 September 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (4 pages)
7 September 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (4 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
5 September 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (4 pages)
5 September 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (4 pages)
29 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
9 October 2013	Secretary's details changed for Mr Stephen Wayne True on 25 June 2012 (1 page)
9 October 2013	Secretary's details changed for Mr Stephen Wayne True on 25 June 2012 (1 page)
9 October 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (4 pages)
9 October 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (4 pages)
14 January 2013	Registered office address changed from 143 Lea Gate Bolton BL2 4BQ United Kingdom on 14 January 2013 (1 page)
14 January 2013	Registered office address changed from 143 Lea Gate Bolton BL2 4BQ United Kingdom on 14 January 2013 (1 page)
18 December 2012	Termination of appointment of Caroline Bennett as a director (1 page)
18 December 2012	Termination of appointment of Caroline Bennett as a director (1 page)
2 October 2012	Company name changed eureka residential (bolton) LIMITED\certificate issued on 02/10/12 RES15 ‐ Change company name resolution on 2012-10-01 NM01 ‐ Change of name by resolution (3 pages)
2 October 2012	Company name changed eureka residential (bolton) LIMITED\certificate issued on 02/10/12 RES15 ‐ Change company name resolution on 2012-10-01 NM01 ‐ Change of name by resolution (3 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 September 2012	Registered office address changed from 40 Winterfield Drive Bolton Lancashire BL3 4TE on 24 September 2012 (1 page)
24 September 2012	Registered office address changed from 40 Winterfield Drive Bolton Lancashire BL3 4TE on 24 September 2012 (1 page)
29 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
6 June 2012	Termination of appointment of Brent Shone as a director (1 page)
6 June 2012	Appointment of Ms Stacey Kerr as a director (2 pages)
6 June 2012	Termination of appointment of Brent Shone as a director (1 page)
6 June 2012	Appointment of Mrs Caroline Bennett as a director (2 pages)
6 June 2012	Appointment of Mrs Caroline Bennett as a director (2 pages)
6 June 2012	Termination of appointment of Stephen True as a director (1 page)
6 June 2012	Termination of appointment of Stephen True as a director (1 page)
6 June 2012	Appointment of Ms Stacey Kerr as a director (2 pages)
27 September 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
27 September 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
25 September 2010	Director's details changed for Brent Raymond Zachary Shone on 23 July 2010 (2 pages)
25 September 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
25 September 2010	Director's details changed for Brent Raymond Zachary Shone on 23 July 2010 (2 pages)
25 September 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
14 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
14 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
11 September 2009	Return made up to 23/07/09; full list of members (3 pages)
11 September 2009	Return made up to 23/07/09; full list of members (3 pages)
26 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
26 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
21 August 2008	Return made up to 23/07/08; full list of members (3 pages)
21 August 2008	Director's change of particulars / brent shone / 04/07/2008 (1 page)
21 August 2008	Return made up to 23/07/08; full list of members (3 pages)
21 August 2008	Director's change of particulars / brent shone / 04/07/2008 (1 page)
15 November 2007	Accounting reference date extended from 31/07/08 to 31/12/08 (1 page)
15 November 2007	Accounting reference date extended from 31/07/08 to 31/12/08 (1 page)
23 July 2007	Incorporation (31 pages)
23 July 2007	Incorporation (31 pages)

Easy Move (Bolton) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check