| Company Name | Earlybid Limited |
|---|---|
| Directors | John Walsh and Michael Walsh |
| Company Status | Active |
| Company Number | 06973778 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2009(14 years, 9 months ago) |
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 John Walsh |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 19 August 2009(3 weeks, 2 days after company formation) |
| Appointment Duration | 14 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR |
| Director Name | Mr Michael Walsh |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 2009(3 weeks, 2 days after company formation) |
| Appointment Duration | 14 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Regency House 49-51 Chorley New Road Bolton BL1 4QR |
| Secretary Name | John Walsh |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 19 August 2009(3 weeks, 2 days after company formation) |
| Appointment Duration | 14 years, 8 months |
| Role | Company Director |
| Correspondence Address | Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR |
| Director Name | Mr Graham Robertson Stephens |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2009(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Wales |
| Correspondence Address | 16 Churchill Way Cardiff South Glamorgan CF10 2DX Wales |
Contact
| Website | a1services-manchester.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 7362020 |
| Telephone region | Manchester |
Location
| Registered Address | Astley House Lower Green Lane Astley Manchester M29 7JZ |
|---|---|
| Region | North West |
| Constituency | Leigh |
| County | Greater Manchester |
| Ward | Astley Mosley Common |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 20 at £1 | Clare Macauley 20.00% Ordinary |
|---|---|
| 20 at £1 | Edward Walsh 20.00% Ordinary |
| 20 at £1 | John Walsh 20.00% Ordinary |
| 20 at £1 | Michael Walsh 20.00% Ordinary |
| 20 at £1 | Sean Walsh 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 28 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 11 August 2024 (3 months from now) |
Filing History
| 7 January 2021 | Director's details changed for Mr Michael Walsh on 2 December 2020 (2 pages) |
|---|---|
| 7 January 2021 | Notification of Charterneed Limited as a person with significant control on 9 December 2020 (2 pages) |
| 7 January 2021 | Withdrawal of a person with significant control statement on 7 January 2021 (2 pages) |
| 19 November 2020 | Director's details changed for John Walsh on 2 November 2020 (2 pages) |
| 19 October 2020 | Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to Mayo House 4 Overman Way Manchester M27 8BQ on 19 October 2020 (1 page) |
| 28 July 2020 | Confirmation statement made on 28 July 2020 with no updates (3 pages) |
| 9 June 2020 | Group of companies' accounts made up to 31 August 2019 (35 pages) |
| 29 July 2019 | Confirmation statement made on 28 July 2019 with updates (4 pages) |
| 20 December 2018 | Total exemption full accounts made up to 28 August 2018 (7 pages) |
| 30 July 2018 | Confirmation statement made on 28 July 2018 with updates (4 pages) |
| 25 April 2018 | Total exemption full accounts made up to 28 August 2017 (7 pages) |
| 1 August 2017 | Confirmation statement made on 28 July 2017 with updates (4 pages) |
| 1 August 2017 | Confirmation statement made on 28 July 2017 with updates (4 pages) |
| 28 July 2017 | Withdrawal of a person with significant control statement on 28 July 2017 (2 pages) |
| 28 July 2017 | Notification of a person with significant control statement (2 pages) |
| 28 July 2017 | Withdrawal of a person with significant control statement on 28 July 2017 (2 pages) |
| 28 July 2017 | Notification of a person with significant control statement (2 pages) |
| 5 April 2017 | Total exemption small company accounts made up to 28 August 2016 (6 pages) |
| 5 April 2017 | Total exemption small company accounts made up to 28 August 2016 (6 pages) |
| 29 July 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 29 July 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 28 August 2015 (5 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 28 August 2015 (5 pages) |
| 28 July 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 26 May 2015 | Total exemption small company accounts made up to 28 August 2014 (6 pages) |
| 26 May 2015 | Total exemption small company accounts made up to 28 August 2014 (6 pages) |
| 1 September 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 28 May 2014 | Total exemption small company accounts made up to 28 August 2013 (6 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 28 August 2013 (6 pages) |
| 29 November 2013 | Previous accounting period extended from 28 February 2013 to 28 August 2013 (1 page) |
| 29 November 2013 | Previous accounting period extended from 28 February 2013 to 28 August 2013 (1 page) |
| 29 July 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-07-29
|
| 29 July 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-07-29
|
| 16 January 2013 | Director's details changed for Michael Walsh on 1 January 2013 (2 pages) |
| 16 January 2013 | Director's details changed for Michael Walsh on 1 January 2013 (2 pages) |
| 16 January 2013 | Director's details changed for Michael Walsh on 1 January 2013 (2 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 30 July 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (5 pages) |
| 30 July 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (5 pages) |
| 19 January 2012 | Director's details changed for Michael Walsh on 1 January 2011 (2 pages) |
| 19 January 2012 | Director's details changed for Michael Walsh on 1 January 2011 (2 pages) |
| 19 January 2012 | Director's details changed for Michael Walsh on 1 January 2011 (2 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 15 August 2011 | Director's details changed for John Walsh on 1 January 2011 (2 pages) |
| 15 August 2011 | Director's details changed for John Walsh on 1 January 2011 (2 pages) |
| 15 August 2011 | Director's details changed for John Walsh on 6 August 2010 (2 pages) |
| 15 August 2011 | Director's details changed for John Walsh on 6 August 2010 (2 pages) |
| 15 August 2011 | Secretary's details changed for John Walsh on 6 August 2010 (2 pages) |
| 15 August 2011 | Secretary's details changed for John Walsh on 1 January 2011 (1 page) |
| 15 August 2011 | Director's details changed for John Walsh on 1 January 2011 (2 pages) |
| 15 August 2011 | Director's details changed for John Walsh on 6 August 2010 (2 pages) |
| 15 August 2011 | Secretary's details changed for John Walsh on 6 August 2010 (2 pages) |
| 15 August 2011 | Secretary's details changed for John Walsh on 1 January 2011 (1 page) |
| 15 August 2011 | Secretary's details changed for John Walsh on 6 August 2010 (2 pages) |
| 15 August 2011 | Secretary's details changed for John Walsh on 1 January 2011 (1 page) |
| 28 July 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (6 pages) |
| 28 July 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (6 pages) |
| 6 December 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (6 pages) |
| 6 December 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (6 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 25 November 2010 | Registered office address changed from Regency House 45-51 Chorley New Road Bolton Greater Manchester BL1 4QR on 25 November 2010 (1 page) |
| 25 November 2010 | Registered office address changed from Regency House 45-51 Chorley New Road Bolton Greater Manchester BL1 4QR on 25 November 2010 (1 page) |
| 23 November 2010 | Director's details changed for Michael Walsh on 22 November 2010 (2 pages) |
| 23 November 2010 | Director's details changed for Michael Walsh on 22 November 2010 (2 pages) |
| 28 July 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (5 pages) |
| 28 July 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (5 pages) |
| 21 December 2009 | Current accounting period shortened from 31 July 2010 to 28 February 2010 (3 pages) |
| 21 December 2009 | Statement of capital following an allotment of shares on 10 December 2009
|
| 21 December 2009 | Current accounting period shortened from 31 July 2010 to 28 February 2010 (3 pages) |
| 21 December 2009 | Statement of capital following an allotment of shares on 10 December 2009
|
| 10 September 2009 | Registered office changed on 10/09/2009 from 16 churchill way cardiff south glamorgan CF10 2DX uk (1 page) |
| 10 September 2009 | Director and secretary appointed john walsh (2 pages) |
| 10 September 2009 | Registered office changed on 10/09/2009 from 16 churchill way cardiff south glamorgan CF10 2DX uk (1 page) |
| 10 September 2009 | Director appointed michael walsh (2 pages) |
| 10 September 2009 | Director and secretary appointed john walsh (2 pages) |
| 10 September 2009 | Director appointed michael walsh (2 pages) |
| 1 September 2009 | Appointment terminated director graham stephens (1 page) |
| 1 September 2009 | Appointment terminated director graham stephens (1 page) |
| 27 July 2009 | Incorporation (14 pages) |
| 27 July 2009 | Incorporation (14 pages) |