Eternity Technologies Limited

Company Name	Eternity Technologies Limited
Director	Philip Keith Cookson
Company Status	Active
Company Number	07233019
Category	Private Limited Company
Incorporation Date	23 April 2010(14 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Miss Joanne Simpson
Status	Current
Appointed	01 May 2015(5 years after company formation)
Appointment Duration	8 years, 12 months
Role	Company Director
Correspondence Address	Unit 5 Parkway 4 Longbridge Road Trafford Park Manchester M17 1SN

Director Name	Mr Philip Keith Cookson
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	09 June 2020(10 years, 1 month after company formation)
Appointment Duration	3 years, 10 months
Role	Product Manager
Country of Residence	England
Correspondence Address	Unit 5 Parkway 4 Longbridge Road Trafford Park Manchester M17 1SN

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Richard Conlon
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Parkway 4 Longbridge Road Trafford Park Manchester M17 1SN

Secretary Name	Titan Consultancy Limited (Corporation)
Status	Resigned
Appointed	23 April 2010(same day as company formation)
Correspondence Address	7 Breasy Place 9 Burroughs Gardens Hendon London NW4 4AU

Location

Registered Address	Unit 5 Parkway 4 Longbridge Road Trafford Park Manchester M17 1SN
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Shareholders

1 at £1	Mulligan Assets Holding LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£182,703
Cash	£933
Current Liabilities	£1,182,654

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (3 weeks, 6 days from now)

Charges

9 May 2012	Delivered on: 22 May 2012 Persons entitled: Barclays Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

9 May 2012

Delivered on: 22 May 2012
Persons entitled: Barclays Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

10 November 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
22 September 2020	Notification of Garinder Kaur Kandhari as a person with significant control on 6 September 2020 (2 pages)
10 June 2020	Termination of appointment of Richard Conlon as a director on 9 June 2020 (1 page)
10 June 2020	Appointment of Mr Philip Keith Cookson as a director on 9 June 2020 (2 pages)
20 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
13 November 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
9 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
25 October 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
15 May 2018	Confirmation statement made on 15 May 2018 with updates (4 pages)
1 May 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
19 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
28 April 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
28 April 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
2 March 2017	Director's details changed for Richard Conlon on 1 March 2017 (2 pages)
2 March 2017	Director's details changed for Richard Conlon on 1 March 2017 (2 pages)
18 January 2017	Registered office address changed from C/O Aughton Ainsworth 2 Merchants Quay Salford Quays Manchester M50 3XR England to Unit 5 Parkway 4 Longbridge Road Trafford Park Manchester M17 1SN on 18 January 2017 (1 page)
18 January 2017	Registered office address changed from C/O Aughton Ainsworth 2 Merchants Quay Salford Quays Manchester M50 3XR England to Unit 5 Parkway 4 Longbridge Road Trafford Park Manchester M17 1SN on 18 January 2017 (1 page)
13 December 2016	Registered office address changed from Unit 21 Westbrook Trading Estate, Westbrook Road Trafford Park Manchester M17 1AY to C/O Aughton Ainsworth 2 Merchants Quay Salford Quays Manchester M50 3XR on 13 December 2016 (1 page)
13 December 2016	Registered office address changed from Unit 21 Westbrook Trading Estate, Westbrook Road Trafford Park Manchester M17 1AY to C/O Aughton Ainsworth 2 Merchants Quay Salford Quays Manchester M50 3XR on 13 December 2016 (1 page)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
26 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1 (3 pages)
26 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1 (3 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
7 September 2015	Termination of appointment of Titan Consultancy Limited as a secretary on 1 May 2015 (1 page)
7 September 2015	Appointment of Miss Joanne Simpson as a secretary on 1 May 2015 (2 pages)
7 September 2015	Termination of appointment of Titan Consultancy Limited as a secretary on 1 May 2015 (1 page)
7 September 2015	Appointment of Miss Joanne Simpson as a secretary on 1 May 2015 (2 pages)
7 September 2015	Appointment of Miss Joanne Simpson as a secretary on 1 May 2015 (2 pages)
7 September 2015	Termination of appointment of Titan Consultancy Limited as a secretary on 1 May 2015 (1 page)
23 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1 (4 pages)
23 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1 (4 pages)
16 September 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
16 September 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
23 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1 (4 pages)
23 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 March 2013 (17 pages)
7 October 2013	Total exemption small company accounts made up to 31 March 2013 (17 pages)
23 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
23 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
20 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 May 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
22 May 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
23 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
23 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
16 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 July 2011	Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
15 July 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
15 July 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
15 July 2011	Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
7 March 2011	Registered office address changed from 7 Breasy Place 9 Burroughs Gardens Hendon London NW4 4AU United Kingdom on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from 7 Breasy Place 9 Burroughs Gardens Hendon London NW4 4AU United Kingdom on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from 7 Breasy Place 9 Burroughs Gardens Hendon London NW4 4AU United Kingdom on 7 March 2011 (1 page)
8 June 2010	Appointment of Titan Consultancy Limited as a secretary (3 pages)
8 June 2010	Appointment of Titan Consultancy Limited as a secretary (3 pages)
8 June 2010	Appointment of Richard Conlon as a director (3 pages)
8 June 2010	Appointment of Richard Conlon as a director (3 pages)
27 April 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
27 April 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
23 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
23 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
23 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)