Company NameDavid Anwyl Associates Ebt Limited
DirectorPaul Christopher Waite
Company StatusActive - Proposal to Strike off
Company Number07469573
CategoryPrivate Limited Company
Incorporation Date14 December 2010(13 years, 4 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 Paul Christopher Waite
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 2016(5 years, 9 months after company formation)
Appointment Duration7 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressXyz Building Hardman Boulevard
Manchester
M3 3AQ
Director NameRichard Ian Robinson
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Chasefield
Bowdon
Cheshire
WA14 3JR
Director NameMr Graham David Anwyl
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2016(5 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 26 April 2019)
RoleRecruitment Consultant
Country of ResidenceEngland
Correspondence AddressXyz Building Hardman Boulevard
Manchester
M3 3AQ

Location

Registered AddressXyz Building
Hardman Boulevard
Manchester
M3 3AQ
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches7 other UK companies use this postal address

Shareholders

1 at £1David Anwyl Associates LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return14 December 2022 (1 year, 4 months ago)
Next Return Due28 December 2023 (overdue)

Filing History

18 December 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
18 December 2020Confirmation statement made on 14 December 2020 with no updates (3 pages)
18 December 2019Cessation of Graham David Anwyl as a person with significant control on 18 December 2019 (1 page)
18 December 2019Confirmation statement made on 14 December 2019 with no updates (3 pages)
24 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
26 April 2019Termination of appointment of Graham David Anwyl as a director on 26 April 2019 (1 page)
20 December 2018Micro company accounts made up to 31 December 2017 (2 pages)
15 December 2018Compulsory strike-off action has been discontinued (1 page)
14 December 2018Confirmation statement made on 14 December 2018 with no updates (3 pages)
11 December 2018First Gazette notice for compulsory strike-off (1 page)
5 November 2018Registered office address changed from Adamson House Towers Business Park Wilmslow Road, Didsbury Manchester M20 2YY to Xyz Building Hardman Boulevard Manchester M3 3AQ on 5 November 2018 (1 page)
4 January 2018Confirmation statement made on 14 December 2017 with no updates (3 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
28 December 2016Confirmation statement made on 14 December 2016 with updates (6 pages)
28 December 2016Confirmation statement made on 14 December 2016 with updates (6 pages)
7 December 2016Appointment of Mr Paul Waite as a director on 5 October 2016 (2 pages)
7 December 2016Appointment of Mr Paul Waite as a director on 5 October 2016 (2 pages)
7 December 2016Appointment of Mr Graham David Anwyl as a director on 5 October 2016 (2 pages)
7 December 2016Termination of appointment of Richard Ian Robinson as a director on 5 October 2016 (1 page)
7 December 2016Termination of appointment of Richard Ian Robinson as a director on 5 October 2016 (1 page)
7 December 2016Appointment of Mr Graham David Anwyl as a director on 5 October 2016 (2 pages)
30 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 January 2016Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
(3 pages)
7 January 2016Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
(3 pages)
4 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
4 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 January 2015Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1
(3 pages)
2 January 2015Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1
(3 pages)
27 October 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
27 October 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
8 January 2014Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1
(3 pages)
8 January 2014Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1
(3 pages)
1 November 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
1 November 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
21 December 2012Annual return made up to 14 December 2012 with a full list of shareholders (3 pages)
21 December 2012Annual return made up to 14 December 2012 with a full list of shareholders (3 pages)
12 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
12 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
9 January 2012Annual return made up to 14 December 2011 with a full list of shareholders (14 pages)
9 January 2012Annual return made up to 14 December 2011 with a full list of shareholders (14 pages)
14 December 2010Incorporation (37 pages)
14 December 2010Incorporation (37 pages)