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Eachbase Limited ALTRINCHAM

Eachbase started in year 2004 as Private Limited Company with registration number 05051140. The Eachbase company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Altrincham at Mansion House. Postal code: WA14 4RW.

The company has one director. Jonathan M., appointed on 20 February 2004. There are currently no secretaries appointed. As of 17 May 2024, there were 2 ex secretaries - Susan M., Susan M. and others listed below. There were no ex directors.

Eachbase Limited Address / Contact

Office Address Mansion House
Office Address2 Manchester Road
Town Altrincham
Post code WA14 4RW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05051140
Date of Incorporation Fri, 20th Feb 2004
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (138 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated Mon, 20th Feb 2023

Company staff

Jonathan M.

Position: Director

Appointed: 20 February 2004

Susan M.

Position: Secretary

Appointed: 01 July 2007

Resigned: 07 September 2015

Paystream Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 14 June 2004

Resigned: 30 June 2006

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 20 February 2004

Resigned: 24 February 2004

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 20 February 2004

Resigned: 24 February 2004

Susan M.

Position: Secretary

Appointed: 20 February 2004

Resigned: 15 June 2004

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Suzzanne M. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Jonathan M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Suzzanne M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Jonathan M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-31
Net Worth2110 69517 0302 480      
Balance Sheet
Cash Bank In Hand4374 95716 00428 82517 478      
Current Assets28 62926 37827 93435 47519 07833 22242 17835 70356 51876 758109 830
Debtors28 19221 42111 9306 6501 600      
Tangible Fixed Assets    803      
Reserves/Capital
Called Up Share Capital22222      
Profit Loss Account Reserve -110 69317 0282 478      
Shareholder Funds2110 69517 0302 480      
Other
Amount Specific Advance Or Credit Directors     35 802  12 76626 36928 225
Amount Specific Advance Or Credit Made In Period Directors     35 802  12 76613 6031 856
Creditors    17 40118 08717 73517 62119 78720 49423 460
Creditors Due Within One Year28 62726 37717 23918 44517 401      
Fixed Assets    803404   1 055528
Net Current Assets Liabilities2110 69517 0301 67715 13524 44318 08236 73156 26486 370
Number Shares Allotted 1111      
Par Value Share 1111      
Share Capital Allotted Called Up Paid11111      
Tangible Fixed Assets Additions    1 199      
Tangible Fixed Assets Cost Or Valuation    1 199      
Tangible Fixed Assets Depreciation    396      
Tangible Fixed Assets Depreciation Charged In Period    396      
Total Assets Less Current Liabilities2110 69517 0302 48015 53924 44318 08236 73157 31986 898
Value Shares Allotted   11      
Advances Credits Directors22 52212 816         
Advances Credits Repaid In Period Directors 9 706         
Average Number Employees During Period        111

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Registered office address changed from Mansion House Manchester Road Altrincham Cheshire WA14 4RW to 187a Ashley Road Hale Altrincham Cheshire WA15 9SQ on 2024-01-17
filed on: 17th, January 2024 		Free Download (2 pages)

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