Earlybid Limited in Astley MANCHESTER

Earlybid Limited MANCHESTER

Earlybid Limited is a private limited company registered at Astley House Lower Green Lane, Astley, Manchester M29 7JZ. Its net worth is estimated to be roughly 100 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2009-07-27, this 14-year-old company is run by 2 directors and 1 secretary.
Director John W., appointed on 19 August 2009. Director Michael W., appointed on 19 August 2009.
As far as secretaries are concerned, we can name: John W., appointed on 19 August 2009.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The last confirmation statement was filed on 2023-07-28 and the date for the next filing is 2024-08-11. Additionally, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Earlybid Limited Address / Contact

Office Address	Astley House Lower Green Lane
Office Address2	Astley
Town	Manchester
Post code	M29 7JZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06973778
Date of Incorporation	Mon, 27th Jul 2009
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st August
Company age	15 years old
Account next due date	Fri, 31st May 2024 (24 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 2023

Company staff

John W.

Position: Director

Appointed: 19 August 2009

John W.

Position: Secretary

Appointed: 19 August 2009

Michael W.

Position: Director

Appointed: 19 August 2009

Graham S.

Position: Director

Appointed: 27 July 2009

Resigned: 27 July 2009

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Charterneed Limited from Manchester, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Charterneed Limited

Mayo House 4 Overman Way, Manchester, M27 8BQ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	06973537
Notified on	9 December 2020
Ceased on	7 February 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-02-28	2013-08-28	2014-08-28	2015-08-28	2016-08-28	2017-08-28	2018-08-28	2020-08-28	2021-08-31	2022-08-31	2023-08-31
Net Worth	100	100	100	100	100

Balance Sheet
Cash Bank On Hand						98	98	98	98	98	98
Debtors	98	98	98	98	98

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Shareholder Funds	100	100	100	100	100

Other
Average Number Employees During Period								2	2
Dividends Paid On Shares Final								10 000	2
Investments Fixed Assets	2	2	2	2	2	2	2	2
Investments In Group Undertakings Participating Interests								2
Net Current Assets Liabilities	98	98	98	98	98	98	98	98	98	98	98
Number Shares Issued Fully Paid							100
Par Value Share		1	1	1			1
Percentage Class Share Held In Subsidiary							100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	98
Number Shares Allotted		100	100	100
Percentage Subsidiary Held		100	100	100	100
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to August 31, 2023 filed on: 24th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to August 31, 2023 filed on: 24th, January 2024	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates July 28, 2023 filed on: 28th, July 2023	confirmation statement	Free Download (3 pages)
CH01	On June 1, 2023 director's details were changed filed on: 30th, June 2023	officers	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2022 filed on: 17th, May 2023	accounts	Free Download (6 pages)
AD01	Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR England to Astley House Lower Green Lane Astley Manchester M29 7JZ on April 21, 2023 filed on: 21st, April 2023	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to August 31, 2021 filed on: 31st, August 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates July 28, 2022 filed on: 28th, July 2022	confirmation statement	Free Download (4 pages)
PSC08	Notification of a person with significant control statement filed on: 10th, February 2022	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control February 7, 2022 filed on: 10th, February 2022	persons with significant control	Free Download (1 page)
AD01	Registered office address changed from Mayo House 4 Overman Way Manchester M27 8BQ United Kingdom to Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on February 10, 2022 filed on: 10th, February 2022	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, October 2021	resolution	Free Download (2 pages)
CS01	Confirmation statement with updates July 28, 2021 filed on: 29th, July 2021	confirmation statement	Free Download (4 pages)
AA01	Extension of current accouting period to August 31, 2021 filed on: 22nd, June 2021	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to August 31, 2020 filed on: 10th, June 2021	accounts	Free Download (33 pages)
PSC02	Notification of a person with significant control December 9, 2020 filed on: 7th, January 2021	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement January 7, 2021 filed on: 7th, January 2021	persons with significant control	Free Download (2 pages)
CH01	On December 2, 2020 director's details were changed filed on: 7th, January 2021	officers	Free Download (2 pages)
CH01	On November 2, 2020 director's details were changed filed on: 19th, November 2020	officers	Free Download (2 pages)
AD01	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 October 19, 2020 filed on: 19th, October 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates July 28, 2020 filed on: 28th, July 2020	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to August 31, 2019 filed on: 9th, June 2020	accounts	Free Download (35 pages)
CS01	Confirmation statement with updates July 28, 2019 filed on: 29th, July 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to August 28, 2018 filed on: 20th, December 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates July 28, 2018 filed on: 30th, July 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to August 28, 2017 filed on: 25th, April 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates July 28, 2017 filed on: 1st, August 2017	confirmation statement	Free Download (4 pages)
PSC08	Notification of a person with significant control statement filed on: 28th, July 2017	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement July 28, 2017 filed on: 28th, July 2017	persons with significant control	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 28, 2016 filed on: 5th, April 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates July 28, 2016 filed on: 29th, July 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 28, 2015 filed on: 27th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to July 28, 2015 with full list of members filed on: 28th, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on July 28, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to August 28, 2014 filed on: 26th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to July 28, 2014 with full list of members filed on: 1st, September 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 28, 2013 filed on: 28th, May 2014	accounts	Free Download (6 pages)
AA01	Previous accounting period extended from February 28, 2013 to August 28, 2013 filed on: 29th, November 2013	accounts	Free Download (1 page)
AR01	Annual return made up to July 28, 2013 with full list of members filed on: 29th, July 2013	annual return	Free Download (5 pages)
CH01	On January 1, 2013 director's details were changed filed on: 16th, January 2013	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2012 filed on: 3rd, January 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to July 28, 2012 with full list of members filed on: 30th, July 2012	annual return	Free Download (5 pages)
CH01	On January 1, 2011 director's details were changed filed on: 19th, January 2012	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 2nd, December 2011	accounts	Free Download (5 pages)
CH01	On August 6, 2010 director's details were changed filed on: 15th, August 2011	officers	Free Download (2 pages)
CH03	On January 1, 2011 secretary's details were changed filed on: 15th, August 2011	officers	Free Download (1 page)
CH01	On January 1, 2011 director's details were changed filed on: 15th, August 2011	officers	Free Download (2 pages)
CH03	On August 6, 2010 secretary's details were changed filed on: 15th, August 2011	officers	Free Download (2 pages)
AR01	Annual return made up to July 28, 2011 with full list of members filed on: 28th, July 2011	annual return	Free Download (6 pages)
AR01	Annual return made up to July 28, 2010 with full list of members filed on: 6th, December 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 26th, November 2010	accounts	Free Download (5 pages)
AD01	Company moved to new address on November 25, 2010. Old Address: Regency House 45-51 Chorley New Road Bolton Greater Manchester BL1 4QR filed on: 25th, November 2010	address	Free Download (1 page)
CH01	On November 22, 2010 director's details were changed filed on: 23rd, November 2010	officers	Free Download (2 pages)
AR01	Annual return made up to July 27, 2010 with full list of members filed on: 28th, July 2010	annual return	Free Download (5 pages)
AA01	Current accounting reference period shortened from July 31, 2010 to February 28, 2010 filed on: 21st, December 2009	accounts	Free Download (3 pages)
SH01	Capital declared on December 10, 2009: 100.00 GBP filed on: 21st, December 2009	capital	Free Download (4 pages)
288a	On September 10, 2009 Director appointed filed on: 10th, September 2009	officers	Free Download (2 pages)
287	Registered office changed on 10/09/2009 from 16 churchill way cardiff south glamorgan CF10 2DX uk filed on: 10th, September 2009	address	Free Download (1 page)
288a	On September 10, 2009 Director and secretary appointed filed on: 10th, September 2009	officers	Free Download (2 pages)
288b	On September 1, 2009 Appointment terminated director filed on: 1st, September 2009	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, July 2009	incorporation	Free Download (14 pages)

Earlybid Limited MANCHESTER

Earlybid Limited Address / Contact

Company Information / Profile

Company staff

John W.

John W.

Michael W.

Graham S.

People with significant control

Annual reports financial information

Company filings

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