Eggbeers Transport Limited in Pathfields Business Park SOUTH MOLTON

Eggbeers Transport Limited SOUTH MOLTON

Eggbeers Transport started in year 2002 as Private Limited Company with registration number 04441358. The Eggbeers Transport company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in South Molton at Plot 6. Postal code: EX36 3LH.

There is a single director in the company at the moment - Mervyn W., appointed on 3 January 2006. In addition, a secretary was appointed - Karen S., appointed on 3 January 2006. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Roger E. who worked with the the company until 3 January 2006.

Eggbeers Transport Limited Address / Contact

Office Address	Plot 6
Office Address2	Pathfields Business Park
Town	South Molton
Post code	EX36 3LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04441358
Date of Incorporation	Fri, 17th May 2002
Industry	Freight transport by road
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (562 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated	Wed, 17th May 2023

Company staff

Karen S.

Position: Secretary

Appointed: 03 January 2006

Mervyn W.

Position: Director

Appointed: 03 January 2006

Elizabeth E.

Position: Director

Appointed: 17 May 2002

Resigned: 03 January 2006

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 May 2002

Resigned: 17 May 2002

Roger E.

Position: Director

Appointed: 17 May 2002

Resigned: 03 January 2006

Roger E.

Position: Secretary

Appointed: 17 May 2002

Resigned: 03 January 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 17 May 2002

Resigned: 17 May 2002

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is M Way & Son (Transport) Limited from South Molton, England. The abovementioned PSC is classified as "a company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Mervyn W. This PSC has significiant influence or control over the company,.

M Way & Son (Transport) Limited

Pathfields Business Park Pathfields Business Park, South Molton, EX36 3LH, England

Legal authority	Companies Act
Legal form	Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	02961733
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Mervyn W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31
Net Worth	22 780	100

Balance Sheet
Current Assets	22 967	100
Debtors	22 967	100
Net Assets Liabilities Including Pension Asset Liability	22 780	100

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	22 680
Shareholder Funds	22 780	100

Other
Creditors Due Within One Year	187
Net Current Assets Liabilities	22 780	100
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Total Assets Less Current Liabilities	22 780	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 31st March 2024 filed on: 6th, December 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 31st March 2024 filed on: 6th, December 2024	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 18th, December 2023	accounts	Free Download (3 pages)
AA01	Accounting period ending changed to Friday 30th December 2022 (was Friday 31st March 2023). filed on: 14th, August 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 21st, September 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 16th, September 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 15th, December 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 10th, September 2019	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 20th, September 2018	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 4th, October 2017	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from Saturday 31st December 2016 to Friday 30th December 2016 filed on: 28th, September 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 20th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 17th May 2016 filed on: 7th, June 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 7th June 2016	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 3rd, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 17th May 2015 filed on: 16th, June 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 24th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 17th May 2014 filed on: 4th, July 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 4th July 2014	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 13th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 17th May 2013 filed on: 21st, June 2013	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Saturday 31st December 2011 filed on: 21st, August 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 17th May 2012 filed on: 19th, June 2012	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Friday 31st December 2010 filed on: 26th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 17th May 2011 filed on: 17th, June 2011	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 31st December 2009 filed on: 23rd, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 17th May 2010 filed on: 21st, May 2010	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2008 filed on: 20th, September 2009	accounts	Free Download (5 pages)
363a	Period up to Tuesday 23rd June 2009 - Annual return with full member list filed on: 23rd, June 2009	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Monday 31st December 2007 filed on: 24th, October 2008	accounts	Free Download (6 pages)
363a	Period up to Tuesday 24th June 2008 - Annual return with full member list filed on: 24th, June 2008	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 2nd January 2006 filed on: 15th, August 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 2nd January 2006 filed on: 15th, August 2007	accounts	Free Download (8 pages)
363a	Period up to Thursday 21st June 2007 - Annual return with full member list filed on: 21st, June 2007	annual return	Free Download (2 pages)
363a	Period up to Thursday 21st June 2007 - Annual return with full member list filed on: 21st, June 2007	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/06 to 31/12/05 filed on: 16th, May 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 31/12/05 filed on: 16th, May 2007	accounts	Free Download (1 page)
363a	Period up to Tuesday 15th August 2006 - Annual return with full member list filed on: 15th, August 2006	annual return	Free Download (2 pages)
363a	Period up to Tuesday 15th August 2006 - Annual return with full member list filed on: 15th, August 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 21st, October 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 21st, October 2005	accounts	Free Download (7 pages)
363s	Period up to Tuesday 24th May 2005 - Annual return with full member list filed on: 24th, May 2005	annual return	Free Download (7 pages)
363s	Period up to Tuesday 24th May 2005 - Annual return with full member list filed on: 24th, May 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 9th, March 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 9th, March 2005	accounts	Free Download (7 pages)
363s	Period up to Tuesday 25th May 2004 - Annual return with full member list filed on: 25th, May 2004	annual return	Free Download (7 pages)
363s	Period up to Tuesday 25th May 2004 - Annual return with full member list filed on: 25th, May 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st July 2003 filed on: 19th, March 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st July 2003 filed on: 19th, March 2004	accounts	Free Download (7 pages)
363s	Period up to Wednesday 18th June 2003 - Annual return with full member list filed on: 18th, June 2003	annual return	Free Download (8 pages)
363s	Period up to Wednesday 18th June 2003 - Annual return with full member list filed on: 18th, June 2003	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/05/03 to 31/07/03 filed on: 21st, July 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/03 to 31/07/03 filed on: 21st, July 2002	accounts	Free Download (1 page)

Eggbeers Transport Limited SOUTH MOLTON

Eggbeers Transport Limited Address / Contact

Company Information / Profile

Company staff

Karen S.

Mervyn W.

Elizabeth E.

Temple Secretaries Limited

Roger E.

Roger E.

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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