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EADIE YOUNG LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eadie Young Ltd. The company was founded 17 years ago and was given the registration number 05870371. The firm's registered office is in BANBURY. You can find them at Gilmarde House, 47 South Bar Street, Banbury, Oxfordshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:EADIE YOUNG LTD
Company Number:05870371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2006
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:Gilmarde House, 47 South Bar Street, Banbury, Oxfordshire, United Kingdom, OX16 9AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tower House, Lucy Tower Street, Lincoln, England, LN1 1XW

Secretary28 February 2023Active
Tower House, Lucy Tower Street, Lincoln, England, LN1 1XW

Director01 September 2020Active
Tower House, Lucy Tower Street, Lincoln, England, LN1 1XW

Director28 February 2023Active
Tower House, Lucy Tower Street, Lincoln, England, LN1 1XW

Director28 February 2023Active
Tower House, Lucy Tower Street, Lincoln, England, LN1 1XW

Director02 October 2006Active
Tower House, Lucy Tower Street, Lincoln, England, LN1 1XW

Director28 February 2023Active
Tower House, Lucy Tower Street, Lincoln, England, LN1 1XW

Director28 February 2023Active
Tower House, Lucy Tower Street, Lincoln, England, LN1 1XW

Director28 February 2023Active
Tower House, Lucy Tower Street, Lincoln, England, LN1 1XW

Director28 February 2023Active
Tower House, Lucy Tower Street, Lincoln, England, LN1 1XW

Director28 February 2023Active
Gilmarde House, 47 South Bar Street, Banbury, United Kingdom, OX16 9AB

Secretary10 July 2006Active
Gilmarde House, 47 South Bar Street, Banbury, United Kingdom, OX16 9AB

Director10 July 2006Active

People with Significant Control

Sms Corporate Partner Limited
Notified on:28 February 2023
Status:Active
Country of residence:England
Address:Tower House, Lucy Tower Street, Lincoln, England, LN1 1XW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Doug Eadie
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:United Kingdom
Address:Gilmarde House, 47 South Bar Street, Banbury, United Kingdom, OX16 9AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Tracy Eadie
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:United Kingdom
Address:Gilmarde House, 47 South Bar Street, Banbury, United Kingdom, OX16 9AB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Change account reference date company current shortened.

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2024-01-29Accounts

Accounts with accounts type total exemption full.

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2023-07-10Confirmation statement

Confirmation statement with updates.

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2023-03-09Resolution

Resolution.

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2023-03-05Officers

Change person director company with change date.

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2023-03-03Change of name

Certificate change of name company.

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2023-03-02Officers

Change person director company with change date.

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2023-03-02Officers

Change person director company with change date.

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2023-03-02Officers

Change person director company with change date.

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2023-03-01Officers

Appoint person director company with name date.

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2023-03-01Address

Change registered office address company with date old address new address.

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2023-03-01Officers

Termination secretary company with name termination date.

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2023-03-01Officers

Termination director company with name termination date.

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2023-03-01Officers

Appoint person secretary company with name date.

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2023-03-01Officers

Appoint person director company with name date.

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2023-03-01Officers

Appoint person director company with name date.

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2023-03-01Officers

Appoint person director company with name date.

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2023-03-01Officers

Appoint person director company with name date.

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2023-03-01Officers

Appoint person director company with name date.

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2023-03-01Officers

Appoint person director company with name date.

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2023-03-01Persons with significant control

Cessation of a person with significant control.

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2023-03-01Persons with significant control

Cessation of a person with significant control.

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2023-03-01Persons with significant control

Notification of a person with significant control.

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2023-02-06Resolution

Resolution.

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2022-10-13Accounts

Accounts with accounts type total exemption full.

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