UKBizDB.co.uk

EDWARD ANTHONY LIMITED

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

This company is commonly known as Edward Anthony Limited. The company was founded 32 years ago and was given the registration number 02708244. The firm's registered office is in BOLTON. You can find them at Carlyle House, 78 Chorley New Road, Bolton, Greater Manchester. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:EDWARD ANTHONY LIMITED
Company Number:02708244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 1992
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Carlyle House, 78 Chorley New Road, Bolton, Greater Manchester, BL1 4BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY

Secretary06 November 2012Active
5 Hogarth Drive, Prenton, CH43 9HA

Director23 September 2002Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary21 April 1992Active
Flat 4, 78 Storeton Road, Birkenhead, CH42 9PG

Secretary28 April 2004Active
20 Barratt Gardens, Silver Birch Middleton, Manchester, M24 5JU

Secretary21 April 1992Active
20 Barratt Gardens, Silverbirch Middleton, Manchester, M24 5JU

Director21 April 1992Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director21 April 1992Active

People with Significant Control

Mr Christopher Coombes
Notified on:06 April 2017
Status:Active
Date of birth:June 1967
Nationality:British
Address:Carlyle House, Bolton, BL1 4BY
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Susan Coombes
Notified on:06 April 2017
Status:Active
Date of birth:January 1967
Nationality:British
Address:Carlyle House, Bolton, BL1 4BY
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Confirmation statement

Confirmation statement with no updates.

Download
2023-11-07Accounts

Accounts with accounts type micro entity.

Download
2023-04-19Confirmation statement

Confirmation statement with no updates.

Download
2022-12-08Accounts

Accounts with accounts type micro entity.

Download
2022-04-22Confirmation statement

Confirmation statement with no updates.

Download
2021-10-27Accounts

Accounts with accounts type micro entity.

Download
2021-05-04Confirmation statement

Confirmation statement with no updates.

Download
2020-10-09Accounts

Accounts with accounts type micro entity.

Download
2020-04-16Confirmation statement

Confirmation statement with no updates.

Download
2020-01-23Accounts

Accounts with accounts type micro entity.

Download
2019-05-02Confirmation statement

Confirmation statement with no updates.

Download
2018-11-27Accounts

Accounts with accounts type micro entity.

Download
2018-04-20Confirmation statement

Confirmation statement with no updates.

Download
2018-01-25Accounts

Accounts with accounts type micro entity.

Download
2017-04-19Confirmation statement

Confirmation statement with updates.

Download
2017-01-06Accounts

Accounts with accounts type total exemption small.

Download
2016-05-18Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-03Accounts

Accounts with accounts type total exemption small.

Download
2015-05-05Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-17Accounts

Accounts with accounts type total exemption small.

Download
2014-05-12Annual return

Annual return company with made up date full list shareholders.

Download
2013-11-04Accounts

Accounts with accounts type total exemption small.

Download
2013-04-22Annual return

Annual return company with made up date full list shareholders.

Download
2012-11-13Accounts

Accounts with accounts type total exemption small.

Download
2012-11-06Officers

Appoint person secretary company with name.

Download

Copyright © 2024. All rights reserved.