Company NameEGBG Limited
DirectorsEithne Grace Barker Bolton and Paul John Alexander Barker Bolton
Company StatusActive
Company Number06017439
CategoryPrivate Limited Company
Incorporation Date4 December 2006(17 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMs Eithne Grace Barker Bolton
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2006(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address22 Vale Mill Lane
Haworth
West Yorkshire
BD22 0EF
Secretary NameMr Paul John Alexander Barker Bolton
NationalityBritish
StatusCurrent
Appointed04 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Vale Mill Lane
Haworth
W Yorkshire
BD22 0EF
Director NameMr Paul John Alexander Barker Bolton
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 2012(5 years, 10 months after company formation)
Appointment Duration11 years, 5 months
RoleCommunications Consultant
Country of ResidenceUnited Kingdom
Correspondence Address22 Vale Mill Lane
Haworth
Keighley
West Yorkshire
BD22 0EF

Location

Registered AddressShan House
80-86 North Street
Keighley
West Yorkshire
BD21 3AF
RegionYorkshire and The Humber
ConstituencyKeighley
CountyWest Yorkshire
ParishKeighley
WardKeighley Central
Built Up AreaWest Yorkshire
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Eithne Grace Barker
50.00%
Ordinary
1 at £1Paul Bolton
50.00%
Ordinary

Financials

Year2014
Net Worth£2,790
Cash£8,206
Current Liabilities£9,205

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return4 December 2023 (3 months, 3 weeks ago)
Next Return Due18 December 2024 (8 months, 3 weeks from now)

Filing History

22 December 2023Total exemption full accounts made up to 31 March 2023 (7 pages)
11 December 2023Confirmation statement made on 4 December 2023 with no updates (3 pages)
16 December 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
5 December 2022Confirmation statement made on 4 December 2022 with no updates (3 pages)
17 December 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
6 December 2021Confirmation statement made on 4 December 2021 with no updates (3 pages)
4 January 2021Confirmation statement made on 4 December 2020 with no updates (3 pages)
7 August 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
5 December 2019Confirmation statement made on 4 December 2019 with no updates (3 pages)
28 August 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
21 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
5 December 2018Confirmation statement made on 4 December 2018 with no updates (3 pages)
8 December 2017Confirmation statement made on 4 December 2017 with updates (4 pages)
8 December 2017Director's details changed for Ms Eithne Grace Barker on 16 June 2017 (2 pages)
8 December 2017Confirmation statement made on 4 December 2017 with updates (4 pages)
8 December 2017Director's details changed for Mr Paul John Alexander Barker Bolton on 16 June 2017 (2 pages)
8 December 2017Secretary's details changed for Mr Paul John Alexander Bolton on 16 June 2017 (1 page)
8 December 2017Secretary's details changed for Mr Paul John Alexander Bolton on 16 June 2017 (1 page)
8 December 2017Director's details changed for Mr Paul John Alexander Barker Bolton on 16 June 2017 (2 pages)
8 December 2017Director's details changed for Ms Eithne Grace Barker on 16 June 2017 (2 pages)
9 October 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
9 October 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
20 July 2017Change of details for Mr Paul John Alexander Bolton as a person with significant control on 16 June 2017 (2 pages)
20 July 2017Change of details for Ms Eithne Grace Barker as a person with significant control on 16 June 2017 (2 pages)
20 July 2017Change of details for Mr Paul John Alexander Bolton as a person with significant control on 16 June 2017 (2 pages)
20 July 2017Change of details for Ms Eithne Grace Barker as a person with significant control on 16 June 2017 (2 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 December 2016Confirmation statement made on 4 December 2016 with updates (6 pages)
7 December 2016Confirmation statement made on 4 December 2016 with updates (6 pages)
12 September 2016Registered office address changed from 28 Devonshire Street Keighley West Yorkshire BD21 2AU to C/O Apr Accountancy Services Shan House 80-86 North Street Keighley West Yorkshire BD21 3AF on 12 September 2016 (1 page)
12 September 2016Registered office address changed from 28 Devonshire Street Keighley West Yorkshire BD21 2AU to C/O Apr Accountancy Services Shan House 80-86 North Street Keighley West Yorkshire BD21 3AF on 12 September 2016 (1 page)
7 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
(5 pages)
7 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
(5 pages)
20 August 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
20 August 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
17 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
(5 pages)
17 December 2014Registered office address changed from 28 Devonshire Street Keighleigh West Yorkshire BD22 2AU to 28 Devonshire Street Keighley West Yorkshire BD21 2AU on 17 December 2014 (1 page)
17 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
(5 pages)
17 December 2014Registered office address changed from 28 Devonshire Street Keighleigh West Yorkshire BD22 2AU to 28 Devonshire Street Keighley West Yorkshire BD21 2AU on 17 December 2014 (1 page)
17 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
(5 pages)
11 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 2
(5 pages)
11 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 2
(5 pages)
11 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 2
(5 pages)
22 November 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
22 November 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
5 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
12 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
12 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
25 October 2012Appointment of Mr Paul John Alexander Bolton as a director (2 pages)
25 October 2012Appointment of Mr Paul John Alexander Bolton as a director (2 pages)
30 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
30 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
30 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
14 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 December 2011Registered office address changed from 2Nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on 6 December 2011 (2 pages)
6 December 2011Registered office address changed from 2Nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on 6 December 2011 (2 pages)
6 December 2011Registered office address changed from 2Nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on 6 December 2011 (2 pages)
12 January 2011Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
12 January 2011Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
12 January 2011Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
27 September 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 September 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
23 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
23 December 2009Director's details changed for Eithne Grace Barker on 23 December 2009 (2 pages)
23 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
23 December 2009Director's details changed for Eithne Grace Barker on 23 December 2009 (2 pages)
6 February 2009Capitals not rolled up (1 page)
6 February 2009Capitals not rolled up (1 page)
6 February 2009Capitals not rolled up (1 page)
6 February 2009Capitals not rolled up (1 page)
5 February 2009Return made up to 04/12/08; full list of members (3 pages)
5 February 2009Return made up to 04/12/08; full list of members (3 pages)
4 September 2008Capitals not rolled up (1 page)
4 September 2008Capitals not rolled up (1 page)
4 September 2008Return made up to 04/12/07; full list of members (3 pages)
4 September 2008Return made up to 04/12/07; full list of members (3 pages)
15 August 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 August 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 December 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 December 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 December 2007Accounting reference date shortened from 31/12/07 to 31/03/07 (1 page)
11 December 2007Accounting reference date shortened from 31/12/07 to 31/03/07 (1 page)
4 December 2006Incorporation (14 pages)
4 December 2006Incorporation (14 pages)