Erbanon Limited, Congleton
Erbanon Limited is a private limited company. Located at 7 Newcastle Road, Congleton CW12 4HN, the aforementioned 19 years old firm was incorporated on 2004-07-14 and is categorised as "hotels and similar accommodation" (SIC code: 55100).1 director can be found in this business: Andrew B. (appointed on 09 January 2015).
| About | |
|---|---|
| Name: Erbanon Limited | |
| Number: 05179692 | |
| Incorporation date: 2004-07-14 | |
| End of financial year: 30 July |
| Address: |
7 Newcastle Road Congleton CW12 4HN |
| SIC code: |
55100 - Hotels and similar accommodation |
Company staff
People with significant control
Andrew B.
1 February 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark B.
1 February 2018 - 3 April 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Francis S.
6 April 2016 - 1 February 2018
| Nature of control: |
significiant influence or control |
Lesley S.
6 April 2016 - 1 February 2018
| Nature of control: |
significiant influence or control |
Erbanon Investments Limited
6 April 2016 - 1 February 2018
| Address | C/O Rjs Solicitors G1 Bellringer Road, Trentham Business Quarter, Stoke On Trent, Staffordshire, ST4 8GB, United Kingdom |
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 096299705 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2011-07-31 | 2012-07-31 | 2013-07-31 | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Current Assets | 26,683 | 7,707 | 12,646 | 12,036 | 21,881 | 55,027 | 74,523 | 63,045 | 79,587 | 105,580 | 50,449 | 145,031 | 57,671 |
| Total Assets Less Current Liabilities | 1,128,737 | 1,073,923 | 1,038,827 | 995,963 | 127,114 | 138,727 | 160,318 | 255,649 | 329,972 | 364,669 | 273,920 | 330,805 | 318,221 |
| Fixed Assets | 1,135,578 | 1,101,426 | 1,064,543 | 1,028,517 | 470,678 | 471,983 | - | - | 478,412 | 461,237 | 442,911 | 427,277 | 434,385 |
| Intangible Fixed Assets | 60,840 | 56,160 | 51,480 | 46,800 | - | - | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 1,000 | 1,000 | 1,000 | 676,000 | - | - | - | - | - | - | - | - |
| Shareholder Funds | -644,823 | -763,921 | -843,669 | -927,830 | -387,225 | -351,481 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,074,738 | 1,045,266 | 1,013,063 | 981,717 | 470,678 | 471,983 | - | - | - | - | - | - | - |
The date for Erbanon Limited confirmation statement filing is 2024-07-28. The most recent one was sent on 2023-07-14. The target date for a subsequent accounts filing is 30 April 2024. Previous accounts filing was filed for the time up to 31 July 2022.
5 persons of significant control are listed in the official register, namely: Andrew B. who has over 3/4 of shares, 3/4 to full of voting rights. Mark B. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to July 31, 2023 filed on: 2nd, November 2023 | accounts |
Free Download
(9 pages)
|
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