Company NameEGAN Trading Ltd
DirectorsDenise Egan and Joseph Egan
Company StatusActive
Company Number07919287
CategoryPrivate Limited Company
Incorporation Date23 January 2012(12 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4543Floor and wall covering
SIC 43330Floor and wall covering

Directors

Director NameMrs Denise Egan
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 The Fairway
Northwood
HA6 3DZ
Director NameMr Joseph Egan
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2017(5 years, 9 months after company formation)
Appointment Duration6 years, 5 months
RoleFloor Layer
Country of ResidenceEngland
Correspondence Address7 Highlands Road
Seer Green
Beaconsfield
HP9 2XL

Location

Registered Address9 The Fairway
Northwood
HA6 3DZ
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardMoor Park & Eastbury
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

100 at £1Denise Egan
100.00%
Ordinary

Financials

Year2014
Net Worth£52
Cash£2
Current Liabilities£396

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return15 November 2023 (5 months ago)
Next Return Due29 November 2024 (7 months, 2 weeks from now)

Filing History

7 December 2023Total exemption full accounts made up to 31 March 2023 (5 pages)
15 November 2023Confirmation statement made on 15 November 2023 with no updates (3 pages)
21 December 2022Total exemption full accounts made up to 31 March 2022 (5 pages)
15 November 2022Confirmation statement made on 15 November 2022 with no updates (3 pages)
15 December 2021Total exemption full accounts made up to 31 March 2021 (5 pages)
15 November 2021Confirmation statement made on 15 November 2021 with no updates (3 pages)
28 December 2020Total exemption full accounts made up to 31 March 2020 (4 pages)
26 November 2020Confirmation statement made on 15 November 2020 with no updates (3 pages)
13 December 2019Total exemption full accounts made up to 31 March 2019 (4 pages)
27 November 2019Confirmation statement made on 15 November 2019 with no updates (3 pages)
21 November 2018Confirmation statement made on 15 November 2018 with no updates (3 pages)
12 September 2018Total exemption full accounts made up to 31 March 2018 (4 pages)
15 November 2017Confirmation statement made on 15 November 2017 with updates (4 pages)
15 November 2017Appointment of Mr Joseph Egan as a director on 14 November 2017 (2 pages)
15 November 2017Notification of Joseph Egan as a person with significant control on 14 November 2017 (2 pages)
15 November 2017Notification of Joseph Egan as a person with significant control on 14 November 2017 (2 pages)
15 November 2017Confirmation statement made on 15 November 2017 with updates (4 pages)
15 November 2017Change of details for Ms Denise Egan as a person with significant control on 14 November 2017 (2 pages)
15 November 2017Appointment of Mr Joseph Egan as a director on 14 November 2017 (2 pages)
15 November 2017Change of details for Ms Denise Egan as a person with significant control on 14 November 2017 (2 pages)
14 November 2017Current accounting period extended from 31 January 2018 to 31 March 2018 (1 page)
14 November 2017Current accounting period extended from 31 January 2018 to 31 March 2018 (1 page)
25 October 2017Total exemption full accounts made up to 31 January 2017 (4 pages)
25 October 2017Total exemption full accounts made up to 31 January 2017 (4 pages)
3 February 2017Confirmation statement made on 23 January 2017 with updates (5 pages)
3 February 2017Confirmation statement made on 23 January 2017 with updates (5 pages)
27 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
27 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
28 January 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
(3 pages)
28 January 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
(3 pages)
14 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
14 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
26 January 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
(3 pages)
26 January 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
(3 pages)
21 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
21 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
11 February 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
(3 pages)
11 February 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
(3 pages)
15 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
15 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
31 January 2013Annual return made up to 23 January 2013 with a full list of shareholders (3 pages)
31 January 2013Annual return made up to 23 January 2013 with a full list of shareholders (3 pages)
23 January 2012Incorporation (22 pages)
23 January 2012Incorporation (22 pages)