Erbanon Limited (registration number 05179692) is a private limited company legally formed on 2004-07-14. This company has its registered office at 7 Newcastle Road, Congleton CW12 4HN. Erbanon Limited is operating under SIC: 55100 which stands for "hotels and similar accommodation".
Company details
| Name | Erbanon Limited |
| Number | 05179692 |
| Date of Incorporation: | 2004-07-14 |
| End of financial year: | 30 July |
| Address: | 7 Newcastle Road, Congleton, CW12 4HN |
| SIC code: |
55100 - Hotels and similar accommodation |
When it comes to the 1 managing director that can be found in this particular company, we can name: Andrew B. (appointed on 09 January 2015). The official register lists 5 persons of significant control, namely: Andrew B. owns over 3/4 of shares, 3/4 to full of voting rights, Mark B. owns 1/2 or less of shares, 1/2 or less of voting rights, Francis S. has substantial control or influence.
Directors
Accounts 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 | - | - | - | - | - | - | - |
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 |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(AA) Total exemption full company accounts data drawn up to July 31, 2023 filed on: 2nd, November 2023 | accounts |
Free Download
(9 pages)
|
| Companies nearby | |
|---|---|
| D M Tiling (cheshire) Ltd [0.02 mile] | |
| Winstanley Property Developments Limited [0.06 mile] | |
| Deetec Engineering Ltd [0.08 mile] | |
| Sterling Cooper Limited [0.13 mile] |
| Blue Raccoon Limited [0.06 mile] | |
| T Stevens Joinery Ltd [0.06 mile] | |
| Walter Smith Limited [0.13 mile] | |
| Michala Potts Ltd [0.13 mile] |