| Company Name | Eungella Limited |
|---|---|
| Director | Derek Challes Haysom |
| Company Status | Active |
| Company Number | 04483551 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2002(21 years, 9 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Mr Derek Challes Haysom |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 11 July 2002(same day as company formation) |
| Role | Physiotherapist |
| Country of Residence | England |
| Correspondence Address | 115 Church Lane Wistaston Crewe Cheshire CW2 8ER |
| Secretary Name | Sally Lisa Haysom |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 115 Church Lane Crewe Cheshire CW2 8ER |
Contact
| Website | www.eungella.co.uk |
|---|
Location
| Registered Address | 115 Church Lane, Wistaston Crewe Cheshire CW2 8ER |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Wistaston |
| Ward | Wistaston |
| Built Up Area | Crewe |
Shareholders
| 2 at £1 | Mr Derek Challes Haysom 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,306 |
| Current Liabilities | £4,589 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 20 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 4 July 2024 (2 months, 1 week from now) |
Filing History
| 20 June 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
|---|---|
| 20 April 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 8 July 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
| 29 April 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 21 June 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
| 27 April 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 1 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 1 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 20 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 20 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 30 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 6 May 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 6 May 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 19 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-19
|
| 19 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-19
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 23 August 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 23 August 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 15 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 15 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 22 August 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (3 pages) |
| 22 August 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (3 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 2 August 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (3 pages) |
| 2 August 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (3 pages) |
| 29 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 29 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 15 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Director's details changed for Derek Challes Haysom on 11 July 2010 (2 pages) |
| 15 July 2010 | Termination of appointment of Sally Haysom as a secretary (1 page) |
| 15 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Director's details changed for Derek Challes Haysom on 11 July 2010 (2 pages) |
| 15 July 2010 | Termination of appointment of Sally Haysom as a secretary (1 page) |
| 14 July 2010 | Termination of appointment of Sally Haysom as a secretary (1 page) |
| 14 July 2010 | Termination of appointment of Sally Haysom as a secretary (1 page) |
| 28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 21 July 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 21 July 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 15 July 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 15 July 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 26 July 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 26 July 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 31 July 2006 | Return made up to 11/07/06; full list of members (2 pages) |
| 31 July 2006 | Return made up to 11/07/06; full list of members (2 pages) |
| 21 November 2005 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 21 November 2005 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 28 July 2005 | Return made up to 11/07/05; full list of members (2 pages) |
| 28 July 2005 | Return made up to 11/07/05; full list of members (2 pages) |
| 10 September 2004 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
| 10 September 2004 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
| 21 July 2004 | Return made up to 11/07/04; full list of members
|
| 21 July 2004 | Return made up to 11/07/04; full list of members
|
| 23 October 2003 | Total exemption small company accounts made up to 31 July 2003 (3 pages) |
| 23 October 2003 | Total exemption small company accounts made up to 31 July 2003 (3 pages) |
| 11 July 2003 | Return made up to 11/07/03; full list of members
|
| 11 July 2003 | Return made up to 11/07/03; full list of members
|
| 11 July 2002 | Incorporation (10 pages) |
| 11 July 2002 | Incorporation (10 pages) |