Company information:
Eison Ltd. (No: 05850965)
Address: 1 ARCHWAY, MANCHESTER, M15 5QJ, ENGLAND
Status: Active
Incorporated: 19-Jun-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Aug-2024
Industry Class: 61900 - Other telecommunications activities
Current Director: VICTORIA ELIZABETH MCCAHILL ( DOB: Nov-1980 From: Oct-2022 )
Current Director: VICTORIA ELIZABETH MCCAHILL ( DOB: Nov-1980 From: Oct-2022 )
Current Director: RICHARD CRAIG THOMPSON ( DOB: May-1979 From: Oct-2022 )
Resigned Director: JAMIE ADRIAN JOHN COAN ( From: Sep-2006 To: Mar-2017 )
Resigned Director: SARAH ANN COAN ( DOB: Feb-1978 From: Oct-2012 To: Jan-2016 )
Resigned Director: SCOTT JONATHAN FLETCHER ( DOB: Aug-1973 From: Jan-2016 To: Jun-2021 )
Resigned Director: CHRISTOPHER JAMES HODGSON ( DOB: Mar-1983 From: Jun-2021 To: Sep-2022 )
Resigned Director: ROBERT NUGENT ( DOB: Dec-1982 From: Jan-2016 To: Jun-2021 )
Resigned Director: JUDITH PECK ( From: Jun-2006 To: Sep-2006 )
Resigned Director: RICHARD PECK ( From: Sep-2006 To: Mar-2017 )
Resigned Director: JUDITH PECK ( From: Oct-2012 To: Jan-2016 )
Resigned Director: PAUL CHARLES SHANNON ( DOB: Dec-1979 From: Mar-2017 To: Sep-2022 )
Resigned Director: STEVEN JAMES TOWNSLEY ( DOB: Nov-1967 From: May-2022 To: Sep-2022 )
Resigned Director: IAN WHARTON ( From: Nov-2010 To: Jan-2016 )
Resigned Secretary: ALICE ARROWSMITH ( From: Jun-2006 To: Sep-2006 )
Resigned Secretary: RICHARD PECK ( From: Sep-2006 To: Jan-2016 )
Persons of Significant Control:
Ans Group Limited, Ans Group Limited Guildhall Close, Manchester Science Park, Manchester, Manchester, M15 6SY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Investments, fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 1,453,972 | 953,582 | 1,453,963 | 1,453,963 | 1,453,963 | 1,453,963 | 1,453,963 | 1453972.0,953582.0,1453963.0,1453963.0,1453963.0,1453963.0,1453963.0 |
| Current assets / Total inventories | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Debtors | 1,446,625 | 1,453,963 | 1,453,963 | 1,453,963 | 1,453,963 | 1,453,963 | 1446625.0,0.0,1453963.0,1453963.0,1453963.0,1453963.0,1453963.0 | |
| Current assets / Current asset investments | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 7,347 | 7347.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 1,453,972 | 953,582 | 1,453,963 | 1,453,963 | 1,453,963 | 1,453,963 | 1,453,963 | 1453972.0,953582.0,1453963.0,1453963.0,1453963.0,1453963.0,1453963.0 |
| Total assets less current liabilities | 1,453,972 | 953,582 | 1,453,963 | 1,453,963 | 1,453,963 | 1,453,963 | 1,453,963 | 1453972.0,953582.0,1453963.0,1453963.0,1453963.0,1453963.0,1453963.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 1,453,972 | 953,582 | 1,453,963 | 1,453,963 | 1,453,963 | 1,453,963 | 1,453,963 | 1453972.0,953582.0,1453963.0,1453963.0,1453963.0,1453963.0,1453963.0 |
| Equity / share capital and reserves | 1,453,972 | 953,582 | 1,453,963 | 1,453,963 | 1,453,963 | 1,453,963 | 1,453,963 | 1453972.0,953582.0,1453963.0,1453963.0,1453963.0,1453963.0,1453963.0 |