RICHARD EGERTON LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRICHARD EGERTON LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05741222
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RICHARD EGERTON LTD?

    • Freight transport by road (49410) / Transportation and storage

    Where is RICHARD EGERTON LTD located?

    Registered Office Address
    17 Dunsford Avenue
    Baddeley Green
    ST2 7PJ Stoke On Trent
    Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RICHARD EGERTON LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for RICHARD EGERTON LTD?

    Last Confirmation Statement Made Up ToSep 28, 2026
    Next Confirmation Statement DueOct 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 28, 2025
    OverdueNo

    What are the latest filings for RICHARD EGERTON LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 28, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2025

    5 pagesAA

    Micro company accounts made up to Apr 30, 2024

    5 pagesAA

    Confirmation statement made on Sep 28, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 28, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    5 pagesAA

    Confirmation statement made on Sep 28, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    5 pagesAA

    Confirmation statement made on Sep 28, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    5 pagesAA

    Confirmation statement made on Sep 28, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    5 pagesAA

    Confirmation statement made on Sep 28, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    5 pagesAA

    Confirmation statement made on Sep 28, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    5 pagesAA

    Confirmation statement made on Sep 28, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    7 pagesAA

    Confirmation statement made on Sep 28, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Annual return made up to Sep 28, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 2
    SH01

    Termination of appointment of Amanda Louise Egerton as a secretary on Sep 28, 2015

    1 pagesTM02

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Annual return made up to Mar 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    6 pagesAA

    Who are the officers of RICHARD EGERTON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EGERTON, Richard Peter
    17 Dunsford Avenue
    Baddeley Green
    ST2 7PJ Stoke On Trent
    Staffordshire
    Director
    17 Dunsford Avenue
    Baddeley Green
    ST2 7PJ Stoke On Trent
    Staffordshire
    United KingdomBritish111893620001
    EGERTON, Amanda Louise
    17 Dunsford Avenue
    Baddeley Green
    ST2 7PJ Stoke On Trent
    Staffordshire
    Secretary
    17 Dunsford Avenue
    Baddeley Green
    ST2 7PJ Stoke On Trent
    Staffordshire
    British111893450001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of RICHARD EGERTON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Egerton
    Dunsford Avenue
    ST2 7PJ Stoke-On-Trent
    17
    England
    Sep 27, 2016
    Dunsford Avenue
    ST2 7PJ Stoke-On-Trent
    17
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0