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Eggbeers Transport Limited

04441358

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Plot 6 Pathfields Business Park, South Molton, EX36 3LH
Incorporated 17/05/2002

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

74990
Non-trading company

Officers

Mrs Karen Elizabeth Smith

secretary · Since 03/01/2006

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mr Mervyn Frederick Way

director · Since 03/01/2006

HAULIER

BRITISH · ENGLAND · Age 77

Also on 2 other boards

Karen Elizabeth Smith

secretary · Since 03/01/2006

British

Mervyn Frederick Way

director · Since 03/01/2006

British · England · Age 77

Former

Company Directors Limited

corporate nominee director · Resigned 17/05/2002

Temple Secretaries Limited

corporate nominee secretary · Resigned 17/05/2002

Elizabeth Ann Eggbeer

director · Resigned 03/01/2006

Roger Allan Eggbeer

director · Resigned 03/01/2006

Roger Allan Eggbeer

secretary · Resigned 03/01/2006

Persons with Significant Control

Mr Mervyn Frederick Way

Significant control

British · England · Age 77

Plot 6, Pathfields Business Park, South Molton, EX36 3LH

Notified 06/04/2016

M Way & Son (Transport) Limited

75–100% shares

Pathfields Business Park, Pathfields Business Park, South Molton, EX36 3LH

Reg: 02961733 · England And Wales · Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 07/12/2006Registered 09/12/2006

Change History

officer appointed → SMITH, Karen Elizabeth
2026-10-15
officer appointed → WAY, Mervyn Frederick
2026-10-15
status → active
2026-10-15

Active

type → ltd
2026-10-15

Private Limited Company

address line1 → Plot 6 Pathfields Business Park
2026-10-15

PLOT 6

post town → South Molton
2026-10-15

SOUTH MOLTON

sic codes → 74990
2026-10-15

49410

Filing History72 filings

Confirmation statement

confirmation statement with updates

06/06/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

04/12/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

28/05/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

06/12/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

11/06/20243 pages · PDF
PSC02

notification of a person with significant control

11/06/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

18/12/20233 pages · PDF
Accounts date changed

change account reference date company previous extended

14/08/20231 page · PDF
Confirmation statement

confirmation statement with no updates

26/05/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

21/09/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

31/05/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

16/09/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

25/05/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

15/12/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

02/06/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

10/09/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

21/05/20193 pages · PDF
AAMD

accounts amended with accounts type dormant

03/10/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

25/05/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/20173 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/09/20171 page · PDF
Confirmation statement

confirmation statement with updates

25/05/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/09/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/06/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/10/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/06/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/09/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/07/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/09/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/06/20134 pages · PDF
Accounts filed

accounts with accounts type small

21/08/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/06/20124 pages · PDF
Accounts filed

accounts with accounts type small

26/09/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/06/20114 pages · PDF
Accounts filed

accounts with accounts type small

23/09/20106 pages · PDF
AUD

auditors resignation company

07/09/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

21/05/20104 pages · PDF
Director details changed

change person director company with change date

21/05/20102 pages · PDF
Accounts filed

accounts with accounts type small

20/09/20095 pages · PDF
363a

legacy

23/06/20093 pages · PDF
Accounts filed

accounts with accounts type small

24/10/20086 pages · PDF
287

legacy

24/06/20081 page · PDF
363a

legacy

24/06/20083 pages · PDF
Accounts filed

accounts with accounts type small

01/11/20075 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/08/20078 pages · PDF
363a

legacy

21/06/20072 pages · PDF
225

legacy

16/05/20071 page · PDF
395

legacy

09/12/20063 pages · PDF
363a

legacy

15/08/20062 pages · PDF
287

legacy

11/01/20061 page · PDF
288a

legacy

11/01/20062 pages · PDF
288a

legacy

11/01/20062 pages · PDF
288b

legacy

11/01/20061 page · PDF
288b

legacy

11/01/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

21/10/20057 pages · PDF
363s

legacy

24/05/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/03/20057 pages · PDF
363s

legacy

25/05/20047 pages · PDF
Accounts filed

accounts with accounts type small

19/03/20047 pages · PDF
88(2)R

legacy

18/06/20032 pages · PDF
363s

legacy

18/06/20038 pages · PDF
287

legacy

31/12/20021 page · PDF
288c

legacy

01/08/20021 page · PDF
287

legacy

01/08/20021 page · PDF
88(2)R

legacy

21/07/20022 pages · PDF
225

legacy

21/07/20021 page · PDF
288a

legacy

15/07/20022 pages · PDF
288a

legacy

15/07/20022 pages · PDF
288b

legacy

15/07/20021 page · PDF
288b

legacy

15/07/20021 page · PDF
Incorporated

incorporation company

17/05/200216 pages · PDF