Eddie Stobart Group Limited

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Eddie Stobart Group Limited

03047957Private Limited With Share Capital

Stretton Green Distribution Park, Langford Way, Warrington, WA44TQ
Incorporated

20/04/1995

Company Age

31 years

Directors

4

Employees

4

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Eddie Stobart Group Limited (03047957) is a private limited with share capital incorporated on 20/04/1995 (31 years old) and registered in warrington, WA44TQ. The company operates under SIC code 70100 and is classified as Micro.

Eddie stobart group limited is a company based out of stretton green distribution park langford way appleton, warrington, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 20/04/1995
WA44TQ
4 employees

Financial Overview

Total Assets

£29.84M

Liabilities

£8.27M

Net Assets

£21.57M

Cash

£0

Key Metrics

4

Employees

4

Directors

1

Shareholders

9

CCJs

Board of Directors

4

Charges

13

Registered

0

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-09-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-07-2021
Legacy
Category:Other
Date:22-07-2021
Legacy
Category:Accounts
Date:22-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2019
Auditors Resignation Company
Category:Auditors
Date:30-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2017
Resolution
Category:Resolution
Date:17-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2016
Capital Allotment Shares
Category:Capital
Date:09-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2014
Auditors Resignation Company
Category:Auditors
Date:14-11-2014
Auditors Resignation Company
Category:Auditors
Date:14-11-2014
Move Registers To Registered Office Company With New Address
Category:Address
Date:27-10-2014
Miscellaneous
Category:Miscellaneous
Date:27-10-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-09-2014
Memorandum Articles
Category:Incorporation
Date:28-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:04-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2014
Termination Secretary Company With Name
Category:Officers
Date:04-07-2014
Termination Director Company With Name
Category:Officers
Date:04-07-2014
Termination Director Company With Name
Category:Officers
Date:04-07-2014
Termination Director Company With Name
Category:Officers
Date:04-07-2014
Resolution
Category:Resolution
Date:04-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-05-2014
Resolution
Category:Resolution
Date:13-05-2014
Resolution
Category:Resolution
Date:13-05-2014
Resolution
Category:Resolution
Date:13-05-2014
Resolution
Category:Resolution
Date:13-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2014
Mortgage Charge Part Cease With Charge Number
Category:Mortgage
Date:08-03-2014
Mortgage Charge Part Cease With Charge Number
Category:Mortgage
Date:08-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2013

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

11 The Parks, Newton-Le-Willows, Merseyside, WA120JQ
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA44TQRegistered
Hawleys Lane, Warrington, Cheshire, WA28JP

Contact

01928570250
Stretton Green Distribution Park, Langford Way, Warrington, WA44TQ