E.A. Combs Limited

Company Name	E.A. Combs Limited
Directors	Richard John Williams and John Gascoine
Company Status	Active
Company Number	00583479
Category	Private Limited Company
Incorporation Date	7 May 1957(67 years ago)
Previous Name	E.A.Combs (Clocks) Limited

Business Activity

Section C	Manufacturing
SIC 3350	Manufacture of watches and clocks
SIC 26520	Manufacture of watches and clocks

Directors

Director Name	Mr Richard John Williams
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	17 July 1991(34 years, 2 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34-40 High Street Wanstead London E11 2RJ

Director Name	John Gascoine
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	17 July 1991(34 years, 2 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	34-40 High Street Wanstead London E11 2RJ

Secretary Name	Mr Richard John Williams
Nationality	British
Status	Current
Appointed	17 July 1991(34 years, 2 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34-40 High Street Wanstead London E11 2RJ

Director Name	Frank Raymond Mervyn Williams
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(34 years, 2 months after company formation)
Appointment Duration	20 years, 2 months (resigned 02 October 2011)
Role	Company Director
Correspondence Address	34-40 High Street Wanstead London E11 2RJ

Director Name	Audrey Doreen Williams
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(34 years, 2 months after company formation)
Appointment Duration	26 years, 11 months (resigned 29 June 2018)
Role	Company Director
Correspondence Address	34-40 High Street Wanstead London E11 2RJ

Contact

Website	eacombs.com
Telephone	020 85304216
Telephone region	London

Location

Registered Address	34-40 High Street Wanstead London E11 2RJ
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Snaresbrook
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

798.4k at £0.01	Richard John Williams 50.68% Ordinary
767.1k at £0.01	John Gascoine 48.69% Ordinary
100 at £1	John Gascoine 0.63% Redeemable B

Financials

Year	2014
Net Worth	£1,232,675
Cash	£995,518
Current Liabilities	£147,732

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 July 2023 (9 months, 2 weeks ago)
Next Return Due	31 July 2024 (3 months from now)

Charges

28 March 1990	Delivered on: 2 April 1990 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys from time to time held to the credit of the company by the chargee on any current deposit and/or other accounts which the company may now and/or hereafter have with national westminster bank PLC or held by the chargee on an account earmarked or designated by reference to the company and/or under any deposit receipt. Outstanding
12 November 1985	Delivered on: 21 November 1985 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee in relation to a guarantee dated 09/07/1984 for Â£7,500 over all liability Â£15,000 to hm customs & excise in respect of deferred payments of customs duties. Particulars: Â£15,000 & interest accrued held by the bank on an account in the name of the bank and earmarked re the company. Outstanding

28 March 1990

Delivered on: 2 April 1990
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All moneys from time to time held to the credit of the company by the chargee on any current deposit and/or other accounts which the company may now and/or hereafter have with national westminster bank PLC or held by the chargee on an account earmarked or designated by reference to the company and/or under any deposit receipt.
Outstanding

12 November 1985

Delivered on: 21 November 1985
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balance
Secured details: All monies due or to become due from the company to the chargee in relation to a guarantee dated 09/07/1984 for Â£7,500 over all liability Â£15,000 to hm customs & excise in respect of deferred payments of customs duties.
Particulars: Â£15,000 & interest accrued held by the bank on an account in the name of the bank and earmarked re the company.
Outstanding

Filing History

18 August 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
19 July 2023	Confirmation statement made on 17 July 2023 with updates (4 pages)
2 September 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
19 July 2022	Confirmation statement made on 17 July 2022 with updates (4 pages)
29 September 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
19 July 2021	Confirmation statement made on 17 July 2021 with updates (4 pages)
10 November 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
17 July 2020	Confirmation statement made on 17 July 2020 with updates (4 pages)
19 August 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
17 July 2019	Confirmation statement made on 17 July 2019 with updates (5 pages)
16 August 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
15 August 2018	Purchase of own shares. (3 pages)
15 August 2018	Cancellation of shares. Statement of capital on 31 July 2018 GBP 15,655 (5 pages)
26 July 2018	Confirmation statement made on 17 July 2018 with updates (4 pages)
13 July 2018	Satisfaction of charge 2 in full (2 pages)
13 July 2018	Termination of appointment of Audrey Doreen Williams as a director on 29 June 2018 (1 page)
13 July 2018	Satisfaction of charge 1 in full (1 page)
11 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
11 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
18 July 2017	Confirmation statement made on 17 July 2017 with updates (4 pages)
18 July 2017	Change of details for Mr John Gascoine as a person with significant control on 31 January 2017 (2 pages)
18 July 2017	Confirmation statement made on 17 July 2017 with updates (4 pages)
18 July 2017	Change of details for Mr John Gascoine as a person with significant control on 31 January 2017 (2 pages)
31 January 2017	Director's details changed for John Gascoine on 31 January 2017 (2 pages)
31 January 2017	Director's details changed for John Gascoine on 31 January 2017 (2 pages)
25 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
25 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
16 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
16 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
21 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 15,755 (7 pages)
21 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 15,755 (7 pages)
4 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
4 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 15,755 (7 pages)
23 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 15,755 (7 pages)
25 September 2013	Particulars of variation of rights attached to shares (3 pages)
25 September 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
25 September 2013	Statement of capital following an allotment of shares on 7 August 2013 GBP 15,755 (6 pages)
25 September 2013	Statement of capital following an allotment of shares on 7 August 2013 GBP 15,755 (6 pages)
25 September 2013	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
25 September 2013	Particulars of variation of rights attached to shares (3 pages)
25 September 2013	Statement of capital following an allotment of shares on 7 August 2013 GBP 15,755 (6 pages)
25 September 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
25 September 2013	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
7 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders (6 pages)
23 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders (6 pages)
30 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (6 pages)
23 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (6 pages)
25 October 2011	Termination of appointment of Frank Williams as a director (1 page)
25 October 2011	Termination of appointment of Frank Williams as a director (1 page)
23 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (7 pages)
18 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (7 pages)
16 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (7 pages)
21 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (7 pages)
2 July 2010	Secretary's details changed for Mr Richard John Williams on 2 July 2010 (1 page)
2 July 2010	Secretary's details changed for Mr Richard John Williams on 2 July 2010 (1 page)
2 July 2010	Director's details changed for Frank Raymond Mervyn Williams on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for John Gascoine on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Mr Richard John Williams on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Mr Richard John Williams on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Mr Richard John Williams on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Audrey Doreen Williams on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Audrey Doreen Williams on 2 July 2010 (2 pages)
2 July 2010	Secretary's details changed for Mr Richard John Williams on 2 July 2010 (1 page)
2 July 2010	Director's details changed for Mr Richard John Williams on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Mr Richard John Williams on 2 July 2010 (2 pages)
2 July 2010	Secretary's details changed for Mr Richard John Williams on 2 July 2010 (1 page)
2 July 2010	Director's details changed for Frank Raymond Mervyn Williams on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for John Gascoine on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Frank Raymond Mervyn Williams on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for John Gascoine on 2 July 2010 (2 pages)
2 July 2010	Secretary's details changed for Mr Richard John Williams on 2 July 2010 (1 page)
2 July 2010	Secretary's details changed for Mr Richard John Williams on 2 July 2010 (1 page)
2 July 2010	Director's details changed for Audrey Doreen Williams on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Mr Richard John Williams on 2 July 2010 (2 pages)
17 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 July 2009	Return made up to 17/07/09; full list of members (5 pages)
28 July 2009	Director's change of particulars / frank williams / 28/07/2009 (1 page)
28 July 2009	Return made up to 17/07/09; full list of members (5 pages)
28 July 2009	Director's change of particulars / frank williams / 28/07/2009 (1 page)
20 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
20 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
21 July 2008	Return made up to 17/07/08; full list of members (5 pages)
21 July 2008	Return made up to 17/07/08; full list of members (5 pages)
10 April 2008	Registered office changed on 10/04/2008 from security house 6-8 seven ways parade woodford avenue ilford essex IG2 6XH (1 page)
10 April 2008	Registered office changed on 10/04/2008 from security house 6-8 seven ways parade woodford avenue ilford essex IG2 6XH (1 page)
3 August 2007	Return made up to 17/07/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
3 August 2007	Return made up to 17/07/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
6 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
6 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
2 August 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
2 August 2006	Return made up to 17/07/06; full list of members (9 pages)
2 August 2006	Return made up to 17/07/06; full list of members (9 pages)
2 August 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
26 August 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
26 August 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
29 July 2005	Return made up to 17/07/05; full list of members (9 pages)
29 July 2005	Return made up to 17/07/05; full list of members (9 pages)
13 April 2005	Registered office changed on 13/04/05 from: security house 2 romford road stratford london E15 4BZ (1 page)
13 April 2005	Registered office changed on 13/04/05 from: security house 2 romford road stratford london E15 4BZ (1 page)
23 August 2004	Return made up to 17/07/04; full list of members (9 pages)
23 August 2004	Return made up to 17/07/04; full list of members (9 pages)
27 July 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
27 July 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
16 August 2003	Return made up to 17/07/03; full list of members (9 pages)
16 August 2003	Return made up to 17/07/03; full list of members (9 pages)
6 August 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
6 August 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
7 August 2002	Return made up to 17/07/02; full list of members (9 pages)
7 August 2002	Return made up to 17/07/02; full list of members (9 pages)
16 July 2002	Full accounts made up to 31 March 2002 (8 pages)
16 July 2002	Full accounts made up to 31 March 2002 (8 pages)
3 September 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
3 September 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
3 August 2001	Return made up to 17/07/01; full list of members (8 pages)
3 August 2001	Return made up to 17/07/01; full list of members (8 pages)
24 August 2000	S-div conve 16/08/00 (1 page)
24 August 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
24 August 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
24 August 2000	S-div conve 16/08/00 (1 page)
16 August 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
16 August 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
21 July 2000	Return made up to 17/07/00; full list of members (8 pages)
21 July 2000	Return made up to 17/07/00; full list of members (8 pages)
13 August 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
13 August 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
5 August 1999	Return made up to 17/07/99; no change of members (4 pages)
5 August 1999	Return made up to 17/07/99; no change of members (4 pages)
11 August 1998	Return made up to 17/07/98; no change of members (4 pages)
11 August 1998	Return made up to 17/07/98; no change of members (4 pages)
3 August 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
3 August 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
12 August 1997	Return made up to 17/07/97; full list of members (7 pages)
12 August 1997	Return made up to 17/07/97; full list of members (7 pages)
5 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
5 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
30 July 1996	Return made up to 17/07/96; no change of members (5 pages)
30 July 1996	Return made up to 17/07/96; no change of members (5 pages)
10 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
10 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
18 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
18 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
14 August 1995	Return made up to 17/07/95; no change of members (6 pages)
14 August 1995	Return made up to 17/07/95; no change of members (6 pages)
24 July 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
24 July 1995	Accounts for a small company made up to 31 March 1995 (6 pages)