| Company Name | Easton Fabrics Limited |
|---|---|
| Directors | Jechiel Smaya Weiser and Bernard Weiser |
| Company Status | Active |
| Company Number | 01639872 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1982(41 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Jechiel Smaya Weiser |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | Israeli |
| Status | Current |
| Appointed | 31 December 1991(9 years, 7 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Warwick Grove London E5 9HU |
| Secretary Name | Mrs Esther Weiser |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(9 years, 7 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 30 Warwick Grove London E5 9HU |
| Director Name | Mr Bernard Weiser |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2020(38 years, 4 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 North End Road London NW11 7RJ |
Location
| Registered Address | 5 North End Road London NW11 7RJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Jechiel Weiser 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Esther Weiser 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £316,540 |
| Current Liabilities | £563,517 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 3 July 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 03 October |
Returns
| Latest Return | 1 July 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 July 2024 (2 months, 3 weeks from now) |
Charges
| 2 December 2013 | Delivered on: 3 December 2013 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as 52 warwick grove, london, E5 9HU including all buildings, fixtures and fittings, the related rights and the goodwill.. Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 4 March 2003 | Delivered on: 8 March 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 73 1ND 75 market street holyhead isle of anglesey. Outstanding |
| 9 December 1997 | Delivered on: 17 December 1997 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leagrave street and chatsworth road l/b of hackney t/nos: NGL298595 and 182963. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Outstanding |
| 11 December 1995 | Delivered on: 20 December 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leagrave works,leagrave street and chatsworth road,hackney,london borough of hackney.r/nos.182963 NGL298595. Outstanding |
| 16 January 1992 | Delivered on: 29 January 1992 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (For full details refer to doc 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 16 January 1992 | Delivered on: 28 January 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings adjoining the goods yard off ousegate selby north yorkshire. Outstanding |
Filing History
| 21 December 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
|---|---|
| 6 October 2020 | Appointment of Mr Bernard Weiser as a director on 5 October 2020 (2 pages) |
| 23 September 2020 | Current accounting period shortened from 24 September 2019 to 23 September 2019 (1 page) |
| 1 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
| 24 June 2020 | Previous accounting period shortened from 25 September 2019 to 24 September 2019 (1 page) |
| 11 March 2020 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 24 September 2019 | Previous accounting period shortened from 26 September 2018 to 25 September 2018 (1 page) |
| 9 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
| 24 June 2019 | Previous accounting period shortened from 27 September 2018 to 26 September 2018 (1 page) |
| 5 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
| 23 May 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 13 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 13 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 23 September 2016 | Previous accounting period shortened from 28 September 2015 to 27 September 2015 (1 page) |
| 23 September 2016 | Previous accounting period shortened from 28 September 2015 to 27 September 2015 (1 page) |
| 1 July 2016 | Confirmation statement made on 1 July 2016 with updates (6 pages) |
| 1 July 2016 | Confirmation statement made on 1 July 2016 with updates (6 pages) |
| 24 June 2016 | Previous accounting period shortened from 29 September 2015 to 28 September 2015 (1 page) |
| 24 June 2016 | Previous accounting period shortened from 29 September 2015 to 28 September 2015 (1 page) |
| 29 March 2016 | Registered office address changed from 5 Windus Road London N16 6UT to 5 North End Road London NW11 7RJ on 29 March 2016 (1 page) |
| 29 March 2016 | Registered office address changed from 5 Windus Road London N16 6UT to 5 North End Road London NW11 7RJ on 29 March 2016 (1 page) |
| 5 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 29 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 25 June 2015 | Previous accounting period shortened from 30 September 2014 to 29 September 2014 (1 page) |
| 25 June 2015 | Previous accounting period shortened from 30 September 2014 to 29 September 2014 (1 page) |
| 31 December 2014 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 6 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 3 December 2013 | Registration of charge 016398720006 (6 pages) |
| 3 December 2013 | Registration of charge 016398720006 (6 pages) |
| 19 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 19 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 3 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 7 February 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
| 7 February 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 30 December 2010 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
| 30 December 2010 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 29 December 2009 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
| 29 December 2009 | Director's details changed for Mr Jechiel Weiser on 29 December 2009 (2 pages) |
| 29 December 2009 | Director's details changed for Mr Jechiel Weiser on 29 December 2009 (2 pages) |
| 29 December 2009 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
| 9 July 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
| 9 July 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
| 30 December 2008 | Return made up to 30/12/08; full list of members (3 pages) |
| 30 December 2008 | Return made up to 30/12/08; full list of members (3 pages) |
| 19 September 2008 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
| 19 September 2008 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
| 5 September 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 5 September 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 28 July 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 28 July 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 19 March 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 19 March 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 26 September 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 26 September 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 28 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 28 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 30 August 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 30 August 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 25 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 25 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 11 August 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 11 August 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 6 March 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 6 March 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 9 September 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 9 September 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 10 March 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 10 March 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 8 March 2003 | Particulars of mortgage/charge (3 pages) |
| 8 March 2003 | Particulars of mortgage/charge (3 pages) |
| 19 February 2003 | Registered office changed on 19/02/03 from: 4-6 windus mews london N16 6UP (1 page) |
| 19 February 2003 | Registered office changed on 19/02/03 from: 4-6 windus mews london N16 6UP (1 page) |
| 3 August 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 3 August 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 29 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 29 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 1 August 2001 | Full accounts made up to 30 September 2000 (9 pages) |
| 1 August 2001 | Full accounts made up to 30 September 2000 (9 pages) |
| 27 June 2001 | Registered office changed on 27/06/01 from: 250-256 stanns road london N15 5BN (1 page) |
| 27 June 2001 | Registered office changed on 27/06/01 from: 250-256 stanns road london N15 5BN (1 page) |
| 17 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 17 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 1 August 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 1 August 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 20 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 20 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 3 August 1999 | Full accounts made up to 30 September 1998 (9 pages) |
| 3 August 1999 | Full accounts made up to 30 September 1998 (9 pages) |
| 26 April 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 26 April 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 30 July 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 30 July 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 6 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 6 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 17 December 1997 | Particulars of mortgage/charge (3 pages) |
| 17 December 1997 | Particulars of mortgage/charge (3 pages) |
| 1 July 1997 | Full accounts made up to 30 September 1996 (9 pages) |
| 1 July 1997 | Full accounts made up to 30 September 1996 (9 pages) |
| 22 April 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 22 April 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 7 July 1996 | Full accounts made up to 30 September 1995 (9 pages) |
| 7 July 1996 | Full accounts made up to 30 September 1995 (9 pages) |
| 4 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 4 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 20 December 1995 | Particulars of mortgage/charge (4 pages) |
| 20 December 1995 | Particulars of mortgage/charge (4 pages) |
| 3 June 1982 | New secretary appointed (1 page) |
| 3 June 1982 | New secretary appointed (1 page) |
| 1 June 1982 | Incorporation (13 pages) |
| 1 June 1982 | Incorporation (13 pages) |