Ealing Trading Company Limited

Company Name	Ealing Trading Company Limited
Director	David Andrew Siegal
Company Status	Active
Company Number	01714755
Category	Private Limited Company
Incorporation Date	13 April 1983(41 years ago)
Previous Name	Davlex Limited

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	Mr David Andrew Siegal
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 June 1991(8 years, 2 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Hendon Avenue London N3 1UL

Secretary Name	Mr David Andrew Siegal
Nationality	British
Status	Current
Appointed	26 June 1995(12 years, 2 months after company formation)
Appointment Duration	28 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Hendon Avenue London N3 1UL

Director Name	Mrs Sheila Siegal
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(8 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 December 1994)
Role	Company Director
Correspondence Address	38 Chasewood Park Harrow On The Hill Harrow Middlesex HA1 3YP

Director Name	Mr Stanley Val Siegal
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(8 years, 2 months after company formation)
Appointment Duration	30 years, 6 months (resigned 12 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Courtgate Close Flower Lane Mill Hill London NW7 2JZ

Secretary Name	Mrs June Button
Nationality	British
Status	Resigned
Appointed	26 June 1991(8 years, 2 months after company formation)
Appointment Duration	7 months (resigned 27 January 1992)
Role	Company Director
Correspondence Address	The Old School School Lane Stoke Hammond Milton Keynes Buckinghamshire MK17 9BW

Secretary Name	Sheila Alexander
Nationality	British
Status	Resigned
Appointed	27 January 1992(8 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Copperfields Roxborough Park Harrow On The Hill Middlesex HA1 3BE

Director Name	Michael Robert Goldberger
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2000(17 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 07 December 2000)
Role	Company Director
Correspondence Address	18 Mill Ridge Edgware Middlesex HA8 7PE

Contact

Website	www.ealingtrading.co.uk
Email address	[email protected]
Telephone	01923 222337
Telephone region	Watford

Location

Registered Address	2nd Floor 38 Warren Street London W1A 2EA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

195 at £1	Stanley Val Siegal & David Andrew Siegal 9.75% Ordinary A
760 at £1	David Andrew Siegal 38.00% Ordinary A
700 at £1	David Andrew Siegal 35.00% Ordinary B
65 at £1	Stanley Val Siegal 3.25% Ordinary A
280 at £1	Stanley Val Siegal & Barry Ruben 14.00% Ordinary A

Financials

Year	2014
Net Worth	£1,341,597
Current Liabilities	£1,142,400

Accounts

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

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Charges

18 January 1984	Delivered on: 20 January 1984 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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

18 January 1984

Delivered on: 20 January 1984
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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

Filing History

22 June 2023	Confirmation statement made on 20 June 2023 with updates (5 pages)
23 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
27 June 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
17 January 2022	Termination of appointment of Stanley Val Siegal as a director on 12 January 2022 (1 page)
27 October 2021	Micro company accounts made up to 31 March 2021 (3 pages)
22 June 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
22 June 2021	Registered office address changed from South Suite, 2nd Floor, Hille House 132 st Albans Road Watford Herts WD24 4AE England to PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA on 22 June 2021 (1 page)
12 November 2020	Micro company accounts made up to 31 March 2020 (3 pages)
23 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
3 December 2019	Accounts for a small company made up to 31 March 2019 (11 pages)
3 December 2019	Accounts for a small company made up to 31 March 2019 (3 pages)
27 June 2019	Confirmation statement made on 20 June 2019 with updates (3 pages)
19 June 2019	Registered office address changed from Hille House South Suite, 2nd Floor, Hille House 132 st Albans Road Watford Herts WD24 4AE England to South Suite, 2nd Floor, Hille House 132 st Albans Road Watford Herts WD24 4AE on 19 June 2019 (1 page)
8 March 2019	Current accounting period extended from 30 September 2018 to 31 March 2019 (1 page)
5 July 2018	Micro company accounts made up to 30 September 2017 (2 pages)
22 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
6 July 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
6 July 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
23 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
11 May 2017	Registered office address changed from 1st Floor Centre Block Hille Business Estate 132 st Albans Road Watford Herts WD24 4AE to Hille House South Suite, 2nd Floor, Hille House 132 st Albans Road Watford Herts WD24 4AE on 11 May 2017 (1 page)
11 May 2017	Registered office address changed from 1st Floor Centre Block Hille Business Estate 132 st Albans Road Watford Herts WD24 4AE to Hille House South Suite, 2nd Floor, Hille House 132 st Albans Road Watford Herts WD24 4AE on 11 May 2017 (1 page)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
1 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 2,000 (6 pages)
1 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 2,000 (6 pages)
6 July 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
6 July 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
23 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2,000 (6 pages)
23 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2,000 (6 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
23 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2,000 (6 pages)
23 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2,000 (6 pages)
20 August 2013	Registered office address changed from 116 Leavesden Road Watford Herts. WD24 5DL on 20 August 2013 (1 page)
20 August 2013	Registered office address changed from 116 Leavesden Road Watford Herts. WD24 5DL on 20 August 2013 (1 page)
5 July 2013	Total exemption small company accounts made up to 1 October 2012 (5 pages)
5 July 2013	Total exemption small company accounts made up to 1 October 2012 (5 pages)
5 July 2013	Total exemption small company accounts made up to 1 October 2012 (5 pages)
28 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (6 pages)
28 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (6 pages)
3 July 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
3 July 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
28 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (6 pages)
28 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (6 pages)
2 September 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
2 September 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
3 August 2011	Annual return made up to 21 June 2011 with a full list of shareholders (6 pages)
3 August 2011	Annual return made up to 21 June 2011 with a full list of shareholders (6 pages)
23 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
23 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
20 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
20 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
2 July 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
2 July 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
31 July 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
31 July 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
13 July 2009	Return made up to 20/06/09; full list of members (4 pages)
13 July 2009	Return made up to 20/06/09; full list of members (4 pages)
30 July 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
30 July 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
10 July 2008	Return made up to 26/06/08; full list of members (4 pages)
10 July 2008	Return made up to 26/06/08; full list of members (4 pages)
2 August 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
2 August 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
5 July 2007	Return made up to 26/06/07; full list of members (3 pages)
5 July 2007	Return made up to 26/06/07; full list of members (3 pages)
24 July 2006	Accounts for a small company made up to 30 September 2005 (8 pages)
24 July 2006	Accounts for a small company made up to 30 September 2005 (8 pages)
17 July 2006	Return made up to 26/06/06; full list of members (4 pages)
17 July 2006	Return made up to 26/06/06; full list of members (4 pages)
21 July 2005	Return made up to 26/06/05; full list of members (3 pages)
21 July 2005	Return made up to 26/06/05; full list of members (3 pages)
20 July 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
20 July 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
21 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
21 September 2004	Memorandum and Articles of Association (8 pages)
21 September 2004	Memorandum and Articles of Association (8 pages)
21 September 2004	Conve 01/09/03 (1 page)
21 September 2004	Conve 01/09/03 (1 page)
21 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
9 September 2004	Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page)
9 September 2004	Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page)
24 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
24 August 2004	Conve 01/09/03 (1 page)
24 August 2004	Conve 01/09/03 (1 page)
24 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
27 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
27 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
23 July 2004	Return made up to 26/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 July 2004	Return made up to 26/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
30 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
2 June 2004	Director's particulars changed (1 page)
2 June 2004	Director's particulars changed (1 page)
23 December 2003	Particulars of contract relating to shares (3 pages)
23 December 2003	Particulars of contract relating to shares (3 pages)
19 December 2003	Ad 01/09/03--------- Â£ si 1900@1=1900 Â£ ic 100/2000 (2 pages)
19 December 2003	Ad 01/09/03--------- Â£ si 1900@1=1900 Â£ ic 100/2000 (2 pages)
17 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 December 2003	Nc inc already adjusted 01/09/03 (1 page)
17 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
17 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 December 2003	Nc inc already adjusted 01/09/03 (1 page)
17 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
2 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
2 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
17 July 2003	Return made up to 26/06/03; full list of members 363(287) ‐ Registered office changed on 17/07/03 (8 pages)
17 July 2003	Return made up to 26/06/03; full list of members 363(287) ‐ Registered office changed on 17/07/03 (8 pages)
29 August 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
29 August 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
6 August 2002	Return made up to 26/06/02; full list of members (8 pages)
6 August 2002	Return made up to 26/06/02; full list of members (8 pages)
29 June 2001	Return made up to 26/06/01; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
29 June 2001	Return made up to 26/06/01; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
26 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
26 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
27 September 2000	New director appointed (3 pages)
27 September 2000	New director appointed (3 pages)
24 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
24 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
28 June 2000	Return made up to 26/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 June 2000	Return made up to 26/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 July 1999	Return made up to 26/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 July 1999	Return made up to 26/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 June 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
10 June 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
18 August 1998	Return made up to 26/06/98; full list of members (7 pages)
18 August 1998	Return made up to 26/06/98; full list of members (7 pages)
26 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
26 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
18 August 1997	Return made up to 26/06/97; full list of members (7 pages)
18 August 1997	Return made up to 26/06/97; full list of members (7 pages)
21 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
21 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
22 July 1996	Return made up to 26/06/96; full list of members (7 pages)
22 July 1996	Return made up to 26/06/96; full list of members (7 pages)
14 June 1996	Full accounts made up to 31 December 1995 (8 pages)
14 June 1996	Full accounts made up to 31 December 1995 (8 pages)
27 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
27 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
7 July 1995	Return made up to 26/06/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 July 1995	Return made up to 26/06/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 July 1995	Secretary resigned;new secretary appointed (2 pages)
7 July 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
13 April 1983	Incorporation (18 pages)
13 April 1983	Incorporation (18 pages)