ETON Associates Limited

Company Name	ETON Associates Limited
Company Status	Active
Company Number	02820813
Category	Private Limited Company
Incorporation Date	24 May 1993(30 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Michael Crowder
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 August 2017(24 years, 2 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 St. Mary Axe London EC3A 8BF

Director Name	Mr Mark Lawrence
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 August 2017(24 years, 2 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 St. Mary Axe London EC3A 8BF

Director Name	Mr Trevor John Mitchell
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 February 2018(24 years, 8 months after company formation)
Appointment Duration	6 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 St. Mary Axe London EC3A 8BF

Director Name	Mr James Roland Ward
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1993(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Endeavour Ramsden Park Road Ramsden Bellhouse Billericay Essex CM11 1NS

Director Name	Mr Graham Peter Milward
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1993(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	28 Saxon Way Old Windsor Berkshire SL4 2PT

Secretary Name	Mr Graham Peter Milward
Nationality	British
Status	Resigned
Appointed	24 May 1993(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	28 Saxon Way Old Windsor Berkshire SL4 2PT

Director Name	Mr Philip Joseph Flynn
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(1 year after company formation)
Appointment Duration	2 years, 10 months (resigned 16 April 1997)
Role	Engineer
Country of Residence	England
Correspondence Address	The Grange Brook Lane Doddinghurst Brentwood Essex CM15 0RS

Director Name	Phil Milne-Smith
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(6 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 July 2003)
Role	Engineer
Correspondence Address	8 Thanington Way Earley Reading Berkshire RG6 5QF

Director Name	Christopher Robert Luck
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(8 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 March 2004)
Role	Engineer
Correspondence Address	39 Talbot Road Ashford Middlesex TW15 3PN

Secretary Name	Ray Faruk
Nationality	British
Status	Resigned
Appointed	23 September 2005(12 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 04 August 2017)
Role	Secretary
Correspondence Address	45 Moorfields London EC2Y 9AE

Director Name	Mr Ian Windridge
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2006(12 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 29 February 2016)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	6 Weatherall Close Dunkirk Kent ME13 9UL

Director Name	Mr Thomas Anthony Browne
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2010(17 years, 1 month after company formation)
Appointment Duration	7 years (resigned 27 July 2017)
Role	Building Service Management
Country of Residence	England
Correspondence Address	Unit 9 Quebec Wharf Thomas Road London E14 7AF

Director Name	Mr Paul John Brown
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(20 years after company formation)
Appointment Duration	6 years, 2 months (resigned 02 August 2019)
Role	Operations Director
Country of Residence	England
Correspondence Address	45 Moorfields London EC2Y 9AE

Director Name	Mr Kevin Bright
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2016(22 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 July 2017)
Role	Engineer
Country of Residence	England
Correspondence Address	Unit 9 Quebec Wharf Thomas Road London E14 7AF

Director Name	Mr Kenneth James Hammond
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(22 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 July 2017)
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit 9 Quebec Wharf Thomas Road London E14 7AF

Director Name	Mr Martin Robert Walton
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2017(24 years, 2 months after company formation)
Appointment Duration	6 months (resigned 02 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Moorfields London EC2Y 9AE

Secretary Name	Mr David Lanchester
Status	Resigned
Appointed	04 August 2017(24 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 May 2020)
Role	Company Director
Correspondence Address	45 Moorfields London EC2Y 9AE

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	24 May 1993(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	24 May 1993(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	etonassociates.com
Email address	[email protected]
Telephone	020 70687900
Telephone region	London

Location

Registered Address	30 St. Mary Axe London EC3A 8BF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

50 at £1	James Ward 50.00% Ordinary
50 at £1	Mr Graham Peter Milward 50.00% Ordinary

Financials

Year	2014
Turnover	£9,915,968
Gross Profit	£2,765,071
Net Worth	£449,360
Cash	£136,892
Current Liabilities	£2,338,397

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 March 2024 (1 month ago)
Next Return Due	3 April 2025 (11 months, 1 week from now)

Charges

26 November 2008	Delivered on: 28 November 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
10 November 2003	Delivered on: 14 November 2003 Persons entitled: The Royal Bank of Scotland Commercial Services Limited (Security Holder) Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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
1 March 2004	Delivered on: 5 March 2004 Satisfied on: 21 February 2009 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: 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. Fully Satisfied
9 June 1997	Delivered on: 16 June 1997 Satisfied on: 30 July 2008 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

10 December 2020	Termination of appointment of James Roland Ward as a director on 10 December 2020 (1 page)
9 September 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
9 September 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
9 September 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (16 pages)
9 September 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (125 pages)
31 July 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
31 July 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (125 pages)
10 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
29 May 2020	Termination of appointment of David Lanchester as a secretary on 27 May 2020 (1 page)
20 August 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
20 August 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
20 August 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (119 pages)
20 August 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (19 pages)
13 August 2019	Termination of appointment of Paul John Brown as a director on 2 August 2019 (1 page)
31 May 2019	Confirmation statement made on 31 May 2019 with updates (3 pages)
1 June 2018	Confirmation statement made on 31 May 2018 with updates (4 pages)
31 May 2018	Current accounting period extended from 31 July 2018 to 31 December 2018 (1 page)
9 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
9 May 2018	Statement of company's objects (2 pages)
30 April 2018	Full accounts made up to 31 July 2017 (25 pages)
15 February 2018	Termination of appointment of Martin Robert Walton as a director on 2 February 2018 (1 page)
15 February 2018	Appointment of Mr Trevor John Mitchell as a director on 5 February 2018 (2 pages)
8 August 2017	Appointment of Mr Martin Walton as a director on 4 August 2017 (2 pages)
8 August 2017	Appointment of Mr Mark Lawrence as a director on 4 August 2017 (2 pages)
8 August 2017	Notification of T Clarke Plc as a person with significant control on 4 August 2017 (1 page)
8 August 2017	Appointment of Mr David Lanchester as a secretary on 4 August 2017 (2 pages)
8 August 2017	Appointment of Mr Martin Walton as a director on 4 August 2017 (2 pages)
8 August 2017	Cessation of James Roland Ward as a person with significant control on 4 August 2017 (1 page)
8 August 2017	Appointment of Mr Michael Crowder as a director on 4 August 2017 (2 pages)
8 August 2017	Notification of T Clarke Plc as a person with significant control on 4 August 2017 (1 page)
8 August 2017	Cessation of Graham Milward as a person with significant control on 4 August 2017 (1 page)
8 August 2017	Appointment of Mr Mark Lawrence as a director on 4 August 2017 (2 pages)
8 August 2017	Cessation of Graham Milward as a person with significant control on 4 August 2017 (1 page)
8 August 2017	Termination of appointment of Graham Peter Milward as a director on 4 August 2017 (1 page)
8 August 2017	Appointment of Mr Michael Crowder as a director on 4 August 2017 (2 pages)
8 August 2017	Cessation of James Roland Ward as a person with significant control on 4 August 2017 (1 page)
8 August 2017	Termination of appointment of Ray Faruk as a secretary on 4 August 2017 (1 page)
8 August 2017	Termination of appointment of Ray Faruk as a secretary on 4 August 2017 (1 page)
8 August 2017	Termination of appointment of Graham Peter Milward as a director on 4 August 2017 (1 page)
8 August 2017	Appointment of Mr David Lanchester as a secretary on 4 August 2017 (2 pages)
7 August 2017	Previous accounting period extended from 31 May 2017 to 31 July 2017 (1 page)
7 August 2017	Registered office address changed from Unit 9 Quebec Wharf Thomas Road London E14 7AF to 45 Moorfields London EC2Y 9AE on 7 August 2017 (1 page)
7 August 2017	Registered office address changed from Unit 9 Quebec Wharf Thomas Road London E14 7AF to 45 Moorfields London EC2Y 9AE on 7 August 2017 (1 page)
7 August 2017	Previous accounting period extended from 31 May 2017 to 31 July 2017 (1 page)
4 August 2017	Termination of appointment of Kenneth James Hammond as a director on 26 July 2017 (1 page)
4 August 2017	Termination of appointment of Thomas Anthony Browne as a director on 27 July 2017 (1 page)
4 August 2017	Termination of appointment of Thomas Anthony Browne as a director on 27 July 2017 (1 page)
4 August 2017	Termination of appointment of Kevin Bright as a director on 27 July 2017 (1 page)
4 August 2017	Notification of James Roland Ward as a person with significant control on 6 April 2016 (2 pages)
4 August 2017	Termination of appointment of Kevin Bright as a director on 27 July 2017 (1 page)
4 August 2017	Termination of appointment of Kenneth James Hammond as a director on 26 July 2017 (1 page)
4 August 2017	Notification of James Roland Ward as a person with significant control on 6 April 2016 (2 pages)
6 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
6 February 2017	Amended full accounts made up to 31 May 2016 (24 pages)
6 February 2017	Amended full accounts made up to 31 May 2016 (24 pages)
25 January 2017	Full accounts made up to 31 May 2016 (24 pages)
25 January 2017	Full accounts made up to 31 May 2016 (24 pages)
31 May 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (7 pages)
31 May 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (7 pages)
8 March 2016	Accounts for a medium company made up to 31 May 2015 (19 pages)
8 March 2016	Accounts for a medium company made up to 31 May 2015 (19 pages)
2 March 2016	Appointment of Mr Kenneth James Hammond as a director on 1 March 2016 (2 pages)
2 March 2016	Appointment of Mr Kenneth James Hammond as a director on 1 March 2016 (2 pages)
2 March 2016	Termination of appointment of Ian Windridge as a director on 29 February 2016 (1 page)
2 March 2016	Termination of appointment of Ian Windridge as a director on 29 February 2016 (1 page)
5 January 2016	Appointment of Mr Kevin Bright as a director on 4 January 2016 (2 pages)
5 January 2016	Appointment of Mr Kevin Bright as a director on 4 January 2016 (2 pages)
3 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (7 pages)
3 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (7 pages)
11 March 2015	Accounts for a medium company made up to 31 May 2014 (16 pages)
11 March 2015	Accounts for a medium company made up to 31 May 2014 (16 pages)
5 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (7 pages)
5 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (7 pages)
28 November 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
28 November 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
4 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
4 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
3 June 2013	Appointment of Mr Paul John Brown as a director (2 pages)
3 June 2013	Appointment of Mr Paul John Brown as a director (2 pages)
11 April 2013	Auditors resignation (1 page)
11 April 2013	Auditors resignation (1 page)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
29 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
29 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
2 March 2012	Accounts for a small company made up to 31 May 2011 (7 pages)
2 March 2012	Accounts for a small company made up to 31 May 2011 (7 pages)
24 May 2011	Registered office address changed from 9 Quebec Wharf Thomas Road London E14 7AF on 24 May 2011 (1 page)
24 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (6 pages)
24 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (6 pages)
24 May 2011	Registered office address changed from 9 Quebec Wharf Thomas Road London E14 7AF on 24 May 2011 (1 page)
22 November 2010	Accounts for a small company made up to 31 May 2010 (7 pages)
22 November 2010	Accounts for a small company made up to 31 May 2010 (7 pages)
30 July 2010	Appointment of Mr Thomas Anthony Browne as a director (2 pages)
30 July 2010	Appointment of Mr Thomas Anthony Browne as a director (2 pages)
24 May 2010	Director's details changed for Ian Windridge on 24 May 2010 (2 pages)
24 May 2010	Director's details changed for Ian Windridge on 24 May 2010 (2 pages)
24 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
25 January 2010	Secretary's details changed for Ray Faruk on 25 January 2010 (1 page)
25 January 2010	Secretary's details changed for Ray Faruk on 25 January 2010 (1 page)
25 January 2010	Director's details changed for Mr James Ward on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Mr James Ward on 25 January 2010 (2 pages)
16 January 2010	Accounts for a small company made up to 31 May 2009 (7 pages)
16 January 2010	Accounts for a small company made up to 31 May 2009 (7 pages)
27 May 2009	Return made up to 24/05/09; full list of members (4 pages)
27 May 2009	Secretary's change of particulars / ray faruk / 24/05/2009 (2 pages)
27 May 2009	Return made up to 24/05/09; full list of members (4 pages)
27 May 2009	Secretary's change of particulars / ray faruk / 24/05/2009 (2 pages)
20 March 2009	Accounts for a small company made up to 31 May 2008 (9 pages)
20 March 2009	Accounts for a small company made up to 31 May 2008 (9 pages)
25 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
25 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
28 November 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
28 November 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
31 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
31 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
2 June 2008	Return made up to 24/05/08; full list of members (4 pages)
2 June 2008	Return made up to 24/05/08; full list of members (4 pages)
14 February 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
14 February 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
4 July 2007	Return made up to 24/05/07; no change of members (7 pages)
4 July 2007	Return made up to 24/05/07; no change of members (7 pages)
24 January 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
24 January 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
25 May 2006	Return made up to 24/05/06; full list of members (7 pages)
25 May 2006	Return made up to 24/05/06; full list of members (7 pages)
11 May 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
11 May 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
21 February 2006	New director appointed (2 pages)
21 February 2006	New director appointed (2 pages)
30 September 2005	Secretary resigned (1 page)
30 September 2005	Secretary resigned (1 page)
30 September 2005	New secretary appointed (2 pages)
30 September 2005	New secretary appointed (2 pages)
1 June 2005	Return made up to 24/05/05; full list of members 363(287) ‐ Registered office changed on 01/06/05 (7 pages)
1 June 2005	Return made up to 24/05/05; full list of members 363(287) ‐ Registered office changed on 01/06/05 (7 pages)
27 May 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
27 May 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
24 January 2005	Auditor's resignation (1 page)
24 January 2005	Auditor's resignation (1 page)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
19 August 2004	Return made up to 24/05/04; full list of members (7 pages)
19 August 2004	Return made up to 24/05/04; full list of members (7 pages)
1 June 2004	Full accounts made up to 31 May 2003 (18 pages)
1 June 2004	Full accounts made up to 31 May 2003 (18 pages)
19 March 2004	Director resigned (1 page)
19 March 2004	Director resigned (1 page)
5 March 2004	Particulars of mortgage/charge (9 pages)
5 March 2004	Particulars of mortgage/charge (9 pages)
14 November 2003	Particulars of mortgage/charge (11 pages)
14 November 2003	Particulars of mortgage/charge (11 pages)
12 November 2003	Director's particulars changed (1 page)
12 November 2003	Director's particulars changed (1 page)
4 September 2003	Director resigned (1 page)
4 September 2003	Director resigned (1 page)
27 May 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
27 May 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
30 January 2003	Full accounts made up to 31 May 2001 (17 pages)
30 January 2003	Full accounts made up to 31 May 2001 (17 pages)
22 December 2002	Full accounts made up to 31 May 2002 (18 pages)
22 December 2002	Full accounts made up to 31 May 2002 (18 pages)
21 July 2002	Return made up to 24/05/02; full list of members (8 pages)
21 July 2002	Return made up to 24/05/02; full list of members (8 pages)
20 March 2002	Registered office changed on 20/03/02 from: honeylands cottage honey lane waltham abbey essex EN9 3BA (1 page)
20 March 2002	Registered office changed on 20/03/02 from: honeylands cottage honey lane waltham abbey essex EN9 3BA (1 page)
2 January 2002	New director appointed (2 pages)
2 January 2002	New director appointed (2 pages)
22 August 2001	Auditor's resignation (1 page)
22 August 2001	Auditor's resignation (1 page)
14 June 2001	Return made up to 24/05/01; full list of members (7 pages)
14 June 2001	Return made up to 24/05/01; full list of members (7 pages)
6 June 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
6 June 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
3 July 2000	Return made up to 24/05/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 July 2000	Return made up to 24/05/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 January 2000	Accounts for a small company made up to 31 May 1999 (3 pages)
13 January 2000	Accounts for a small company made up to 31 May 1999 (3 pages)
30 December 1999	New director appointed (2 pages)
30 December 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
2 July 1999	Return made up to 24/05/99; no change of members (4 pages)
2 July 1999	Return made up to 24/05/99; no change of members (4 pages)
1 April 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
1 April 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
18 September 1998	Return made up to 24/05/98; no change of members (4 pages)
18 September 1998	Return made up to 24/05/98; no change of members (4 pages)
31 March 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
31 March 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
25 June 1997	Return made up to 24/05/97; full list of members (6 pages)
25 June 1997	Return made up to 24/05/97; full list of members (6 pages)
16 June 1997	Particulars of mortgage/charge (3 pages)
16 June 1997	Particulars of mortgage/charge (3 pages)
20 May 1997	Director resigned (1 page)
20 May 1997	Director resigned (1 page)
21 January 1997	Accounts for a small company made up to 31 May 1996 (10 pages)
21 January 1997	Accounts for a small company made up to 31 May 1996 (10 pages)
11 June 1996	Return made up to 24/05/96; full list of members (6 pages)
11 June 1996	Return made up to 24/05/96; full list of members (6 pages)
16 January 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
16 January 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
19 September 1995	Return made up to 24/05/95; no change of members (4 pages)
19 September 1995	Return made up to 24/05/95; no change of members (4 pages)
24 May 1993	Incorporation (13 pages)
24 May 1993	Incorporation (13 pages)

ETON Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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