| Company Name | Eaton Rm Limited |
|---|---|
| Company Status | Active |
| Company Number | 03754826 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 1999(25 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr Kim Ray Tompkins |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Little Acre Templepan Lane Chandlers Cross Rickmansworth Hertfordshire WD3 4NH |
| Director Name | Elaine Tompkins |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Oakleigh Road Pinner Middlesex HA5 4HB |
| Director Name | Terry Michael Tompkins |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Oakleigh Road Pinner Middlesex HA5 4HB |
| Secretary Name | Elaine Tompkins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 April 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Oakleigh Road Pinner Middlesex HA5 4HB |
| Director Name | Marja Broekhoff |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 20 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Little Sark 2 Grove Wharf Cott Hampstead Road Watford WD17 3NL |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 7 Greenhill Crescent Watford Hertfordshire WD18 8QU |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Holywell |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Elaine Tompkins 16.67% Ordinary A |
|---|---|
| 100 at £1 | Hayley Tompkins 16.67% Ordinary E |
| 100 at £1 | Kim Tompkins 16.67% Ordinary C |
| 100 at £1 | Kim Tompkins 16.67% Ordinary D |
| 100 at £1 | Nicola Tompkins 16.67% Ordinary F |
| 100 at £1 | Terry Tompkins 16.67% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £317,266 |
| Cash | £4,193 |
| Current Liabilities | £18,624 |
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 April 2024 (6 days ago) |
|---|---|
| Next Return Due | 4 May 2025 (1 year from now) |
Filing History
| 23 November 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 10 June 2020 | Confirmation statement made on 20 April 2020 with no updates (3 pages) |
| 20 August 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 26 April 2019 | Confirmation statement made on 20 April 2019 with no updates (3 pages) |
| 19 September 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 26 April 2018 | Confirmation statement made on 20 April 2018 with no updates (3 pages) |
| 3 January 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 19 May 2017 | Confirmation statement made on 20 April 2017 with updates (6 pages) |
| 19 May 2017 | Confirmation statement made on 20 April 2017 with updates (6 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 6 June 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 2 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 2 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 June 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 3 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 3 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 1 May 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Director's details changed for Elaine Tompkins on 19 March 2013 (2 pages) |
| 1 May 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Secretary's details changed for Elaine Tompkins on 19 March 2013 (1 page) |
| 1 May 2014 | Director's details changed for Terry Michael Tompkins on 19 March 2013 (2 pages) |
| 1 May 2014 | Secretary's details changed for Elaine Tompkins on 19 March 2013 (1 page) |
| 1 May 2014 | Director's details changed for Terry Michael Tompkins on 19 March 2013 (2 pages) |
| 1 May 2014 | Director's details changed for Elaine Tompkins on 19 March 2013 (2 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 14 May 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (8 pages) |
| 14 May 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (8 pages) |
| 1 August 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (8 pages) |
| 1 August 2012 | Director's details changed for Terry Michael Tompkins on 20 April 2011 (2 pages) |
| 1 August 2012 | Director's details changed for Elaine Tompkins on 20 April 2011 (2 pages) |
| 1 August 2012 | Director's details changed for Kim Ray Tompkins on 20 April 2011 (2 pages) |
| 1 August 2012 | Director's details changed for Kim Ray Tompkins on 20 April 2011 (2 pages) |
| 1 August 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (8 pages) |
| 1 August 2012 | Director's details changed for Terry Michael Tompkins on 20 April 2011 (2 pages) |
| 1 August 2012 | Director's details changed for Elaine Tompkins on 20 April 2011 (2 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 June 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (8 pages) |
| 8 June 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (8 pages) |
| 23 March 2011 | Current accounting period shortened from 30 April 2011 to 31 March 2011 (3 pages) |
| 23 March 2011 | Current accounting period shortened from 30 April 2011 to 31 March 2011 (3 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 14 June 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (8 pages) |
| 14 June 2010 | Director's details changed for Terry Michael Tompkins on 1 October 2009 (2 pages) |
| 14 June 2010 | Director's details changed for Kim Ray Tompkins on 1 October 2009 (2 pages) |
| 14 June 2010 | Director's details changed for Elaine Tompkins on 1 October 2009 (2 pages) |
| 14 June 2010 | Termination of appointment of Marja Broekhoff as a director (1 page) |
| 14 June 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (8 pages) |
| 14 June 2010 | Director's details changed for Kim Ray Tompkins on 1 October 2009 (2 pages) |
| 14 June 2010 | Director's details changed for Elaine Tompkins on 1 October 2009 (2 pages) |
| 14 June 2010 | Termination of appointment of Marja Broekhoff as a director (1 page) |
| 14 June 2010 | Director's details changed for Elaine Tompkins on 1 October 2009 (2 pages) |
| 14 June 2010 | Director's details changed for Terry Michael Tompkins on 1 October 2009 (2 pages) |
| 14 June 2010 | Director's details changed for Kim Ray Tompkins on 1 October 2009 (2 pages) |
| 14 June 2010 | Director's details changed for Terry Michael Tompkins on 1 October 2009 (2 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 26 May 2009 | Return made up to 20/04/09; full list of members (5 pages) |
| 26 May 2009 | Return made up to 20/04/09; full list of members (5 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 4 July 2008 | Director's change of particulars / kim tompkins / 01/08/2007 (1 page) |
| 4 July 2008 | Return made up to 20/04/08; full list of members (5 pages) |
| 4 July 2008 | Return made up to 20/04/08; full list of members (5 pages) |
| 4 July 2008 | Director's change of particulars / maria broekhoff / 01/06/2007 (2 pages) |
| 4 July 2008 | Director's change of particulars / maria broekhoff / 01/06/2007 (2 pages) |
| 4 July 2008 | Director's change of particulars / kim tompkins / 01/08/2007 (1 page) |
| 11 August 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 11 August 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 17 May 2007 | Return made up to 20/04/07; no change of members (8 pages) |
| 17 May 2007 | Return made up to 20/04/07; no change of members (8 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 12 May 2006 | Return made up to 20/04/06; full list of members (10 pages) |
| 12 May 2006 | Return made up to 20/04/06; full list of members (10 pages) |
| 16 September 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 16 September 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 27 April 2005 | Return made up to 20/04/05; full list of members
|
| 27 April 2005 | Return made up to 20/04/05; full list of members
|
| 16 December 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 16 December 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 10 June 2004 | Return made up to 20/04/04; full list of members
|
| 10 June 2004 | Return made up to 20/04/04; full list of members
|
| 16 October 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 16 October 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 11 July 2003 | Return made up to 20/04/03; full list of members (10 pages) |
| 11 July 2003 | Return made up to 20/04/03; full list of members (10 pages) |
| 5 December 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 5 December 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 31 May 2002 | Return made up to 20/04/02; full list of members (9 pages) |
| 31 May 2002 | Return made up to 20/04/02; full list of members (9 pages) |
| 25 September 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 25 September 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 24 April 2001 | Return made up to 20/04/01; full list of members (9 pages) |
| 24 April 2001 | Return made up to 20/04/01; full list of members (9 pages) |
| 1 February 2001 | Director's particulars changed (1 page) |
| 1 February 2001 | Director's particulars changed (1 page) |
| 1 February 2001 | Director's particulars changed (1 page) |
| 1 February 2001 | Director's particulars changed (1 page) |
| 28 November 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 28 November 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 12 July 2000 | Return made up to 20/04/00; full list of members
|
| 12 July 2000 | Return made up to 20/04/00; full list of members
|
| 27 June 2000 | Ad 20/04/99--------- £ si 300@1=300 £ ic 302/602 (2 pages) |
| 27 June 2000 | Ad 20/04/99--------- £ si 300@1=300 £ ic 2/302 (2 pages) |
| 27 June 2000 | Ad 20/04/99--------- £ si 300@1=300 £ ic 2/302 (2 pages) |
| 27 June 2000 | Ad 20/04/99--------- £ si 300@1=300 £ ic 302/602 (2 pages) |
| 20 May 1999 | New director appointed (2 pages) |
| 20 May 1999 | Secretary resigned (1 page) |
| 20 May 1999 | Director resigned (1 page) |
| 20 May 1999 | New director appointed (2 pages) |
| 20 May 1999 | New secretary appointed;new director appointed (2 pages) |
| 20 May 1999 | New director appointed (2 pages) |
| 20 May 1999 | New secretary appointed;new director appointed (2 pages) |
| 20 May 1999 | Secretary resigned (1 page) |
| 20 May 1999 | Director resigned (1 page) |
| 20 May 1999 | New director appointed (2 pages) |
| 20 May 1999 | New director appointed (2 pages) |
| 20 May 1999 | New director appointed (2 pages) |
| 20 April 1999 | Incorporation (17 pages) |
| 20 April 1999 | Incorporation (17 pages) |