| Company Name | Eastrade Import/Export Company Limited |
|---|---|
| Directors | Yirong Elizabeth Shen and Nicholas Andrew Robinson |
| Company Status | Active |
| Company Number | 04470692 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2002(21 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5116 | Agents in textiles, footwear etc. |
| SIC 46160 | Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
Directors
| Director Name | Mrs Yirong Elizabeth Shen |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 26 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54a Church Road Ashford Middlesex TW15 2TS |
| Director Name | Nicholas Andrew Robinson |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 2020(17 years, 11 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54a Church Road Ashford Middlesex TW15 2TS |
| Secretary Name | Mark Day |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The White House Lower Road Gerrards Cross Buckinghamshire SL9 8LG |
Location
| Registered Address | Ashwells Associates Limited 54a Church Road Ashford Middlesex TW15 2TS |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Ashford Town |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 900 at £1 | Yi Rong Elizabeth Shen-day 90.00% Ordinary B |
|---|---|
| 100 at £1 | Elizabeth Shen-day 10.00% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,654 |
| Cash | £17,720 |
| Current Liabilities | £5,378 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 March |
Returns
| Latest Return | 1 May 2023 (1 year ago) |
|---|---|
| Next Return Due | 15 May 2024 (1 week, 4 days from now) |
Filing History
| 10 May 2023 | Confirmation statement made on 1 May 2023 with no updates (3 pages) |
|---|---|
| 29 March 2023 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 9 June 2022 | Confirmation statement made on 1 May 2022 with no updates (3 pages) |
| 30 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 14 May 2021 | Confirmation statement made on 1 May 2021 with no updates (3 pages) |
| 27 March 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 10 June 2020 | Appointment of Nicholas Andrew Robinson as a director on 8 June 2020 (2 pages) |
| 15 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
| 17 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 16 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 4 May 2018 | Confirmation statement made on 1 May 2018 with updates (4 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 12 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 12 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 24 April 2017 | Director's details changed for Mrs Yirong Elizabeth Shen on 24 April 2017 (2 pages) |
| 24 April 2017 | Director's details changed for Mrs Yirong Elizabeth Shen on 24 April 2017 (2 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 30 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 30 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 25 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
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| 25 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
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| 20 April 2016 | Director's details changed for Mrs Yi Rong Elizabeth Shen on 5 April 2016 (2 pages) |
| 20 April 2016 | Director's details changed for Mrs Yi Rong Elizabeth Shen on 5 April 2016 (2 pages) |
| 20 April 2016 | Director's details changed for Yi Rong Elizabeth Shen Day on 5 April 2016 (2 pages) |
| 20 April 2016 | Director's details changed for Yi Rong Elizabeth Shen Day on 5 April 2016 (2 pages) |
| 24 March 2016 | Registered office address changed from Canada House,, Field End Road Ruislip Middlesex HA4 9NA to C/O Ashwells Associates Limited 54a Church Road Ashford Middlesex TW15 2TS on 24 March 2016 (1 page) |
| 24 March 2016 | Registered office address changed from Canada House,, Field End Road Ruislip Middlesex HA4 9NA to C/O Ashwells Associates Limited 54a Church Road Ashford Middlesex TW15 2TS on 24 March 2016 (1 page) |
| 4 October 2015 | Amended total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 4 October 2015 | Amended total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 6 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 6 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 1 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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| 1 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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| 1 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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| 2 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 2 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 1 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01
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| 1 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 17 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders (4 pages) |
| 17 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders (4 pages) |
| 18 May 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 18 May 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 30 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
| 30 December 2012 | Director's details changed for Yi Rong Elizabeth Shen Day on 27 December 2012 (2 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
| 30 December 2012 | Director's details changed for Yi Rong Elizabeth Shen Day on 27 December 2012 (2 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 January 2012 | Amended accounts made up to 31 March 2011 (7 pages) |
| 11 January 2012 | Amended accounts made up to 31 March 2011 (7 pages) |
| 18 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
| 18 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
| 22 October 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 22 October 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 5 October 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 31 July 2011 | Termination of appointment of Mark Day as a secretary (1 page) |
| 31 July 2011 | Termination of appointment of Mark Day as a secretary (1 page) |
| 16 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (5 pages) |
| 16 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (5 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 14 June 2010 | Director's details changed for Yi Rong Elizabeth Shen Day on 1 January 2010 (2 pages) |
| 14 June 2010 | Director's details changed for Yi Rong Elizabeth Shen Day on 1 January 2010 (2 pages) |
| 14 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (5 pages) |
| 14 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (5 pages) |
| 14 June 2010 | Director's details changed for Yi Rong Elizabeth Shen Day on 1 January 2010 (2 pages) |
| 28 July 2009 | Return made up to 14/06/09; full list of members (4 pages) |
| 28 July 2009 | Return made up to 14/06/09; full list of members (4 pages) |
| 21 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 21 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 16 June 2008 | Return made up to 14/06/08; full list of members (4 pages) |
| 16 June 2008 | Return made up to 14/06/08; full list of members (4 pages) |
| 16 June 2008 | Director's change of particulars / yi shen day / 14/06/2008 (1 page) |
| 16 June 2008 | Director's change of particulars / yi shen day / 14/06/2008 (1 page) |
| 30 August 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 30 August 2007 | Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page) |
| 30 August 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 30 August 2007 | Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page) |
| 15 June 2007 | Return made up to 15/06/07; full list of members (3 pages) |
| 15 June 2007 | Return made up to 15/06/07; full list of members (3 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 17 November 2006 | Secretary's particulars changed (1 page) |
| 17 November 2006 | Director's particulars changed (1 page) |
| 17 November 2006 | Secretary's particulars changed (1 page) |
| 17 November 2006 | Director's particulars changed (1 page) |
| 15 June 2006 | Return made up to 15/06/06; full list of members (3 pages) |
| 15 June 2006 | Return made up to 15/06/06; full list of members (3 pages) |
| 22 February 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 22 February 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 22 June 2005 | Return made up to 15/06/05; full list of members
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| 22 June 2005 | Return made up to 15/06/05; full list of members
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| 27 April 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 27 April 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 10 November 2004 | Particulars of contract relating to shares (3 pages) |
| 10 November 2004 | Ad 04/10/04--------- £ si 1000@1=1000 £ ic 2/1002 (2 pages) |
| 10 November 2004 | Particulars of contract relating to shares (3 pages) |
| 10 November 2004 | Ad 04/10/04--------- £ si 1000@1=1000 £ ic 2/1002 (2 pages) |
| 14 October 2004 | Nc inc already adjusted 04/10/04 (1 page) |
| 14 October 2004 | Resolutions
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| 14 October 2004 | Resolutions
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| 14 October 2004 | Nc inc already adjusted 04/10/04 (1 page) |
| 6 October 2004 | Registered office changed on 06/10/04 from: 4A middle road higher denham uxbridge UB9 5EG (1 page) |
| 6 October 2004 | Registered office changed on 06/10/04 from: 4A middle road higher denham uxbridge UB9 5EG (1 page) |
| 1 July 2004 | Return made up to 26/06/04; full list of members (6 pages) |
| 1 July 2004 | Return made up to 26/06/04; full list of members (6 pages) |
| 24 July 2003 | Return made up to 26/06/03; full list of members (6 pages) |
| 24 July 2003 | Total exemption small company accounts made up to 30 June 2003 (2 pages) |
| 24 July 2003 | Total exemption small company accounts made up to 30 June 2003 (2 pages) |
| 24 July 2003 | Return made up to 26/06/03; full list of members (6 pages) |
| 5 July 2002 | Director resigned (1 page) |
| 5 July 2002 | Director resigned (1 page) |
| 5 July 2002 | Secretary resigned (1 page) |
| 5 July 2002 | Secretary resigned (1 page) |
| 3 July 2002 | New secretary appointed (2 pages) |
| 3 July 2002 | New director appointed (2 pages) |
| 3 July 2002 | New director appointed (2 pages) |
| 3 July 2002 | New secretary appointed (2 pages) |
| 26 June 2002 | Incorporation (16 pages) |
| 26 June 2002 | Incorporation (16 pages) |