| Company Name | Eastside Nursery Ltd |
|---|---|
| Directors | Peter Evans and Derek Graham Fawcett |
| Company Status | Active |
| Company Number | 04627922 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 2003(21 years, 3 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 01300 | Plant propagation |
Directors
| Director Name | Peter Evans |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 2003(same day as company formation) |
| Role | Nurseryman |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Trafalgar Avenue Broxbourne Hertfordshire EN10 7DJ |
| Director Name | Derek Graham Fawcett |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 2003(same day as company formation) |
| Role | Nurseryman |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Little Brook Road Roydon Essex CM19 5LR |
| Secretary Name | Emma Louise Evans |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Trafalgar Avenue Broxbourne Hertfordshire EN10 7DJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Telephone | 01992 464984 |
|---|---|
| Telephone region | Lea Valley |
Location
| Registered Address | 2 Tower House Hoddesdon Hertfordshire EN11 8UR |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 32 at £1 | Derek Graham Fawcett 32.00% Ordinary |
|---|---|
| 24 at £1 | Emma Louise Evans 24.00% Ordinary |
| 24 at £1 | Peter Evans 24.00% Ordinary |
| 20 at £1 | Linda Marlene Fawcett 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £704 |
| Current Liabilities | £72,583 |
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 | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 January 2025 (8 months, 3 weeks from now) |
Filing History
| 14 July 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 17 January 2023 | Confirmation statement made on 3 January 2023 with no updates (3 pages) |
| 30 June 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 10 January 2022 | Confirmation statement made on 3 January 2022 with no updates (3 pages) |
| 17 August 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 15 January 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
| 27 July 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 10 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
| 23 August 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 11 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
| 20 August 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 17 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 19 April 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 19 April 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 17 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 17 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 4 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 4 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 8 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
| 2 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 2 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 9 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
|
| 8 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 8 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 24 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 17 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 17 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 28 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (5 pages) |
| 28 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (5 pages) |
| 28 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (5 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 1 February 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (5 pages) |
| 1 February 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (5 pages) |
| 1 February 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (5 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 3 February 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (5 pages) |
| 3 February 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (5 pages) |
| 3 February 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (5 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 1 February 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for Peter Evans on 1 February 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for Peter Evans on 1 February 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Derek Graham Fawcett on 1 February 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for Derek Graham Fawcett on 1 February 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Peter Evans on 1 February 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Derek Graham Fawcett on 1 February 2010 (2 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 12 February 2009 | Return made up to 03/01/09; full list of members (4 pages) |
| 12 February 2009 | Return made up to 03/01/09; full list of members (4 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 13 March 2008 | Return made up to 03/01/08; full list of members (4 pages) |
| 13 March 2008 | Return made up to 03/01/08; full list of members (4 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 5 January 2007 | Return made up to 03/01/07; full list of members (3 pages) |
| 5 January 2007 | Return made up to 03/01/07; full list of members (3 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 16 January 2006 | Return made up to 03/01/06; full list of members (3 pages) |
| 16 January 2006 | Secretary's particulars changed (1 page) |
| 16 January 2006 | Director's particulars changed (1 page) |
| 16 January 2006 | Secretary's particulars changed (1 page) |
| 16 January 2006 | Return made up to 03/01/06; full list of members (3 pages) |
| 16 January 2006 | Director's particulars changed (1 page) |
| 28 April 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 28 April 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 11 January 2005 | Return made up to 03/01/05; full list of members (7 pages) |
| 11 January 2005 | Return made up to 03/01/05; full list of members (7 pages) |
| 28 September 2004 | Registered office changed on 28/09/04 from: 34 fawkon walk hoddesdon hertfordshire EN11 8TJ (1 page) |
| 28 September 2004 | Registered office changed on 28/09/04 from: 34 fawkon walk hoddesdon hertfordshire EN11 8TJ (1 page) |
| 2 March 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 2 March 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 16 January 2004 | Return made up to 03/01/04; full list of members (7 pages) |
| 16 January 2004 | Return made up to 03/01/04; full list of members (7 pages) |
| 23 October 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
| 23 October 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
| 21 January 2003 | Secretary resigned (1 page) |
| 21 January 2003 | New director appointed (2 pages) |
| 21 January 2003 | New director appointed (2 pages) |
| 21 January 2003 | New secretary appointed (2 pages) |
| 21 January 2003 | New director appointed (2 pages) |
| 21 January 2003 | Director resigned (1 page) |
| 21 January 2003 | Secretary resigned (1 page) |
| 21 January 2003 | Director resigned (1 page) |
| 21 January 2003 | New secretary appointed (2 pages) |
| 21 January 2003 | New director appointed (2 pages) |
| 15 January 2003 | Ad 03/01/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 15 January 2003 | Ad 03/01/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 3 January 2003 | Incorporation (16 pages) |
| 3 January 2003 | Incorporation (16 pages) |