| Company Name | Eastmax UK Limited |
|---|---|
| Director | Andrew Grimstone |
| Company Status | Active |
| Company Number | 04926423 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2003(20 years, 6 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 | Mr Andrew Grimstone |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2003(1 day after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 The Street Manuden Bishops Stortford CM23 1DS |
| Secretary Name | Gwen Grimstone |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2003(1 day after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Secretary |
| Correspondence Address | 76 The Street Manuden Bishops Stortford Hertfordshire CM23 1DS |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 147 Station Road North Chingford London E4 6AG |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | A. Grimstone 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs G. Grimstone 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £408,924 |
| Cash | £105,226 |
| Current Liabilities | £74,579 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 3 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 December 2024 (7 months, 3 weeks from now) |
Filing History
| 17 June 2023 | Change of share class name or designation (2 pages) |
|---|---|
| 17 June 2023 | Resolutions
|
| 17 June 2023 | Memorandum and Articles of Association (18 pages) |
| 24 April 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
| 4 December 2022 | Confirmation statement made on 3 December 2022 with updates (4 pages) |
| 28 April 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 3 December 2021 | Confirmation statement made on 3 December 2021 with updates (4 pages) |
| 5 May 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 11 January 2021 | Confirmation statement made on 3 December 2020 with updates (4 pages) |
| 16 November 2020 | Current accounting period extended from 31 July 2020 to 31 January 2021 (1 page) |
| 19 December 2019 | Micro company accounts made up to 31 July 2019 (5 pages) |
| 3 December 2019 | Confirmation statement made on 3 December 2019 with updates (5 pages) |
| 8 October 2019 | Confirmation statement made on 8 October 2019 with updates (4 pages) |
| 13 September 2019 | Change of details for Mr Andrew Grimstone as a person with significant control on 13 September 2019 (2 pages) |
| 26 April 2019 | Micro company accounts made up to 31 July 2018 (4 pages) |
| 8 October 2018 | Confirmation statement made on 8 October 2018 with no updates (3 pages) |
| 19 April 2018 | Micro company accounts made up to 31 July 2017 (6 pages) |
| 10 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 10 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 10 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 12 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
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| 12 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
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| 12 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 22 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 22 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 4 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
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| 4 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
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| 4 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
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| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 8 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
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| 8 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
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| 8 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
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| 19 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 18 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 12 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 12 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 12 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 11 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 13 October 2009 | Director's details changed for Andrew Grimstone on 7 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Andrew Grimstone on 7 October 2009 (2 pages) |
| 13 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 13 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 13 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 13 October 2009 | Director's details changed for Andrew Grimstone on 7 October 2009 (2 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 13 October 2008 | Return made up to 08/10/08; full list of members (3 pages) |
| 13 October 2008 | Return made up to 08/10/08; full list of members (3 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 31 October 2007 | Return made up to 08/10/07; full list of members (2 pages) |
| 31 October 2007 | Return made up to 08/10/07; full list of members (2 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 26 October 2006 | Return made up to 08/10/06; full list of members (6 pages) |
| 26 October 2006 | Return made up to 08/10/06; full list of members (6 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 7 October 2005 | Return made up to 08/10/05; full list of members (6 pages) |
| 7 October 2005 | Return made up to 08/10/05; full list of members (6 pages) |
| 14 December 2004 | Accounting reference date shortened from 31/10/04 to 31/07/04 (1 page) |
| 14 December 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 14 December 2004 | Accounting reference date shortened from 31/10/04 to 31/07/04 (1 page) |
| 30 October 2004 | Return made up to 08/10/04; full list of members
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| 30 October 2004 | Return made up to 08/10/04; full list of members
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| 28 October 2003 | Ad 08/10/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 October 2003 | Ad 08/10/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 9 October 2003 | New secretary appointed (1 page) |
| 9 October 2003 | New secretary appointed (1 page) |
| 9 October 2003 | Director resigned (1 page) |
| 9 October 2003 | Director resigned (1 page) |
| 9 October 2003 | New director appointed (1 page) |
| 9 October 2003 | Secretary resigned (1 page) |
| 9 October 2003 | New director appointed (1 page) |
| 9 October 2003 | Secretary resigned (1 page) |
| 8 October 2003 | Incorporation (13 pages) |
| 8 October 2003 | Incorporation (13 pages) |