| Company Name | Eames Limited |
|---|---|
| Director | James Byrne |
| Company Status | Active |
| Company Number | 05008119 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2004(20 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | James Byrne |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2004(1 week, 5 days after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS |
| Secretary Name | SW Corporate Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 January 2004(same day as company formation) |
| Correspondence Address | Wellesley House Duke Of Wellington Avenue Royal Arsenal Woolwich London SE18 6SS |
| Director Name | SW Incorporation Limited (Corporation) |
|---|---|
| Date of Birth | January 1999 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 07 January 2004(same day as company formation) |
| Correspondence Address | 62 Beresford Street Woolwich London SE18 6BG |
Contact
| Website | www.eamessurvey.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01252 514939 |
| Telephone region | Aldershot |
Location
| Registered Address | Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Woolwich Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | James Byrne 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,025 |
| Cash | £78,371 |
| Current Liabilities | £51,804 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 January 2025 (8 months, 4 weeks from now) |
Filing History
| 13 January 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
|---|---|
| 22 July 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 8 January 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
| 18 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 9 January 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
| 3 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 12 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 28 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 28 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 6 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 6 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 13 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 13 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 6 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
| 20 October 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 20 October 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 7 January 2015 | Director's details changed for James Byrne on 7 January 2015 (2 pages) |
| 7 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Director's details changed for James Byrne on 7 January 2015 (2 pages) |
| 7 January 2015 | Director's details changed for James Byrne on 7 January 2015 (2 pages) |
| 5 December 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 5 December 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 8 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 14 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
| 14 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
| 14 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 4 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 10 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 10 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 10 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 7 January 2010 | Director's details changed for James Byrne on 5 January 2010 (2 pages) |
| 7 January 2010 | Secretary's details changed for Sw Corporate Services Limited on 5 January 2010 (2 pages) |
| 7 January 2010 | Secretary's details changed for Sw Corporate Services Limited on 5 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for James Byrne on 5 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for James Byrne on 5 January 2010 (2 pages) |
| 7 January 2010 | Secretary's details changed for Sw Corporate Services Limited on 5 January 2010 (2 pages) |
| 7 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 7 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 3 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 3 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 5 January 2009 | Return made up to 05/01/09; full list of members (3 pages) |
| 5 January 2009 | Return made up to 05/01/09; full list of members (3 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 8 January 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 8 January 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 26 November 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 26 November 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 8 January 2007 | Return made up to 07/01/07; full list of members (2 pages) |
| 8 January 2007 | Return made up to 07/01/07; full list of members (2 pages) |
| 11 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 11 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 13 March 2006 | Return made up to 07/01/06; full list of members (2 pages) |
| 13 March 2006 | Return made up to 07/01/06; full list of members (2 pages) |
| 13 March 2006 | Secretary's particulars changed (1 page) |
| 13 March 2006 | Secretary's particulars changed (1 page) |
| 10 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 19 October 2005 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 19 October 2005 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 13 October 2005 | Registered office changed on 13/10/05 from: 62 beresford street woolwich london SE18 6BG (1 page) |
| 13 October 2005 | Registered office changed on 13/10/05 from: 62 beresford street woolwich london SE18 6BG (1 page) |
| 14 January 2005 | Return made up to 07/01/05; full list of members (6 pages) |
| 14 January 2005 | Return made up to 07/01/05; full list of members (6 pages) |
| 27 January 2004 | Resolutions
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| 27 January 2004 | Resolutions
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| 26 January 2004 | New director appointed (2 pages) |
| 26 January 2004 | Director resigned (1 page) |
| 26 January 2004 | New director appointed (2 pages) |
| 26 January 2004 | Ad 19/01/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 January 2004 | Ad 19/01/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 January 2004 | Director resigned (1 page) |
| 7 January 2004 | Incorporation (17 pages) |
| 7 January 2004 | Incorporation (17 pages) |