Eastminster Tack Shop Limited

Company Name	Eastminster Tack Shop Limited
Director	David Arthur Ackland
Company Status	Active
Company Number	05610087
Category	Private Limited Company
Incorporation Date	2 November 2005(18 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	David Arthur Ackland
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hooks Hall Farm The Chase Romford Essex RM7 0SS

Secretary Name	Mrs Anne Ackland
Nationality	British
Status	Current
Appointed	02 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hooks Hall Farm The Chase Rush Green Upminster Essex RM7 0SS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	02 November 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 November 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	The Loft 33 Villier Street Uxbridge UB8 2PU
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

51 at £1	David Ackland 51.00% Ordinary
49 at £1	Mrs Ann Ackland 49.00% Ordinary

Financials

Year	2014
Net Worth	£3,156
Cash	£3,652
Current Liabilities	£26,143

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	30 October 2023 (6 months ago)
Next Return Due	13 November 2024 (6 months, 2 weeks from now)

Filing History

30 October 2023	Confirmation statement made on 30 October 2023 with no updates (3 pages)
16 November 2022	Micro company accounts made up to 30 November 2021 (4 pages)
4 November 2022	Confirmation statement made on 2 November 2022 with no updates (3 pages)
6 December 2021	Confirmation statement made on 2 November 2021 with no updates (3 pages)
25 October 2021	Micro company accounts made up to 30 November 2020 (4 pages)
4 January 2021	Confirmation statement made on 2 November 2020 with no updates (3 pages)
14 October 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
12 November 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
20 May 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
15 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
24 May 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
14 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
28 March 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
28 March 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
22 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
11 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
11 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
17 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (4 pages)
17 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (4 pages)
17 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (4 pages)
6 May 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
6 May 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
18 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (4 pages)
18 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (4 pages)
18 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (4 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
20 December 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (4 pages)
20 December 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (4 pages)
20 December 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (4 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
16 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
16 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
16 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
5 July 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
5 July 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
30 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
30 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
24 June 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
24 June 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
18 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
18 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
18 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
21 January 2010	Director's details changed for David Arthur Ackland on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for David Arthur Ackland on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for David Arthur Ackland on 1 October 2009 (2 pages)
21 January 2010	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
21 January 2010	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
21 January 2010	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
4 August 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
4 August 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
8 December 2008	Return made up to 02/11/08; full list of members (3 pages)
8 December 2008	Return made up to 02/11/08; full list of members (3 pages)
11 November 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
11 November 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
15 November 2007	Amended accounts made up to 30 November 2006 (4 pages)
15 November 2007	Amended accounts made up to 30 November 2006 (4 pages)
5 November 2007	Return made up to 02/11/07; full list of members (6 pages)
5 November 2007	Return made up to 02/11/07; full list of members (6 pages)
4 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
4 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
19 January 2007	Ad 28/11/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 January 2007	Ad 28/11/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 December 2006	Return made up to 02/11/06; full list of members (6 pages)
21 December 2006	Return made up to 02/11/06; full list of members (6 pages)
25 November 2005	New director appointed (2 pages)
25 November 2005	Director resigned (1 page)
25 November 2005	New secretary appointed (2 pages)
25 November 2005	New director appointed (2 pages)
25 November 2005	Secretary resigned (1 page)
25 November 2005	Secretary resigned (1 page)
25 November 2005	New secretary appointed (2 pages)
25 November 2005	Director resigned (1 page)
2 November 2005	Incorporation (16 pages)
2 November 2005	Incorporation (16 pages)

Eastminster Tack Shop Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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