EAS Transport Planning Limited

Company Name	EAS Transport Planning Limited
Directors	Stephen David Adams and Patrick Stamford Eggenton
Company Status	Active
Company Number	05751442
Category	Private Limited Company
Incorporation Date	22 March 2006(18 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6321	Other supporting land transport
SIC 52219	Other service activities incidental to land transportation, n.e.c.

Directors

Director Name	Stephen David Adams
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	22 March 2006(same day as company formation)
Role	Transport Planner
Country of Residence	England
Correspondence Address	1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR

Director Name	Mr Patrick Stamford Eggenton
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 March 2006(same day as company formation)
Role	Transport Planner
Country of Residence	United Kingdom
Correspondence Address	205 Ware Road Hoddesdon Hertfordshire EN11 9AF

Secretary Name	Mrs Melanie Jane Eggenton
Status	Current
Appointed	29 March 2019(13 years after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR

Director Name	Mr John Paul Silcock
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2006(same day as company formation)
Role	Transport Planner
Country of Residence	United Kingdom
Correspondence Address	1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	22 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Patrick Stamford Eggenton
Nationality	British
Status	Resigned
Appointed	22 March 2006(same day as company formation)
Role	Transport Planner
Country of Residence	United Kingdom
Correspondence Address	205 Ware Road Hoddesdon Hertfordshire EN11 9AF

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	22 March 2006(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	1 Tower House Tower Centre 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

33 at £1	John Paul Silcock & Alice Silcock 33.33% Ordinary C
33 at £1	Patrick Stamford Eggenton & Melanie Eggenton 33.33% Ordinary A
33 at £1	Stephen David Adams & Parveen Adams 33.33% Ordinary B

Financials

Year	2014
Net Worth	£321,176
Cash	£277,332
Current Liabilities	£112,886

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 March 2024 (1 month ago)
Next Return Due	5 April 2025 (11 months, 2 weeks from now)

Filing History

21 October 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
28 August 2020	Secretary's details changed for Mrs Melanie Jane Eggenton on 28 August 2020 (1 page)
23 March 2020	Confirmation statement made on 22 March 2020 with updates (4 pages)
19 August 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
4 April 2019	Appointment of Mrs Melanie Jane Eggenton as a secretary on 29 March 2019 (2 pages)
4 April 2019	Termination of appointment of Patrick Stamford Eggenton as a secretary on 29 March 2019 (1 page)
26 March 2019	Confirmation statement made on 22 March 2019 with updates (5 pages)
13 December 2018	Second filing of Confirmation Statement dated 22/03/2018 (5 pages)
3 July 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
26 March 2018	22/03/18 Statement of Capital gbp 66 (5 pages)
9 January 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 January 2018	Purchase of own shares. (3 pages)
9 January 2018	Cancellation of shares. Statement of capital on 17 November 2017 GBP 33 (6 pages)
1 December 2017	Termination of appointment of John Paul Silcock as a director on 17 November 2017 (1 page)
19 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
19 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
22 March 2017	Confirmation statement made on 22 March 2017 with updates (8 pages)
22 March 2017	Confirmation statement made on 22 March 2017 with updates (8 pages)
2 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 July 2016	Director's details changed (2 pages)
19 July 2016	Director's details changed (2 pages)
23 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 99 (6 pages)
23 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 99 (6 pages)
9 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 July 2015	Director's details changed for John Paul Silcock on 27 July 2015 (2 pages)
28 July 2015	Director's details changed for John Paul Silcock on 27 July 2015 (2 pages)
21 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 99 (6 pages)
21 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 99 (6 pages)
20 April 2015	288C change of dob (1 page)
20 April 2015	288C change of dob (1 page)
28 November 2014	Secretary's details changed for Patrick Stamford Eggenton on 24 November 2014 (1 page)
28 November 2014	Director's details changed for Patrick Stamford Eggenton on 24 November 2014 (2 pages)
28 November 2014	Secretary's details changed for Patrick Stamford Eggenton on 24 November 2014 (1 page)
28 November 2014	Director's details changed for Patrick Stamford Eggenton on 24 November 2014 (2 pages)
19 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 99 (5 pages)
25 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 99 (5 pages)
16 October 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
16 October 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
23 April 2013	Director's details changed for Stephen David Adams on 18 April 2013 (2 pages)
23 April 2013	Director's details changed for Stephen David Adams on 18 April 2013 (2 pages)
26 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
17 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
27 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
23 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
23 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
6 August 2010	Particulars of variation of rights attached to shares (2 pages)
6 August 2010	Change of share class name or designation (2 pages)
6 August 2010	Particulars of variation of rights attached to shares (2 pages)
6 August 2010	Change of share class name or designation (2 pages)
17 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Director's details changed for Stephen David Adams on 22 March 2010 (2 pages)
31 March 2010	Director's details changed for Patrick Stamford Eggenton on 22 March 2010 (2 pages)
31 March 2010	Director's details changed for Patrick Stamford Eggenton on 22 March 2010 (2 pages)
31 March 2010	Director's details changed for John Paul Silcock on 22 March 2010 (2 pages)
31 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Director's details changed for Stephen David Adams on 22 March 2010 (2 pages)
31 March 2010	Director's details changed for John Paul Silcock on 22 March 2010 (2 pages)
23 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 April 2009	Return made up to 22/03/09; full list of members (4 pages)
15 April 2009	Return made up to 22/03/09; full list of members (4 pages)
28 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 March 2008	Return made up to 22/03/08; full list of members (4 pages)
26 March 2008	Return made up to 22/03/08; full list of members (4 pages)
12 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
27 March 2007	Director's particulars changed (1 page)
27 March 2007	Return made up to 22/03/07; full list of members (3 pages)
27 March 2007	Director's particulars changed (1 page)
27 March 2007	Return made up to 22/03/07; full list of members (3 pages)
21 April 2006	New director appointed (2 pages)
21 April 2006	New director appointed (2 pages)
21 April 2006	Ad 23/03/06--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
21 April 2006	New secretary appointed;new director appointed (2 pages)
21 April 2006	New director appointed (2 pages)
21 April 2006	New director appointed (2 pages)
21 April 2006	Ad 23/03/06--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
21 April 2006	New secretary appointed;new director appointed (2 pages)
30 March 2006	Director resigned (1 page)
30 March 2006	Director resigned (1 page)
30 March 2006	Secretary resigned (1 page)
30 March 2006	Secretary resigned (1 page)
22 March 2006	Incorporation (17 pages)
22 March 2006	Incorporation (17 pages)

EAS Transport Planning Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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