Orpington
BR6 0BH
Director Name | Mr Richard Gwynne Smith |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 66 Lynwood Grove Orpington BR6 0BH |
Secretary Name | Christine Nason-Smith |
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Nationality | British |
Status | Resigned |
Appointed | 02 May 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 59 Cloncurry Street London SW6 6DT |
Director Name | Mr Geoffrey John Griggs |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2007(2 months, 3 weeks after company formation) |
Appointment Duration | 14 years, 7 months (resigned 03 March 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 66 Lynwood Grove Orpington BR6 0BH |
Secretary Name | Mr Geoffrey John Griggs |
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Nationality | British |
Status | Resigned |
Appointed | 26 July 2007(2 months, 3 weeks after company formation) |
Appointment Duration | 14 years, 7 months (resigned 03 March 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 66 Lynwood Grove Orpington BR6 0BH |
Secretary Name | Duncan Barrington John Sweetland |
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Nationality | British |
Status | Resigned |
Appointed | 21 January 2008(8 months, 3 weeks after company formation) |
Appointment Duration | 2 years (resigned 26 January 2010) |
Role | Accountant |
Correspondence Address | Periwinkle Cottage Perry Hill, Worplesdon Guildford Surrey GU3 3RG |
Website | eatoninvest.com |
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Telephone | 020 77951881 |
Telephone region | London |
Registered Address | 66 Lynwood Grove Orpington BR6 0BH |
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Region | London |
Constituency | Orpington |
County | Greater London |
Ward | Petts Wood and Knoll |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
22.5k at £0.01 | Richard Smith 44.91% Ordinary B |
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2.5k at £0.01 | Geoffrey Griggs 4.99% Ordinary |
10.1k at £0.01 | Ltc Holdings PLC 20.16% Ordinary |
7.5k at £0.01 | Geoffrey Griggs 14.97% Ordinary B |
7.5k at £0.01 | Richard Smith 14.97% Ordinary |
Year | 2014 |
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Turnover | £17,664 |
Net Worth | £20,301 |
Cash | £60,326 |
Current Liabilities | £55,463 |
Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
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Next Accounts Due | 31 March 2024 (2 days from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 2 May 2023 (11 months ago) |
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Next Return Due | 16 May 2024 (1 month, 2 weeks from now) |
23 July 2020 | Registered office address changed from 320 Garratt Lane London SW18 4EJ England to 66 Lynwood Grove Orpington BR6 0BH on 23 July 2020 (1 page) |
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28 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
30 October 2019 | Registered office address changed from 19 Catherine Place London SW1E 6DX England to 320 Garratt Lane London SW18 4EJ on 30 October 2019 (1 page) |
17 October 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
8 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
22 August 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
4 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
23 September 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
23 September 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
4 July 2017 | Registered office address changed from 28 Old Church Street London SW3 5BY to 19 Catherine Place London SW1E 6DX on 4 July 2017 (1 page) |
4 July 2017 | Registered office address changed from 28 Old Church Street London SW3 5BY to 19 Catherine Place London SW1E 6DX on 4 July 2017 (1 page) |
17 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
17 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
28 October 2016 | Full accounts made up to 31 March 2016 (18 pages) |
28 October 2016 | Full accounts made up to 31 March 2016 (18 pages) |
19 October 2016 | Statement by Directors (1 page) |
19 October 2016 | Resolutions
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19 October 2016 | Statement by Directors (1 page) |
19 October 2016 | Statement of capital on 19 October 2016
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19 October 2016 | Resolutions
|
19 October 2016 | Solvency Statement dated 29/09/16 (1 page) |
19 October 2016 | Solvency Statement dated 29/09/16 (1 page) |
19 October 2016 | Statement of capital on 19 October 2016
|
11 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
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11 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
9 December 2015 | Audit exemption subsidiary accounts made up to 31 March 2015 (12 pages) |
9 December 2015 | Audit exemption subsidiary accounts made up to 31 March 2015 (12 pages) |
9 December 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page) |
9 December 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page) |
23 November 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (38 pages) |
23 November 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (38 pages) |
22 October 2015 | Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages) |
22 October 2015 | Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages) |
6 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
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6 May 2015 | Director's details changed for Richard Gwynne Smith on 1 May 2015 (2 pages) |
6 May 2015 | Director's details changed for Richard Gwynne Smith on 1 May 2015 (2 pages) |
6 May 2015 | Director's details changed for Mr Geoffrey John Griggs on 1 May 2015 (2 pages) |
6 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
6 May 2015 | Director's details changed for Richard Gwynne Smith on 1 May 2015 (2 pages) |
6 May 2015 | Secretary's details changed for Mr Geoffrey John Griggs on 1 May 2015 (1 page) |
6 May 2015 | Secretary's details changed for Mr Geoffrey John Griggs on 1 May 2015 (1 page) |
6 May 2015 | Director's details changed for Mr Geoffrey John Griggs on 1 May 2015 (2 pages) |
6 May 2015 | Director's details changed for Mr Geoffrey John Griggs on 1 May 2015 (2 pages) |
6 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
6 May 2015 | Secretary's details changed for Mr Geoffrey John Griggs on 1 May 2015 (1 page) |
10 November 2014 | Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (34 pages) |
10 November 2014 | Audit exemption subsidiary accounts made up to 31 March 2014 (12 pages) |
10 November 2014 | Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (34 pages) |
10 November 2014 | Audit exemption subsidiary accounts made up to 31 March 2014 (12 pages) |
17 September 2014 | Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages) |
17 September 2014 | Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page) |
17 September 2014 | Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages) |
17 September 2014 | Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page) |
14 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
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14 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
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14 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
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8 January 2014 | Audit exemption subsidiary accounts made up to 31 March 2013 (15 pages) |
8 January 2014 | Consolidated accounts of parent company for subsidiary company period ending 31/03/13 (41 pages) |
8 January 2014 | Audit exemption subsidiary accounts made up to 31 March 2013 (15 pages) |
8 January 2014 | Consolidated accounts of parent company for subsidiary company period ending 31/03/13 (41 pages) |
27 December 2013 | Notice of agreement to exemption from audit of accounts for period ending 31/03/13 (1 page) |
27 December 2013 | Notice of agreement to exemption from audit of accounts for period ending 31/03/13 (1 page) |
27 December 2013 | Audit exemption statement of guarantee by parent company for period ending 31/03/13 (3 pages) |
27 December 2013 | Audit exemption statement of guarantee by parent company for period ending 31/03/13 (3 pages) |
8 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (6 pages) |
8 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (6 pages) |
8 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (6 pages) |
3 October 2012 | Full accounts made up to 31 March 2012 (13 pages) |
3 October 2012 | Full accounts made up to 31 March 2012 (13 pages) |
2 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (6 pages) |
2 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (6 pages) |
2 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (6 pages) |
22 December 2011 | Full accounts made up to 31 March 2011 (13 pages) |
22 December 2011 | Full accounts made up to 31 March 2011 (13 pages) |
11 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (6 pages) |
11 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (6 pages) |
11 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (6 pages) |
2 October 2010 | Full accounts made up to 31 March 2010 (12 pages) |
2 October 2010 | Full accounts made up to 31 March 2010 (12 pages) |
12 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (6 pages) |
12 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (6 pages) |
12 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (6 pages) |
26 January 2010 | Termination of appointment of Duncan Sweetland as a secretary (1 page) |
26 January 2010 | Termination of appointment of Duncan Sweetland as a secretary (1 page) |
4 November 2009 | Full accounts made up to 31 March 2009 (14 pages) |
4 November 2009 | Full accounts made up to 31 March 2009 (14 pages) |
9 October 2009 | Secretary's details changed for Mr Geoffrey John Griggs on 6 October 2009 (1 page) |
9 October 2009 | Director's details changed for Mr Geoffrey John Griggs on 5 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Mr Geoffrey John Griggs on 5 October 2009 (2 pages) |
9 October 2009 | Secretary's details changed for Mr Geoffrey John Griggs on 6 October 2009 (1 page) |
9 October 2009 | Director's details changed for Richard Gwynne Smith on 5 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Richard Gwynne Smith on 5 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Richard Gwynne Smith on 5 October 2009 (2 pages) |
9 October 2009 | Secretary's details changed for Mr Geoffrey John Griggs on 6 October 2009 (1 page) |
9 October 2009 | Secretary's details changed for Mr Geoffrey John Griggs on 6 October 2009 (1 page) |
9 October 2009 | Director's details changed for Mr Geoffrey John Griggs on 5 October 2009 (2 pages) |
9 October 2009 | Secretary's details changed for Mr Geoffrey John Griggs on 6 October 2009 (1 page) |
9 October 2009 | Secretary's details changed for Mr Geoffrey John Griggs on 6 October 2009 (1 page) |
5 May 2009 | Return made up to 02/05/09; full list of members (5 pages) |
5 May 2009 | Location of register of members (1 page) |
5 May 2009 | Location of register of members (1 page) |
5 May 2009 | Return made up to 02/05/09; full list of members (5 pages) |
9 December 2008 | Full accounts made up to 31 March 2008 (11 pages) |
9 December 2008 | Full accounts made up to 31 March 2008 (11 pages) |
2 May 2008 | Return made up to 02/05/08; full list of members (5 pages) |
2 May 2008 | Return made up to 02/05/08; full list of members (5 pages) |
10 March 2008 | Resolutions
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10 March 2008 | Resolutions
|
4 February 2008 | Secretary resigned (1 page) |
4 February 2008 | Secretary resigned (1 page) |
28 January 2008 | Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page) |
28 January 2008 | New secretary appointed (2 pages) |
28 January 2008 | New secretary appointed (2 pages) |
28 January 2008 | Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page) |
6 August 2007 | New secretary appointed;new director appointed (2 pages) |
6 August 2007 | Secretary resigned (1 page) |
6 August 2007 | New secretary appointed;new director appointed (2 pages) |
6 August 2007 | Secretary resigned (1 page) |
2 May 2007 | Incorporation (11 pages) |
2 May 2007 | Incorporation (11 pages) |