Company NameEales Shutters Limited
DirectorStephen James Charles Eales
Company StatusActive
Company Number06777233
CategoryPrivate Limited Company
Incorporation Date19 December 2008(15 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 2812Manufacture builders' carpentry of metal
SIC 25120Manufacture of doors and windows of metal

Directors

Director NameMr Stephen James Charles Eales
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2008(same day as company formation)
RoleCo Director
Country of ResidenceEngland
Correspondence Address147 Station Road
London
E4 6AG
Secretary NameMrs Jennifer Eales
NationalityBritish
StatusCurrent
Appointed19 December 2008(same day as company formation)
RoleCo Director
Correspondence Address147 Station Road
London
E4 6AG
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Studio St Nicholas Close
Elstree
Herts
WD6 3EW
Director NameMr Nicholas Victor George Eales
Date of BirthMay 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2008(same day as company formation)
RoleCo Director
Country of ResidenceEngland
Correspondence Address147 Station Road
London
E4 6AG
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed19 December 2008(same day as company formation)
Correspondence AddressThe Studio St Nicholas Close
Elstree
Herts Wd6 3ew
WD6 3EW

Contact

Websitewww.ealesshutters.co.uk

Location

Registered Address147 Station Road
London
E4 6AG
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardChingford Green
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

50 at £1Nicholas Victor George Eales
50.00%
Ordinary
50 at £1Stephen James Charles Eales
50.00%
Ordinary

Financials

Year2014
Net Worth£2,671
Cash£51,446
Current Liabilities£114,165

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return28 March 2023 (1 year ago)
Next Return Due11 April 2024 (1 week, 5 days from now)

Filing History

28 September 2020Confirmation statement made on 5 September 2020 with updates (4 pages)
28 September 2020Cessation of Nicholas Victor George Eales as a person with significant control on 1 September 2020 (1 page)
7 August 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
4 June 2020Termination of appointment of Nicholas Victor George Eales as a director on 29 May 2020 (1 page)
13 September 2019Change of details for Mr Nicholas Eales as a person with significant control on 13 September 2019 (2 pages)
6 September 2019Confirmation statement made on 5 September 2019 with no updates (3 pages)
9 April 2019Total exemption full accounts made up to 31 December 2018 (11 pages)
11 September 2018Micro company accounts made up to 31 December 2017 (7 pages)
5 September 2018Confirmation statement made on 5 September 2018 with no updates (3 pages)
27 September 2017Micro company accounts made up to 31 December 2016 (7 pages)
27 September 2017Micro company accounts made up to 31 December 2016 (7 pages)
5 September 2017Confirmation statement made on 5 September 2017 with updates (4 pages)
5 September 2017Confirmation statement made on 5 September 2017 with updates (4 pages)
19 December 2016Confirmation statement made on 19 December 2016 with updates (6 pages)
19 December 2016Confirmation statement made on 19 December 2016 with updates (6 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
20 December 2015Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2015-12-20
  • GBP 100
(4 pages)
20 December 2015Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2015-12-20
  • GBP 100
(4 pages)
22 July 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 July 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
20 December 2014Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2014-12-20
  • GBP 100
(4 pages)
20 December 2014Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2014-12-20
  • GBP 100
(4 pages)
24 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
19 December 2013Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
(4 pages)
19 December 2013Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
(4 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 September 2013Director's details changed for Mr Nicholas Victor George Eales on 26 September 2013 (2 pages)
26 September 2013Director's details changed for Mr Nicholas Victor George Eales on 26 September 2013 (2 pages)
26 September 2013Registered office address changed from C/O Jennifer Eales 11 Fanshawe Crescent Hornchurch Essex RM11 2DD United Kingdom on 26 September 2013 (1 page)
26 September 2013Registered office address changed from C/O Jennifer Eales 11 Fanshawe Crescent Hornchurch Essex RM11 2DD United Kingdom on 26 September 2013 (1 page)
26 September 2013Director's details changed for Mr Stephen James Charles Eales on 26 September 2013 (2 pages)
26 September 2013Secretary's details changed for Mrs Jennifer Eales on 26 September 2013 (1 page)
26 September 2013Secretary's details changed for Mrs Jennifer Eales on 26 September 2013 (1 page)
26 September 2013Director's details changed for Mr Stephen James Charles Eales on 26 September 2013 (2 pages)
19 December 2012Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
19 December 2012Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
30 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 January 2012Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
10 January 2012Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
3 October 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 October 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 June 2011Registered office address changed from Millennium Business Centre Humber Road London NW2 6DW on 28 June 2011 (1 page)
28 June 2011Registered office address changed from Millennium Business Centre Humber Road London NW2 6DW on 28 June 2011 (1 page)
4 March 2011Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
4 March 2011Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
18 January 2011Compulsory strike-off action has been discontinued (1 page)
18 January 2011Compulsory strike-off action has been discontinued (1 page)
17 January 2011Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 January 2011Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 December 2010First Gazette notice for compulsory strike-off (1 page)
21 December 2010First Gazette notice for compulsory strike-off (1 page)
11 January 2010Register inspection address has been changed (1 page)
11 January 2010Director's details changed for Nicholas Victor George Eales on 11 January 2010 (2 pages)
11 January 2010Secretary's details changed for Jenny Eales on 11 January 2010 (1 page)
11 January 2010Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
11 January 2010Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
11 January 2010Register inspection address has been changed (1 page)
11 January 2010Secretary's details changed for Jenny Eales on 11 January 2010 (1 page)
11 January 2010Director's details changed for Stephen James Charles Eales on 11 January 2010 (2 pages)
11 January 2010Director's details changed for Stephen James Charles Eales on 11 January 2010 (2 pages)
11 January 2010Director's details changed for Nicholas Victor George Eales on 11 January 2010 (2 pages)
20 May 2009Director appointed nicholas victor george eales (2 pages)
20 May 2009Registered office changed on 20/05/2009 from millennium house humber trading estate humber road london NW2 6DW (1 page)
20 May 2009Registered office changed on 20/05/2009 from millennium house humber trading estate humber road london NW2 6DW (1 page)
20 May 2009Secretary appointed jenny eales (2 pages)
20 May 2009Director appointed stephen james charles eales (2 pages)
20 May 2009Secretary appointed jenny eales (2 pages)
20 May 2009Director appointed nicholas victor george eales (2 pages)
20 May 2009Director appointed stephen james charles eales (2 pages)
23 December 2008Registered office changed on 23/12/2008 from the studio st nicholas close elstree herts WD6 3EW (1 page)
23 December 2008Registered office changed on 23/12/2008 from the studio st nicholas close elstree herts WD6 3EW (1 page)
22 December 2008Appointment terminated secretary qa registrars LIMITED (1 page)
22 December 2008Appointment terminated director graham cowan (1 page)
22 December 2008Appointment terminated secretary qa registrars LIMITED (1 page)
22 December 2008Appointment terminated director graham cowan (1 page)
19 December 2008Incorporation (16 pages)
19 December 2008Incorporation (16 pages)