London
E4 6AG
Secretary Name | Mrs Jennifer Eales |
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Nationality | British |
Status | Current |
Appointed | 19 December 2008(same day as company formation) |
Role | Co Director |
Correspondence Address | 147 Station Road London E4 6AG |
Director Name | Mr Graham Michael Cowan |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Director Name | Mr Nicholas Victor George Eales |
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Date of Birth | May 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2008(same day as company formation) |
Role | Co Director |
Country of Residence | England |
Correspondence Address | 147 Station Road London E4 6AG |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 19 December 2008(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Herts Wd6 3ew WD6 3EW |
Website | www.ealesshutters.co.uk |
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Registered Address | 147 Station Road London E4 6AG |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Chingford Green |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
50 at £1 | Nicholas Victor George Eales 50.00% Ordinary |
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50 at £1 | Stephen James Charles Eales 50.00% Ordinary |
Year | 2014 |
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Net Worth | £2,671 |
Cash | £51,446 |
Current Liabilities | £114,165 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 28 March 2023 (1 year ago) |
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Next Return Due | 11 April 2024 (1 week, 5 days from now) |
28 September 2020 | Confirmation statement made on 5 September 2020 with updates (4 pages) |
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28 September 2020 | Cessation of Nicholas Victor George Eales as a person with significant control on 1 September 2020 (1 page) |
7 August 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
4 June 2020 | Termination of appointment of Nicholas Victor George Eales as a director on 29 May 2020 (1 page) |
13 September 2019 | Change of details for Mr Nicholas Eales as a person with significant control on 13 September 2019 (2 pages) |
6 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
9 April 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
11 September 2018 | Micro company accounts made up to 31 December 2017 (7 pages) |
5 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
27 September 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
27 September 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
5 September 2017 | Confirmation statement made on 5 September 2017 with updates (4 pages) |
5 September 2017 | Confirmation statement made on 5 September 2017 with updates (4 pages) |
19 December 2016 | Confirmation statement made on 19 December 2016 with updates (6 pages) |
19 December 2016 | Confirmation statement made on 19 December 2016 with updates (6 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
20 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-20
|
20 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-20
|
22 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
22 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
20 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-20
|
20 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-20
|
24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
19 December 2013 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
19 December 2013 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
26 September 2013 | Director's details changed for Mr Nicholas Victor George Eales on 26 September 2013 (2 pages) |
26 September 2013 | Director's details changed for Mr Nicholas Victor George Eales on 26 September 2013 (2 pages) |
26 September 2013 | Registered 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 2013 | Registered 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 2013 | Director's details changed for Mr Stephen James Charles Eales on 26 September 2013 (2 pages) |
26 September 2013 | Secretary's details changed for Mrs Jennifer Eales on 26 September 2013 (1 page) |
26 September 2013 | Secretary's details changed for Mrs Jennifer Eales on 26 September 2013 (1 page) |
26 September 2013 | Director's details changed for Mr Stephen James Charles Eales on 26 September 2013 (2 pages) |
19 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders (5 pages) |
19 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders (5 pages) |
30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
10 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (5 pages) |
10 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (5 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
28 June 2011 | Registered office address changed from Millennium Business Centre Humber Road London NW2 6DW on 28 June 2011 (1 page) |
28 June 2011 | Registered office address changed from Millennium Business Centre Humber Road London NW2 6DW on 28 June 2011 (1 page) |
4 March 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (5 pages) |
4 March 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (5 pages) |
18 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
18 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
17 January 2011 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
17 January 2011 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
21 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
21 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
11 January 2010 | Register inspection address has been changed (1 page) |
11 January 2010 | Director's details changed for Nicholas Victor George Eales on 11 January 2010 (2 pages) |
11 January 2010 | Secretary's details changed for Jenny Eales on 11 January 2010 (1 page) |
11 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
11 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
11 January 2010 | Register inspection address has been changed (1 page) |
11 January 2010 | Secretary's details changed for Jenny Eales on 11 January 2010 (1 page) |
11 January 2010 | Director's details changed for Stephen James Charles Eales on 11 January 2010 (2 pages) |
11 January 2010 | Director's details changed for Stephen James Charles Eales on 11 January 2010 (2 pages) |
11 January 2010 | Director's details changed for Nicholas Victor George Eales on 11 January 2010 (2 pages) |
20 May 2009 | Director appointed nicholas victor george eales (2 pages) |
20 May 2009 | Registered office changed on 20/05/2009 from millennium house humber trading estate humber road london NW2 6DW (1 page) |
20 May 2009 | Registered office changed on 20/05/2009 from millennium house humber trading estate humber road london NW2 6DW (1 page) |
20 May 2009 | Secretary appointed jenny eales (2 pages) |
20 May 2009 | Director appointed stephen james charles eales (2 pages) |
20 May 2009 | Secretary appointed jenny eales (2 pages) |
20 May 2009 | Director appointed nicholas victor george eales (2 pages) |
20 May 2009 | Director appointed stephen james charles eales (2 pages) |
23 December 2008 | Registered office changed on 23/12/2008 from the studio st nicholas close elstree herts WD6 3EW (1 page) |
23 December 2008 | Registered office changed on 23/12/2008 from the studio st nicholas close elstree herts WD6 3EW (1 page) |
22 December 2008 | Appointment terminated secretary qa registrars LIMITED (1 page) |
22 December 2008 | Appointment terminated director graham cowan (1 page) |
22 December 2008 | Appointment terminated secretary qa registrars LIMITED (1 page) |
22 December 2008 | Appointment terminated director graham cowan (1 page) |
19 December 2008 | Incorporation (16 pages) |
19 December 2008 | Incorporation (16 pages) |