E. EAST & SON LIMITED - Agents involved in the sale of timber and building materials - A business based in ENGLAND registered with Companies House

Company Overview

About E. East & Son Ltd

E. EAST & SON LIMITED was founded on 1957-07-02 and has its registered office in Northampton. The organisation's status is listed as "Active". E. East & Son Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
E. EAST & SON LIMITED

LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD NORTHAMPTON NN5 7UG Other companies in HP6

Filing Information

Company Number		00586617
Company ID Number		00586617
Date formed		1957-07-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		14/05/2016
Return next due		11/06/2017
Type of accounts		DORMANT

Last Datalog update:	2024-10-05 16:03:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for E. EAST & SON LIMITED

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Company Officers of E. EAST & SON LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID JOHN EAST	Company Secretary	1992-05-26
DAVID JOHN EAST	Director	1992-05-26
JACQUELINE EAST	Director	2014-01-01
STUART RICHARD EAST	Director	1992-05-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROSSLYN ANNIE EAST	Director	1992-05-26	2014-01-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-27		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-06-26		CONFIRMATION STATEMENT MADE ON 01/06/24, WITH NO UPDATES
2024-06-26	CS01	CONFIRMATION STATEMENT MADE ON 01/06/24, WITH NO UPDATES
2024-02-05		APPOINTMENT TERMINATED, DIRECTOR ALAN RICHARD WILLIAMS
2024-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN RICHARD WILLIAMS
2023-10-19		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-10-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-10-04		Director's details changed for Mr Alan Richard Williams on 2023-06-16
2023-10-04	CH01	Director's details changed for Mr Alan Richard Williams on 2023-06-16
2023-08-03		CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES
2023-08-03	CS01	CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES
2023-07-05		DIRECTOR APPOINTED MR ROBIN PAUL MILLER
2023-07-05	AP01	DIRECTOR APPOINTED MR ROBIN PAUL MILLER
2022-12-05	PSC02	Notification of Travis Perkins Financing Company No.3 Limited as a person with significant control on 2022-12-02
2022-12-05	PSC07	CESSATION OF TRAVIS PERKINS TRADING COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-10-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-29		Administrative restoration application
2022-09-29		CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2022-09-29		CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-09-29		FULL ACCOUNTS MADE UP TO 31/12/20
2022-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2022-09-29	CS01	CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2022-09-29	RT01	Administrative restoration application
2022-02-15		Final Gazette dissolved via compulsory strike-off
2022-02-15	GAZ2	Final Gazette dissolved via compulsory strike-off
2021-11-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-06-16	CS01	CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2021-01-28	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-10-22	SH19	Statement of capital on 2020-10-22 GBP 1
2020-10-22	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-10-22	CAP-SS	Solvency Statement dated 14/10/20
2020-10-22	SH20	Statement by Directors
2020-10-22	RES01	ADOPT ARTICLES 22/10/20
2020-07-06	CS01	CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES
2020-05-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN PETER CARTER
2020-05-28	AD01	REGISTERED OFFICE CHANGED ON 28/05/20 FROM 43-45 Chiltern Avenue Woodside Road Amersham Bucks, HP6 5AF
2019-08-06	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-05	CS01	CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES
2018-10-11	AP01	DIRECTOR APPOINTED MR JOHN PETER CARTER
2018-10-03	PSC02	Notification of Travis Perkins Trading Company Limited as a person with significant control on 2018-09-28
2018-10-03	PSC07	CESSATION OF JACQUELINE EAST AS A PERSON OF SIGNIFICANT CONTROL
2018-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN EAST
2018-10-03	TM02	Termination of appointment of David John East on 2018-09-28
2018-10-03	AP04	Appointment of Tpg Management Services Limited as company secretary on 2018-09-28
2018-10-03	AP02	Appointment of Tp Directors Ltd as director on 2018-09-28
2018-10-03	AP01	DIRECTOR APPOINTED MR ALAN RICHARD WILLIAMS
2018-09-24	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16	CS01	CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2017-08-09	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-14	LATEST SOC	14/06/17 STATEMENT OF CAPITAL;GBP 130189
2017-06-14	CS01	CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-05-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. STUART RICHARD EAST / 06/04/2016
2017-05-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE EAST / 06/04/2016
2016-06-07	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07	LATEST SOC	07/06/16 STATEMENT OF CAPITAL;GBP 130189
2016-06-07	AR01	14/05/16 ANNUAL RETURN FULL LIST
2015-09-02	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16	AP01	DIRECTOR APPOINTED MRS JACQUELINE EAST
2015-07-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ROSSLYN ANNIE EAST
2015-05-22	LATEST SOC	22/05/15 STATEMENT OF CAPITAL;GBP 130189
2015-05-22	AR01	14/05/15 ANNUAL RETURN FULL LIST
2014-09-11	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-05-30	LATEST SOC	30/05/14 STATEMENT OF CAPITAL;GBP 130189
2014-05-30	AR01	14/05/14 FULL LIST
2013-08-23	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-05-20	AR01	14/05/13 FULL LIST
2012-09-13	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-08-20	AR01	15/05/12 FULL LIST
2012-06-13	AR01	14/05/12 FULL LIST
2011-10-04	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-05-26	AR01	14/05/11 FULL LIST
2011-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STUART RICHARD EAST / 14/05/2011
2011-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROSSLYN ANNIE EAST / 14/05/2011
2011-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN EAST / 14/05/2011
2011-05-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN EAST / 14/05/2011
2010-10-03	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-06-29	AR01	14/05/10 FULL LIST
2009-11-16	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-11-16	SH03	RETURN OF PURCHASE OF OWN SHARES
2009-07-11	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-05-14	363a	RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-03-10	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-08-04	363a	RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-07-25	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-09-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-28	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-06-28	363s	RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2006-10-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-23	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-05-23	363s	RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2005-10-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-06	363s	RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2004-07-16	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-05-24	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-05-24	363s	RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2003-10-31	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-05-08	363s	RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2002-07-24	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-05-30	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-05-30	363s	RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2001-10-24	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2001-05-17	363s	RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2000-09-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-01	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-01	363s	RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS
1999-09-06	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-06-15	363s	RETURN MADE UP TO 26/05/99; NO CHANGE OF MEMBERS
1998-07-31	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-06-08	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1998-06-08	363s	RETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS
1997-09-15	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-06-11	363s	RETURN MADE UP TO 26/05/97; NO CHANGE OF MEMBERS
1996-10-25	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-06-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-06-02	363s	RETURN MADE UP TO 26/05/96; NO CHANGE OF MEMBERS
1995-06-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-06-01	363s	RETURN MADE UP TO 26/05/95; FULL LIST OF MEMBERS
1995-05-15	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94
1994-07-22	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1994-07-22	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1994-05-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-05-27	363s	RETURN MADE UP TO 26/05/94; NO CHANGE OF MEMBERS
1994-05-27	363s	RETURN MADE UP TO 26/05/94; NO CHANGE OF MEMBERS
1993-09-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-08-24	AA	FULL ACCOUNTS MADE UP TO 31/12/92
1993-06-18	363s	RETURN MADE UP TO 26/05/93; NO CHANGE OF MEMBERS
1992-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/91
1992-06-01	363b	RETURN MADE UP TO 26/05/92; FULL LIST OF MEMBERS
1992-01-19	363b	RETURN MADE UP TO 26/05/91; NO CHANGE OF MEMBERS
1991-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/90
1991-09-09	AUD	AUDITOR'S RESIGNATION
1991-04-18	363a	RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS
1990-10-31	363	RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46130 - Agents involved in the sale of timber and building materials

Licences & Regulatory approval

We could not find any licences issued to E. EAST & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against E. EAST & SON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1983-12-01	Satisfied	DAVID JOHN EAST
LEGAL CHARGE	1982-06-09	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E. EAST & SON LIMITED

Intangible Assets

Patents

We have not found any records of E. EAST & SON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for E. EAST & SON LIMITED

Trademarks

We have not found any records of E. EAST & SON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for E. EAST & SON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46130 - Agents involved in the sale of timber and building materials) as E. EAST & SON LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where E. EAST & SON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded E. EAST & SON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded E. EAST & SON LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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