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Home > England & Wales Companies > ADAM EASTER LIMITED
Company Information for

ADAM EASTER LIMITED

HIGH COMMON COTTAGE, ETCHINGWOOD, BUXTED, UCKFIELD, TN22 4PL,
Company Registration Number
04106917
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Adam Easter Ltd
ADAM EASTER LIMITED was founded on 2000-11-13 and has its registered office in Uckfield. The organisation's status is listed as "Active - Proposal to Strike off". Adam Easter Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADAM EASTER LIMITED
 
Legal Registered Office
HIGH COMMON COTTAGE
ETCHINGWOOD, BUXTED
UCKFIELD
TN22 4PL
Other companies in TN22
 
Previous Names
ATLAS PROPERTY SOLUTIONS LIMITED01/05/2019
ADAM EASTER LIMITED23/08/2017
TRADITIONAL HOMES (KENT) LIMITED02/09/2003
Filing Information
Company Number 04106917
Company ID Number 04106917
Date formed 2000-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-08-10 05:38:56
Primary Source:Companies House
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Company Officers of ADAM EASTER LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ROY EASTER
 Company Secretary 2000-11-13
ADAM EASTER
 Director 2003-08-01
MICHAEL ROY EASTER
 Director 2000-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES MICHAEL ROY EASTER
 Director 2000-11-13 2003-08-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2000-11-13 2000-11-13
WATERLOW NOMINEES LIMITED
 Nominated Director 2000-11-13 2000-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ROY EASTER TRADITIONAL HOMES (SUSSEX) LIMITED Company Secretary 1991-12-31 CURRENT 1986-02-07 Active
MICHAEL ROY EASTER TRADITIONAL HOMES (HELLINGLY) LTD Director 2009-10-15 CURRENT 2009-10-15 Active - Proposal to Strike off
MICHAEL ROY EASTER LUMBERTUBS MANAGEMENT LIMITED Director 2007-10-02 CURRENT 2005-11-17 Active
MICHAEL ROY EASTER HARMONY HOMES (SUSSEX) LIMITED Director 2001-06-08 CURRENT 2001-06-08 Active
MICHAEL ROY EASTER TRADITIONAL HOMES (S.EAST) LIMITED Director 2000-03-08 CURRENT 1997-01-02 Active
MICHAEL ROY EASTER TRADITIONAL HOMES (SUSSEX) LIMITED Director 1991-12-31 CURRENT 1986-02-07 Active

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.

DateDocument TypeDocument Description
2021-10-12GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-07-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-16DS01Application to strike the company off the register
2021-06-25AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27AA01Previous accounting period extended from 31/05/20 TO 30/09/20
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES
2020-02-18AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES
2019-05-01AP03Appointment of Mrs Nicola Anita Easter as company secretary on 2019-04-30
2019-05-01AP01DIRECTOR APPOINTED MRS NICOLA ANITA EASTER
2019-05-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROY EASTER
2019-05-01TM02Termination of appointment of Michael Roy Easter on 2019-04-30
2019-05-01RES15CHANGE OF COMPANY NAME 01/05/19
2019-02-27AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2018-02-23AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES
2017-08-23RES15CHANGE OF NAME 09/08/2017
2017-08-23CERTNMCompany name changed adam easter LIMITED\certificate issued on 23/08/17
2017-08-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-03-30AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-03-30AA31/05/15 TOTAL EXEMPTION SMALL
2016-03-30AA31/05/15 TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-19AR0113/11/15 ANNUAL RETURN FULL LIST
2015-02-25AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-21AR0113/11/14 ANNUAL RETURN FULL LIST
2014-02-11AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-03AR0113/11/13 ANNUAL RETURN FULL LIST
2013-02-14AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06AR0113/11/12 ANNUAL RETURN FULL LIST
2012-02-24AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29AR0113/11/11 ANNUAL RETURN FULL LIST
2011-02-10AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-22AR0113/11/10 ANNUAL RETURN FULL LIST
2010-02-17AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-25AR0113/11/09 ANNUAL RETURN FULL LIST
2009-03-30AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-03363aReturn made up to 13/11/08; full list of members
2008-04-03363aReturn made up to 13/11/07; full list of members
2008-03-25AA31/05/07 TOTAL EXEMPTION SMALL
2007-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-12-05363aRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-12-19363aRETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-12-20363sRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-11-1788(2)RAD 08/12/03--------- £ SI 98@1=98 £ IC 2/100
2004-01-26363sRETURN MADE UP TO 13/11/03; NO CHANGE OF MEMBERS
2003-10-18225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/05/04
2003-09-21288aNEW DIRECTOR APPOINTED
2003-09-21288bDIRECTOR RESIGNED
2003-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-09-02CERTNMCOMPANY NAME CHANGED TRADITIONAL HOMES (KENT) LIMITED CERTIFICATE ISSUED ON 02/09/03
2002-11-28363sRETURN MADE UP TO 13/11/02; NO CHANGE OF MEMBERS
2002-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-12-07363sRETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
2001-03-05288bDIRECTOR RESIGNED
2001-03-05288aNEW DIRECTOR APPOINTED
2001-03-05288bSECRETARY RESIGNED
2001-03-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to ADAM EASTER 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 ADAM EASTER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADAM EASTER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2005-05-31
Annual Accounts
2004-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-09-30

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 ADAM EASTER LIMITED

Intangible Assets
Patents
We have not found any records of ADAM EASTER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADAM EASTER LIMITED
Trademarks
We have not found any records of ADAM EASTER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADAM EASTER 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 (41201 - Construction of commercial buildings) as ADAM EASTER LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where ADAM EASTER 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 ADAM EASTER 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 ADAM EASTER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    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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    Other companies at postcode TN22 4PL