EAH LTD

Company Name
EAH LTD

Legal Registered Office
14 PHOENIX PARK TELFORD WAY COALVILLE LEICESTERSHIRE LE67 3HB Other companies in LE67

Company Number		04114345
Company ID Number		04114345
Date formed		2000-11-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/05/2021
Account next due		28/02/2023
Latest return		24/11/2015
Return next due		22/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB738230537~~

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Company Officers of EAH LTD

Current Directors

Officer	Role	Date Appointed
JAYNE HEATHER BARNES	Company Secretary	2001-02-07
JAYNE HEATHER BARNES	Director	2011-09-26
CARL JOHN DANVERS	Director	2011-09-30
ADAM BRIAN MARLOW	Director	2000-11-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CARL JOHN DANVERS	Director	2010-11-01	2011-09-30
CRAIG IAN LARGE	Director	2002-06-12	2002-11-11
CLAIRE LOUISE STAFFORD	Company Secretary	2000-11-24	2001-02-07
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2000-11-24	2000-11-27
FORM 10 DIRECTORS FD LTD	Nominated Director	2000-11-24	2000-11-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAYNE HEATHER BARNES	UPTOWN PROPERTY DEVELOPMENTS LTD	Company Secretary	2009-05-13	CURRENT	2009-05-13	Active
JAYNE HEATHER BARNES	BANKVALE LTD	Company Secretary	2004-08-11	CURRENT	2004-07-20	Active
JAYNE HEATHER BARNES	BANKVALE LTD	Director	2011-06-20	CURRENT	2004-07-20	Active
JAYNE HEATHER BARNES	COSEC SUPPORT SERVICES LTD	Director	2005-05-10	CURRENT	2005-04-26	Active
ADAM BRIAN MARLOW	AIRPOINT LIMITED	Director	2016-12-09	CURRENT	2003-03-03	Liquidation
ADAM BRIAN MARLOW	INNTOWN PROPERTIES (NOTT'M) LTD	Director	2012-11-02	CURRENT	2012-11-02	Dissolved 2013-08-13
ADAM BRIAN MARLOW	THE BRUNEL BUSINESS PARK MANAGEMENT COMPANY LIMITED	Director	2011-11-29	CURRENT	2004-09-22	Active
ADAM BRIAN MARLOW	BANKVALE LTD	Director	2004-08-11	CURRENT	2004-07-20	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.

Date	Document Type	Document Description
2022-09-13		Voluntary dissolution strike-off suspended
2022-09-13	SOAS(A)	Voluntary dissolution strike-off suspended
2022-08-16	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-08-16	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-08-04	DS01	Application to strike the company off the register
2021-12-10	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-25	CS01	CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES
2021-05-13	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-24	CS01	CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES
2020-11-24	CH01	Director's details changed for Mr Adam Brian Marlow on 2020-08-14
2019-12-19	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18	AA01	Previous accounting period extended from 31/03/19 TO 31/05/19
2019-12-18	AA01	Previous accounting period extended from 31/03/19 TO 31/05/19
2019-12-04	CS01	CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES
2019-12-04	CS01	CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES
2019-06-11	PSC02	Notification of Amcdeah Ltd as a person with significant control on 2019-05-31
2019-06-10	PSC07	CESSATION OF BANKVALE LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-06-05	SH08	Change of share class name or designation
2019-06-04	RES12	Resolution of varying share rights or name
2019-05-21	RES01	ADOPT ARTICLES 21/05/19
2019-05-21	MEM/ARTS	ARTICLES OF ASSOCIATION
2019-05-20	SH10	Particulars of variation of rights attached to shares
2019-05-16	CH01	Director's details changed for Mr Carl John Danvers on 2019-05-16
2018-12-31	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06	CS01	CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES
2017-12-21	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07	LATEST SOC	07/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-07	CS01	CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES
2017-08-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041143450002
2017-05-29	CH01	Director's details changed for Mr Adam Brian Marlow on 2017-05-29
2016-12-21	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28	LATEST SOC	28/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-28	CS01	CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2015-12-28	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26	LATEST SOC	26/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-26	AR01	24/11/15 ANNUAL RETURN FULL LIST
2015-11-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041143450002
2014-12-16	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15	LATEST SOC	15/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-15	AR01	24/11/14 ANNUAL RETURN FULL LIST
2013-12-20	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26	LATEST SOC	26/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-26	AR01	24/11/13 ANNUAL RETURN FULL LIST
2013-07-17	SH08	Change of share class name or designation
2012-12-21	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28	AR01	24/11/12 ANNUAL RETURN FULL LIST
2011-12-22	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15	AR01	24/11/11 ANNUAL RETURN FULL LIST
2011-11-08	AD01	REGISTERED OFFICE CHANGED ON 08/11/11 FROM 1 Queen Street Shepshed Loughborough Leicestershire LE12 9RZ
2011-10-10	AP01	DIRECTOR APPOINTED CARL JOHN DANVERS
2011-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR CARL DANVERS
2011-10-07	AP01	DIRECTOR APPOINTED MRS JAYNE HEATHER BARNES
2011-01-10	AR01	24/11/10 ANNUAL RETURN FULL LIST
2011-01-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BRIAN MARLOW / 01/11/2010
2011-01-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CARL JOHN DANVERS / 01/11/2010
2011-01-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS JAYNE HEATHER BARNES / 01/11/2010
2010-12-16	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-11-03	AP01	DIRECTOR APPOINTED CARL JOHN DANVERS
2010-11-01	CH01	CHANGE PERSON AS DIRECTOR
2010-01-27	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-12-14	AR01	24/11/09 FULL LIST
2009-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADAM BRIAN MARLOW / 01/11/2009
2009-04-29	88(2)	AD 01/03/09 GBP SI 99@1=99 GBP IC 1/100
2009-01-26	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-11-25	363a	RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-26	363a	RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-02-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-04	363a	RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-01-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-24	363a	RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-01-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-12-03	363s	RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2004-10-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-13	363s	RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
2002-12-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-15	288b	DIRECTOR RESIGNED
2002-11-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-11-15	363s	RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
2002-06-19	288a	NEW DIRECTOR APPOINTED
2002-03-29	287	REGISTERED OFFICE CHANGED ON 29/03/02 FROM: BROOKLYN HOUSE BROOK STREET, SHEPSHED LEICESTERSHIRE LE12 9RG
2001-11-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-11-15	363s	RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
2001-02-21	288b	SECRETARY RESIGNED
2001-02-15	288a	NEW SECRETARY APPOINTED
2001-01-26	395	PARTICULARS OF MORTGAGE/CHARGE
2000-12-11	288a	NEW DIRECTOR APPOINTED
2000-12-11	288a	NEW SECRETARY APPOINTED
2000-12-11	225	ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02
2000-11-29	288b	DIRECTOR RESIGNED
2000-11-29	288b	SECRETARY RESIGNED
2000-11-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69201 - Accounting and auditing activities

Licences & Regulatory approval

We could not find any licences issued to EAH LTD 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 EAH LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

We do not yet have the details of EAH LTD's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2013-03-31	£ 79,283
Creditors Due Within One Year	2012-03-31	£ 52,003

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

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 EAH LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 116,892
Cash Bank In Hand	2012-03-31	£ 81,023
Current Assets	2013-03-31	£ 252,663
Current Assets	2012-03-31	£ 216,811
Debtors	2013-03-31	£ 59,477
Debtors	2012-03-31	£ 67,813
Fixed Assets	2013-03-31	£ 456,681
Fixed Assets	2012-03-31	£ 458,641
Shareholder Funds	2013-03-31	£ 630,061
Shareholder Funds	2012-03-31	£ 623,449
Stocks Inventory	2013-03-31	£ 74,294
Stocks Inventory	2012-03-31	£ 67,975
Tangible Fixed Assets	2013-03-31	£ 56,681
Tangible Fixed Assets	2012-03-31	£ 58,641

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EAH LTD registering or being granted any patents

Domain Names

We do not have the domain name information for EAH LTD

Trademarks

We have not found any records of EAH LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EAH LTD. 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 (69201 - Accounting and auditing activities) as EAH LTD are:

GRESFER TRADING LIMITED	£ 110,305
ASATER CONSULTANCY SERVICES LIMITED	£ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 72,080
CG ACCOUNTANTS LIMITED	£ 69,180
HCSS EDUCATION LTD	£ 68,569
SHANTI FINANCE SERVICES LTD	£ 52,325
PHILLIPS LTD	£ 27,583
DISTAN LIMITED	£ 18,200
M & L ASSOCIATES LIMITED	£ 16,285
EQUALS LTD	£ 13,728
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101

Outgoings

Business Rates/Property Tax

No properties were found where EAH LTD 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.

Import/Export of Goods

Goods imported/exported by EAH LTD

Origin	Destination	Date	Import Code	Imported Goods classification description
		2011-10-01	85238099	Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EAH LTD 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 EAH LTD 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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Last Datalog update:	2024-12-05 13:25:14
Primary Source:	Companies House

Company Overview

Company Officers of EAH LTD

Related Directorships