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Home > England & Wales Companies > EASTERBROOK EATON LIMITED
Company Information for

EASTERBROOK EATON LIMITED

COSMOPOLITAN HOUSE, OLD FORE STREET, SIDMOUTH, DEVON, EX10 8LS,
Company Registration Number
04621982
Private Limited Company
Active

Company Overview

About Easterbrook Eaton Ltd
EASTERBROOK EATON LIMITED was founded on 2002-12-19 and has its registered office in Sidmouth. The organisation's status is listed as "Active". Easterbrook Eaton Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
EASTERBROOK EATON LIMITED
 
Legal Registered Office
COSMOPOLITAN HOUSE
OLD FORE STREET
SIDMOUTH
DEVON
EX10 8LS
Other companies in EX10
 
Filing Information
Company Number 04621982
Company ID Number 04621982
Date formed 2002-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB142775656  
Last Datalog update: 2024-10-05 16:01:36
Primary Source:Companies House
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Company Officers of EASTERBROOK EATON LIMITED

Current Directors
Officer Role Date Appointed
ALISON HILARY PUTTICK
 Company Secretary 2012-04-02
DUNCAN JOHN AKERS
 Director 2012-04-01
ADRIAN GEOFFREY COOMBE
 Director 2012-04-01
CHRISTOPHER JOHN HODGE
 Director 2002-12-19
MICHAEL PETER JONES
 Director 2002-12-19
JACK RICHARD LAYZELL
 Director 2017-01-01
RAYMOND ERIC PUTTICK
 Director 2002-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL STEPHEN GIGG
 Director 2003-01-01 2012-12-19
PATRICIA ELIZABETH TIMMS
 Company Secretary 2002-12-19 2012-04-02
CHRISTOPHER MICHAEL TIMMS
 Director 2002-12-19 2012-04-02
STEPHEN CHILDS
 Director 2006-04-03 2012-03-30
BRISTOL LEGAL SERVICES LIMITED
 Company Secretary 2002-12-19 2002-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN HODGE REDUCT LIMITED Director 2011-11-16 CURRENT 2011-11-16 Dissolved 2016-01-05
RAYMOND ERIC PUTTICK MICHRAY LIMITED Director 2010-02-25 CURRENT 2010-02-25 Active - Proposal to Strike off

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
2024-09-25Unaudited abridged accounts made up to 2024-03-31
2024-09-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-01-02CONFIRMATION STATEMENT MADE ON 19/12/23, WITH UPDATES
2023-12-31Unaudited abridged accounts made up to 2023-03-31
2022-12-30CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES
2022-12-30CS01CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES
2022-12-15Unaudited abridged accounts made up to 2022-03-31
2022-05-24Director's details changed for Mr Michael Peter Jones on 2022-05-19
2022-05-24CH01Director's details changed for Mr Michael Peter Jones on 2022-05-19
2022-01-04CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-21Unaudited abridged accounts made up to 2021-03-31
2021-02-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-11-19AAMDAmended account full exemption
2020-09-03TM01APPOINTMENT TERMINATED, DIRECTOR JACK RICHARD LAYZELL
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-12-30CH01Director's details changed for Mr Jack Richard Layzell on 2019-11-30
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-07TM02Termination of appointment of Raymond Eric Puttick on 2019-06-07
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19CH01Director's details changed for Mr Christopher John Hodge on 2018-12-19
2018-12-17PSC04Change of details for Mr Michael Peter Jones as a person with significant control on 2018-05-01
2018-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 046219820004
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND ERIC PUTTICK
2018-04-30AP03Appointment of Mr Raymond Eric Puttick as company secretary on 2018-04-30
2018-02-26CH01Director's details changed for Mr Duncan John Akers on 2018-02-26
2018-01-07CH01Director's details changed for Mr Adrian Geoffrey Coombe on 2018-01-07
2017-12-28CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-05-17AP01DIRECTOR APPOINTED MR JACK RICHARD LAYZELL
2017-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 046219820003
2016-12-30LATEST SOC30/12/16 STATEMENT OF CAPITAL;GBP 2188.5
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 2188.5
2016-01-21AR0119/12/15 ANNUAL RETURN FULL LIST
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 2188.5
2015-02-06AR0119/12/14 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 2188.5
2014-01-30AR0119/12/13 ANNUAL RETURN FULL LIST
2014-01-30SH0115/05/13 STATEMENT OF CAPITAL GBP 2168.5
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AR0119/12/12 ANNUAL RETURN FULL LIST
2013-02-13TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL GIGG
2012-12-14AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-14AP01DIRECTOR APPOINTED MR ADRIAN GEOFFREY COOMBE
2012-12-14AP01DIRECTOR APPOINTED MR DUNCAN JOHN AKERS
2012-04-17AP03SECRETARY APPOINTED MRS ALISON HILARY PUTTICK
2012-04-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TIMMS
2012-04-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHILDS
2012-04-17TM02APPOINTMENT TERMINATED, SECRETARY PATRICIA TIMMS
2012-01-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-29AR0119/12/11 FULL LIST
2010-12-29AR0119/12/10 FULL LIST
2010-12-28AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-03AR0119/12/09 FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER JONES / 01/01/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL TIMMS / 01/01/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ERIC PUTTICK / 01/01/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HODGE / 01/01/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STEPHEN GIGG / 01/01/2010
2010-01-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-24288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JONES / 17/04/2009
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-27363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2009-01-27288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JONES / 01/06/2008
2009-01-27288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JONES / 01/06/2008
2008-03-18288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HODGE / 14/02/2008
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-02288cDIRECTOR'S PARTICULARS CHANGED
2008-01-02363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-03-20395PARTICULARS OF MORTGAGE/CHARGE
2007-01-31363aRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2007-01-31288cDIRECTOR'S PARTICULARS CHANGED
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-24288aNEW DIRECTOR APPOINTED
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-24363aRETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-03-17395PARTICULARS OF MORTGAGE/CHARGE
2005-01-06363sRETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-15288cDIRECTOR'S PARTICULARS CHANGED
2004-03-01363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-01363sRETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-09-12225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/03/04
2003-06-1788(2)RAD 02/01/03--------- £ SI 5500@.01=55 £ IC 2113/2168
2003-06-09225ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/03/03
2003-06-0988(2)RAD 19/12/02--------- £ SI 11350@.01=113 £ IC 2000/2113
2003-06-0988(2)RAD 19/12/02--------- £ SI 199999@.01=1999 £ IC 1/2000
2003-01-14288bSECRETARY RESIGNED
2003-01-13288aNEW DIRECTOR APPOINTED
2002-12-19NEWINCINCORPORATION 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

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities



Licences & Regulatory approval
We could not find any licences issued to EASTERBROOK EATON 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 EASTERBROOK EATON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-19 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 2007-03-20 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2005-03-17 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 EASTERBROOK EATON LIMITED

Intangible Assets
Patents
We have not found any records of EASTERBROOK EATON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EASTERBROOK EATON LIMITED
Trademarks
We have not found any records of EASTERBROOK EATON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASTERBROOK EATON 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 (69201 - Accounting and auditing activities) as EASTERBROOK EATON LIMITED are:

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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 EASTERBROOK EATON 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 EASTERBROOK EATON 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 EASTERBROOK EATON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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