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Home > England & Wales Companies > EOSTRE SOLUTIONS LTD
Company Information for

EOSTRE SOLUTIONS LTD

UNIT 4 SHELLEY FARM SHELLEY LANE, OWER, ROMSEY, HAMPSHIRE, SO51 6AS,
Company Registration Number
04907018
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Eostre Solutions Ltd
EOSTRE SOLUTIONS LTD was founded on 2003-09-22 and has its registered office in Romsey. The organisation's status is listed as "Active - Proposal to Strike off". Eostre Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EOSTRE SOLUTIONS LTD
 
Legal Registered Office
UNIT 4 SHELLEY FARM SHELLEY LANE
OWER
ROMSEY
HAMPSHIRE
SO51 6AS
Other companies in SO51
 
Filing Information
Company Number 04907018
Company ID Number 04907018
Date formed 2003-09-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 05:26:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EOSTRE SOLUTIONS LTD
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Company Officers of EOSTRE SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
PAULA GEORGETTE DENNIS
Director 2003-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
PAULINE GLENIS COWARD
Company Secretary 2003-09-22 2014-03-05
ABACUS COMPANY SECRETARY LTD
Company Secretary 2003-09-22 2003-09-22
ABACUS COMPANY DIRECTOR LTD
Director 2003-09-22 2003-09-22

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
2017-09-25LATEST SOC25/09/17 STATEMENT OF CAPITAL;GBP 10
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES
2017-09-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULA GEORGETTE DENNIS
2017-09-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANT TERENCE DENNIS
2017-06-28AA30/09/16 TOTAL EXEMPTION SMALL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 10
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2016 FROM UNITS 3 & 4 SHELLEY FARM SHELLEY LANE OWER ROMSEY HAMPSHIRE SO51 6AS
2016-06-24AA30/09/15 TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 10
2015-09-22AR0122/09/15 FULL LIST
2015-06-30AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 10
2014-09-24AR0122/09/14 FULL LIST
2014-06-30AA30/09/13 TOTAL EXEMPTION SMALL
2014-03-24TM02APPOINTMENT TERMINATED, SECRETARY PAULINE COWARD
2013-09-26AR0122/09/13 FULL LIST
2013-06-03AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-23AR0122/09/12 FULL LIST
2012-02-06AA30/09/11 TOTAL EXEMPTION SMALL
2012-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2012 FROM 41 PARK ROAD FREEMANTLE SOUTHAMPTON HAMPSHIRE SO15 3AW
2011-10-18AR0122/09/11 FULL LIST
2011-06-14AA30/09/10 TOTAL EXEMPTION SMALL
2011-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2011 FROM UNIT 11-19 THE SANDERSON CENTRE LEES LANE GOSPORT HAMPSHIRE PO12 3UL
2010-09-23AR0122/09/10 FULL LIST
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULA GEORGETTE DENNIS / 22/09/2010
2010-04-29AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-02AR0122/09/09 FULL LIST
2009-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2009 FROM 130 BOURNEMOUTH ROAD CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3AL
2009-04-03AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-08363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-11-09287REGISTERED OFFICE CHANGED ON 09/11/07 FROM: 118 HILTINGBURY ROAD CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 5NT
2007-10-29363aRETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-18363aRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-22363aRETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2005-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-01363sRETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
2004-05-26288cSECRETARY'S PARTICULARS CHANGED
2004-05-26288cDIRECTOR'S PARTICULARS CHANGED
2003-09-30288bDIRECTOR RESIGNED
2003-09-30288bSECRETARY RESIGNED
2003-09-30288aNEW DIRECTOR APPOINTED
2003-09-30288aNEW SECRETARY APPOINTED
2003-09-3088(2)RAD 22/09/03--------- £ SI 9@1=9 £ IC 1/10
2003-09-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to EOSTRE SOLUTIONS 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 EOSTRE SOLUTIONS LTD
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04907018' OR DefendantCompanyNumber='04907018' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EOSTRE SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Creditors
Creditors Due Within One Year 2012-09-30 £ 4,528
Creditors Due Within One Year 2011-09-30 £ 7,078

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 EOSTRE SOLUTIONS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 1,516
Cash Bank In Hand 2011-09-30 £ 2,800
Current Assets 2012-09-30 £ 3,770
Current Assets 2011-09-30 £ 6,065
Debtors 2012-09-30 £ 2,054
Debtors 2011-09-30 £ 3,065
Tangible Fixed Assets 2012-09-30 £ 1,148
Tangible Fixed Assets 2011-09-30 £ 1,569

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EOSTRE SOLUTIONS LTD registering or being granted any patents
Domain Names

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We do not have the domain name information for EOSTRE SOLUTIONS LTD
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04907018' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3577
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04907018' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of EOSTRE SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EOSTRE SOLUTIONS 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 (74100 - specialised design activities) as EOSTRE SOLUTIONS LTD are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04907018' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04907018' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where EOSTRE SOLUTIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EOSTRE SOLUTIONS 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 EOSTRE SOLUTIONS 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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