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

EASTERBROOK LIMITED

49 AUSTHORPE ROAD, CROSS GATES, LEEDS, LS15 8BA,
Company Registration Number
06480864
Private Limited Company
Active

Company Overview

About Easterbrook Ltd
EASTERBROOK LIMITED was founded on 2008-01-23 and has its registered office in Leeds. The organisation's status is listed as "Active". Easterbrook 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
EASTERBROOK LIMITED
 
Legal Registered Office
49 AUSTHORPE ROAD
CROSS GATES
LEEDS
LS15 8BA
Other companies in LS15
 
Filing Information
Company Number 06480864
Company ID Number 06480864
Date formed 2008-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 00:56:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EASTERBROOK LIMITED
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Companies with same name EASTERBROOK LIMITED
The following companies were found which have the same name as EASTERBROOK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EASTERBROOK EATON LIMITED COSMOPOLITAN HOUSE OLD FORE STREET SIDMOUTH DEVON EX10 8LS Active Company formed on the 2002-12-19
EASTERBROOK FARM LIMITED 49 AUSTHORPE ROAD CROSS GATES LEEDS LS15 8BA Active Company formed on the 2004-09-22
EASTERBROOK HAULAGE LIMITED UNIT 13A SOLWAY INDUSTRIAL ESTATE MARYPORT CUMBRIA CA15 8NF Active Company formed on the 1993-11-16
EASTERBROOK TRAINING LTD BEAUFORT HOUSE 2 CORNMARKET COURT WIMBORNE DORSET BH21 1JL Active - Proposal to Strike off Company formed on the 2003-10-17
EASTERBROOK SURVEYING LTD 30-34 North Street Hailsham East Sussex BN27 1DW Active Company formed on the 2007-05-18
EASTERBROOK TRACTOR AND MACHINERY LIMITED WILLOW LODGE 9 OATLANDS AVENUE BISHOPS TAWTON BARNSTAPLE DEVON EX32 0AZ Active Company formed on the 2013-09-17
EASTERBROOK CONSULTING LTD MERCURY HOUSE 19/21 CHAPEL STREET MARLOW BUCKS SL7 3HN Active Company formed on the 2014-07-11
EASTERBROOK ADR SERVICES INC. 2088 Willistead Crescent WINDSOR Ontario N8Y 1K5 Dissolved Company formed on the 2006-01-09
EASTERBROOK ASSOCIATES LTD 25 KINGS ROAD HENLEY-ON-THAMES RG9 2DW Active Company formed on the 2014-11-04
EASTERBROOK BROTHERS LTD M9W Active Company formed on the 1966-01-05
EASTERBROOK CONSTRUCTION GROUP LTD British Columbia Dissolved Company formed on the 2015-10-16
EASTERBROOK FOOD SERVICES LTD. Ontario Unknown
EASTERBROOK HOLDINGS LTD. 3300 421 - 7TH AVENUE S.W. CALGARY ALBERTA T2P 4K9 Active Company formed on the 2016-07-21
EASTERBROOK ASSET HOLDINGS PTY LTD Active Company formed on the 2015-05-18
EASTERBROOK FAMILY SUPERANNUATION FUND PROPERTY HOLDINGS PTY LTD Active Company formed on the 2009-07-09
EASTERBROOK HOLDINGS PTY LTD QLD 4217 Active Company formed on the 2008-06-10
EASTERBROOK INVESTMENT HOLDINGS PTY LTD Active Company formed on the 2016-06-24
EASTERBROOK INVESTMENTS PTY LTD Active Company formed on the 2014-03-14
EASTERBROOK NOMINEES PTY LTD Active Company formed on the 2007-04-05
EASTERBROOK PROPERTY PTY LTD Active Company formed on the 2011-07-20

Company Officers of EASTERBROOK LIMITED

Current Directors
Officer Role Date Appointed
EASTERBROOK FARM LIMITED
 Company Secretary 2008-01-23
GRAHAM AXFORD
 Director 2008-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM AXFORD HISPANO HERITAGE LIMITED Director 2012-10-29 CURRENT 2009-04-01 Active
GRAHAM AXFORD ROTHER VALLEY STEAM RAILWAY LIMITED Director 2012-10-23 CURRENT 2000-08-17 Dissolved 2015-08-25
GRAHAM AXFORD THE EASTERBROOK TRUST LIMITED Director 2006-06-08 CURRENT 2006-06-08 Active
GRAHAM AXFORD EXBOURNE LIMITED Director 2005-02-15 CURRENT 2005-02-15 Active
GRAHAM AXFORD EASTERBROOK FARM LIMITED Director 2004-09-22 CURRENT 2004-09-22 Active
GRAHAM AXFORD LONDON & WARWICK LIMITED Director 2004-07-19 CURRENT 2004-07-19 Active
GRAHAM AXFORD TRUE WORLD LIMITED Director 2004-07-05 CURRENT 2004-07-05 Active
GRAHAM AXFORD CORPORATE SEED CAPITAL LIMITED Director 1998-11-16 CURRENT 1998-11-06 Active
GRAHAM AXFORD LINCOLN WARWICK LIMITED Director 1996-10-15 CURRENT 1996-10-15 Active
GRAHAM AXFORD YORKE AND HARTFORD LIMITED Director 1977-11-08 CURRENT 1977-11-08 Active
GRAHAM AXFORD CROSS - FORTH LIMITED Director 1973-06-21 CURRENT 1961-10-17 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
2024-01-23CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-24CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES
2022-09-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02CH01Director's details changed for Mr Graham Axford on 2021-03-01
2021-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-12-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-11CH01Director's details changed for Mr Graham Axford on 2020-12-09
2020-12-11PSC04Change of details for Mr Graham Axford as a person with significant control on 2016-12-09
2020-12-11TM02Termination of appointment of Easterbrook Farm Limited on 2020-12-11
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES
2019-09-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-23LATEST SOC23/01/18 STATEMENT OF CAPITAL;GBP 120
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 120
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 120
2016-01-26AR0123/01/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 120
2015-01-23AR0123/01/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 120
2014-01-24AR0123/01/14 ANNUAL RETURN FULL LIST
2013-09-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22CH01Director's details changed for Mr Graham Axford on 2013-07-22
2013-06-19CH01Director's details changed for Mr Graham Axford on 2013-06-18
2013-01-23AR0123/01/13 ANNUAL RETURN FULL LIST
2012-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-25AR0123/01/12 ANNUAL RETURN FULL LIST
2011-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-01-25AR0123/01/11 ANNUAL RETURN FULL LIST
2010-10-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-23AR0123/01/10 ANNUAL RETURN FULL LIST
2010-01-23CH04SECRETARY'S DETAILS CHNAGED FOR EASTERBROOK FARM LIMITED on 2010-01-23
2009-10-30AA01Current accounting period shortened from 31/01/10 TO 31/12/09
2009-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/09
2009-01-23363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges1.759
MortgagesNumMortOutstanding0.969
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.799

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

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
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 EASTERBROOK LIMITED

Intangible Assets
Patents
We have not found any records of EASTERBROOK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EASTERBROOK LIMITED
Trademarks
We have not found any records of EASTERBROOK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASTERBROOK 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 (99999 - Dormant Company) as EASTERBROOK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EASTERBROOK 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 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 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 LS15 8BA