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Home > England & Wales Companies > EYESTONES LTD
Company Information for

EYESTONES LTD

MILLEN NECKER & CO 2 THE GLENMORE CENTRE, PENT ROAD, FOLKESTONE, KENT, CT19 4RJ,
Company Registration Number
06970870
Private Limited Company
Active

Company Overview

About Eyestones Ltd
EYESTONES LTD was founded on 2009-07-23 and has its registered office in Folkestone. The organisation's status is listed as "Active". Eyestones Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
EYESTONES LTD
 
Legal Registered Office
MILLEN NECKER & CO 2 THE GLENMORE CENTRE
PENT ROAD
FOLKESTONE
KENT
CT19 4RJ
Other companies in DA1
 
Filing Information
Company Number 06970870
Company ID Number 06970870
Date formed 2009-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts 
Last Datalog update: 2019-09-06 09:32:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EYESTONES LTD
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Company Officers of EYESTONES LTD

Current Directors
Officer Role Date Appointed
STEVE NOYES
Director 2009-07-23
DUNCAN EDWARD SUMMERS
Director 2014-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
DUNCAN EDWARD SUMMERS
Director 2013-06-01 2013-11-26
YOMTOV ELIEZER JACOBS
Director 2009-07-23 2009-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVE NOYES DSN INNOVATE LIMITED Director 2015-07-16 CURRENT 2015-07-16 Active - Proposal to Strike off
STEVE NOYES REDBMS LTD Director 2015-06-24 CURRENT 2015-06-24 Dissolved 2017-11-14

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
2018-04-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES
2017-04-28AA31/07/16 TOTAL EXEMPTION SMALL
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-04-29AA31/07/15 TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-20AR0123/07/15 FULL LIST
2015-05-07AA31/07/14 TOTAL EXEMPTION SMALL
2014-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE NOYES / 23/12/2014
2014-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN EDWARD SUMMERS / 23/12/2014
2014-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2014 FROM 8 TWISLETON COURT PRIORY HILL DARTFORD KENT DA1 2EN ENGLAND
2014-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2014 FROM PRINCIPAL HOUSE HOP POCKET LANE PADDOCK WOOD TONBRIDGE KENT TN12 6DQ
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-02AR0123/07/14 FULL LIST
2014-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2014 FROM C/O MILLEN NECKER & CO 2 THE GLENMORE CENTRE SHEARWAY BUSINESS PARK, PENT ROAD FOLKESTONE KENT CT19 4RJ
2014-08-06AP01DIRECTOR APPOINTED MR DUNCAN EDWARD SUMMERS
2014-03-04AA31/07/13 TOTAL EXEMPTION SMALL
2013-11-26TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN SUMMERS
2013-08-20AR0123/07/13 FULL LIST
2013-06-27AP01DIRECTOR APPOINTED MR DUNCAN EDWARD SUMMERS
2013-03-27AA31/07/12 TOTAL EXEMPTION SMALL
2012-09-28AR0123/07/12 FULL LIST
2012-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2012 FROM MONKTON HOUSE 124 HIGH STREET RAMSGATE KENT CT11 9UA UNITED KINGDOM
2012-04-30AA31/07/11 TOTAL EXEMPTION SMALL
2011-09-01AR0123/07/11 FULL LIST
2010-11-08AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-17AR0123/07/10 FULL LIST
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE NOYES / 23/07/2010
2010-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2010 FROM WEBSTER HOUSE JESMOND STREET FOLKESTONE KENT CT19 5QW
2009-09-07288aDIRECTOR APPOINTED MR STEPHEN NOYES
2009-07-24288bAPPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2009-07-23NEWINCINCORPORATION 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
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2013-07-31 £ 71,187
Creditors Due Within One Year 2012-07-31 £ 17,242

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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 EYESTONES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 15,837
Cash Bank In Hand 2012-07-31 £ 8,097
Current Assets 2013-07-31 £ 24,664
Current Assets 2012-07-31 £ 16,431
Debtors 2013-07-31 £ 8,827
Debtors 2012-07-31 £ 8,334
Debtors 2011-07-31 £ 2,141
Shareholder Funds 2012-07-31 £ 1,820
Tangible Fixed Assets 2013-07-31 £ 16,042
Tangible Fixed Assets 2012-07-31 £ 2,631
Tangible Fixed Assets 2011-07-31 £ 2,675

Debtors and other cash assets

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

EYESTONES LTD owns 6 domain names.

eyestones.co.uk   best-distribution.co.uk   best-speakers.co.uk   best-subwoofers.co.uk   best-head-phones.co.uk   best-in-wall-speakers.co.uk  

Trademarks
We have not found any records of EYESTONES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EYESTONES 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 (74909 - Other professional, scientific and technical activities n.e.c.) as EYESTONES LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where EYESTONES 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 EYESTONES 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 EYESTONES 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.
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