Colchester
Essex
CO6 4SA
Director Name | Mr Philip Charles Eaves |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 July 1991(33 years, 5 months after company formation) |
Appointment Duration | 32 years, 8 months |
Role | Motor Engineer |
Correspondence Address | Polstead Street Stoke By Nayland Colchester Essex CO6 4SA |
Secretary Name | Mr Philip Charles Eaves |
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Nationality | British |
Status | Current |
Appointed | 31 July 1991(33 years, 5 months after company formation) |
Appointment Duration | 32 years, 8 months |
Role | Company Director |
Correspondence Address | Polstead Street Stoke By Nayland Colchester Essex CO6 4SA |
Director Name | Mr Nigel Leonard Eaves |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2015(57 years, 1 month after company formation) |
Appointment Duration | 9 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Polstead Street Stoke By Nayland Colchester Essex CO6 4SA |
Website | lseaves.co.uk |
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Telephone | 023 00799999 |
Telephone region | Southampton / Portsmouth |
Registered Address | Polstead Street Stoke-By-Nayland Suffolk CO6 4SA |
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Region | East of England |
Constituency | South Suffolk |
County | Suffolk |
Parish | Stoke-by-Nayland |
Ward | Nayland |
Built Up Area | Stoke-by-Nayland |
5k at £1 | Mr Phillip Charles Eaves 43.42% Ordinary |
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5k at £1 | Mrs Josephine Eaves 43.42% Ordinary |
1.5k at £1 | Nigel Leonard Eaves 13.16% Ordinary |
Year | 2014 |
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Net Worth | £737,035 |
Cash | £40,187 |
Current Liabilities | £74,482 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 30 July 2023 (8 months, 3 weeks ago) |
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Next Return Due | 13 August 2024 (3 months, 3 weeks from now) |
3 November 1964 | Delivered on: 9 November 1964 Satisfied on: 13 April 1999 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due etc. Particulars: The cottage, polstead st store-by-nayland suffol. Fully Satisfied |
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3 November 1964 | Delivered on: 9 November 1964 Satisfied on: 13 April 1999 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due etc. Particulars: "Macden" higham suffolk. Fully Satisfied |
5 December 1955 | Delivered on: 20 March 1958 Satisfied on: 21 September 2007 Persons entitled: Shell-Mex & B.P. LTD. Classification: Mortgage Secured details: 8763.3.2 (owing). Particulars: 2 high street lavenham suffolk piece of land in high street lavenham suffolk on part of which nos.42,43,44 High street formerly stood. Fully Satisfied |
4 September 2023 | Confirmation statement made on 30 July 2023 with no updates (3 pages) |
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28 June 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
9 August 2022 | Confirmation statement made on 30 July 2022 with no updates (3 pages) |
26 April 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
10 August 2021 | Confirmation statement made on 30 July 2021 with no updates (3 pages) |
4 May 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
30 July 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
16 April 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
7 August 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
21 March 2019 | Solvency Statement dated 13/03/19 (1 page) |
21 March 2019 | Statement of capital on 21 March 2019
|
21 March 2019 | Resolutions
|
21 March 2019 | Statement by Directors (1 page) |
14 March 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
2 August 2018 | Confirmation statement made on 30 July 2018 with updates (4 pages) |
30 May 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
1 August 2017 | Confirmation statement made on 30 July 2017 with updates (4 pages) |
1 August 2017 | Confirmation statement made on 30 July 2017 with updates (4 pages) |
3 May 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
3 May 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
4 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
4 August 2016 | Register inspection address has been changed to 89 High Street Hadleigh Ipswich Suffolk IP7 5EA (1 page) |
4 August 2016 | Director's details changed for Mrs Josephine Eaves on 29 July 2016 (2 pages) |
4 August 2016 | Director's details changed (2 pages) |
4 August 2016 | Director's details changed (2 pages) |
4 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
4 August 2016 | Register inspection address has been changed to 89 High Street Hadleigh Ipswich Suffolk IP7 5EA (1 page) |
4 August 2016 | Director's details changed for Mrs Josephine Eaves on 29 July 2016 (2 pages) |
7 April 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
7 April 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
5 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
5 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
8 April 2015 | Appointment of Mr Nigel Leonard Eaves as a director on 6 April 2015 (2 pages) |
8 April 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
8 April 2015 | Appointment of Mr Nigel Leonard Eaves as a director on 6 April 2015 (2 pages) |
8 April 2015 | Appointment of Mr Nigel Leonard Eaves as a director on 6 April 2015 (2 pages) |
8 April 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
7 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
7 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
15 April 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
15 April 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
30 July 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
|
30 July 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
|
18 April 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
18 April 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
21 February 2013 | Cancellation of shares. Statement of capital on 21 February 2013
|
21 February 2013 | Cancellation of shares. Statement of capital on 21 February 2013
|
21 February 2013 | Purchase of own shares. (3 pages) |
21 February 2013 | Purchase of own shares. (3 pages) |
8 October 2012 | Secretary's details changed for Mr Philip Charles Eaves on 1 October 2012 (2 pages) |
8 October 2012 | Secretary's details changed for Mr Philip Charles Eaves on 1 October 2012 (2 pages) |
8 October 2012 | Director's details changed for Mrs Josephine Eaves on 1 October 2012 (2 pages) |
8 October 2012 | Director's details changed for Mr Philip Charles Eaves on 1 October 2012 (2 pages) |
8 October 2012 | Director's details changed for Mr Philip Charles Eaves on 1 October 2012 (2 pages) |
8 October 2012 | Director's details changed for Mrs Josephine Eaves on 1 October 2012 (2 pages) |
8 October 2012 | Director's details changed for Mr Philip Charles Eaves on 1 October 2012 (2 pages) |
8 October 2012 | Secretary's details changed for Mr Philip Charles Eaves on 1 October 2012 (2 pages) |
8 October 2012 | Director's details changed for Mrs Josephine Eaves on 1 October 2012 (2 pages) |
8 October 2012 | Director's details changed for Mr Philip Charles Eaves on 1 October 2012 (2 pages) |
8 October 2012 | Director's details changed for Mr Philip Charles Eaves on 1 October 2012 (2 pages) |
8 October 2012 | Director's details changed for Mr Philip Charles Eaves on 1 October 2012 (2 pages) |
5 October 2012 | Director's details changed for Mrs Josephine Eaves on 1 October 2012 (2 pages) |
5 October 2012 | Director's details changed for Mrs Josephine Eaves on 1 October 2012 (2 pages) |
5 October 2012 | Director's details changed for Mrs Josephine Eaves on 1 October 2012 (2 pages) |
2 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (5 pages) |
2 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (5 pages) |
20 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
20 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
2 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (5 pages) |
2 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (5 pages) |
21 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
21 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
4 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (5 pages) |
4 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (5 pages) |
23 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
23 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
31 July 2009 | Return made up to 30/07/09; full list of members (4 pages) |
31 July 2009 | Return made up to 30/07/09; full list of members (4 pages) |
20 April 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
20 April 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
30 July 2008 | Return made up to 30/07/08; full list of members (4 pages) |
30 July 2008 | Return made up to 30/07/08; full list of members (4 pages) |
11 April 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
11 April 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
21 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
30 July 2007 | Return made up to 30/07/07; full list of members (3 pages) |
30 July 2007 | Return made up to 30/07/07; full list of members (3 pages) |
23 March 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
23 March 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
3 August 2006 | Return made up to 30/07/06; full list of members (3 pages) |
3 August 2006 | Return made up to 30/07/06; full list of members (3 pages) |
23 January 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
23 January 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
3 August 2005 | Return made up to 30/07/05; no change of members (2 pages) |
3 August 2005 | Return made up to 30/07/05; no change of members (2 pages) |
21 April 2005 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
21 April 2005 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
26 August 2004 | Return made up to 30/07/04; full list of members (8 pages) |
26 August 2004 | Return made up to 30/07/04; full list of members (8 pages) |
23 January 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
23 January 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
30 July 2003 | Return made up to 30/07/03; full list of members (8 pages) |
30 July 2003 | Return made up to 30/07/03; full list of members (8 pages) |
20 January 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
20 January 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
14 August 2002 | Return made up to 30/07/02; full list of members (8 pages) |
14 August 2002 | Return made up to 30/07/02; full list of members (8 pages) |
25 January 2002 | Accounts for a small company made up to 30 September 2001 (8 pages) |
25 January 2002 | Accounts for a small company made up to 30 September 2001 (8 pages) |
6 August 2001 | Return made up to 30/07/01; full list of members (7 pages) |
6 August 2001 | Return made up to 30/07/01; full list of members (7 pages) |
7 February 2001 | Accounts for a small company made up to 30 September 2000 (8 pages) |
7 February 2001 | Accounts for a small company made up to 30 September 2000 (8 pages) |
16 August 2000 | Return made up to 31/07/00; full list of members (7 pages) |
16 August 2000 | Return made up to 31/07/00; full list of members (7 pages) |
28 March 2000 | Accounts for a small company made up to 30 September 1999 (8 pages) |
28 March 2000 | Accounts for a small company made up to 30 September 1999 (8 pages) |
4 August 1999 | Return made up to 31/07/99; no change of members (4 pages) |
4 August 1999 | Return made up to 31/07/99; no change of members (4 pages) |
12 May 1999 | Accounts for a small company made up to 30 September 1998 (8 pages) |
12 May 1999 | Accounts for a small company made up to 30 September 1998 (8 pages) |
13 April 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
13 April 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
13 April 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
13 April 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
31 July 1998 | Return made up to 31/07/98; no change of members (4 pages) |
31 July 1998 | Return made up to 31/07/98; no change of members (4 pages) |
28 May 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
28 May 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
4 August 1997 | Return made up to 31/07/97; full list of members (6 pages) |
4 August 1997 | Return made up to 31/07/97; full list of members (6 pages) |
21 May 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
21 May 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
15 August 1996 | Return made up to 31/07/96; no change of members (4 pages) |
15 August 1996 | Return made up to 31/07/96; no change of members (4 pages) |
14 May 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
14 May 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
25 July 1995 | Return made up to 31/07/95; full list of members (6 pages) |
25 July 1995 | Return made up to 31/07/95; full list of members (6 pages) |
4 July 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
4 July 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
26 February 1958 | Incorporation (16 pages) |
26 February 1958 | Incorporation (16 pages) |