| Company Name | Eastlon Brickwork Limited |
|---|---|
| Directors | Michael Brown and Darren Sidney Davison |
| Company Status | Liquidation |
| Company Number | 04053289 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2000(23 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Michael Brown |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2005(5 years, 1 month after company formation) |
| Appointment Duration | 18 years, 6 months |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
| Director Name | Mr Darren Sidney Davison |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2005(5 years, 1 month after company formation) |
| Appointment Duration | 18 years, 6 months |
| Role | Contracts Manager |
| Country of Residence | England |
| Correspondence Address | Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
| Secretary Name | Mr Michael Brown |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2005(5 years, 1 month after company formation) |
| Appointment Duration | 18 years, 6 months |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
| Director Name | Mr John Whitten |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2000(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Berry Barns Berry Shebbear Devon EX21 5RA |
| Secretary Name | Mrs Ann Whitten |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Berry Barns Berry Shebbear Devon EX21 5RA |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2000(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2000(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Warley |
| Built Up Area | Brentwood |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | Rbs Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £266,611 |
| Cash | £916,574 |
| Current Liabilities | £732,970 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Next Accounts Due | 31 December 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 October 2021 (2 years, 5 months ago) |
|---|---|
| Next Return Due | 8 November 2022 (overdue) |
Filing History
| 7 October 2023 | Liquidators' statement of receipts and payments to 9 August 2023 (26 pages) |
|---|---|
| 17 August 2022 | Appointment of a voluntary liquidator (3 pages) |
| 17 August 2022 | Resolutions
|
| 17 August 2022 | Statement of affairs (8 pages) |
| 16 August 2022 | Registered office address changed from Victoria House 50 Alexandra Street Southend on Sea Essex SS1 1BB to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 16 August 2022 (2 pages) |
| 4 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 25 October 2021 | Confirmation statement made on 25 October 2021 with no updates (3 pages) |
| 18 August 2021 | Confirmation statement made on 15 August 2021 with no updates (3 pages) |
| 24 August 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
| 22 June 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 28 October 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 16 August 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
| 14 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 15 August 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
| 27 November 2017 | Accounts for a small company made up to 31 March 2017 (8 pages) |
| 27 November 2017 | Accounts for a small company made up to 31 March 2017 (8 pages) |
| 1 September 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 1 September 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 10 January 2017 | Accounts for a small company made up to 31 March 2016 (6 pages) |
| 10 January 2017 | Accounts for a small company made up to 31 March 2016 (6 pages) |
| 7 September 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 7 September 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 24 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 6 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 21 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 14 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 14 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 27 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Director's details changed for Mr Darren Sidney Davison on 1 July 2013 (2 pages) |
| 27 August 2013 | Director's details changed for Mr Darren Sidney Davison on 1 July 2013 (2 pages) |
| 27 August 2013 | Director's details changed for Mr Darren Sidney Davison on 1 July 2013 (2 pages) |
| 27 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 21 January 2013 | Secretary's details changed for Mr Michael Brown on 19 December 2012 (1 page) |
| 21 January 2013 | Director's details changed for Mr Michael Brown on 19 December 2012 (2 pages) |
| 21 January 2013 | Secretary's details changed for Mr Michael Brown on 19 December 2012 (1 page) |
| 21 January 2013 | Director's details changed for Mr Michael Brown on 19 December 2012 (2 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 12 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (5 pages) |
| 12 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (5 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (5 pages) |
| 23 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 18 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (5 pages) |
| 18 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (5 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 18 August 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 18 August 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 November 2008 | Director's change of particulars / darren davison / 17/11/2008 (1 page) |
| 21 November 2008 | Director's change of particulars / darren davison / 17/11/2008 (1 page) |
| 21 August 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 21 August 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 2 July 2008 | Director's change of particulars / darren davison / 01/07/2008 (1 page) |
| 2 July 2008 | Director's change of particulars / darren davison / 01/07/2008 (1 page) |
| 28 January 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 28 January 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 20 August 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 20 August 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 10 January 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 10 January 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 22 September 2006 | Return made up to 15/08/06; full list of members (7 pages) |
| 22 September 2006 | Return made up to 15/08/06; full list of members (7 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 6 December 2005 | Secretary resigned (1 page) |
| 6 December 2005 | Secretary resigned (1 page) |
| 6 December 2005 | Director resigned (1 page) |
| 6 December 2005 | Director resigned (1 page) |
| 28 November 2005 | New secretary appointed;new director appointed (2 pages) |
| 28 November 2005 | New director appointed (2 pages) |
| 28 November 2005 | New secretary appointed;new director appointed (2 pages) |
| 28 November 2005 | New director appointed (2 pages) |
| 23 September 2005 | Return made up to 15/08/05; full list of members (6 pages) |
| 23 September 2005 | Return made up to 15/08/05; full list of members (6 pages) |
| 13 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 13 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 23 September 2004 | Return made up to 15/08/04; full list of members (6 pages) |
| 23 September 2004 | Return made up to 15/08/04; full list of members (6 pages) |
| 13 November 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 13 November 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 12 September 2003 | Return made up to 15/08/03; full list of members (6 pages) |
| 12 September 2003 | Return made up to 15/08/03; full list of members (6 pages) |
| 15 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 15 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 17 September 2002 | Return made up to 15/08/02; full list of members
|
| 17 September 2002 | Return made up to 15/08/02; full list of members
|
| 23 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 23 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 11 September 2001 | Return made up to 15/08/01; full list of members
|
| 11 September 2001 | Return made up to 15/08/01; full list of members
|
| 14 June 2001 | Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page) |
| 14 June 2001 | Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page) |
| 25 October 2000 | Registered office changed on 25/10/00 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 25 October 2000 | New secretary appointed (2 pages) |
| 25 October 2000 | Registered office changed on 25/10/00 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 25 October 2000 | New director appointed (2 pages) |
| 25 October 2000 | New director appointed (2 pages) |
| 25 October 2000 | New secretary appointed (2 pages) |
| 5 September 2000 | Secretary resigned (1 page) |
| 5 September 2000 | Secretary resigned (1 page) |
| 18 August 2000 | Director resigned (1 page) |
| 18 August 2000 | Director resigned (1 page) |
| 15 August 2000 | Incorporation (13 pages) |
| 15 August 2000 | Incorporation (13 pages) |