Eastern Scaffolding Limited

Company Name	Eastern Scaffolding Limited
Director	Christopher Richard Ames
Company Status	Active
Company Number	04138464
Category	Private Limited Company
Incorporation Date	10 January 2001(23 years, 3 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 Christopher Richard Ames
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 January 2001(same day as company formation)
Role	Scaffolder
Country of Residence	England
Correspondence Address	Willow House Southend Road Great Wakering Southend-On-Sea Essex SS3 0PF

Secretary Name	Mrs Tara Lisa Ames
Status	Current
Appointed	08 September 2021(20 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	Willow House Southend Road Great Wakering Southend-On-Sea SS3 0PF

Secretary Name	Lisa Ames
Nationality	British
Status	Resigned
Appointed	10 January 2001(same day as company formation)
Role	Office Secretary
Correspondence Address	55a Highams Road Hockley Essex SS5 4DF

Director Name	Mrs Tara Ames
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2020(19 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 July 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	Willow House Southend Road Great Wakering Southend-On-Sea SS3 0PF

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	10 January 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	10 January 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	eastern-scaffolding.co.uk
Email address	[email protected]
Telephone	01702 530360
Telephone region	Southend-on-Sea

Location

Registered Address	44 Purdeys Industrial Estate Purdeys Way Rochford Essex SS4 1ND
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Parish	Rochford
Ward	Roche South
Built Up Area	Southend-on-Sea

Shareholders

51 at £1	Lisa Ames 51.00% Ordinary
49 at £1	Christopher Richard Ames 49.00% Ordinary

Financials

Year	2014
Net Worth	£118,271
Cash	£29,254
Current Liabilities	£124,888

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 2 weeks from now)

Charges

20 March 2008	Delivered on: 26 March 2008 Satisfied on: 30 September 2014 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

20 March 2008

Delivered on: 26 March 2008
Satisfied on: 30 September 2014
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

5 July 2023	Total exemption full accounts made up to 31 January 2023 (11 pages)
8 November 2022	Confirmation statement made on 26 October 2022 with no updates (3 pages)
10 May 2022	Total exemption full accounts made up to 31 January 2022 (11 pages)
8 November 2021	Confirmation statement made on 26 October 2021 with no updates (3 pages)
8 September 2021	Appointment of Mrs Tara Lisa Ames as a secretary on 8 September 2021 (2 pages)
2 July 2021	Termination of appointment of Tara Ames as a director on 1 July 2021 (1 page)
25 May 2021	Total exemption full accounts made up to 31 January 2021 (11 pages)
26 October 2020	Notification of Tara Ames as a person with significant control on 17 July 2020 (2 pages)
26 October 2020	Confirmation statement made on 26 October 2020 with updates (4 pages)
26 October 2020	Appointment of Mrs Tara Ames as a director on 17 July 2020 (2 pages)
7 July 2020	Total exemption full accounts made up to 31 January 2020 (11 pages)
24 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
22 November 2019	Total exemption full accounts made up to 31 January 2019 (11 pages)
25 March 2019	Registered office address changed from 16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU to 44 Purdeys Industrial Estate Purdeys Way Rochford Essex SS4 1nd on 25 March 2019 (1 page)
18 March 2019	Director's details changed for Mr Christopher Richard Ames on 18 March 2019 (2 pages)
11 March 2019	Change of details for Mr Christopher Richard Ames as a person with significant control on 11 March 2019 (2 pages)
11 March 2019	Director's details changed for Mr Christopher Richard Ames on 11 March 2019 (2 pages)
1 February 2019	Change of details for Mr Christopher Richard Ames as a person with significant control on 8 January 2018 (2 pages)
10 January 2019	Confirmation statement made on 10 January 2019 with updates (4 pages)
9 October 2018	Total exemption full accounts made up to 31 January 2018 (13 pages)
6 February 2018	Termination of appointment of Lisa Ames as a secretary on 8 January 2018 (1 page)
6 February 2018	Confirmation statement made on 10 January 2018 with updates (4 pages)
6 February 2018	Cessation of Lisa Ames as a person with significant control on 8 January 2018 (1 page)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (13 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (13 pages)
23 January 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
23 January 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
4 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 100 (4 pages)
4 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 100 (4 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
20 February 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 100 (4 pages)
20 February 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 100 (4 pages)
5 November 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
5 November 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
30 September 2014	Satisfaction of charge 1 in full (1 page)
30 September 2014	Satisfaction of charge 1 in full (1 page)
20 February 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 (4 pages)
20 February 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 (4 pages)
28 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
28 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
18 February 2013	Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
18 February 2013	Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
9 October 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
9 October 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
20 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (4 pages)
20 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (4 pages)
7 September 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
7 September 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
25 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (4 pages)
25 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (4 pages)
25 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
25 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
29 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
29 January 2010	Director's details changed for Christopher Richard Ames on 29 January 2010 (2 pages)
29 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
29 January 2010	Director's details changed for Christopher Richard Ames on 29 January 2010 (2 pages)
7 September 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
7 September 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
27 January 2009	Registered office changed on 27/01/2009 from 16 heronsgate trading estate paycocke road pitsea basildon SS14 3EU (1 page)
27 January 2009	Return made up to 10/01/09; full list of members (3 pages)
27 January 2009	Registered office changed on 27/01/2009 from 16 heronsgate trading estate paycocke road pitsea basildon SS14 3EU (1 page)
27 January 2009	Return made up to 10/01/09; full list of members (3 pages)
26 January 2009	Director's change of particulars / christopher ames / 26/01/2009 (1 page)
26 January 2009	Director's change of particulars / christopher ames / 26/01/2009 (1 page)
26 January 2009	Registered office changed on 26/01/2009 from pembroke house 11 northlands pavement pitsea basildon SS13 3DX (1 page)
26 January 2009	Secretary's change of particulars / lisa ames / 26/01/2009 (1 page)
26 January 2009	Secretary's change of particulars / lisa ames / 26/01/2009 (1 page)
26 January 2009	Location of debenture register (1 page)
26 January 2009	Location of debenture register (1 page)
26 January 2009	Registered office changed on 26/01/2009 from pembroke house 11 northlands pavement pitsea basildon SS13 3DX (1 page)
6 November 2008	Total exemption full accounts made up to 31 January 2008 (15 pages)
6 November 2008	Total exemption full accounts made up to 31 January 2008 (15 pages)
26 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
26 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
1 February 2008	Return made up to 10/01/08; no change of members (6 pages)
1 February 2008	Return made up to 10/01/08; no change of members (6 pages)
6 September 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
6 September 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
22 January 2007	Return made up to 10/01/07; full list of members (6 pages)
22 January 2007	Return made up to 10/01/07; full list of members (6 pages)
17 August 2006	Total exemption full accounts made up to 31 January 2006 (15 pages)
17 August 2006	Total exemption full accounts made up to 31 January 2006 (15 pages)
19 January 2006	Return made up to 10/01/06; full list of members (6 pages)
19 January 2006	Return made up to 10/01/06; full list of members (6 pages)
3 November 2005	Total exemption full accounts made up to 31 January 2005 (14 pages)
3 November 2005	Total exemption full accounts made up to 31 January 2005 (14 pages)
14 January 2005	Return made up to 10/01/05; full list of members (6 pages)
14 January 2005	Return made up to 10/01/05; full list of members (6 pages)
22 June 2004	Total exemption full accounts made up to 31 January 2004 (13 pages)
22 June 2004	Total exemption full accounts made up to 31 January 2004 (13 pages)
14 January 2004	Return made up to 10/01/04; full list of members (6 pages)
14 January 2004	Return made up to 10/01/04; full list of members (6 pages)
21 June 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
21 June 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
19 February 2003	Return made up to 10/01/03; full list of members (6 pages)
19 February 2003	Return made up to 10/01/03; full list of members (6 pages)
24 May 2002	Total exemption full accounts made up to 31 January 2002 (11 pages)
24 May 2002	Total exemption full accounts made up to 31 January 2002 (11 pages)
28 January 2002	Return made up to 10/01/02; full list of members (6 pages)
28 January 2002	Return made up to 10/01/02; full list of members (6 pages)
26 February 2001	Ad 12/01/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 February 2001	Ad 12/01/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 February 2001	New secretary appointed (2 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	New secretary appointed (2 pages)
14 February 2001	New director appointed (2 pages)
22 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
22 January 2001	Secretary resigned (1 page)
22 January 2001	Secretary resigned (1 page)
10 January 2001	Incorporation (12 pages)
10 January 2001	Incorporation (12 pages)