| Company Name | A. C. Eales Builders Limited |
|---|---|
| Company Status | Active |
| Company Number | 05253099 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2004(19 years, 6 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 Anthony Clive Eales |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2004(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 4 Great Leighs Way Basildon Essex SS13 1QN |
| Director Name | Mrs Jacqueline Eales |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2004(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 4 Great Leighs Way Basildon Essex SS13 1QN |
| Secretary Name | Mrs Jacqueline Eales |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2004(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 4 Great Leighs Way Basildon Essex SS13 1QN |
| Director Name | Mr Robert Eales |
|---|---|
| Date of Birth | December 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2018(13 years, 2 months after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 4 Hornsby Square Southfields Business Park Basildon Essex SS15 6SD |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Contact
| Website | www.aceales.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01268 412075 |
| Telephone region | Basildon |
Location
| Registered Address | Milford House 78 High Street Hadleigh Benfleet Essex SS7 2PB |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | St James |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anthony Clive Eales 50.00% Ordinary |
|---|---|
| 1 at £1 | Jacqueline Eales 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £454,129 |
| Cash | £442,614 |
| Current Liabilities | £342,246 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 7 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 October 2024 (5 months, 4 weeks from now) |
Charges
| 9 March 2017 | Delivered on: 10 March 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 20 October 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
|---|---|
| 13 October 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 14 October 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
| 10 April 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 10 October 2018 | Confirmation statement made on 7 October 2018 with no updates (3 pages) |
| 10 May 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 12 January 2018 | Appointment of Mr Robert Eales as a director on 1 January 2018 (2 pages) |
| 26 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 26 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 3 May 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 3 May 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 10 March 2017 | Registration of charge 052530990001, created on 9 March 2017 (8 pages) |
| 10 March 2017 | Registration of charge 052530990001, created on 9 March 2017 (8 pages) |
| 17 October 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
| 17 October 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 20 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 26 June 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 15 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 22 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 22 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 17 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 11 March 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 11 March 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 22 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
| 22 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
| 22 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 30 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
| 30 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
| 30 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 28 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
| 28 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
| 28 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
| 24 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 24 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 14 October 2009 | Director's details changed for Anthony Clive Eales on 14 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Jacqueline Eales on 14 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Anthony Clive Eales on 14 October 2009 (2 pages) |
| 14 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (6 pages) |
| 14 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (6 pages) |
| 14 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (6 pages) |
| 14 October 2009 | Director's details changed for Jacqueline Eales on 14 October 2009 (2 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 14 October 2008 | Return made up to 07/10/08; full list of members (4 pages) |
| 14 October 2008 | Return made up to 07/10/08; full list of members (4 pages) |
| 25 April 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
| 25 April 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
| 3 November 2007 | Return made up to 07/10/07; no change of members (7 pages) |
| 3 November 2007 | Return made up to 07/10/07; no change of members (7 pages) |
| 17 July 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
| 17 July 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
| 31 October 2006 | Return made up to 07/10/06; full list of members (8 pages) |
| 31 October 2006 | Return made up to 07/10/06; full list of members (8 pages) |
| 7 August 2006 | Total exemption full accounts made up to 31 October 2005 (7 pages) |
| 7 August 2006 | Total exemption full accounts made up to 31 October 2005 (7 pages) |
| 26 October 2005 | Return made up to 07/10/05; full list of members (8 pages) |
| 26 October 2005 | Return made up to 07/10/05; full list of members (8 pages) |
| 23 March 2005 | Ad 29/10/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 March 2005 | Ad 29/10/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 November 2004 | New secretary appointed;new director appointed (2 pages) |
| 10 November 2004 | New secretary appointed;new director appointed (2 pages) |
| 28 October 2004 | Secretary resigned (1 page) |
| 28 October 2004 | Director resigned (1 page) |
| 28 October 2004 | Registered office changed on 28/10/04 from: 16 st john street london EC1M 4NT (2 pages) |
| 28 October 2004 | New director appointed (2 pages) |
| 28 October 2004 | Registered office changed on 28/10/04 from: 16 st john street london EC1M 4NT (2 pages) |
| 28 October 2004 | New director appointed (2 pages) |
| 28 October 2004 | Secretary resigned (1 page) |
| 28 October 2004 | Director resigned (1 page) |
| 7 October 2004 | Incorporation (14 pages) |
| 7 October 2004 | Incorporation (14 pages) |