| Company Name | EAS Management (UK) Limited |
|---|---|
| Director | Lyndon Robert Smoker |
| Company Status | Active |
| Company Number | 09239101 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2014(9 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Lyndon Robert Smoker |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 8 Taber Place Crittall Road Witham Essex CM8 3YP |
| Director Name | Mrs Sam Smoker |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 8 Taber Place Crittall Road Witham Essex CM8 3YP |
Location
| Registered Address | Unit 8 Taber Place Crittall Road Witham Essex CM8 3YP |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Witham |
| Ward | Witham Central |
| Built Up Area | Witham |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Lyndon Smoker 50.00% Ordinary |
|---|---|
| 50 at £1 | Samantha Smoker 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,956 |
| Cash | £2,569 |
| Current Liabilities | £71,561 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 29 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 October 2024 (5 months, 3 weeks from now) |
Charges
| 3 December 2014 | Delivered on: 17 December 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: L/H property k/a unit 8 taber place crittall road witham essex. Outstanding |
|---|---|
| 1 December 2014 | Delivered on: 3 December 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
Filing History
| 29 September 2023 | Confirmation statement made on 29 September 2023 with no updates (3 pages) |
|---|---|
| 11 July 2023 | Termination of appointment of Sam Smoker as a director on 6 July 2023 (1 page) |
| 30 May 2023 | Registered office address changed from 9 the Paddocks Great Totham Maldon Essex CM9 8PF to Unit 8 Taber Place Crittall Road Witham Essex CM8 3YP on 30 May 2023 (1 page) |
| 13 January 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
| 29 September 2022 | Confirmation statement made on 29 September 2022 with no updates (3 pages) |
| 21 April 2022 | Change of details for Mr Lyndon Smoker as a person with significant control on 21 April 2022 (2 pages) |
| 21 April 2022 | Director's details changed for Mr Lyndon Smoker on 21 April 2022 (2 pages) |
| 25 February 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 29 September 2021 | Confirmation statement made on 29 September 2021 with no updates (3 pages) |
| 23 December 2020 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
| 15 October 2020 | Confirmation statement made on 29 September 2020 with no updates (3 pages) |
| 3 June 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 30 September 2019 | Confirmation statement made on 29 September 2019 with updates (4 pages) |
| 8 February 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 1 October 2018 | Confirmation statement made on 29 September 2018 with updates (4 pages) |
| 29 January 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 4 October 2017 | Confirmation statement made on 29 September 2017 with updates (4 pages) |
| 4 October 2017 | Confirmation statement made on 29 September 2017 with updates (4 pages) |
| 30 May 2017 | Director's details changed for Mrs Sam Smoker on 30 May 2017 (2 pages) |
| 30 May 2017 | Director's details changed for Mr Lyndon Smoker on 30 May 2017 (2 pages) |
| 30 May 2017 | Director's details changed for Mrs Sam Smoker on 30 May 2017 (2 pages) |
| 30 May 2017 | Director's details changed for Mr Lyndon Smoker on 30 May 2017 (2 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 8 November 2016 | Confirmation statement made on 29 September 2016 with updates (6 pages) |
| 8 November 2016 | Confirmation statement made on 29 September 2016 with updates (6 pages) |
| 20 November 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 20 November 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 17 November 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 December 2014 | Registration of charge 092391010002, created on 3 December 2014 (9 pages) |
| 17 December 2014 | Registration of charge 092391010002, created on 3 December 2014 (9 pages) |
| 17 December 2014 | Registration of charge 092391010002, created on 3 December 2014 (9 pages) |
| 3 December 2014 | Registration of charge 092391010001, created on 1 December 2014 (8 pages) |
| 3 December 2014 | Registration of charge 092391010001, created on 1 December 2014 (8 pages) |
| 3 December 2014 | Registration of charge 092391010001, created on 1 December 2014 (8 pages) |
| 29 September 2014 | Incorporation Statement of capital on 2014-09-29
|
| 29 September 2014 | Incorporation Statement of capital on 2014-09-29
|