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The Open Database Of The Corporate World

A.A. EADES AND SON LIMITED

Company Number
07292857
Status
Active
Incorporation Date
23 June 2010 (almost 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Christopher Martin Eades
Registered Address
  • Magnolia View Andover Drove
    Wash Water
  • Newbury
  • RG20 0LZ
  • Berkshire
  • United Kingdom
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2016-06-23
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 Jan 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-06-23 Mr Christopher Martin Eades controls United Kingdom flag A.A. EADES AND SON LIMITED (United Kingdom, 23 Jun 2010- ) Share Ownership details

Filings

Filing Date Title Description
2020-10-21 Annual Accounts Total exemption full accounts made up to 2020-03-31 details
2020-07-06 Confirmation Statement Confirmation statement made on 2020-06-23 with no updates details
2019-11-26 Annual Accounts Total exemption full accounts made up to 2019-03-31 details
2019-08-18 Confirmation Statement Confirmation statement made on 2019-06-23 with no updates details
2018-12-11 Annual Accounts Total exemption full accounts made up to 2018-03-31 details
2018-07-09 Give notice of individual person with significant control Notification of Christopher Martin Eades as a person with significant control on 2016-06-23 details
2018-07-09 Confirmation Statement Confirmation statement made on 2018-06-23 with no updates details
2017-10-24 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-07-05 Confirmation Statement Confirmation statement made on 2017-06-23 with updates details
2017-02-10 Filing dated 10 February 2017 Resolutions details
2017-02-09 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Sub-division of shares on 2016-11-08 details
2016-11-01 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-07-26 Annual Return Annual return made up to 2016-06-23 with full list of shareholders details
2015-08-06 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-07-26 Annual Return Annual return made up to 2015-06-23 with full list of shareholders details
2014-10-22 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-06-29 Annual Return Annual return made up to 2014-06-23 with full list of shareholders details
2013-10-25 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-07-01 Annual Return Annual return made up to 2013-06-23 with full list of shareholders details
2013-07-01 Change of director's details Director's details changed for Christopher Eades on 2013-04-01 details

Industry codes

Code Description Code scheme
41.10 Development of building projects UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 23 2021

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