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EASTHAMS BUILDING CONTRACTORS LIMITED

Learn more about EASTHAMS BUILDING CONTRACTORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHAY LANE INDUSTRIAL ESTATE, LONGRIDGE, PRESTON, LANCS, PR3 3BT

EASTHAMS BUILDING CONTRACTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00983646
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.03
last member list: 2015.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: MICRO
documents available: 1

Returns:

next due date: 2016.07.15
overdue: NO
last made update: 2015.07.01
documents available: 1

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.11.30
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01/07/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 99
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MICRO COMPANY ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2014.11.30
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APPOINTMENT TERMINATED, SECRETARY MELANIE WHITESIDE
Form type: TM02
Date: 2014.09.19
£2.95
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15/05/14 FULL LIST
Form type: AR01
Date: 2014.06.13
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.31
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.29
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.06.27
£2.95
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SECRETARY APPOINTED MISS MELANIE WHITESIDE
Form type: AP03
Date: 2012.06.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY SUSAN EASTHAM
Form type: TM02
Date: 2012.06.27
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.30
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.29
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN EASTHAM / 15/05/2010
Form type: CH01
Date: 2010.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK EASTHAM / 15/05/2010
Form type: CH01
Date: 2010.06.22
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.02.09
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.02.09
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DELETE AND REMOVE MEM 02/11/2009
Form type: RES13
Date: 2010.02.09
Child documents:
Document type: ANNOTATION
Date: 2010.02.09
Form type: RES01
Document description: ADOPT ARTICLES 02/11/2009
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.27
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.18
£2.95
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.08.11
£2.95
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RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.06.13
£2.95
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.06.20
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
Child documents:
Document type: ANNOTATION
Date: 2005.06.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.09.17
£2.95
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.06.15
£2.95
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.22
£2.95
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.04.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.13
£2.95
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RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
Form type: AA
Date: 2000.05.10
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RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.05.28
£2.95
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POS 10/02/99
Form type: SRES09
Date: 1999.04.14
£2.95
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£ IC 500/99, 10/02/99, £ SR [email protected]=401
Form type: 169
Date: 1999.04.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.09.24
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RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.19
Child documents:
Document type: ANNOTATION
Date: 1998.06.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.07.04
£2.95
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RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
Form type: AA
Date: 1996.08.20
£2.95
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RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.11
Child documents:
Document type: ANNOTATION
Date: 1996.06.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.11.30
£2.95
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RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.07.08

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Company directors and board members:

MARK EASTHAM (current)
Director, BUILDER, 1992.02.27
SHAY LANE INDUSTRIAL ESTATE LONGRIDGE , PRESTON
PR3 3BT, LANCS
SUSAN EASTHAM (current)
Director, SECRETARY, 2006.11.01
CHAPEL BARN CHAPEL STREET LONGRIDGE , PRESTON
PR3 3JH, LANCASHIRE
ALEXIUS EASTHAM (resigned)
Secretary, 1992.02.27 - 1999.02.10
FAIRVIEW PINFOLD LANE LONGRIDGE , PRESTON
PR3 3BH, LANCASHIRE
SUSAN EASTHAM (resigned)
Secretary, BOOK KEEPER, 2001.03.01 - 2012.06.01
CHAPEL BARN CHAPEL STREET LONGRIDGE , PRESTON
PR3 3JH, LANCASHIRE
ANN JOSEPHINE HUTCHINSON (resigned)
Secretary, BOOK KEEPER, 1999.02.10 - 2001.03.01
45 CONISTON CLOSE LONGRIDGE , PRESTON
PR3 3AU, LANCASHIRE
MELANIE WHITESIDE (resigned)
Secretary, 2012.06.01 - 2014.08.14
SHAY LANE INDUSTRIAL ESTATE LONGRIDGE , PRESTON
PR3 3BT, LANCS
ALEXIUS EASTHAM (resigned)
Director, BUILDER, 1991.05.15 - 1999.02.10
FAIRVIEW PINFOLD LANE LONGRIDGE , PRESTON
PR3 3BH, LANCASHIRE
BARBARA EASTHAM (resigned)
Director, SECRETARY, 1991.05.15 - 1999.02.10
FAIRVIEW PINFOLD LANE LONGRIDGE , PRESTON
PR3 3BH, LANCASHIRE
Date 2014.02.28 2013.02.28
Fixed Assets £ 32,603 - 21.33 % £ 41,441
Current Assets £ 318,563 + 31.17 % £ 242,862
Shareholder Funds £ 107,822 - 16.28 % £ 128,788
Net Assets Liabilities Including Pension Asset Liability £ 107,822 - 16.28 % £ 128,788
Total Assets Less Current Liabilities £ 107,822 - 16.28 % £ 128,788
Net Current Assets Liabilities £ 75,219 - 13.88 % £ 87,347
Creditors Due Within One Year £ 243,344 + 56.48 % £ 155,515

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Information about the Private Limited Company EASTHAMS BUILDING CONTRACTORS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data