| Company Name | J.T.Easton & Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00508660 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1952(71 years, 11 months ago) |
| Dissolution Date | 24 April 2018 (5 years, 12 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr John Anthony Easton |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 28 March 1991(38 years, 10 months after company formation) |
| Appointment Duration | 27 years, 1 month (closed 24 April 2018) |
| Role | Dairyman |
| Country of Residence | England |
| Correspondence Address | 19 Alexandra Drive Swalwell Newcastle On Tyne Co Durham NE16 3EL |
| Secretary Name | Helen Louise Lee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1999(47 years, 3 months after company formation) |
| Appointment Duration | 18 years, 8 months (closed 24 April 2018) |
| Role | Company Director |
| Correspondence Address | 19 Alexandra Drive Swalwell Newcastle On Tyne Co Durham NE16 3EL |
| Secretary Name | Mr John Harold Easton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1991(38 years, 10 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 01 September 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Croftdale Road Blaydon On Tyne Tyne & Wear NE21 4BG |
Contact
| Website | www.jeaston.co.uk |
|---|
Location
| Registered Address | 19 Alexandra Drive Swalwell Newcastle On Tyne Co Durham NE16 3EL |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Whickham North |
| Built Up Area | Tyneside |
Shareholders
| 600 at £1 | Mr John Anthony Easton 60.00% Ordinary |
|---|---|
| 200 at £1 | Helen Louise Lee 20.00% Ordinary |
| 200 at £1 | John Andrew Easton 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £74,161 |
| Current Liabilities | £3,180 |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 20 October 2017 | Micro company accounts made up to 30 June 2017 (3 pages) |
|---|---|
| 26 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 6 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 10 December 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 10 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 16 October 2014 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 30 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-30
|
| 20 October 2013 | Total exemption small company accounts made up to 30 June 2013 (9 pages) |
| 31 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (3 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 30 June 2012 (9 pages) |
| 15 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (3 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 30 June 2011 (9 pages) |
| 28 March 2011 | Registered office address changed from 19 Alandra Drive Swalwell Newcastle on Tyne Co Durham NE16 3EL England on 28 March 2011 (1 page) |
| 28 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (3 pages) |
| 27 March 2011 | Director's details changed for Mr John Anthony Easton on 27 March 2011 (2 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 5 October 2010 | Registered office address changed from 39 Badgers Wood Kip Hill Stanley County Durham DH9 0HR on 5 October 2010 (1 page) |
| 5 October 2010 | Registered office address changed from 39 Badgers Wood Kip Hill Stanley County Durham DH9 0HR on 5 October 2010 (1 page) |
| 15 March 2010 | Secretary's details changed for Helen Louise Lee on 12 March 2010 (1 page) |
| 15 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 18 March 2009 | Return made up to 14/03/09; full list of members (3 pages) |
| 17 November 2008 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 25 March 2008 | Return made up to 14/03/08; full list of members (3 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 11 April 2007 | Return made up to 14/03/07; full list of members
|
| 1 November 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 20 March 2006 | Return made up to 14/03/06; full list of members (6 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 29 March 2005 | Return made up to 14/03/05; full list of members
|
| 18 October 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 23 March 2004 | Return made up to 14/03/04; full list of members (6 pages) |
| 6 December 2003 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 31 March 2003 | Return made up to 14/03/03; full list of members (6 pages) |
| 11 September 2002 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 17 April 2002 | Return made up to 14/03/02; full list of members
|
| 3 September 2001 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 9 April 2001 | Return made up to 14/03/01; full list of members
|
| 8 September 2000 | Full accounts made up to 30 June 2000 (20 pages) |
| 21 March 2000 | Return made up to 14/03/00; full list of members (6 pages) |
| 7 December 1999 | Accounts for a small company made up to 30 June 1999 (3 pages) |
| 29 September 1999 | Registered office changed on 29/09/99 from: 12 croft dale road loup farm estate blaydon tyne & wear, NE21 4BG (1 page) |
| 9 September 1999 | New secretary appointed (2 pages) |
| 9 September 1999 | Secretary resigned (1 page) |
| 25 March 1999 | Return made up to 14/03/99; no change of members (4 pages) |
| 22 September 1998 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 18 March 1998 | Return made up to 14/03/98; no change of members (4 pages) |
| 26 August 1997 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 19 March 1997 | Return made up to 14/03/97; full list of members (6 pages) |
| 30 August 1996 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 21 March 1996 | Return made up to 14/03/96; full list of members (6 pages) |
| 13 September 1995 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 25 May 1995 | Return made up to 28/03/95; no change of members
|