| Company Name | Eastons (Whitley Bay) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01728354 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1983(40 years, 11 months ago) |
| Dissolution Date | 1 March 2022 (2 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr Graham Robert Easton |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 1991(8 years, 4 months after company formation) |
| Appointment Duration | 30 years, 4 months (closed 01 March 2022) |
| Role | Retail Clothier |
| Country of Residence | England |
| Correspondence Address | 5 Southlands Tynemouth North Shields Tyne & Wear NE30 2QS |
| Director Name | Jacqueline Easton |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 1991(8 years, 4 months after company formation) |
| Appointment Duration | 30 years, 4 months (closed 01 March 2022) |
| Role | Retail Clothier |
| Correspondence Address | 5 Southlands Tynemouth North Shields Tyne & Wear NE30 2QS |
| Secretary Name | Mr Graham Robert Easton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1998(15 years after company formation) |
| Appointment Duration | 23 years, 9 months (closed 01 March 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Southlands Tynemouth North Shields Tyne & Wear NE30 2QS |
| Director Name | Helen Easton |
|---|---|
| Date of Birth | June 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1991(8 years, 4 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 05 April 1992) |
| Role | Retail Clothier |
| Correspondence Address | 26 Southlands Tynemouth North Shields Tyne & Wear NE30 2QS |
| Secretary Name | Helen Easton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1991(8 years, 4 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 01 June 1998) |
| Role | Company Director |
| Correspondence Address | 26 Southlands Tynemouth North Shields Tyne & Wear NE30 2QS |
Location
| Registered Address | 6b Planet Business Centre Planet Place Killingworth Newcastle Upon Tyne Tyne & Wear NE12 6DY |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Camperdown |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 3 at £1 | Mr Graham Robert Easton 75.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Jacqueline Easton 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £346 |
| Cash | £4,569 |
| Current Liabilities | £18,110 |
Accounts
| Latest Accounts | 31 January 2020 (4 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 14 November 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
|---|---|
| 21 October 2020 | Micro company accounts made up to 31 January 2020 (4 pages) |
| 14 November 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 8 August 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
| 9 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 14 August 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 23 October 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
| 23 October 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
| 13 October 2017 | Confirmation statement made on 30 September 2017 with updates (5 pages) |
| 13 October 2017 | Confirmation statement made on 30 September 2017 with updates (5 pages) |
| 7 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 7 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 12 July 2016 | Micro company accounts made up to 31 January 2016 (7 pages) |
| 12 July 2016 | Micro company accounts made up to 31 January 2016 (7 pages) |
| 8 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 20 August 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 20 August 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 17 November 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 5 November 2014 | Registered office address changed from Planet Place Killingworth Newcastle upon Tyne NE12 6RD to 6B Planet Business Centre Planet Place Killingworth Newcastle upon Tyne Tyne & Wear NE12 6DY on 5 November 2014 (1 page) |
| 5 November 2014 | Registered office address changed from Planet Place Killingworth Newcastle upon Tyne NE12 6RD to 6B Planet Business Centre Planet Place Killingworth Newcastle upon Tyne Tyne & Wear NE12 6DY on 5 November 2014 (1 page) |
| 5 November 2014 | Registered office address changed from Planet Place Killingworth Newcastle upon Tyne NE12 6RD to 6B Planet Business Centre Planet Place Killingworth Newcastle upon Tyne Tyne & Wear NE12 6DY on 5 November 2014 (1 page) |
| 16 September 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 16 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 10 September 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 10 September 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 5 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 5 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 7 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 7 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 6 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 6 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 11 November 2009 | Annual return made up to 30 September 2009 (4 pages) |
| 11 November 2009 | Annual return made up to 30 September 2009 (4 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 1 November 2008 | Return made up to 30/09/08; full list of members (5 pages) |
| 1 November 2008 | Return made up to 30/09/08; full list of members (5 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 23 October 2007 | Return made up to 30/09/07; full list of members (5 pages) |
| 23 October 2007 | Return made up to 30/09/07; full list of members (5 pages) |
| 30 November 2006 | Full accounts made up to 31 January 2006 (4 pages) |
| 30 November 2006 | Full accounts made up to 31 January 2006 (4 pages) |
| 20 October 2006 | Return made up to 30/09/06; full list of members (5 pages) |
| 20 October 2006 | Return made up to 30/09/06; full list of members (5 pages) |
| 20 October 2005 | Return made up to 30/09/05; full list of members (5 pages) |
| 20 October 2005 | Return made up to 30/09/05; full list of members (5 pages) |
| 27 June 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 27 June 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 6 October 2004 | Return made up to 30/09/04; full list of members (5 pages) |
| 6 October 2004 | Return made up to 30/09/04; full list of members (5 pages) |
| 27 May 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 27 May 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 9 October 2003 | Return made up to 30/09/03; full list of members (5 pages) |
| 9 October 2003 | Return made up to 30/09/03; full list of members (5 pages) |
| 3 June 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 3 June 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 7 October 2002 | Return made up to 30/08/02; full list of members (5 pages) |
| 7 October 2002 | Return made up to 30/08/02; full list of members (5 pages) |
| 13 September 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 13 September 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 10 October 2001 | Return made up to 30/09/01; full list of members (5 pages) |
| 10 October 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 10 October 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 10 October 2001 | Return made up to 30/09/01; full list of members (5 pages) |
| 30 November 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 30 November 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 11 October 2000 | Return made up to 30/09/00; full list of members (5 pages) |
| 11 October 2000 | Return made up to 30/09/00; full list of members (5 pages) |
| 22 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 22 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 23 August 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 23 August 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 8 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 8 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 17 June 1998 | New secretary appointed (2 pages) |
| 17 June 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 17 June 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 17 June 1998 | Secretary resigned (1 page) |
| 17 June 1998 | Secretary resigned (1 page) |
| 17 June 1998 | New secretary appointed (2 pages) |
| 16 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 16 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 14 October 1997 | Accounts for a small company made up to 31 January 1997 (4 pages) |
| 14 October 1997 | Accounts for a small company made up to 31 January 1997 (4 pages) |
| 2 December 1996 | Accounts for a small company made up to 31 January 1996 (4 pages) |
| 2 December 1996 | Accounts for a small company made up to 31 January 1996 (4 pages) |
| 11 November 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 11 November 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 26 January 1996 | Memorandum and Articles of Association (14 pages) |
| 26 January 1996 | Resolutions
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| 26 January 1996 | Resolutions
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| 26 January 1996 | Memorandum and Articles of Association (14 pages) |
| 1 December 1995 | Accounts for a small company made up to 31 January 1995 (3 pages) |
| 1 December 1995 | Accounts for a small company made up to 31 January 1995 (3 pages) |
| 14 November 1995 | Return made up to 23/10/95; no change of members (4 pages) |
| 14 November 1995 | Return made up to 23/10/95; no change of members (4 pages) |