| Company Name | Eastlands Engineering Ne Ltd |
|---|---|
| Directors | John Cooke and Andrew Calvert |
| Company Status | Active |
| Company Number | 08588501 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2013(10 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr John Cooke |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2013(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Ashmead View Stockton-On-Tees Cleveland TS18 4QG |
| Director Name | Mr Andrew Calvert |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2013(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Unit 7 Bankside The Watermark Gateshead Tyne & Wear NE11 9SY |
Location
| Registered Address | Three Oaks Brierton Billingham Lane TS22 5PP |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Parish | Brierton |
| Ward | Rural West |
Shareholders
| 50 at £1 | Andrew Calvert 50.00% Ordinary |
|---|---|
| 50 at £1 | John Cooke 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £62,718 |
| Cash | £7,491 |
| Current Liabilities | £58,157 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 11 July 2024 (2 months, 2 weeks from now) |
Filing History
| 27 October 2023 | Registered office address changed from C/O Qualitech Site Tofts Farm Industrial Est West Brenda Road Hartlepool TS25 2BQ United Kingdom to Three Oaks Brierton Billingham Lane TS22 5PP on 27 October 2023 (1 page) |
|---|---|
| 7 July 2023 | Confirmation statement made on 27 June 2023 with no updates (3 pages) |
| 23 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 7 July 2022 | Confirmation statement made on 27 June 2022 with no updates (3 pages) |
| 16 November 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 7 July 2021 | Change of details for Mr Andrew Calvert as a person with significant control on 28 June 2020 (2 pages) |
| 7 July 2021 | Confirmation statement made on 27 June 2021 with no updates (3 pages) |
| 7 July 2021 | Change of details for Mr John Cooke as a person with significant control on 28 June 2020 (2 pages) |
| 17 March 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 7 July 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
| 22 October 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 10 July 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
| 20 March 2019 | Director's details changed for Mr Andrew Calvert on 18 March 2019 (2 pages) |
| 20 March 2019 | Change of details for Mr Andrew Calvert as a person with significant control on 18 March 2019 (2 pages) |
| 8 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 26 November 2018 | Registered office address changed from 9 Lady Mantle Close Bishop Cuthbert Hartlepool TS26 0QD to C/O Qualitech Site Tofts Farm Industrial Est West Brenda Road Hartlepool TS25 2BQ on 26 November 2018 (1 page) |
| 8 July 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
| 3 July 2018 | Change of details for Mr John Cooke as a person with significant control on 1 July 2016 (2 pages) |
| 3 July 2018 | Change of details for Mr John Cooke as a person with significant control on 1 July 2016 (2 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 8 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
| 8 July 2017 | Notification of John Cooke as a person with significant control on 1 July 2016 (2 pages) |
| 8 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
| 8 July 2017 | Notification of Andrew Calvert as a person with significant control on 1 July 2016 (2 pages) |
| 8 July 2017 | Notification of Andrew Calvert as a person with significant control on 1 July 2016 (2 pages) |
| 8 July 2017 | Notification of John Cooke as a person with significant control on 1 July 2016 (2 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 19 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-19
|
| 19 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-19
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 1 July 2015 | Director's details changed for Mr John Cooke on 28 June 2014 (2 pages) |
| 1 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Director's details changed for Mr John Cooke on 28 June 2014 (2 pages) |
| 9 October 2014 | Registered office address changed from 11 Larkspur Close Bishop Cuthbert Hartlepool TS26 0WD to 9 Lady Mantle Close Bishop Cuthbert Hartlepool TS26 0QD on 9 October 2014 (1 page) |
| 9 October 2014 | Director's details changed for Mr Andrew Calvert on 29 August 2014 (2 pages) |
| 9 October 2014 | Registered office address changed from 11 Larkspur Close Bishop Cuthbert Hartlepool TS26 0WD to 9 Lady Mantle Close Bishop Cuthbert Hartlepool TS26 0QD on 9 October 2014 (1 page) |
| 9 October 2014 | Registered office address changed from 11 Larkspur Close Bishop Cuthbert Hartlepool TS26 0WD to 9 Lady Mantle Close Bishop Cuthbert Hartlepool TS26 0QD on 9 October 2014 (1 page) |
| 9 October 2014 | Director's details changed for Mr Andrew Calvert on 29 August 2014 (2 pages) |
| 24 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 24 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 18 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 17 September 2013 | Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page) |
| 17 September 2013 | Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page) |
| 27 June 2013 | Incorporation
|
| 27 June 2013 | Incorporation
|
| 27 June 2013 | Incorporation
|