Easington Associates Limited in West Bromwich, B70 6RB

Description

Data updated on: 01-11-2023

This enterprise is known as Easington Associates Limited. The company first started nine years ago and was registered with 09913567 as its registration number. The registered office of the company is located in West Bromwich. You may visit them at 130 Roebuck Street. The firm's declared SIC number is 70100 - Activities of head offices. The company's most recent filed accounts documents were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2022-11-23.

We have a single managing director now controlling this particular business, specifically Paul B. who has been doing the director's tasks since 2015/12/11. This business had been presided over by Glenn W. till December 2020. What is more a different director, specifically Mark H. resigned on 2022/04/07.

Executives with significant control over the firm are: Dawn B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul B. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-12-30	2017-12-30	2018-12-30	2019-12-30	2020-12-30	2021-12-30	2021-12-31	2022-12-31	2023-12-31
Currency
Net Worth	164

Balance Sheet
Cash Bank On Hand	2 864	3 565	4 326	865	841	762	762	631	535
Current Assets								631	536
Debtors									1
Other Debtors									1
Cash Bank In Hand	2 864
Net Assets Liabilities	164	1 268	1 443	1 369	1 345	1 266
Net Assets Liabilities Including Pension Asset Liability	164

Capital & Reserves
Called Up Share Capital	2
Profit Loss Account Reserve	162
Shareholder Funds	164

Other Financial Data
Amounts Owed To Group Undertakings	4 152 060	5 104 796	5 322 067	5 322 067	5 292 067	5 322 067	5 322 067	5 323 917	5 316 017
Creditors	4 152 060	5 104 796	5 322 067	5 322 067	5 292 067	5 322 067	5 332 171	5 334 021	5 326 121
Investments Fixed Assets	5 322 722	5 332 675	5 332 675	5 332 675	5 332 675	5 332 675	5 332 675	5 332 675	5 332 675
Investments In Group Undertakings Participating Interests							5 332 675	5 332 675	5 332 675
Net Current Assets Liabilities	-1 170 498	-226 611	-9 165	-9 239	-39 263	-9 342	-5 331 409	5 333 390	5 325 585
Other Creditors	1 161 036	200 000			30 000		10 104	10 104	10 104
Total Assets Less Current Liabilities	4 152 224	5 106 064	5 323 510	5 323 436	5 293 412	5 323 333	1 266	715	7 090
Creditors Due After One Year	4 152 060
Creditors Due Within One Year	1 173 362
Investments In Group Undertakings	5 322 722	5 332 675	5 332 675	5 332 675	5 332 675	5 332 675
Nominal Value Shares Issued Specific Share Issue		0
Number Shares Allotted	1
Number Shares Issued Fully Paid		100	100	100	100	100
Number Shares Issued Specific Share Issue		100
Other Taxation Social Security Payable	12 326	30 176	13 491	10 104	10 104	10 104
Par Value Share	1	0	0	0	0	0
Share Capital Allotted Called Up Paid	1

Company staff

Paul B.

Role: Director

Appointed: 17 May 2017

Latest update: 25 January 2024

People with significant control

Dawn B.

Notified on 1 September 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Paul B.

Notified on 21 March 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Mark H.

Notified on 29 April 2016

Ceased on 7 April 2022

Nature of control:

1/2 or less of shares

Glenn W.

Notified on 29 April 2016

Ceased on 3 December 2020

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	07 December 2023
Confirmation statement last made up date	23 November 2022

Annual Accounts 27 November 2017
Start Date For Period Covered By Report	11 December 2015
End Date For Period Covered By Report	30 December 2016
Date Approval Accounts	27 November 2017
Annual Accounts
Start Date For Period Covered By Report	31 December 2016
End Date For Period Covered By Report	30 December 2017
Annual Accounts
Start Date For Period Covered By Report	31 December 2017
End Date For Period Covered By Report	30 December 2018
Annual Accounts
Start Date For Period Covered By Report	31 December 2018
End Date For Period Covered By Report	30 December 2019
Annual Accounts
Start Date For Period Covered By Report	31 December 2019
End Date For Period Covered By Report	30 December 2020
Annual Accounts
Start Date For Period Covered By Report	31 December 2020
End Date For Period Covered By Report	30 December 2021
Annual Accounts
Start Date For Period Covered By Report	31 December 2020
End Date For Period Covered By Report	30 December 2021
Annual Accounts
Start Date For Period Covered By Report	31 December 2020
End Date For Period Covered By Report	30 December 2021

Easington Associates Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul B.

Glenn W.

Mark H.

People with significant control

Dawn B.

Paul B.

Mark H.

Glenn W.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies