Eaton Planning Limited in Marlow, SL7 1NT

Description

Data updated on: 01-11-2023

Eaton Planning came into being in 2006 as a company enlisted under no 05854851, located at SL7 1NT Marlow at The Clock House. This company has been in business for 18 years and its state is active. This firm's classified under the NACE and SIC code 70229 which means Management consultancy activities other than financial management. The company's latest financial reports describe the period up to 2022-06-30 and the most current confirmation statement was filed on 2023-06-22.

Right now, the business is administered by a solitary managing director: Ana C., who was appointed eight years ago. For 2 years José M., had been managing this business up to the moment of the resignation on October 19, 2016. What is more another director, including Irene R. gave up the position 11 years ago. At least one secretary in this firm is a limited company: Rysaffe Secretaries.

Jose M. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	1 255 789	1 408 219	1 396 855	1 278 137

Balance Sheet
Cash Bank On Hand					87 623	4 968	6 710	12 060	8 600	2 711
Current Assets	247 734	281 434	45 136	6 818	93 846	4 968		12 060	9 585	2 711
Debtors	153 143	146 812	6 223	6 223	6 223				985
Net Assets Liabilities								1 218 632	1 080 166	955 130
Other Debtors									985
Property Plant Equipment					2 115 300	2 067 513	2 019 726	1 988 051	1 936 262	1 889 176
Cash Bank In Hand	94 591	134 622	38 913	595
Net Assets Liabilities Including Pension Asset Liability	1 255 789	1 408 219	1 396 855	1 278 137
Tangible Fixed Assets	2 018 564	2 076 722	2 234 547	2 210 874

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	1 255 689	1 408 119	1 396 755	1 278 037
Shareholder Funds	1 255 789	1 408 219	1 396 855	1 278 137

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					274 071	321 858	369 645	422 803	476 417	532 207
Average Number Employees During Period						1	2	2	2	2
Corporation Tax Payable					33 747	3 938	247	469	985
Creditors					610 542	583 896	690 765	781 479	865 681	936 757
Depreciation Rate Used For Property Plant Equipment									25	25
Fixed Assets	2 018 564	2 076 722	2 234 547	2 210 874				1 988 051	1 936 262	1 889 176
Increase From Depreciation Charge For Year Property Plant Equipment						47 787	47 787	53 158	53 614	55 790
Net Current Assets Liabilities	-558 543	-559 392	-819 536	-932 737	-516 696	-578 928	-684 055	-769 419	-856 096	-934 046
Other Creditors					576 795	579 958	690 518	781 010	864 696	936 757
Property Plant Equipment Gross Cost					2 389 371	2 389 371	2 389 371	2 410 854	2 412 679	2 421 383
Total Additions Including From Business Combinations Property Plant Equipment								21 483	1 825	8 704
Total Assets Less Current Liabilities	1 460 021	1 517 330	1 415 011	1 278 137	1 598 604	1 488 585	1 335 671	1 218 632	1 080 166	955 130
Creditors Due After One Year	204 232	109 111	18 156
Creditors Due Within One Year	806 277	840 826	864 672	939 555
Number Shares Allotted		100	1 000	1 000
Par Value Share		1	0	0
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions		100 368	205 130	24 114
Tangible Fixed Assets Cost Or Valuation	2 059 759	2 160 127	2 365 257	2 389 371
Tangible Fixed Assets Depreciation	41 195	83 405	130 710	178 497
Tangible Fixed Assets Depreciation Charged In Period		42 210	47 305	47 787

Company staff

Ana C.

Role: Director

Appointed: 19 October 2016

Latest update: 23 April 2024

Rysaffe Secretaries

Role: Corporate Secretary

Appointed: 08 February 2011

Address: Queen Victoria Street, London, EC4V 4BE, England

Latest update: 23 April 2024

José M.

Role: Director

Appointed: 22 February 2014

Resigned: 19 October 2016

Latest update: 23 April 2024

Kenneth A.

Role: Secretary

Appointed: 22 June 2006

Resigned: 08 February 2011

Latest update: 23 April 2024

Irene R.

Role: Director

Appointed: 22 June 2006

Resigned: 22 November 2013

Latest update: 23 April 2024

People with significant control

Jose M.

Notified on 5 May 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	06 July 2024
Confirmation statement last made up date	22 June 2023

Annual Accounts 25 March 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	25 March 2015
Annual Accounts 30 May 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	30 May 2016
Annual Accounts 29 March 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	29 March 2017
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	30/06/2022
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	30/06/2023

Eaton Planning Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ana C.

Rysaffe Secretaries

José M.

Kenneth A.

Irene R.

People with significant control

Jose M.

Accounts Documents

Company filings

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