Stephen Easten Building Limited

General information

Name:

Stephen Easten Building Ltd

Office Address:

Esh House Bowburn North Industrial Estate DH6 5PF Bowburn

Number: 05801474

Incorporation date: 2006-04-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Stephen Easten Building started conducting its operations in the year 2006 as a Private Limited Company registered with number: 05801474. This particular business has been active for eighteen years and the present status is active. This company's registered office is based in Bowburn at Esh House. Anyone can also find this business by its zip code of DH6 5PF. The firm name transformation from Norham House 1069 to Stephen Easten Building Limited occurred on Fri, 26th May 2006. This business's SIC code is 43390 and has the NACE code: Other building completion and finishing. The firm's latest accounts describe the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-04-29.

1 transaction have been registered in 2011 with a sum total of £3,524. In 2010 there was a similar number of transactions (exactly 1) that added up to £795.

We have a team of three directors supervising the following company at the current moment, specifically Andrew R., Steven C. and Alistair L. who have been executing the directors tasks since Fri, 30th Sep 2011. In addition, the director's efforts are often helped with by a secretary - Alistair L., who was chosen by this company in January 2021.

  • Previous company's names
  • Stephen Easten Building Limited 2006-05-26
  • Norham House 1069 Limited 2006-04-29

Financial data based on annual reports

Company staff

Alistair L.

Role: Secretary

Appointed: 31 January 2021

Latest update: 14 April 2024

Andrew R.

Role: Director

Appointed: 30 September 2011

Latest update: 14 April 2024

Steven C.

Role: Director

Appointed: 01 February 2008

Latest update: 14 April 2024

Alistair L.

Role: Director

Appointed: 25 May 2006

Latest update: 14 April 2024

People with significant control

The companies with significant control over this firm are as follows: Esh Construction Limited owns over 3/4 of company shares. This business can be reached in Durham at Bowburn North Industrial Estate, Bowburn, DH6 5PF and was registered as a PSC under the reg no 02529939.

Esh Construction Limited
Address: Esh House Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, England
Legal authority Companies Act 2006
Legal form Company
Country registered England & Wales
Place registered England & Wales
Registration number 02529939
Notified on 29 April 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 May 2024
Confirmation statement last made up date 29 April 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (2 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2011 Middlesbrough Council 1 £ 3 524.11
2011-06-22 5101075262 £ 3 524.11 Capital Buildings - Contract Payments
2010 Middlesbrough Council 1 £ 794.58
2010-04-20 5201408076 £ 794.58 Capital Buildings - Contract Payments

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
18
Company Age

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