A H Eales Limited

Company Registration Number: 04529742

Company registered in England and Wales

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A H Eales Limited is a Private Company Limited by Shares first registered on 9 September 2002. Its current registered address is in Hook, Hampshire.

Registered Address

UNIT 1, LODGE FARM
HOOK ROAD NORTH WARNBOROUGH
HOOK
HAMPSHIRE
RG29 1HA

There are 12 companies currently registered at this postcode, including this one.

All companies at RG29 1HA

Registration Data

Company Number

04529742

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £30,288£5,070£4,408£36,544£49,031£52,042
of which Cash £18,730£304£0£0£0£0
Total Assets £30,288£5,070£4,408£36,544£49,031£52,042
Current Liabilities £28,498£11,218£28,620£69,609£88,299£97,239
Net Current Assets £1,790£-6,148£-24,212£-33,065£-39,268£-45,197
Total Net Worth £6,622£-4,925£-21,828£-28,911£-33,036£-44,627

Previous Names

No previous names

Company Officers

  • EALES, Claire Elizabeth

    Secretary

    Appointed on 9 September 2002

     

    17 Hazel Coppice
    Hook
    Basingstoke
    Hampshire
    RG27 9RH

  • EALES, Andrew Harry

    Director

    Appointed on 9 September 2002

     

    Nationality: British

    Occupation: Haulage Contractor

    Month of birth: February 1961

    Unit 1 Lodge Farm Hook Road
    North Warnborough
    Hook
    Hampshire
    RG29 1HA

  • SHORTHOUSE & MARTIN FORMATIONS LTD

    Secretary

    Appointed on 9 September 2002

    Resigned on 9 September 2002

    62-64 New Road
    Basingstoke
    Hampshire
    RG21 7PW

  • SHORTHOUSE & MARTIN LTD

    Director

    Appointed on 9 September 2002

    Resigned on 9 September 2002

    Month of birth: February 1992

    62-64 New Road
    Basingstoke
    Hampshire
    RG21 7PW

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 November 2016 Micro company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5IV3FSG. Transaction: MzE2MDk1MzMxM2FkaXF6a2N4.

  2. 27 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDX6VD. Transaction: MzE1ODM0OTg2OWFkaXF6a2N4.

  3. 18 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KFXSO9. Transaction: MzEzNTQ2NTgzMGFkaXF6a2N4.

  4. 18 September 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4G8E52Z. Transaction: MzEzMTI1MzY4OGFkaXF6a2N4.

  5. 14 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KMFD4O. Transaction: MzExMTM0OTc2M2FkaXF6a2N4.

  6. 7 October 2014 Annual return made up to 9 September 2014 with full list of shareholders [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3I0Q1Y0. Transaction: MzEwODk1ODY5N2FkaXF6a2N4.

  7. 22 October 2013 Annual return made up to 9 September 2013 with full list of shareholders [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2JIX53F. Transaction: MzA4NzM4NzE5N2FkaXF6a2N4.

  8. 3 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2I8FNZE. Transaction: MzA4NjMxNTM4N2FkaXF6a2N4.

  9. 8 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1L2FROA. Transaction: MzA2NzE5OTUzMmFkaXF6a2N4.

  10. 4 October 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1ITSMND. Transaction: MzA2NTI3MTEzNmFkaXF6a2N4.

  11. 18 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AM9OIZBL. Transaction: MzA0NzM4Njg2OWFkaXF6a2N4.

  12. 27 September 2011 Annual return made up to 9 September 2011 with full list of shareholders [View PDF]

    Action Date: 9 September 2011. Category: Annual return. Type: AR01. Barcode: XV661XWY. Transaction: MzA0NDUwMDE5OGFkaXF6a2N4.

  13. 8 October 2010 Annual return made up to 9 September 2010 with full list of shareholders [View PDF]

    Action Date: 9 September 2010. Category: Annual return. Type: AR01. Barcode: XL19YO2G. Transaction: MzAyNDg4NDg3MWFkaXF6a2N4.

  14. 8 October 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AXKKDO2E. Transaction: MzAyNDg4MTIwNmFkaXF6a2N4.

  15. 11 March 2010 Registered office address changed from 62-64 New Road Basingstoke Hampshire RG21 7PW on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Address. Type: AD01. Barcode: X0LP9I75. Transaction: MzAxMTI2MzExOWFkaXF6a2N4.

  16. 14 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PT9Y0FSW. Transaction: MzAwNDkzMDIyMWFkaXF6a2N4.

  17. 29 September 2009 Return made up to 09/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFWNEDN9. Transaction: MjA0MjM3Nzc3MGFkaXF6a2N4.

  18. 29 September 2009 Director's change of particulars / andrew eales / 07/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFWNDDN8. Transaction: MjA0MjMzMTcxNGFkaXF6a2N4.

  19. 21 October 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AXVYP44X. Transaction: MjAxNTk3Njg1OGFkaXF6a2N4.

  20. 16 September 2008 Return made up to 09/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRVCU36Y. Transaction: MjAxMzQ3MzA4OGFkaXF6a2N4.

  21. 20 September 2007 Return made up to 09/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTYwNzA5MGFkaXF6a2N4.

  22. 4 July 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4Mjc4NTI4N2FkaXF6a2N4.

  23. 15 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MzgwMzc3NWFkaXF6a2N4.

  24. 22 September 2006 Return made up to 09/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjI4Mzk1MWFkaXF6a2N4.

  25. 30 November 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA0MDg2NDE3MGFkaXF6a2N4.

  26. 19 September 2005 Return made up to 09/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTg5NTI4OGFkaXF6a2N4.

  27. 21 September 2004 Return made up to 09/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjE3ODQyM2FkaXF6a2N4.

  28. 15 September 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAxMTg2OTgwMmFkaXF6a2N4.

  29. 1 October 2003 Return made up to 09/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTE0MjcyN2FkaXF6a2N4.

  30. 8 May 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAyNzE0MzQ3NWFkaXF6a2N4.

  31. 3 May 2003 Accounting reference date shortened from 30/09/03 to 28/02/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MDUxMDA1MmFkaXF6a2N4.

  32. 25 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDEzOTMyNmFkaXF6a2N4.

  33. 25 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTY1MDc4OWFkaXF6a2N4.

  34. 25 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDUxNjMyMGFkaXF6a2N4.

  35. 25 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTUxMzQ4NGFkaXF6a2N4.

  36. 24 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjc0MDE1NGFkaXF6a2N4.

  37. 24 September 2002 Div 09/09/02 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA3NTE4NTk3MWFkaXF6a2N4.

  38. 24 September 2002 Ad 09/09/02--------- £ si [email protected]=1000 £ ic 2/1002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDk3MTc4MmFkaXF6a2N4.

  39. 9 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzI5MDkwNWFkaXF6a2N4.

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