A.a. Eades and Son Limited

Company Registration Number: 07292857

Company registered in England and Wales

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A.a. Eades and Son Limited is a Private Company Limited by Shares first registered on 23 June 2010. Its current registered address is in Newbury, Berkshire.

Registered Address

MAGNOLIA VIEW ANDOVER DROVE
WASH WATER
NEWBURY
BERKSHIRE
RG20 0LZ

There are 2 companies currently registered at this postcode, including this one.

All companies at RG20 0LZ

Registration Data

Company Number

07292857

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £13,574£20,766£13,478£19,260£19,498£14,796
of which Cash £11,925£2,175£10,889£0£14,857£0
Total Assets £13,574£20,766£13,478£19,260£19,498£14,796
Current Liabilities £11,848£16,381£14,213£18,900£20,908£17,310
Net Current Assets £1,726£4,385£-735£360£-1,410£-2,514
Total Net Worth £6,514£12,052£6,103£1,523£6£-1,125

Previous Names

No previous names

Company Officers

  • EADES, Christopher

    Director

    Appointed on 23 June 2010

     

    Nationality: British

    Occupation: Builder

    Month of birth: April 1975

    Magnolia View
    Andover Drove
    Wash Water
    Newbury
    Berkshire
    RG20 0LZ
    England

  • COWAN, Graham Michael

    Director

    Appointed on 23 June 2010

    Resigned on 23 June 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1943

    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW
    United Kingdom

  • EADES, Anthony

    Director

    Appointed on 23 June 2010

    Resigned on 12 April 2013

    Nationality: British

    Occupation: Builder

    Month of birth: January 1947

    8
    Normay Rise
    Wash Common
    Newbury
    Berkshire
    RG14 6RY

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 10 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVZVFEyNjFhZGlxemtjeA.

  2. 9 February 2017 Sub-division of shares on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Capital. Type: SH02. Barcode: A5YTQ27T. Transaction: MzE2NzQ0NDM3M2FkaXF6a2N4.

  3. 1 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5I25TGR. Transaction: MzE2MDYyMTEyMWFkaXF6a2N4.

  4. 26 July 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X5C10X2J. Transaction: MzE1Mzc0OTcxOGFkaXF6a2N4.

  5. 6 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4CQ9S8Y. Transaction: MzEyODI3MjU4N2FkaXF6a2N4.

  6. 26 July 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4CH22KA. Transaction: MzEyNzc5MjQ1MGFkaXF6a2N4.

  7. 22 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3IJ57Y0. Transaction: MzEwOTg3MTIwOWFkaXF6a2N4.

  8. 29 June 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3B3F6G0. Transaction: MzEwMjgyNjU2MWFkaXF6a2N4.

  9. 25 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2JKRTPK. Transaction: MzA4NzYxNjA2MWFkaXF6a2N4.

  10. 1 July 2013 Director's details changed for Christopher Eades on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X2BOZ8N5. Transaction: MzA4MDc3OTQwN2FkaXF6a2N4.

  11. 1 July 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2BHAFBE. Transaction: MzA4MDY3MDYwMGFkaXF6a2N4.

  12. 3 June 2013 Registered office address changed from 8 Normay Rise Wash Common Newbury Berkshire RG14 6RY on 3 June 2013 [View PDF]

    Action Date: 3 June 2013. Category: Address. Type: AD01. Barcode: X29R1U15. Transaction: MzA3OTA5NDE5NWFkaXF6a2N4.

  13. 7 May 2013 Termination of appointment of Anthony Eades as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27VUO16. Transaction: MzA3NzU3NjAyOWFkaXF6a2N4.

  14. 24 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DSHRYR. Transaction: MzA2MTMyNDAxNWFkaXF6a2N4.

  15. 2 July 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1C67DGH. Transaction: MzA2MDA2NTIyMmFkaXF6a2N4.

  16. 10 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A2X9EY4Y. Transaction: MzA0NTIwMTI4MmFkaXF6a2N4.

  17. 30 June 2011 Annual return made up to 23 June 2011 with full list of shareholders [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: X1YMWVEN. Transaction: MzAzOTY3NTgzNmFkaXF6a2N4.

  18. 7 June 2011 Previous accounting period shortened from 31 May 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: A9FR9UNF. Transaction: MzAzODQyNzIzM2FkaXF6a2N4.

  19. 19 July 2010 Registered office address changed from Central House 124 High Street Hampton Hill Hampton Middlesex TW12 1NS on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Address. Type: AD01. Barcode: A3KU5LO5. Transaction: MzAxOTcyNDg2NWFkaXF6a2N4.

  20. 19 July 2010 Current accounting period shortened from 30 June 2011 to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA01. Barcode: A3KU7LO7. Transaction: MzAxOTcyNDYxMmFkaXF6a2N4.

  21. 19 July 2010 Appointment of Christopher Eades as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3KU6LO6. Transaction: MzAxOTcyMzYxM2FkaXF6a2N4.

  22. 19 July 2010 Appointment of Anthony Eades as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3KU9LO9. Transaction: MzAxOTcyMzU1OGFkaXF6a2N4.

  23. 28 June 2010 Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Address. Type: AD01. Barcode: XXUFLL8H. Transaction: MzAxODQzNzU4N2FkaXF6a2N4.

  24. 28 June 2010 Termination of appointment of Graham Cowan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXUDEL88. Transaction: MzAxODQzNzUyOGFkaXF6a2N4.

  25. 23 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVR5UL25. Transaction: MzAxODA4MzYyNmFkaXF6a2N4.

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