Eastart Limited

Company Name	Eastart Limited
Company Status	Active
Company Number	03430834
Category	Private Limited Company
Incorporation Date	8 September 1997(26 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	David Richard Betts
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	17 October 1997(1 month, 1 week after company formation)
Appointment Duration	26 years, 6 months
Role	Yacht Captain
Country of Residence	Spain
Correspondence Address	Apartment 58 Ragged Staff Wharf Queensway Gibraltar

Secretary Name	David Richard Betts
Nationality	British
Status	Current
Appointed	01 May 2008(10 years, 7 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	Spain
Correspondence Address	Apartment 58 Ragged Staff Wharf Queensway Gibraltar

Director Name	Mr Christopher Betts
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	31 March 2010(12 years, 6 months after company formation)
Appointment Duration	14 years, 1 month
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Victoria Court 91 Huddersfield Road Holmfirth West Yorkshire HD9 3JA

Director Name	Mrs Susan Gledhill
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 March 2010(12 years, 6 months after company formation)
Appointment Duration	14 years, 1 month
Role	Manager
Country of Residence	England
Correspondence Address	Victoria Court 91 Huddersfield Road Holmfirth West Yorkshire HD9 3JA

Director Name	Mr John Stuart Bamforth
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1997(1 month, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 06 April 2000)
Role	Company Director
Correspondence Address	Australia Farm Wilshaw Mill Road Wilshaw Meltham Huddersfield HD9 4EB

Secretary Name	Mr John Stuart Bamforth
Nationality	British
Status	Resigned
Appointed	17 October 1997(1 month, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 06 April 2000)
Role	Company Director
Correspondence Address	Australia Farm Wilshaw Mill Road Wilshaw Meltham Huddersfield HD9 4EB

Secretary Name	Caroline Betts
Nationality	British
Status	Resigned
Appointed	06 April 2000(2 years, 7 months after company formation)
Appointment Duration	8 years (resigned 01 May 2008)
Role	Company Director
Correspondence Address	Cross Lane Farm Oldfield Road Oldfield Huddersfield West Yorkshire HD9 6RL

Director Name	Caroline Betts
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2007(10 years after company formation)
Appointment Duration	7 months, 1 week (resigned 01 May 2008)
Role	Company Director
Correspondence Address	Cross Lane Farm Oldfield Road Oldfield Huddersfield West Yorkshire HD9 6RL

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	08 September 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 September 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	vc91.com
Email address	[email protected]

Location

Registered Address	Victoria Court 91 Huddersfield Road Holmfirth West Yorkshire HD9 3JA
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Parish	Holme Valley
Ward	Holme Valley South
Built Up Area	West Yorkshire
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1000 at £1	Alta Enterprises (Gibraltar) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£536,047
Cash	£57,283
Current Liabilities	£401,883

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 July 2023 (10 months ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Charges

12 June 2012	Delivered on: 16 June 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings on the north & south sides of george street, milnsbridge, huddersfield, t/no: wyk 621813 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
31 May 2012	Delivered on: 14 June 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
12 January 1998	Delivered on: 13 January 1998 Satisfied on: 19 May 2012 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 January 1998	Delivered on: 13 January 1998 Satisfied on: 19 May 2012 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a george street mills,george street milnsbridge huddersfield situate on the north and south side of george street aforesaid. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied

Filing History

18 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
5 April 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
9 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
23 November 2022	Termination of appointment of David Richard Betts as a director on 23 August 2021 (1 page)
23 November 2022	Appointment of Mrs Susan Gledill as a secretary on 23 September 2021 (2 pages)
23 November 2022	Termination of appointment of David Richard Betts as a secretary on 23 September 2021 (1 page)
18 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
2 February 2022	Satisfaction of charge 3 in full (1 page)
5 August 2021	Confirmation statement made on 1 July 2021 with updates (4 pages)
16 June 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
10 February 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
1 February 2021	Amended total exemption full accounts made up to 31 March 2019 (8 pages)
31 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
24 March 2020	Compulsory strike-off action has been discontinued (1 page)
23 March 2020	Total exemption full accounts made up to 31 March 2019 (9 pages)
14 March 2020	Compulsory strike-off action has been suspended (1 page)
10 March 2020	First Gazette notice for compulsory strike-off (1 page)
13 September 2019	Satisfaction of charge 4 in full (2 pages)
6 August 2019	Previous accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
12 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
8 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
25 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
13 July 2018	Notification of David Richard Betts as a person with significant control on 13 July 2018 (2 pages)
13 July 2018	Cessation of David Richard Betts as a person with significant control on 13 July 2018 (1 page)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
28 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
12 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
12 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
28 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1,000 (5 pages)
28 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1,000 (5 pages)
28 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1,000 (5 pages)
22 August 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
22 August 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
4 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1,000 (5 pages)
4 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1,000 (5 pages)
4 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1,000 (5 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
3 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (5 pages)
3 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (5 pages)
3 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
28 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 June 2012	Particulars of a mortgage or charge / charge no: 4 (10 pages)
16 June 2012	Particulars of a mortgage or charge / charge no: 4 (10 pages)
14 June 2012	Particulars of a mortgage or charge / charge no: 3 (11 pages)
14 June 2012	Particulars of a mortgage or charge / charge no: 3 (11 pages)
24 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
8 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
12 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
12 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
12 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
27 May 2010	Appointment of Ms Susan Gledhill as a director (2 pages)
27 May 2010	Appointment of Mr Christopher Betts as a director (2 pages)
27 May 2010	Appointment of Ms Susan Gledhill as a director (2 pages)
27 May 2010	Appointment of Mr Christopher Betts as a director (2 pages)
25 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
25 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 July 2009	Return made up to 01/07/09; full list of members (3 pages)
3 July 2009	Return made up to 01/07/09; full list of members (3 pages)
23 June 2009	Appointment terminated director caroline betts (1 page)
23 June 2009	Secretary's change of particulars / david betts / 23/06/2009 (2 pages)
23 June 2009	Secretary's change of particulars / david betts / 23/06/2009 (2 pages)
23 June 2009	Appointment terminated director caroline betts (1 page)
18 November 2008	Secretary appointed david richard betts (2 pages)
18 November 2008	Secretary appointed david richard betts (2 pages)
14 October 2008	Appointment terminated secretary caroline betts (1 page)
14 October 2008	Appointment terminated secretary caroline betts (1 page)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
6 October 2008	Director's change of particulars / caroline betts / 30/08/2008 (1 page)
6 October 2008	Director's change of particulars / caroline betts / 30/08/2008 (1 page)
6 October 2008	Return made up to 30/08/08; full list of members (3 pages)
6 October 2008	Return made up to 30/08/08; full list of members (3 pages)
16 October 2007	New director appointed (2 pages)
16 October 2007	New director appointed (2 pages)
19 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
19 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
4 September 2007	Return made up to 30/08/07; full list of members (2 pages)
4 September 2007	Return made up to 30/08/07; full list of members (2 pages)
31 August 2006	Return made up to 30/08/06; full list of members (2 pages)
31 August 2006	Return made up to 30/08/06; full list of members (2 pages)
2 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
20 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
20 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
12 September 2005	Return made up to 30/08/05; full list of members (2 pages)
12 September 2005	Return made up to 30/08/05; full list of members (2 pages)
13 September 2004	Return made up to 30/08/04; full list of members (6 pages)
13 September 2004	Return made up to 30/08/04; full list of members (6 pages)
8 June 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
8 June 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
7 October 2003	Return made up to 08/09/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 October 2003	Return made up to 08/09/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 June 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
13 June 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
4 October 2002	Return made up to 08/09/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 October 2002	Return made up to 08/09/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 August 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
9 August 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
17 October 2001	Registered office changed on 17/10/01 from: 55 new road holmfirth huddersfield HD9 3XY (1 page)
17 October 2001	Registered office changed on 17/10/01 from: 55 new road holmfirth huddersfield HD9 3XY (1 page)
8 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
8 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
31 August 2001	Return made up to 08/09/01; full list of members 363(287) ‐ Registered office changed on 31/08/01 (6 pages)
31 August 2001	Return made up to 08/09/01; full list of members 363(287) ‐ Registered office changed on 31/08/01 (6 pages)
17 October 2000	Return made up to 08/09/00; full list of members (6 pages)
17 October 2000	Return made up to 08/09/00; full list of members (6 pages)
15 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
15 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
15 April 2000	New secretary appointed (2 pages)
15 April 2000	Secretary resigned;director resigned (1 page)
15 April 2000	Secretary resigned;director resigned (1 page)
15 April 2000	New secretary appointed (2 pages)
27 October 1999	Return made up to 08/09/99; no change of members (4 pages)
27 October 1999	Return made up to 08/09/99; no change of members (4 pages)
16 March 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
16 March 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
21 September 1998	Return made up to 08/09/98; full list of members (6 pages)
21 September 1998	Return made up to 08/09/98; full list of members (6 pages)
13 January 1998	Particulars of mortgage/charge (3 pages)
13 January 1998	Particulars of mortgage/charge (3 pages)
13 January 1998	Particulars of mortgage/charge (3 pages)
13 January 1998	Particulars of mortgage/charge (3 pages)
24 November 1997	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
24 November 1997	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
24 November 1997	Ad 20/10/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
24 November 1997	Ad 20/10/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
6 November 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 November 1997	Nc inc already adjusted 17/10/97 (1 page)
6 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 November 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 November 1997	Nc inc already adjusted 17/10/97 (1 page)
29 October 1997	New secretary appointed;new director appointed (2 pages)
29 October 1997	New secretary appointed;new director appointed (2 pages)
29 October 1997	New director appointed (2 pages)
29 October 1997	New director appointed (2 pages)
28 October 1997	Secretary resigned (1 page)
28 October 1997	Registered office changed on 28/10/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
28 October 1997	Director resigned (1 page)
28 October 1997	Director resigned (1 page)
28 October 1997	Secretary resigned (1 page)
28 October 1997	Registered office changed on 28/10/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
8 September 1997	Incorporation (13 pages)
8 September 1997	Incorporation (13 pages)

Eastart Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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