Company NameEast Coast Sales Limited
DirectorStephen Clements
Company StatusActive
Company Number04101262
CategoryPrivate Limited Company
Incorporation Date2 November 2000(23 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119Agents in sale of variety of goods
SIC 46190Agents involved in the sale of a variety of goods

Directors

Director NameMr Stephen Clements
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2000(same day as company formation)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 1a The Grange Industrial
Park Rawcliffe Road
Goole
East Yorkshire
DN14 6TY
Secretary NameFiona Catherine Clements
NationalityBritish
StatusCurrent
Appointed02 November 2000(same day as company formation)
RoleCompany Director
Correspondence AddressUnit 1a The Grange Industrial
Park Rawcliffe Road
Goole
East Yorkshire
DN14 6TY

Contact

Websitewww.direct4workgear.co.uk
Telephone01405 760110
Telephone regionGoole

Location

Registered AddressUnit 1a The Grange Industrial
Park Rawcliffe Road
Goole
East Yorkshire
DN14 6TY
RegionYorkshire and The Humber
ConstituencyBrigg and Goole
CountyEast Riding of Yorkshire
ParishGoole
WardGoole South
Built Up AreaGoole

Shareholders

80 at £0.01Fiona Catherine Clements
40.00%
Ordinary
80 at £0.01Stephen Clements
40.00%
Ordinary
40 at £0.01Karl Brian Clements
20.00%
Ordinary

Financials

Year2014
Net Worth£30,208
Cash£43,603
Current Liabilities£386,291

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return2 November 2023 (4 months, 3 weeks ago)
Next Return Due16 November 2024 (7 months, 3 weeks from now)

Charges

5 June 2020Delivered on: 11 June 2020
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Outstanding
4 November 2011Delivered on: 5 November 2011
Persons entitled: Skipton Business Finance Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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 see image for full details.
Outstanding
14 August 2008Delivered on: 19 August 2008
Satisfied on: 9 February 2013
Persons entitled: Rbs Invoice Finance Limited

Classification: Fixed & floating charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
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 see image for full details.
Fully Satisfied

Filing History

2 November 2023Confirmation statement made on 2 November 2023 with no updates (3 pages)
19 July 2023Total exemption full accounts made up to 31 March 2023 (9 pages)
12 December 2022Total exemption full accounts made up to 31 March 2022 (8 pages)
14 November 2022Confirmation statement made on 2 November 2022 with no updates (3 pages)
9 November 2021Confirmation statement made on 2 November 2021 with updates (5 pages)
9 November 2021Secretary's details changed for Fiona Catherine Clements on 1 November 2021 (1 page)
9 November 2021Change of details for Mrs Fiona Catherine Clements as a person with significant control on 1 November 2021 (2 pages)
30 June 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
27 April 2021Memorandum and Articles of Association (40 pages)
27 April 2021Change of share class name or designation (2 pages)
27 April 2021Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
16 November 2020Confirmation statement made on 2 November 2020 with no updates (3 pages)
30 September 2020Total exemption full accounts made up to 31 March 2020 (12 pages)
4 November 2019Confirmation statement made on 2 November 2019 with no updates (3 pages)
19 August 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
14 November 2018Total exemption full accounts made up to 31 March 2018 (11 pages)
6 November 2018Confirmation statement made on 2 November 2018 with no updates (3 pages)
2 November 2017Confirmation statement made on 2 November 2017 with updates (4 pages)
2 November 2017Confirmation statement made on 2 November 2017 with updates (4 pages)
13 September 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
13 September 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
3 November 2016Confirmation statement made on 2 November 2016 with updates (6 pages)
3 November 2016Confirmation statement made on 2 November 2016 with updates (6 pages)
1 September 2016Total exemption small company accounts made up to 31 March 2016 (10 pages)
1 September 2016Total exemption small company accounts made up to 31 March 2016 (10 pages)
6 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
(4 pages)
6 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
(4 pages)
6 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
(4 pages)
30 October 2015Total exemption small company accounts made up to 31 March 2015 (9 pages)
30 October 2015Total exemption small company accounts made up to 31 March 2015 (9 pages)
2 December 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2
(4 pages)
2 December 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2
(4 pages)
2 December 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2
(4 pages)
21 October 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
21 October 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
8 August 2014Sub-division of shares on 1 July 2014 (5 pages)
8 August 2014Sub-division of shares on 1 July 2014 (5 pages)
8 August 2014Sub-division of shares on 1 July 2014 (5 pages)
30 July 2014Change of share class name or designation (2 pages)
30 July 2014Change of share class name or designation (2 pages)
13 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-11-13
(3 pages)
13 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-11-13
(3 pages)
13 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-11-13
(3 pages)
6 August 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 August 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 February 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 February 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
20 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
20 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
26 September 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 September 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
18 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
18 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
5 November 2011Particulars of a mortgage or charge / charge no: 2 (6 pages)
5 November 2011Particulars of a mortgage or charge / charge no: 2 (6 pages)
21 September 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 September 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (3 pages)
18 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (3 pages)
18 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (3 pages)
25 August 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 August 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
11 November 2009Director's details changed for Stephen Clements on 2 November 2009 (2 pages)
11 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
11 November 2009Director's details changed for Stephen Clements on 2 November 2009 (2 pages)
11 November 2009Director's details changed for Stephen Clements on 2 November 2009 (2 pages)
11 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
30 October 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 October 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 November 2008Return made up to 02/11/08; full list of members (3 pages)
17 November 2008Return made up to 02/11/08; full list of members (3 pages)
19 August 2008Particulars of a mortgage or charge / charge no: 1 (7 pages)
19 August 2008Particulars of a mortgage or charge / charge no: 1 (7 pages)
28 July 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 July 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 November 2007Return made up to 02/11/07; full list of members (2 pages)
12 November 2007Return made up to 02/11/07; full list of members (2 pages)
10 August 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 August 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 November 2006Return made up to 02/11/06; full list of members (2 pages)
10 November 2006Return made up to 02/11/06; full list of members (2 pages)
27 September 2006Registered office changed on 27/09/06 from: unit 1C howdenshire way knedlington road howden east yorkshire DN14 7HZ (1 page)
27 September 2006Registered office changed on 27/09/06 from: unit 1C howdenshire way knedlington road howden east yorkshire DN14 7HZ (1 page)
7 July 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
7 July 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
3 November 2005Return made up to 02/11/05; full list of members (2 pages)
3 November 2005Return made up to 02/11/05; full list of members (2 pages)
10 October 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
10 October 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
8 November 2004Return made up to 02/11/04; full list of members (6 pages)
8 November 2004Return made up to 02/11/04; full list of members (6 pages)
24 June 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
24 June 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
6 November 2003Return made up to 02/11/03; full list of members (6 pages)
6 November 2003Return made up to 02/11/03; full list of members (6 pages)
2 September 2003Total exemption small company accounts made up to 31 March 2003 (7 pages)
2 September 2003Total exemption small company accounts made up to 31 March 2003 (7 pages)
14 November 2002Return made up to 02/11/02; full list of members (6 pages)
14 November 2002Return made up to 02/11/02; full list of members (6 pages)
30 August 2002Total exemption small company accounts made up to 31 March 2002 (7 pages)
30 August 2002Total exemption small company accounts made up to 31 March 2002 (7 pages)
26 November 2001Return made up to 02/11/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
26 November 2001Return made up to 02/11/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
23 November 2001Location of debenture register (1 page)
23 November 2001Location of debenture register (1 page)
17 September 2001Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
17 September 2001Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
2 November 2000Incorporation (12 pages)
2 November 2000Incorporation (12 pages)