Company NameEastwood Consultancy (Accountants) Limited
DirectorAdam Bott
Company StatusActive
Company Number06132348
CategoryPrivate Limited Company
Incorporation Date1 March 2007(17 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Adam Bott
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHilltop House 302 Ringinglow Road
Sheffield
South Yorkshire
S11 7PX
Secretary NameMrs Barbara Bott
NationalityBritish
StatusCurrent
Appointed01 March 2007(same day as company formation)
RoleSecretary
Correspondence AddressHilltop House 302 Ringinglow Road
Sheffield
South Yorkshire
S11 7PX
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed01 March 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed01 March 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websiteeastwoodconsultancy.co.uk
Email address[email protected]
Telephone0114 2630600
Telephone regionSheffield

Location

Registered AddressHilltop House, 302 Ringinglow
Road, Sheffield
South Yorkshire
S11 7PX
RegionYorkshire and The Humber
ConstituencySheffield, Hallam
CountySouth Yorkshire
WardEcclesall
Built Up AreaSheffield

Shareholders

50 at £1Adam Bott
50.00%
Ordinary
50 at £1Barbara Bott
50.00%
Ordinary

Financials

Year2014
Net Worth-£2,999
Cash£36
Current Liabilities£28,464

Accounts

Latest Accounts31 March 2024 (1 month ago)
Next Accounts Due31 December 2025 (1 year, 8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return21 November 2023 (5 months, 2 weeks ago)
Next Return Due5 December 2024 (7 months from now)

Filing History

26 June 2023Micro company accounts made up to 31 March 2023 (4 pages)
8 December 2022Confirmation statement made on 8 December 2022 with no updates (3 pages)
15 August 2022Micro company accounts made up to 31 March 2022 (4 pages)
9 December 2021Confirmation statement made on 9 December 2021 with no updates (3 pages)
25 June 2021Change of details for Mrs Barbara Marie Bott as a person with significant control on 18 June 2021 (2 pages)
25 June 2021Change of details for Mr Adam Thomas Bott as a person with significant control on 18 June 2021 (2 pages)
15 April 2021Micro company accounts made up to 31 March 2021 (4 pages)
21 December 2020Confirmation statement made on 21 December 2020 with no updates (3 pages)
1 April 2020Micro company accounts made up to 31 March 2020 (4 pages)
2 January 2020Confirmation statement made on 2 January 2020 with no updates (3 pages)
20 April 2019Micro company accounts made up to 31 March 2019 (4 pages)
18 March 2019Confirmation statement made on 18 March 2019 with no updates (3 pages)
4 April 2018Micro company accounts made up to 31 March 2018 (3 pages)
28 March 2018Confirmation statement made on 28 March 2018 with updates (4 pages)
20 March 2018Confirmation statement made on 20 March 2018 with updates (4 pages)
2 January 2018Confirmation statement made on 2 January 2018 with no updates (3 pages)
3 April 2017Micro company accounts made up to 31 March 2017 (3 pages)
3 April 2017Micro company accounts made up to 31 March 2017 (3 pages)
3 January 2017Confirmation statement made on 3 January 2017 with updates (6 pages)
3 January 2017Confirmation statement made on 3 January 2017 with updates (6 pages)
4 April 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 April 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
3 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
(4 pages)
3 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
(4 pages)
14 April 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 April 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
(4 pages)
6 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
(4 pages)
6 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
(4 pages)
13 May 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 May 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
(4 pages)
3 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
(4 pages)
3 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
(4 pages)
26 April 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
26 April 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
8 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
8 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
5 April 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
5 April 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
12 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
12 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
12 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
15 April 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 April 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
3 March 2011Director's details changed for Adam Bott on 1 July 2010 (3 pages)
3 March 2011Director's details changed for Adam Bott on 1 July 2010 (3 pages)
3 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
3 March 2011Director's details changed for Adam Bott on 1 July 2010 (3 pages)
3 March 2011Secretary's details changed for Barbara Bott on 1 July 2010 (2 pages)
3 March 2011Secretary's details changed for Barbara Bott on 1 July 2010 (2 pages)
3 March 2011Secretary's details changed for Barbara Bott on 1 July 2010 (2 pages)
3 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
13 April 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 April 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 March 2010Director's details changed for Adam Bott on 1 March 2010 (2 pages)
2 March 2010Director's details changed for Adam Bott on 1 March 2010 (2 pages)
2 March 2010Register inspection address has been changed (1 page)
2 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
2 March 2010Director's details changed for Adam Bott on 1 March 2010 (2 pages)
2 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
2 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
2 March 2010Register inspection address has been changed (1 page)
8 April 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 April 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 March 2009Return made up to 01/03/09; full list of members (3 pages)
3 March 2009Return made up to 01/03/09; full list of members (3 pages)
1 July 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 July 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 March 2008Return made up to 01/03/08; full list of members (3 pages)
5 March 2008Return made up to 01/03/08; full list of members (3 pages)
16 March 2007New director appointed (2 pages)
16 March 2007New secretary appointed (2 pages)
16 March 2007Secretary resigned (1 page)
16 March 2007Director resigned (1 page)
16 March 2007Secretary resigned (1 page)
16 March 2007New director appointed (2 pages)
16 March 2007New secretary appointed (2 pages)
16 March 2007Director resigned (1 page)
15 March 2007Ad 01/03/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
15 March 2007Ad 01/03/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
1 March 2007Incorporation (16 pages)
1 March 2007Incorporation (16 pages)