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CHARLES E.EATON AND SON LIMITED - 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, YO30 4XG, United Kingdom
Company Information
- Company registration number
- 00528960
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 11 Clifton Moor Business Village James Nicolson Link
- Clifton Moor
- York
- YO30 4XG 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, YO30 4XG UK
Management
- Managing Directors
- EATON, William Norman Geoffrey
- Company secretaries
- EATON, Lynda
Company Details
- Type of Business
- ltd
- Incorporated
- 1954-02-06
- Dissolved on
- 2022-01-21
- SIC/NACE
- 46350
Ownership
- Beneficial Owners
- Mr William Norman Geoffrey Eaton
- Mr Frederick Eaton
- Mr Frederick Eaton
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
- Last Return Made Up To:
- 2013-01-07
- Annual Return
- Due Date: 2019-01-21
- Last Date: 2018-01-07
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CHARLES E.EATON AND SON LIMITED Company Description
- CHARLES E.EATON AND SON LIMITED is a ltd registered in United Kingdom with the Company reg no 00528960. Its current trading status is "closed". It was registered 1954-02-06. It has declared SIC or NACE codes as "46350". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-07.It can be contacted at 11 Clifton Moor Business Village James Nicolson Link .
Get CHARLES E.EATON AND SON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Articles of Association
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-creditors-return-of-final-meeting (2021-10-21) - LIQ14
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-11-09) - LIQ03
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-10-29) - LIQ03
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-20) - TM01
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mortgage-satisfy-charge-full (2018-08-15) - MR04
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confirmation-statement-with-no-updates (2018-01-08) - CS01
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mortgage-satisfy-charge-full (2018-09-05) - MR04
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liquidation-voluntary-statement-of-affairs (2018-09-04) - LIQ02
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-07) - AD01
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resolution (2018-09-04) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2018-09-04) - 600
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-21) - AA
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termination-director-company-with-name-termination-date (2017-12-21) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-10) - AD01
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change-person-secretary-company-with-change-date (2017-10-18) - CH03
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change-to-a-person-with-significant-control (2017-10-18) - PSC04
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accounts-amended-with-accounts-type-total-exemption-small (2017-04-03) - AAMD
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appoint-person-director-company-with-name-date (2017-01-24) - AP01
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confirmation-statement-with-updates (2017-01-10) - CS01
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change-person-director-company-with-change-date (2017-10-18) - CH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-12-31) - AA
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accounts-with-accounts-type-total-exemption-small (2016-01-31) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-05-21) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-31) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-03) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-20) - CH01
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change-person-secretary-company-with-change-date (2012-03-20) - CH03
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change-person-director-company-with-change-date (2012-01-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
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termination-secretary-company-with-name (2011-08-04) - TM02
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appoint-person-secretary-company-with-name (2011-08-04) - AP03
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accounts-with-accounts-type-total-exemption-small (2011-10-28) - AA
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resolution (2011-10-25) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-12-23) - AA
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legacy (2010-10-28) - MG01
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change-person-director-company-with-change-date (2010-03-09) - CH01
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change-person-secretary-company-with-change-date (2010-03-09) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-09) - AR01
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move-registers-to-sail-company (2010-01-09) - AD03
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change-person-director-company-with-change-date (2010-01-08) - CH01
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change-sail-address-company (2010-01-08) - AD02
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accounts-with-accounts-type-small (2010-01-03) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-01-15) - AA
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legacy (2009-01-07) - 363a
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legacy (2009-03-14) - 395
keyboard_arrow_right 2008
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legacy (2008-01-14) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-10-22) - AA
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legacy (2007-01-08) - 363a
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legacy (2007-01-08) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-11-11) - AA
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legacy (2006-01-16) - 363a
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accounts-with-accounts-type-small (2006-01-04) - AA
keyboard_arrow_right 2005
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legacy (2005-01-12) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-11-12) - AA
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legacy (2004-01-15) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-10-22) - AA
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legacy (2003-01-17) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-10) - 363s
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accounts-with-accounts-type-medium (2002-09-02) - AA
keyboard_arrow_right 2001
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legacy (2001-07-24) - 395
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accounts-with-accounts-type-medium (2001-01-16) - AA
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legacy (2001-01-12) - 363s
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accounts-with-accounts-type-medium (2001-12-21) - AA
keyboard_arrow_right 2000
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legacy (2000-01-18) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-20) - AA
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accounts-with-accounts-type-full (1999-01-21) - AA
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legacy (1999-01-19) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-13) - 363s
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accounts-with-accounts-type-medium (1998-01-12) - AA
keyboard_arrow_right 1997
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legacy (1997-01-21) - 363s
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accounts-with-accounts-type-medium (1997-01-10) - AA
keyboard_arrow_right 1996
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legacy (1996-01-12) - 363s
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legacy (1996-02-25) - 325
keyboard_arrow_right 1995
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legacy (1995-02-28) - 363s
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accounts-with-accounts-type-medium (1995-01-17) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-medium (1995-12-20) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-02-13) - AA
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legacy (1994-01-16) - 363s
keyboard_arrow_right 1993
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legacy (1993-02-10) - 363s
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accounts-with-accounts-type-small (1993-02-08) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-06) - AA
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legacy (1992-06-24) - 288
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legacy (1992-01-13) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-06-06) - AA
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legacy (1991-03-20) - 363a
keyboard_arrow_right 1990
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legacy (1990-01-12) - 287
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legacy (1990-01-21) - 363
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legacy (1990-06-29) - 395
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accounts-with-accounts-type-small (1990-01-21) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-01-13) - AA
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legacy (1989-01-13) - 288
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legacy (1989-01-13) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-01-23) - AA
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legacy (1988-01-23) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-12-30) - AA
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legacy (1986-12-30) - 363
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legacy (1986-11-07) - 403a
keyboard_arrow_right 1954
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incorporation-company (1954-02-08) - NEWINC