Founded in 2015, Easington Associates, classified under reg no. 09913567 is an active company. Currently registered at 130 Roebuck Street B70 6RB, West Bromwich the company has been in the business for nine years. Its financial year was closed on 30th December and its latest financial statement was filed on December 31, 2022.
The company has one director. Paul B., appointed on 17 May 2017. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex directors - Glenn W., Mark H. and others listed below. There were no ex secretaries.
| Office Address | 130 Roebuck Street |
| Town | West Bromwich |
| Post code | B70 6RB |
| Country of origin | United Kingdom |
| Registration Number | 09913567 |
| Date of Incorporation | Fri, 11th Dec 2015 |
| Industry | Activities of head offices |
| End of financial Year | 30th December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 7th Dec 2023 (2023-12-07) |
| Last confirmation statement dated | Wed, 23rd Nov 2022 |
Position: Director
Appointed: 17 May 2017
The list of persons with significant control who own or control the company consists of 4 names. As we researched, there is Dawn B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Paul B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Mark H., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.
Dawn B.
| Notified on | 1 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul B.
| Notified on | 21 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark H.
| Notified on | 29 April 2016 |
| Ceased on | 7 April 2022 |
| Nature of control: |
25-50% shares |
Glenn W.
| Notified on | 29 April 2016 |
| Ceased on | 3 December 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-30 | 2017-12-30 | 2018-12-30 | 2019-12-30 | 2020-12-30 | 2021-12-30 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 164 | ||||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 2 864 | 3 565 | 4 326 | 865 | 841 | 762 | 762 | 631 | 535 |
| Current Assets | 631 | 536 | |||||||
| Debtors | 1 | ||||||||
| Other Debtors | 1 | ||||||||
| Cash Bank In Hand | 2 864 | ||||||||
| Net Assets Liabilities | 164 | 1 268 | 1 443 | 1 369 | 1 345 | 1 266 | |||
| Net Assets Liabilities Including Pension Asset Liability | 164 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 2 | ||||||||
| Profit Loss Account Reserve | 162 | ||||||||
| Shareholder Funds | 164 | ||||||||
| Other | |||||||||
| Amounts Owed To Group Undertakings | 4 152 060 | 5 104 796 | 5 322 067 | 5 322 067 | 5 292 067 | 5 322 067 | 5 322 067 | 5 323 917 | 5 316 017 |
| Creditors | 4 152 060 | 5 104 796 | 5 322 067 | 5 322 067 | 5 292 067 | 5 322 067 | 5 332 171 | 5 334 021 | 5 326 121 |
| Investments Fixed Assets | 5 322 722 | 5 332 675 | 5 332 675 | 5 332 675 | 5 332 675 | 5 332 675 | 5 332 675 | 5 332 675 | 5 332 675 |
| Investments In Group Undertakings Participating Interests | 5 332 675 | 5 332 675 | 5 332 675 | ||||||
| Net Current Assets Liabilities | -1 170 498 | -226 611 | -9 165 | -9 239 | -39 263 | -9 342 | -5 331 409 | 5 333 390 | 5 325 585 |
| Other Creditors | 1 161 036 | 200 000 | 30 000 | 10 104 | 10 104 | 10 104 | |||
| Total Assets Less Current Liabilities | 4 152 224 | 5 106 064 | 5 323 510 | 5 323 436 | 5 293 412 | 5 323 333 | 1 266 | 715 | 7 090 |
| Creditors Due After One Year | 4 152 060 | ||||||||
| Creditors Due Within One Year | 1 173 362 | ||||||||
| Investments In Group Undertakings | 5 322 722 | 5 332 675 | 5 332 675 | 5 332 675 | 5 332 675 | 5 332 675 | |||
| Nominal Value Shares Issued Specific Share Issue | 0 | ||||||||
| Number Shares Allotted | 1 | ||||||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | ||||
| Number Shares Issued Specific Share Issue | 100 | ||||||||
| Other Taxation Social Security Payable | 12 326 | 30 176 | 13 491 | 10 104 | 10 104 | 10 104 | |||
| Par Value Share | 1 | 0 | 0 | 0 | 0 | 0 | |||
| Share Capital Allotted Called Up Paid | 1 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates November 23, 2023 filed on: 6th, December 2023 |
confirmation statement | Free Download (5 pages) |
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