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Eastland Engineering Limited LONDON

Eastland Engineering started in year 2001 as Private Limited Company with registration number 04247070. The Eastland Engineering company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: EC2A 2AP. Since 2003/05/09 Eastland Engineering Limited is no longer carrying the name Violet Uk.

The firm has one director. Djordje B., appointed on 5 June 2007. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Eastland Engineering Limited Address / Contact

Office Address 6th Floor
Office Address2 9 Appold Street
Town London
Post code EC2A 2AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04247070
Date of Incorporation Thu, 5th Jul 2001
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 23 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Djordje B.

Position: Director

Appointed: 05 June 2007

David C.

Position: Director

Appointed: 01 March 2013

Resigned: 04 April 2013

Peter T.

Position: Secretary

Appointed: 26 June 2008

Resigned: 10 December 2009

Abacus Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 01 January 2003

Resigned: 26 June 2008

Abacus Director Services Limited

Position: Corporate Director

Appointed: 01 January 2003

Resigned: 26 June 2008

Daniel D.

Position: Nominee Director

Appointed: 05 July 2001

Resigned: 05 July 2001

Daniel D.

Position: Secretary

Appointed: 05 July 2001

Resigned: 01 January 2003

Daniel D.

Position: Director

Appointed: 05 July 2001

Resigned: 01 January 2003

Daniel D.

Position: Nominee Secretary

Appointed: 05 July 2001

Resigned: 05 July 2001

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Djordje B. The abovementioned PSC. The second one in the persons with significant control register is Pavle M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Djordje B.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Pavle M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Violet Uk May 9, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand33 558 20020 309 84019 353 99516 241 74019 355 76020 806 91616 769 3666 414 9495 533 653
Current Assets43 262 38531 383 38932 153 77729 526 05721 838 18922 548 12417 267 8059 582 3929 855 110
Debtors9 704 18511 073 54912 799 78213 284 3172 482 4291 741 208498 4393 167 4433 797 651
Other Debtors8 97312 35623 36131031047 47162 876372 75498 746
Property Plant Equipment35 06426 22219 28713 7839 6557 2415 4315 6914 538
Other
Audit Fees Expenses30 00030 00016 56617 88817 50028 95452 644  
Accrued Liabilities Deferred Income6 111 1404 532 6992 142 9012 495 4522 433 6812 873 1372 027 424  
Accumulated Depreciation Impairment Property Plant Equipment24 03832 88039 81545 31949 44751 86153 67155 17656 329
Administrative Expenses179 120490 558687 439168 216175 227280 750376 415359 685392 670
Amounts Owed By Related Parties       1 179 6052 234 447
Amounts Owed To Associates31 424 94721 202 88423 853 41520 029 396     
Amounts Owed To Associates Joint Ventures Participating Interests    12 055 54512 072 4607 284 793  
Amounts Owed To Group Undertakings   20 029 39612 055 545 7 284 793  
Average Number Employees During Period      111
Cash Cash Equivalents Cash Flow Value    19 355 76020 806 91616 769 366  
Comprehensive Income Expense172 95383 879       
Corporation Tax Payable45 92424 05126 36841 44348 11727 238 4 6837 516
Corporation Tax Recoverable   7 158  8 14536 531 
Cost Sales18 030 9749 649 9957 045 6478 822 29610 702 71213 382 1227 273 7526 405 5746 191 079
Creditors40 389 50128 417 78429 114 83426 385 16918 589 46919 197 99613 888 5126 171 6746 381 175
Current Asset Investments        523 806
Current Tax For Period45 92424 05126 36841 44342 37527 2386 376  
Debt Securities Held9 704 00311 072 846       
Depreciation Expense Property Plant Equipment  6 9355 5044 1282 4141 810  
Depreciation Impairment Expense Property Plant Equipment     2 4141 810  
Further Item Tax Increase Decrease Component Adjusting Items-941-218  784459344  
Future Minimum Lease Payments Under Non-cancellable Operating Leases     14 110   
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss114 939-133 946-494 601      
Gross Profit Loss  780 210306 100321 306406 982410 146396 235 
Income Taxes Paid Refund Classified As Operating Activities-64 502-45 924-24 051-33 526 -48 117-41 759  
Increase Decrease In Cash Cash Equivalents From Foreign Exchange Differences  -494 601      
Increase From Depreciation Charge For Year Property Plant Equipment 8 842 5 5044 1282 4141 8101 5051 153
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings164        
Interest Income On Bank Deposits 211       
Interest Income On Financial Assets That Are Not Fair Value Through Profit Or Loss 211       
Interest Payable Similar Charges Finance Costs164      182-21
Interest Received Classified As Investing Activities -211       
Net Cash Flows From Used In Investing Activities4 851-211       
Net Cash Flows From Used In Operating Activities-3 654 21513 248 571461 2443 112 255 -1 451 1564 037 550  
Net Cash Generated From Operations  437 1933 078 729 -1 499 2733 995 791  
Net Current Assets Liabilities2 872 8842 965 6053 038 9433 140 8883 248 7203 350 1283 379 2933 410 7183 473 935
Net Finance Income Costs 211       
Net Interest Paid Received Classified As Operating Activities-164        
Number Shares Issued Fully Paid   50 00050 00050 00050 000  
Operating Profit Loss219 041107 719    33 73136 550 
Other Creditors   2 495 4522 433 6819 0242 031 4711 883 4021 650 309
Other Interest Receivable Similar Income Finance Income        38 531
Other Investments Other Than Loans        523 806
Other Taxation Social Security Payable   2 668200  6 9726 101
Par Value Share   2222  
Prepayments Accrued Income     58 407   
Profit Loss172 95383 87966 40396 441103 70498 99427 35531 68562 064
Profit Loss On Ordinary Activities Before Tax218 877107 93092 771137 884146 079126 23233 73136 36876 580
Property Plant Equipment Gross Cost59 102 59 10259 10259 10259 10259 10260 867 
Purchase Property Plant Equipment-4 851        
Research Development Expense Recognised In Profit Or Loss   382 155745 668704 301634 366  
Tax Expense Credit Applicable Tax Rate    27 75523 9846 409  
Tax Increase Decrease From Effect Capital Allowances Depreciation-194707510328-561-460-377  
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss 1 7067 30414 57217 1923 255   
Tax Tax Credit On Profit Or Loss On Ordinary Activities45 92424 05126 36841 44342 37527 2386 3764 68314 516
Total Additions Including From Business Combinations Property Plant Equipment       1 765 
Total Assets Less Current Liabilities2 907 9482 991 8273 058 2303 154 6713 258 3753 357 3693 384 7243 416 4093 478 473
Total Operating Lease Payments     11 67724 035  
Trade Creditors Trade Payables2 807 4902 658 1503 092 1503 816 2104 051 9264 216 1374 572 2484 276 6174 717 249
Trade Debtors Trade Receivables9 695 21211 061 19312 776 42113 276 8492 482 1191 635 330427 4181 578 5531 464 458
Turnover Revenue18 429 13510 248 2727 825 8579 128 39611 024 01813 789 1047 683 8986 801 809 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 18th, December 2023 		Free Download (13 pages)

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