Eastmore Marketing Limited in First Floor, 90 The Broadway CHESHAM - HP5 1EG

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Eastmore Marketing Limited CHESHAM

Eastmore Marketing started in year 2006 as Private Limited Company with registration number 05986632. The Eastmore Marketing company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Chesham at C/o Dickinsons, Brandon House. Postal code: HP5 1EG.

There is a single director in the firm at the moment - Mark E., appointed on 2 November 2006. In addition, a secretary was appointed - Michelle E., appointed on 2 November 2006. As of 25 April 2024, there was 1 ex director - Anthony M.. There were no ex secretaries.

Eastmore Marketing Limited Address / Contact

Office Address	C/o Dickinsons, Brandon House
Office Address2	First Floor, 90 The Broadway
Town	Chesham
Post code	HP5 1EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05986632
Date of Incorporation	Thu, 2nd Nov 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th December
Company age	18 years old
Account next due date	Sat, 30th Dec 2023 (117 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated	Wed, 2nd Nov 2022

Company staff

Mark E.

Position: Director

Appointed: 02 November 2006

Michelle E.

Position: Secretary

Appointed: 02 November 2006

Uk Secretaries Ltd

Position: Corporate Secretary

Appointed: 02 November 2006

Resigned: 02 November 2006

Uk Directors Ltd

Position: Corporate Director

Appointed: 02 November 2006

Resigned: 02 November 2006

Anthony M.

Position: Director

Appointed: 02 November 2006

Resigned: 31 July 2009

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Mark E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark E.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	5 361	181	727	250	208	476	4 217	1 975
Current Assets		56 320	72 299	79 937	80 891	39 095	42 375	86 326
Debtors	43 665	56 139	71 572	79 687	80 683	38 619	38 158	84 351
Net Assets Liabilities		-428	10 762	3 552	1 201	8 841	250	8 413
Other Debtors	38 330	54 657	64 374	72 931	73 427	38 619	38 158	84 351
Property Plant Equipment	4 814	5 823	3 902	2 538	602	2 325	1 605	911

Other
Accumulated Depreciation Impairment Property Plant Equipment	4 024	5 932	7 853	8 701	10 637	11 093	11 813	12 507
Amounts Owed By Related Parties	1 332	1 482	6 500	6 756	7 256
Amounts Owed To Group Undertakings				7 423	7 001	17 442	14 537	10 855
Average Number Employees During Period				1	1	1	2	2
Bank Borrowings Overdrafts								5 801
Corporation Tax Payable	3 267	1 532	5 909	6 391	5 277	-790	16 601	24 663
Creditors	56 814	61 406	64 698	78 441	80 178	32 137	43 288	5 801
Increase From Depreciation Charge For Year Property Plant Equipment		1 908	1 921	1 949	1 936	456	721	694
Net Current Assets Liabilities		-5 086	7 601	1 496	713	6 958	-913	13 476
Number Shares Issued Fully Paid		100	100
Other Creditors	1 000	1 081	32 818	28 815	26 726	1 199	2 791	1 803
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				1 101
Other Disposals Property Plant Equipment				1 221
Other Taxation Social Security Payable			5 998	8 309	9 896	11 587	8 082	449
Par Value Share		1	1
Property Plant Equipment Gross Cost	8 838	11 755	11 755	11 239	11 239	13 418	13 418
Provisions For Liabilities Balance Sheet Subtotal		1 165	741	482	114	442	442	173
Total Additions Including From Business Combinations Property Plant Equipment		2 917		705		2 179
Total Assets Less Current Liabilities		737	11 503	4 034	1 315	9 283	692	14 387
Trade Creditors Trade Payables	52 547	58 793	19 973	27 503	31 278	2 699	1 277	32 080
Trade Debtors Trade Receivables	4 003		698

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 21st, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 21st, December 2023	accounts	Free Download (10 pages)
CH01	On Thu, 30th Mar 2023 director's details were changed filed on: 30th, March 2023	officers	Free Download (2 pages)
CH03	On Thu, 30th Mar 2023 secretary's details were changed filed on: 30th, March 2023	officers	Free Download (1 page)
AD01	Change of registered address from Enterprise House, Beesons Yard Bury Lane Rickmansworth Herts WD3 1DS on Thu, 30th Mar 2023 to C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG filed on: 30th, March 2023	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 29th, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 19th, April 2022	accounts	Free Download (9 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, March 2022	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 1st, March 2022	gazette	Free Download (1 page)
AA01	Previous accounting period shortened to Wed, 30th Dec 2020 filed on: 28th, September 2021	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 22nd, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, September 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 29th, March 2019	accounts	Free Download (10 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, December 2018	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 4th, December 2018	gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 29th, September 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 7th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 2nd Nov 2015 filed on: 17th, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 17th Nov 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 4th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 2nd Nov 2014 filed on: 27th, November 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 27th Nov 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 1st, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 2nd Nov 2013 filed on: 16th, December 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 4th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 2nd Nov 2012 filed on: 16th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 24th, September 2012	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 23rd, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Nov 2011 filed on: 21st, November 2011	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 2nd Nov 2010 filed on: 26th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 4th, October 2010	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 1st, February 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 2nd Nov 2009 filed on: 20th, January 2010	annual return	Free Download (4 pages)
288b	On Fri, 31st Jul 2009 Appointment terminated director filed on: 31st, July 2009	officers	Free Download (1 page)
363a	Annual return drawn up to Mon, 10th Nov 2008 with complete member list filed on: 10th, November 2008	annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 10th, November 2008	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 25th, September 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to Fri, 16th Nov 2007 with complete member list filed on: 16th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 16th Nov 2007 with complete member list filed on: 16th, November 2007	annual return	Free Download (2 pages)
288a	On Mon, 27th Nov 2006 New secretary appointed filed on: 27th, November 2006	officers	Free Download (4 pages)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 27th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 27th, November 2006	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Thu, 2nd Nov 2006. Value of each share 1 £, total number of shares: 100. filed on: 27th, November 2006	capital	Free Download (2 pages)
288a	On Mon, 27th Nov 2006 New director appointed filed on: 27th, November 2006	officers	Free Download (3 pages)
288a	On Mon, 27th Nov 2006 New secretary appointed filed on: 27th, November 2006	officers	Free Download (4 pages)
288a	On Mon, 27th Nov 2006 New director appointed filed on: 27th, November 2006	officers	Free Download (3 pages)
88(2)R	Alloted 99 shares on Thu, 2nd Nov 2006. Value of each share 1 £, total number of shares: 100. filed on: 27th, November 2006	capital	Free Download (2 pages)
288a	On Mon, 20th Nov 2006 New director appointed filed on: 20th, November 2006	officers	Free Download (2 pages)
288a	On Mon, 20th Nov 2006 New director appointed filed on: 20th, November 2006	officers	Free Download (2 pages)
288b	On Sat, 11th Nov 2006 Director resigned filed on: 11th, November 2006	officers	Free Download (1 page)
288b	On Sat, 11th Nov 2006 Secretary resigned filed on: 11th, November 2006	officers	Free Download (1 page)
288b	On Sat, 11th Nov 2006 Secretary resigned filed on: 11th, November 2006	officers	Free Download (1 page)
288b	On Sat, 11th Nov 2006 Director resigned filed on: 11th, November 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, November 2006	incorporation	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 2nd, November 2006	incorporation	Free Download (8 pages)

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