East To South East in LEWES

East To South East LEWES

Founded in 1998, East To South East, classified under reg no. 03525804 is an active company. Currently registered at 34 Prince Edwards Road BN7 1BE, Lewes the company has been in the business for 26 years. The company has not filed any account data yet, it is due on Sunday 31st March . Since 9th June 2017 East To South East is no longer carrying the name The Illicit Trading Company.

At the moment there are 2 directors in the the firm, namely Pamela M. and Simon B.. In addition one secretary - David B. - is with the company. As of 19 April 2024, our data shows no information about any ex officers on these positions.

East To South East Address / Contact

Office Address	34 Prince Edwards Road
Town	Lewes
Post code	BN7 1BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03525804
Date of Incorporation	Thu, 12th Mar 1998
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	26 years old
Next confirmation statement due date	Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated	Sun, 12th Mar 2023

Company staff

Pamela M.

Position: Director

Appointed: 14 February 2023

David B.

Position: Secretary

Appointed: 12 March 1998

Simon B.

Position: Director

Appointed: 12 March 1998

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats established, there is Simon B. The abovementioned PSC and has 75,01-100% shares.

Simon B.

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

Company previous names

The Illicit Trading Company	June 9, 2017

Company filings

Filing category

Type		Category	Free download
AD02	Register inspection address change date: 1st January 1970. New Address: Amelia House Crescent Road Worthing BN11 1RL. Previous address: Ruthlyn House 90 Lincoln Road Peterborough Cambs PE12SP England filed on: 16th, May 2023	address	Free Download (1 page)

Type		Category	Free download
AD02	Register inspection address change date: 1st January 1970. New Address: Amelia House Crescent Road Worthing BN11 1RL. Previous address: Ruthlyn House 90 Lincoln Road Peterborough Cambs PE12SP England filed on: 16th, May 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates 12th March 2023 filed on: 16th, May 2023	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 14th February 2023 filed on: 14th, February 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 12th March 2022 filed on: 1st, April 2022	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 12th March 2021 filed on: 21st, April 2021	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 12th March 2020 filed on: 19th, March 2020	confirmation statement	Free Download (5 pages)
CH03	On 20th December 2019 secretary's details were changed filed on: 20th, December 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 12th March 2019 filed on: 18th, March 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 12th March 2018 filed on: 19th, March 2018	confirmation statement	Free Download (4 pages)
CONNOT	Notice of change of name filed on: 9th, June 2017	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 9th June 2017 filed on: 9th, June 2017	resolution	Free Download (2 pages)
CS01	Confirmation statement with updates 12th March 2017 filed on: 20th, March 2017	confirmation statement	Free Download (5 pages)
AR01	Annual return drawn up to 12th March 2016 with full list of members filed on: 12th, April 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 12th April 2016: 937819.00 GBP	capital
AR01	Annual return drawn up to 12th March 2015 with full list of members filed on: 8th, April 2015	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 12th March 2014 with full list of members filed on: 17th, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 17th April 2014: 937819.00 GBP	capital
AR01	Annual return drawn up to 12th March 2013 with full list of members filed on: 2nd, April 2013	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 12th March 2012 with full list of members filed on: 21st, March 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 12th March 2011 with full list of members filed on: 17th, May 2011	annual return	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 17th, May 2011	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 17th, May 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 12th March 2010 with full list of members filed on: 10th, May 2010	annual return	Free Download (4 pages)
CH03	On 12th March 2010 secretary's details were changed filed on: 10th, May 2010	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 28th, May 2009	officers	Free Download (1 page)
363a	Annual return up to 26th May 2009 with shareholders record filed on: 26th, May 2009	annual return	Free Download (3 pages)
287	Registered office changed on 13/11/2008 from 34 prince edwards road lewes east sussex BN7 1BE united kingdom filed on: 13th, November 2008	address	Free Download (1 page)
363a	Annual return up to 31st March 2008 with shareholders record filed on: 31st, March 2008	annual return	Free Download (3 pages)
287	Registered office changed on 31/03/2008 from mulberries parson drove wisbech cambridgeshire PE13 4JA filed on: 31st, March 2008	address	Free Download (1 page)
363s	Annual return up to 30th March 2007 with shareholders record filed on: 30th, March 2007	annual return	Free Download (6 pages)
363s	Annual return up to 30th March 2007 with shareholders record filed on: 30th, March 2007	annual return	Free Download (6 pages)
363s	Annual return up to 18th April 2006 with shareholders record filed on: 18th, April 2006	annual return	Free Download (6 pages)
363(288)	18th April 2006 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 18th April 2006 with shareholders record filed on: 18th, April 2006	annual return	Free Download (6 pages)
363(288)	18th April 2006 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 13th April 2005 with shareholders record filed on: 13th, April 2005	annual return	Free Download (6 pages)
363s	Annual return up to 13th April 2005 with shareholders record filed on: 13th, April 2005	annual return	Free Download (6 pages)
363s	Annual return up to 22nd March 2004 with shareholders record filed on: 22nd, March 2004	annual return	Free Download (6 pages)
363s	Annual return up to 22nd March 2004 with shareholders record filed on: 22nd, March 2004	annual return	Free Download (6 pages)
363s	Annual return up to 25th March 2003 with shareholders record filed on: 25th, March 2003	annual return	Free Download (6 pages)
363s	Annual return up to 25th March 2003 with shareholders record filed on: 25th, March 2003	annual return	Free Download (6 pages)
363s	Annual return up to 3rd April 2002 with shareholders record filed on: 3rd, April 2002	annual return	Free Download (6 pages)
363s	Annual return up to 3rd April 2002 with shareholders record filed on: 3rd, April 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2nd April 2001 with shareholders record filed on: 2nd, April 2001	annual return	Free Download (6 pages)
363(288)	2nd April 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2nd April 2001 with shareholders record filed on: 2nd, April 2001	annual return	Free Download (6 pages)
363s	Annual return up to 19th April 2000 with shareholders record filed on: 19th, April 2000	annual return	Free Download (6 pages)
363(288)	19th April 2000 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 19th April 2000 with shareholders record filed on: 19th, April 2000	annual return	Free Download (6 pages)
363(288)	19th April 2000 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 17th March 1999 with shareholders record filed on: 17th, March 1999	annual return	Free Download (6 pages)
363s	Annual return up to 17th March 1999 with shareholders record filed on: 17th, March 1999	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 12th, March 1998	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 12th, March 1998	incorporation	Free Download (19 pages)