Company NameEastwood & Sharples Limited
DirectorsWilliam Frederick Coulson Collier and Antony Benjamin Collier
Company StatusActive
Company Number00472336
CategoryPrivate Limited Company
Incorporation Date30 August 1949 (71 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 1552Manufacture of ice cream
SIC 10520Manufacture of ice cream

Directors

Director NameMr William Frederick Coulson Collier
Date of BirthNovember 1946 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 1992(43 years, 2 months after company formation)
Appointment Duration27 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHolly Bank Cottage Lane
Gayton
Wirral
Merseyside
CH60 8PA
Wales
Secretary NameMrs Susan Patricia Collier
NationalityBritish
StatusCurrent
Appointed15 November 1992(43 years, 2 months after company formation)
Appointment Duration27 years, 10 months
RoleCompany Director
Correspondence AddressHolly Bank Cottage Lane
Gayton
Wirral
Merseyside
CH60 8PA
Wales
Director NameMr Antony Benjamin Collier
Date of BirthMarch 1977 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2008(58 years, 7 months after company formation)
Appointment Duration12 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHolly Bank Cottage Lane
Gayton
Wirral
Merseyside
CH60 8PA
Wales

Contact

Websitenichollsicecream.co.uk
Email address[email protected]
Telephone0151 3361274
Telephone regionLiverpool

Location

Registered AddressNicholls Buildings The Parade
Parkgate
Wirral
Merseyside
CH64 6SA
Wales
RegionNorth West
ConstituencyEllesmere Port and Neston
CountyCheshire
ParishNeston
WardParkgate
Built Up AreaNeston

Shareholders

20.6k at £1William Frederick Coulson Collier
80.39%
Ordinary
5k at £1William Frederick Coulson Collier
19.51%
Founder
25 at £1Susan Patricia Collier
0.10%
Ordinary

Financials

Year2014
Net Worth£373,177
Cash£279,133
Current Liabilities£132,304

Accounts

Latest Accounts31 March 2019 (1 year, 5 months ago)
Next Accounts Due31 March 2021 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return31 August 2019 (1 year ago)
Next Return Due12 October 2020 (2 weeks, 6 days from now)

Filing History

5 December 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
5 September 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
8 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 September 2016Confirmation statement made on 31 August 2016 with updates (5 pages)
4 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 25,625
(6 pages)
12 November 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
9 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 25,625
(6 pages)
13 December 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
4 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 25,625
(6 pages)
18 October 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
4 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
7 September 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
6 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
20 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
15 September 2010Director's details changed for Antony Benjamin Collier on 31 August 2010 (3 pages)
15 September 2010Secretary's details changed for Susan Patricia Collier on 1 August 2010 (2 pages)
15 September 2010Director's details changed for William Frederick Coulson Collier on 31 August 2010 (3 pages)
15 September 2010Registered office address changed from Nicholls Buildings the Parade Parkgate South Wirral L64 6SA on 15 September 2010 (1 page)
15 September 2010Secretary's details changed for Susan Patricia Collier on 1 August 2010 (2 pages)
2 September 2009Return made up to 31/08/09; full list of members (4 pages)
1 July 2009Total exemption small company accounts made up to 31 March 2009 (9 pages)
5 September 2008Return made up to 31/08/08; full list of members (4 pages)
4 July 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 May 2008Director appointed antony benjamin collier (2 pages)
20 September 2007Return made up to 31/08/07; no change of members (6 pages)
13 July 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 September 2006Return made up to 31/08/06; full list of members (6 pages)
24 July 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
8 September 2005Return made up to 31/08/05; full list of members (6 pages)
27 June 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
10 September 2004Return made up to 31/08/04; full list of members (6 pages)
1 June 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
16 October 2003Return made up to 13/09/03; full list of members (6 pages)
5 July 2003Total exemption small company accounts made up to 31 March 2003 (7 pages)
23 September 2002Return made up to 13/09/02; full list of members (6 pages)
1 July 2002Accounts for a small company made up to 31 March 2002 (7 pages)
18 September 2001Return made up to 13/09/01; full list of members (6 pages)
17 August 2001Accounts for a small company made up to 31 March 2001 (7 pages)
22 September 2000Return made up to 23/09/00; full list of members (6 pages)
1 September 2000Accounts for a small company made up to 31 March 2000 (7 pages)
28 September 1999Return made up to 23/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
9 July 1999Accounts for a small company made up to 31 March 1999 (7 pages)
23 October 1998Return made up to 30/09/98; no change of members (4 pages)
27 August 1998Accounts for a small company made up to 31 March 1998 (7 pages)
15 October 1997Return made up to 30/09/97; no change of members (4 pages)
17 July 1997Accounts for a small company made up to 31 March 1997 (8 pages)
8 January 1997Return made up to 30/09/96; full list of members (6 pages)
24 June 1996Accounts for a small company made up to 31 March 1996 (10 pages)
30 October 1995Return made up to 30/09/95; no change of members (4 pages)
26 October 1995Accounts for a small company made up to 31 March 1995 (10 pages)