Eastwood & Sharples Limited

Company Name	Eastwood & Sharples Limited
Directors	William Frederick Coulson Collier and Antony Benjamin Collier
Company Status	Active
Company Number	00472336
Category	Private Limited Company
Incorporation Date	30 August 1949(74 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 1552	Manufacture of ice cream
SIC 10520	Manufacture of ice cream

Directors

Director Name	Mr William Frederick Coulson Collier
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	15 November 1992(43 years, 2 months after company formation)
Appointment Duration	30 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holly Bank Cottage Lane Gayton Wirral Merseyside CH60 8PA Wales

Secretary Name	Mrs Susan Patricia Collier
Nationality	British
Status	Current
Appointed	15 November 1992(43 years, 2 months after company formation)
Appointment Duration	30 years, 10 months
Role	Company Director
Correspondence Address	Holly Bank Cottage Lane Gayton Wirral Merseyside CH60 8PA Wales

Director Name	Mr Antony Benjamin Collier
Date of Birth	March 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 April 2008(58 years, 7 months after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holly Bank Cottage Lane Gayton Wirral Merseyside CH60 8PA Wales

Contact

Website	nichollsicecream.co.uk
Email address	[email protected]
Telephone	0151 3361274
Telephone region	Liverpool

Location

Registered Address	Nicholls Buildings The Parade Parkgate Wirral Merseyside CH64 6SA Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Parish	Neston
Ward	Parkgate
Built Up Area	Neston

Shareholders

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

Financials

Year	2014
Net Worth	£373,177
Cash	£279,133
Current Liabilities	£132,304

Accounts

Latest Accounts	31 March 2022 (1 year, 6 months ago)
Next Accounts Due	31 December 2023 (2 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 August 2023 (1 month ago)
Next Return Due	14 September 2024 (11 months, 2 weeks from now)

Filing History

11 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
4 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
7 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
7 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
4 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
5 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
4 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 September 2015	Annual 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)
4 September 2015	Annual 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 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
9 September 2014	Annual 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)
9 September 2014	Annual 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 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
4 September 2013	Annual 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)
4 September 2013	Annual 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 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
18 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
4 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
4 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
7 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
7 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
6 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
6 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 September 2010	Secretary's details changed for Susan Patricia Collier on 1 August 2010 (2 pages)
15 September 2010	Director's details changed for William Frederick Coulson Collier on 31 August 2010 (3 pages)
15 September 2010	Director's details changed for William Frederick Coulson Collier on 31 August 2010 (3 pages)
15 September 2010	Registered office address changed from Nicholls Buildings the Parade Parkgate South Wirral L64 6SA on 15 September 2010 (1 page)
15 September 2010	Director's details changed for Antony Benjamin Collier on 31 August 2010 (3 pages)
15 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
15 September 2010	Secretary's details changed for Susan Patricia Collier on 1 August 2010 (2 pages)
15 September 2010	Director's details changed for Antony Benjamin Collier on 31 August 2010 (3 pages)
15 September 2010	Registered office address changed from Nicholls Buildings the Parade Parkgate South Wirral L64 6SA on 15 September 2010 (1 page)
15 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
15 September 2010	Secretary's details changed for Susan Patricia Collier on 1 August 2010 (2 pages)
2 September 2009	Return made up to 31/08/09; full list of members (4 pages)
2 September 2009	Return made up to 31/08/09; full list of members (4 pages)
1 July 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
1 July 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
5 September 2008	Return made up to 31/08/08; full list of members (4 pages)
5 September 2008	Return made up to 31/08/08; full list of members (4 pages)
4 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 May 2008	Director appointed antony benjamin collier (2 pages)
8 May 2008	Director appointed antony benjamin collier (2 pages)
20 September 2007	Return made up to 31/08/07; no change of members (6 pages)
20 September 2007	Return made up to 31/08/07; no change of members (6 pages)
13 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 September 2006	Return made up to 31/08/06; full list of members (6 pages)
22 September 2006	Return made up to 31/08/06; full list of members (6 pages)
24 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
24 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
8 September 2005	Return made up to 31/08/05; full list of members (6 pages)
8 September 2005	Return made up to 31/08/05; full list of members (6 pages)
27 June 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
27 June 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
10 September 2004	Return made up to 31/08/04; full list of members (6 pages)
10 September 2004	Return made up to 31/08/04; full list of members (6 pages)
1 June 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
1 June 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
16 October 2003	Return made up to 13/09/03; full list of members (6 pages)
16 October 2003	Return made up to 13/09/03; full list of members (6 pages)
5 July 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
5 July 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
23 September 2002	Return made up to 13/09/02; full list of members (6 pages)
23 September 2002	Return made up to 13/09/02; full list of members (6 pages)
1 July 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
1 July 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
18 September 2001	Return made up to 13/09/01; full list of members (6 pages)
18 September 2001	Return made up to 13/09/01; full list of members (6 pages)
17 August 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
17 August 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
22 September 2000	Return made up to 23/09/00; full list of members (6 pages)
22 September 2000	Return made up to 23/09/00; full list of members (6 pages)
1 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
1 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
28 September 1999	Return made up to 23/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 September 1999	Return made up to 23/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 July 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
9 July 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
23 October 1998	Return made up to 30/09/98; no change of members (4 pages)
23 October 1998	Return made up to 30/09/98; no change of members (4 pages)
27 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
27 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
15 October 1997	Return made up to 30/09/97; no change of members (4 pages)
15 October 1997	Return made up to 30/09/97; no change of members (4 pages)
17 July 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
17 July 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
8 January 1997	Return made up to 30/09/96; full list of members (6 pages)
8 January 1997	Return made up to 30/09/96; full list of members (6 pages)
24 June 1996	Accounts for a small company made up to 31 March 1996 (10 pages)
24 June 1996	Accounts for a small company made up to 31 March 1996 (10 pages)
30 October 1995	Return made up to 30/09/95; no change of members (4 pages)
30 October 1995	Return made up to 30/09/95; no change of members (4 pages)
26 October 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
26 October 1995	Accounts for a small company made up to 31 March 1995 (10 pages)

Eastwood & Sharples Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire