Eaton Finance Limited

Company Name	Eaton Finance Limited
Directors	Mark Anthony Eaton and Sarah Anne Baxter
Company Status	Active
Company Number	04644940
Category	Private Limited Company
Incorporation Date	22 January 2003(21 years, 3 months ago)
Previous Name	Paragon Finance (Tarporley) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64929	Other credit granting n.e.c.
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Mark Anthony Eaton
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(13 years after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	40 Oathills Drive Tarporley Cheshire CW6 0DD

Director Name	Mrs Sarah Anne Baxter
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	26 June 2017(14 years, 5 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	68 High Street Tarporley Cheshire CW6 0AT

Director Name	Anne Irene Eaton
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2003(same day as company formation)
Role	Chiropodist
Country of Residence	United Kingdom
Correspondence Address	1 Chestnut Close Tarporley Cheshire CW6 0TS

Director Name	Mr Michael Charles Eaton
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2003(same day as company formation)
Role	Finance Consultant
Country of Residence	England
Correspondence Address	1 Chestnut Close Tarporley Cheshire CW6 0TS

Secretary Name	Anne Irene Eaton
Nationality	British
Status	Resigned
Appointed	22 January 2003(same day as company formation)
Role	Chiropodist
Country of Residence	United Kingdom
Correspondence Address	1 Chestnut Close Tarporley Cheshire CW6 0TS

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	22 January 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 January 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	paragontarporley.co.uk
Telephone	01829 733046
Telephone region	Tarporley

Location

Registered Address	68 High Street Tarporley Cheshire CW6 0AT
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Tarporley
Ward	Tarporley
Built Up Area	Tarporley
Address Matches	Over 90 other UK companies use this postal address

Shareholders

510 at £1	Michael Charles Eaton 49.51% Ordinary
490 at £1	Anne Irene Eaton 47.57% Ordinary
30 at £1	Mark Eaton 2.91% Ordinary A

Financials

Year	2014
Net Worth	£6,153
Cash	£19,521
Current Liabilities	£20,859

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	21 January 2024 (3 months ago)
Next Return Due	4 February 2025 (9 months, 2 weeks from now)

Filing History

6 February 2024	Confirmation statement made on 21 January 2024 with no updates (3 pages)
15 June 2023	Micro company accounts made up to 31 January 2023 (4 pages)
24 January 2023	Confirmation statement made on 21 January 2023 with no updates (3 pages)
30 June 2022	Micro company accounts made up to 31 January 2022 (4 pages)
2 February 2022	Confirmation statement made on 21 January 2022 with no updates (3 pages)
26 August 2021	Micro company accounts made up to 31 January 2021 (4 pages)
15 February 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
11 August 2020	Micro company accounts made up to 31 January 2020 (3 pages)
29 January 2020	Notification of Mark Eaton as a person with significant control on 11 February 2019 (2 pages)
29 January 2020	Cessation of Michael Charles Eaton as a person with significant control on 11 February 2019 (1 page)
29 January 2020	Confirmation statement made on 21 January 2020 with updates (6 pages)
12 June 2019	Micro company accounts made up to 31 January 2019 (3 pages)
4 April 2019	Change of share class name or designation (2 pages)
4 April 2019	Statement of company's objects (2 pages)
4 April 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
5 February 2019	Termination of appointment of Michael Charles Eaton as a director on 31 January 2019 (1 page)
22 January 2019	Confirmation statement made on 21 January 2019 with no updates (3 pages)
20 June 2018	Micro company accounts made up to 31 January 2018 (3 pages)
2 February 2018	Confirmation statement made on 21 January 2018 with updates (4 pages)
16 January 2018	Change of name notice (2 pages)
16 January 2018	Resolutions RES15 ‐ Change company name resolution on 2018-01-08 (2 pages)
26 June 2017	Appointment of Mrs Sarah Anne Baxter as a director on 26 June 2017 (2 pages)
26 June 2017	Appointment of Mrs Sarah Anne Baxter as a director on 26 June 2017 (2 pages)
15 June 2017	Micro company accounts made up to 31 January 2017 (3 pages)
15 June 2017	Micro company accounts made up to 31 January 2017 (3 pages)
9 February 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
3 May 2016	Statement of capital following an allotment of shares on 2 May 2016 GBP 1,030 (3 pages)
3 May 2016	Statement of capital following an allotment of shares on 2 May 2016 GBP 1,030 (3 pages)
26 April 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
26 April 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
25 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1,030 (4 pages)
25 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1,030 (4 pages)
25 February 2016	Appointment of Mr Mark Anthony Eaton as a director on 1 February 2016 (2 pages)
25 February 2016	Appointment of Mr Mark Anthony Eaton as a director on 1 February 2016 (2 pages)
12 January 2016	Termination of appointment of Anne Irene Eaton as a secretary on 8 December 2015 (1 page)
12 January 2016	Termination of appointment of Anne Irene Eaton as a secretary on 8 December 2015 (1 page)
12 January 2016	Termination of appointment of Anne Irene Eaton as a director on 8 December 2015 (1 page)
12 January 2016	Termination of appointment of Anne Irene Eaton as a secretary on 8 December 2015 (1 page)
12 January 2016	Termination of appointment of Anne Irene Eaton as a director on 8 December 2015 (1 page)
12 January 2016	Termination of appointment of Anne Irene Eaton as a director on 8 December 2015 (1 page)
10 June 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
10 June 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
28 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1,030 (6 pages)
28 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1,030 (6 pages)
20 June 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
20 June 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
7 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1,030 (6 pages)
7 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1,030 (6 pages)
10 April 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
10 April 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
1 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders (6 pages)
1 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders (6 pages)
16 March 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
16 March 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
6 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (6 pages)
6 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (6 pages)
9 March 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
9 March 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
8 March 2011	Statement of capital following an allotment of shares on 8 March 2011 GBP 1,030 (3 pages)
8 March 2011	Statement of capital following an allotment of shares on 8 March 2011 GBP 1,030 (3 pages)
8 March 2011	Statement of capital following an allotment of shares on 8 March 2011 GBP 1,030 (3 pages)
28 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (5 pages)
28 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (5 pages)
9 April 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
9 April 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
21 January 2010	Director's details changed for Michael Charles Eaton on 1 January 2010 (2 pages)
21 January 2010	Director's details changed for Anne Irene Eaton on 1 January 2010 (2 pages)
21 January 2010	Director's details changed for Michael Charles Eaton on 1 January 2010 (2 pages)
21 January 2010	Director's details changed for Anne Irene Eaton on 1 January 2010 (2 pages)
21 January 2010	Director's details changed for Michael Charles Eaton on 1 January 2010 (2 pages)
21 January 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Anne Irene Eaton on 1 January 2010 (2 pages)
18 March 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
18 March 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
21 January 2009	Return made up to 21/01/09; full list of members (4 pages)
21 January 2009	Return made up to 21/01/09; full list of members (4 pages)
17 March 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
17 March 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
5 February 2008	Return made up to 22/01/08; no change of members (7 pages)
5 February 2008	Return made up to 22/01/08; no change of members (7 pages)
25 March 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
25 March 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
6 February 2007	Return made up to 22/01/07; full list of members (8 pages)
6 February 2007	Return made up to 22/01/07; full list of members (8 pages)
28 April 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
28 April 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
6 April 2006	Return made up to 22/01/06; full list of members (8 pages)
6 April 2006	Return made up to 22/01/06; full list of members (8 pages)
18 April 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
18 April 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
19 January 2005	Return made up to 22/01/05; full list of members (7 pages)
19 January 2005	Return made up to 22/01/05; full list of members (7 pages)
19 April 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
19 April 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
31 January 2004	Return made up to 22/01/04; full list of members (7 pages)
31 January 2004	Return made up to 22/01/04; full list of members (7 pages)
25 February 2003	Ad 13/02/03-13/02/03 Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
25 February 2003	Ad 13/02/03-13/02/03 Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
31 January 2003	New director appointed (2 pages)
31 January 2003	New director appointed (2 pages)
31 January 2003	New secretary appointed;new director appointed (2 pages)
31 January 2003	Secretary resigned (1 page)
31 January 2003	New secretary appointed;new director appointed (2 pages)
31 January 2003	Director resigned (1 page)
31 January 2003	Secretary resigned (1 page)
31 January 2003	Director resigned (1 page)
22 January 2003	Incorporation (16 pages)
22 January 2003	Incorporation (16 pages)

Eaton Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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