Eaton Brook Limited

Company Name	Eaton Brook Limited
Directors	Janine Catherine Simons and Philip Simons
Company Status	Active
Company Number	05421851
Category	Private Limited Company
Incorporation Date	12 April 2005(19 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet
Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Janine Catherine Simons
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	12 April 2005(same day as company formation)
Role	Interior Designer
Country of Residence	England
Correspondence Address	East Lodge Bostock Hall Estate Bostock Road Bostock Cheshire CW10 9JN

Director Name	Mr Philip Simons
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	12 April 2005(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	East Lodge Bostock Hall Estate Bostock Road Bostock Cheshire CW10 9JN

Secretary Name	Mrs Janine Catherine Simons
Nationality	British
Status	Current
Appointed	12 April 2005(same day as company formation)
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	East Lodge Bostock Hall Estate Bostock Road Bostock Cheshire CW10 9JN

Director Name	Jonathan Richard Simons
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2005(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Heathton House 5, Rutherford Drive Knutsford Cheshire WA16 8GX

Director Name	Laura Jane Simons
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2005(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Heathton House 5, Rutherford Drive Knutsford Cheshire WA16 8GX

Contact

Website	eatonbrook.co.uk

Location

Registered Address	Unit 2 - 14 Premier Park Winsford Cheshire CW7 3PH
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Winsford
Ward	Winsford Wharton
Built Up Area	Winsford (Cheshire West and Chester)
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Janine Catherine Simons 50.00% Ordinary
2 at £1	Philip Simons 50.00% Ordinary

Financials

Year	2014
Net Worth	-£46,080
Cash	£884
Current Liabilities	£56,076

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	7 January 2024 (3 months, 2 weeks ago)
Next Return Due	21 January 2025 (8 months, 4 weeks from now)

Filing History

15 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
29 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
23 April 2019	Confirmation statement made on 12 April 2019 with updates (4 pages)
9 August 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
11 May 2018	Confirmation statement made on 12 April 2018 with updates (4 pages)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
16 May 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
16 May 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
4 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 4 (5 pages)
4 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 4 (5 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
8 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 4 (5 pages)
8 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 4 (5 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
20 June 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 4 (5 pages)
20 June 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 4 (5 pages)
26 March 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
26 March 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
7 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
31 January 2013	Total exemption full accounts made up to 30 April 2012 (10 pages)
31 January 2013	Total exemption full accounts made up to 30 April 2012 (10 pages)
24 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (6 pages)
24 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (6 pages)
7 February 2012	Termination of appointment of Laura Simons as a director (1 page)
7 February 2012	Termination of appointment of Laura Simons as a director (1 page)
7 February 2012	Termination of appointment of Jonathan Simons as a director (1 page)
7 February 2012	Termination of appointment of Jonathan Simons as a director (1 page)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
27 August 2011	Compulsory strike-off action has been discontinued (1 page)
27 August 2011	Compulsory strike-off action has been discontinued (1 page)
25 August 2011	Annual return made up to 12 April 2011 with a full list of shareholders (7 pages)
25 August 2011	Annual return made up to 12 April 2011 with a full list of shareholders (7 pages)
9 August 2011	First Gazette notice for compulsory strike-off (1 page)
9 August 2011	First Gazette notice for compulsory strike-off (1 page)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
7 May 2010	Director's details changed for Mrs Janine Catherine Simons on 12 April 2010 (2 pages)
7 May 2010	Director's details changed for Jonathan Richard Simons on 12 April 2010 (2 pages)
7 May 2010	Director's details changed for Mr Philip Simons on 12 April 2010 (2 pages)
7 May 2010	Director's details changed for Mr Philip Simons on 12 April 2010 (2 pages)
7 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (6 pages)
7 May 2010	Director's details changed for Laura Jane Simons on 12 April 2010 (2 pages)
7 May 2010	Director's details changed for Laura Jane Simons on 12 April 2010 (2 pages)
7 May 2010	Director's details changed for Jonathan Richard Simons on 12 April 2010 (2 pages)
7 May 2010	Director's details changed for Mrs Janine Catherine Simons on 12 April 2010 (2 pages)
7 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (6 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
30 June 2009	Return made up to 12/04/09; full list of members (5 pages)
30 June 2009	Return made up to 12/04/09; full list of members (5 pages)
14 May 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
14 May 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
28 April 2009	Director's change of particulars / philip simons / 28/04/2009 (1 page)
28 April 2009	Director's change of particulars / laura simons / 28/04/2009 (1 page)
28 April 2009	Director's change of particulars / jonathan simons / 28/04/2009 (1 page)
28 April 2009	Director and secretary's change of particulars / janine simons / 28/04/2009 (2 pages)
28 April 2009	Director's change of particulars / jonathan simons / 28/04/2009 (1 page)
28 April 2009	Director and secretary's change of particulars / janine simons / 28/04/2009 (1 page)
28 April 2009	Director and secretary's change of particulars / janine simons / 28/04/2009 (2 pages)
28 April 2009	Director's change of particulars / philip simons / 28/04/2009 (1 page)
28 April 2009	Director and secretary's change of particulars / janine simons / 28/04/2009 (1 page)
28 April 2009	Director's change of particulars / laura simons / 28/04/2009 (1 page)
17 June 2008	Return made up to 12/04/08; full list of members (5 pages)
17 June 2008	Return made up to 12/04/08; full list of members (5 pages)
13 May 2008	Return made up to 12/04/07; full list of members (5 pages)
13 May 2008	Return made up to 12/04/07; full list of members (5 pages)
17 April 2008	Return made up to 12/04/06; full list of members; amend (8 pages)
17 April 2008	Return made up to 12/04/06; full list of members; amend (8 pages)
1 April 2008	Registered office changed on 01/04/2008 from the croft legh road knutsford cheshire WA16 8NR (1 page)
1 April 2008	Registered office changed on 01/04/2008 from the croft legh road knutsford cheshire WA16 8NR (1 page)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
10 May 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
10 May 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
20 June 2006	Return made up to 12/04/06; full list of members (3 pages)
20 June 2006	Return made up to 12/04/06; full list of members (3 pages)
12 April 2005	Incorporation (16 pages)
12 April 2005	Incorporation (16 pages)

Eaton Brook Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire